11th Apr 2007 17:02
Hill & Smith Hldgs PLC11 April 2007 Annual Information Update Hill & Smith Holdings PLC ("Hill & Smith" or the "Company") announces that inaccordance with the requirements of Rule 5.2 of the Prospectus Rules made by theFinancial Services Authority, the following information has been published ormade available to the public over the 12 months to 11 April 2007 in compliancewith the Company's obligations under laws and rules dealing with the regulationof securities, issuers of securities and securities markets. The information referred to in this update was up to date at the time the information was published, but some of it may now be out of date. 1. Announcements made via a Regulatory Information Service Date Nature of announcement 11 April 2007 Holding in Company - Aviva Group11 April 2007 Annual Report and Accounts3 April 2007 Company secretary change3 April 2007 Total voting rights6 March 2007 Directorate change - appointment of Clive Snowdon6 March 2007 Preliminary results for the year ended 31 December 20061 March 2007 Proposed acquisition of controlling interest in Zinkinvent28 February 2007 Holding in Company - Aviva Group22 February 2007 Holding in Company - Legal & General Group Plc8 February 2007 Holding in Company - J P Morgan Chase & Co.17 January 2007 Blocklisting interim review to 17 January 20079 January 2007 Contract win - Highways Agency20 December 2006 Total voting rights1 November 2006 Acquisition of Metnor Galvanizing18 October 2006 Notification of PDMR holding - D Grove18 October 2006 Notification of PDMR holding - D Muir18 October 2006 Notification of PDMR holding - D Richardson18 October 2006 Notification of PDMR holding - D Winterbottom18 October 2006 Notification of PDMR holding - H C Marshall17 October 2006 Holding in Company - G Hampson Silk and P Hampson Silk11 October 2006 Result of Extraordinary General Meeting4 October 2006 Result of Open Offer20 September 2006 Zinkinvent update13 September 2006 Publication of interim report and prospectus12 September 2006 Placing and Open Offer12 September 2006 Interim results to 30 June 200621 August 2006 Directorate change - appointment of Derek Muir28 July 2006 Holding in Company - Aviva Group21 July 2006 Holding in Company - Barclays PLC17 July 2006 Blocklisting interim review to 17 July 200626 May 2006 Response to OFT announcement12 May 2006 Result of Annual General Meeting12 May 2006 Annual General Meeting Statement28 April 2006 Annual Information Update The full text of all regulatory announcements for the Company can be found onthe London Stock Exchange website at www.londonstockexchange.com. Any related documents are available at the Document Viewing Facility of the UKListing Authority at 25 The North Colonnade, Canary Wharf, London E14 5HS. 2. Documents filed with the Registrar of Companies The Company has submitted filings to Companies House in relation to theCompany's annual return and audited accounts, changes to the Company's board ofdirectors and its secretary, the allotment of new ordinary shares pursuant to aPlacing and Open Offer and the Company's share option schemes, and ordinary andspecial resolutions passed at the Annual General Meeting held on 12 May 2006 andthe Extraordinary General Meeting held on 11 October 2006. Copies of these documents can be obtained from Companies House, Crown Way,Cardiff CF14 3UZ, or can be found on the Companies House website atwww.companieshouse.gov.uk. 3. Interim and Annual Reports for 2006 The Company's Interim Report for the six months ended 30 June 2006 which was published on 12 September 2006 and the Annual Report and Accounts for the year ended 31 December 2006 incorporating the Notice of Annual General Meeting 2007 (which was published on 11 April 2007 and was filed with the UKLA Document Viewing Facility on the same date) can be found on the Company's website (www.hsholdings.co.uk) or can be obtained direct from the Company. 4. Prospectus published in connection with a Placing and Open Offer A prospectus, which was published by the Company on 12 September 2006 in connection with a Placing and Open Offer of 12,280,702 new ordinary shares, was filed with the UKLA Document Viewing Facility on the same date, can be found on the Company's website (www.hsholdings.co.uk) or can be obtained direct from the Company. Enquiries: John HumphreysCompany SecretaryHill & Smith Holdings PLC2 Highlands CourtCranmore AvenueShirleySolihullB90 4LE This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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