12th Jul 2007 17:49
Shanks Group PLC12 July 2007 Shanks Group plc Annual Information Update The Company is pleased to provide an Annual Information Update, in accordancewith the requirements of Prospectus Rule 5.2.1R, of information which has beenpublished or made available to the public over the previous 12 months. Theinformation referred to in this update was up to date at the time theinformation was published but some information may now be out of date. UK Regulatory Announcements made via RNS, a regulatory information service: Date Heading 27 July 2006 AGM Statement28 July 2006 Result of AGM28 July 2006 Directorate Change9 August 2006 Director/PDMR Shareholding25 September 2006 Director/PDMR Shareholding2 October 2006 Trading Statement10 October 2006 Block Listing Interim Review10 October 2006 Block Listing Interim Review10 October 2006 Holding(s) in Company17 October 2006 Notice of Results2 November 2006 Holding(s) in Company7 November 2006 Holding(s) in Company8 November 2006 Interim Results - Part 18 November 2006 Interim Results - Part 29 November 2006 Director/PDMR Shareholding14 November 2006 Holding(s) in Company16 November 2006 Cumbria Contract News22 November 2006 Holding(s) in Company21 December 2006 Total Voting Rights16 January 2007 Director/PDMR Shareholding19 January 2007 Total Voting Rights29 January 2007 Holding(s) in Company1 February 2007 Total Voting Rights9 February 2007 Directorate Change16 February 2007 Holding(s) in Company27 February 2007 Holding(s) in Company2 March 2007 Holding(s) in Company6 March 2007 Holding(s) in Company30 March 2007 Trading Statement2 April 2007 Block Listing Interim Review2 April 2007 Block Listing Interim Review17 May 2007 Notice of Results17 May 2007 Holding(s) in Company31 May 2007 Final Results - Part 131 May 2007 Final Results - Part 231 May 2007 Directorate Change4 June 2007 Director/PDMR Shareholding4 June 2007 Director/PDMR Shareholding5 June 2007 Director/PDMR Shareholding14 June 2007 Holding(s) in Company14 June 2007 Holding(s) in Company15 June 2007 Total Voting Rights2 July 2007 Total Voting Rights12 July 2007 Annual Information Update Copies of regulatory announcements can be found on the Investor Relations pageof the Company's website at www.shanks.co.uk Documents filed at Companies House Date Heading 20 July 2006 Annual return made up to 30 June 20061 August 2006 Special Resolutions passed at AGM1 August 2006 Annual Report and Accounts to 31 March1 August 2006 Director resigned16 October 2006 Secretary's particulars changed23 February 2007 Director appointed13 March 2007 Secretary resigned13 March 2007 Secretary appointed10 April 2007 Director appointed Copies of documents filed at Companies House can be found on Companies Housewebsite at www.companies-house.gov.uk Documents sent to shareholders Date Heading 26 June 2006 Annual Report 2006 and Notice of AGM20 November 2006 Interim Report 2007 The Annual Report & Accounts, AGM resolutions and Interim Report were also filedwith the UK Listing Authority's document viewing facility. In accordance with Article 27.3 of the Prospectus Directive Regulation, weconfirm that to the best of our knowledge, the information relating to theCompany set out above is up to date at the date of this announcement but it isacknowledged that such disclosure may, at any time become out of date owing tochanging circumstances. Copies of all documents referred to are also available for inspection at theCompany's offices at Astor House, Station Road, Bourne End, Bucks SL8 5YPduring normal weekday business hours. Enquiries: Carolyn GibsonCompany SecretaryTel: 01628 554920 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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