RNS Number : 9796X
Hampson Industries PLC
25 August 2009
Hampson Industries PLC
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the 12 months ended 25 August 2009:
Information is not necessarily up to date as at the date of the annual information update and the Company does not undertake any obligation to update any such information in the future.
1. RIS Announcements
The following UK regulatory announcements have been made via a Regulatory Information Service. A copy of the full text of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews
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Date
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Headline
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21/08/2009
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Holding(s) in Company
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21/08/2009
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Director/PDMR Shareholding
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19/08/2009
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Interim Management Statement
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17/08/2009
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Disposal
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07/08/2009
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Holding(s) in Company
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04/08/2009
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New Contract Wins
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23/07/2009
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Holding(s) in Company
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22/07/2009
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Holding(s) in Company
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22/07/2009
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Holding(s) in Company
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01/07/2009
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Holding(s) in Company
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01/07/2009
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Hampson & AIT to collaborate on tooling programme
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29/06/2009
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Holding(s) in Company
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22/06/2009
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Disposal of Shares by Connected Party Replacement
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22/06/2009
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Disposal of Shares by Connected Party
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19/06/2009
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Holding(s) in Company
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03/06/2009
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Final Results
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30/04/2009
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Price Monitoring Extension
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03/04/2009
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Trading Statement
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02/04/2009
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Holding(s) in Company
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02/04/2009
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Holding(s) in Company
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12/03/2009
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Blocklisting Interim Review
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10/03/2009
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Holding(s) in Company
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05/03/2009
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Holding(s) in Company
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23/02/2009
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Holding(s) in Company
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19/02/2009
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Holding(s) in Company
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03/02/2009
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Interim Management Statement
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30/01/2009
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Notice of IMS
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20/01/2009
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Holding(s) in Company
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02/12/2008
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Director/PDMR Shareholding
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27/11/2008
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Director/PDMR Shareholding
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26/11/2008
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Interim Results
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25/11/2008
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Second Price Monitoring Extension
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25/11/2008
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Price Monitoring Extension
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30/10/2008
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Further Composite Tooling Contract Win
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15/10/2008
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Notice of Results
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29/09/2008
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Total Voting Rights
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24/09/2008
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Holding(s) in Company
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22/09/2008
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Holding(s) in Company
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15/09/2008
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Holding(s) in Company
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04/09/2008
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Block Listing Application
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04/09/2008
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Directorate Change
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04/09/2008
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Result of AGM
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2. Documents Filed at Companies House
The company has also made the following filings with Companies House during the period. Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk
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Date
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Item
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20/08/2009
20/08/2009
20/08/2009
20/08/2009
22/06/2009
12/03/2009
19/01/2009
29/10/2008
08/10/2008
09/09/2008
09/09/2008
05/09/2008
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403b Declaration
403b Declaration
403b Declaration
403b Declaration
288c Change of Particulars for Director
288c Change of Particulars for Director
353a Location of register of members
353a Location of register of members
363s Annual Return (made up to 28/09/2008)
Annual Report (31 March 2008)
Special Resolutions
288b Director resignation
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3. Documents Published and sent to Shareholders
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Publication
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Document
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29/07/2009
29/07/2009
29/07/2009
29/07/2009
20/11/2008
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Annual Report and Accounts
Notice of Annual General Meeting
Letter to Shareholders
Scrip Dividend Mandate
Half Year Report
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Copies of these documents are available from the Registered Office of the Company, at:
7 Harbour Buildings
Waterfront West
Dudley Road
Brierley Hill
West Midlands
DY5 1LN
A copy of this Annual Information Update can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews
Further information is available regarding the Company and its activities at the Company's website: www.hampson-industries.plc.uk
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that the information referred to in this update was up to date at the time the information was published but some information may now be out of date.
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Enquiries:
Malcolm Dolan, Company Secretary +44 (0) 1384 485 345
Hampson Industries PLC
This information is provided by RNS
The company news service from the London Stock Exchange
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AIUSEDFEISUSEIA