5th Jul 2007 11:53
Findel PLC05 July 2007 Findel plc Annual Information Update Findel plc (the "Company") is pleased to provide an annual information update inaccordance with the requirements of the Prospectus Rule 5.2. This update refersto information that has been published or made available by the Company to thepublic over the twelve month period ended 2nd July 2007. The informationreferred to in this update was up to date at the time the information waspublished but is not necessarily now up to date. 1. RNS Announcements Date of Announcement Headline Description 03.07.2006 AGM Statement06.07.2006 Board Appointment07.07.2006 Director / PDMR Shareholding11.07.2006 Holding(s) in Company12.07.2006 Grant of Awards12.07.2006 Grant of Awards12.07.2006 Grant of Awards24.07.2006 Director / PDMR Shareholding26.09.2006 Interest in Shares13.10.2006 Interest in Shares13.10.2006 Acquisitions19.10.2006 Trading Update02.11.2006 Interest in Shares06.11.2006 Notice of Results07.11.2006 Interest in Shares30.11.2006 Interim Results08.12.2006 Interest in Shares14.12.2006 Total Voting Rights26.02.2007 Acquisition07.03.2007 Disposal19.03.2007 Interest In Shares04.04.2007 Trading Statement - Amendment04.05.2007 Interest In Shares04.05.2007 Interest In Shares17.05.2007 Preliminary Results30.05.2007 Director / PDMR Shareholding02.07.2007 AGM Trading Update02.07.2007 Result of AGM Copies of the above documents can be downloaded from www.londonstockexchange.com 2. Documents Filed at Companies House Date of Document DescriptionFiling Type 10.07.2006 288a Appointment of Director18.07.2006 RES11 Authority to allot shares 03.07.2006 Disapplication of pre-emption rights 03.07.2006. Authority to purchase own shares 03.07.200601.08.2006 363s Annual Return Copies of the above documents can be obtained through Companies House Direct atwww.companieshouse.gov.uk 3. Documents published and sent to shareholders Date of DescriptionPublication 30.11.2006 Interim Report and Accounts for six months ended 30.09.200625.05.2007 Annual Report and Accounts for year ended 31.03.2007 and Notice of 2007 AGM. Copies of the above documents can be downloaded from the Company's websitewww.findel.co.uk For further information or enquires contact [email protected] I J BoltonCompany Secretary Tel: 01943 864686 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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