31st Jul 2007 09:41
Low & Bonar PLC31 July 2007 Low & Bonar PLC Annual Information Update Annual Information update for the period up to and including 30 July 2007. In accordance with Prospectus Rule 5.2, Low & Bonar PLC (the "Company")announces that the following information has been published or made available tothe public over the previous 12 months in compliance with the laws of and rulesdealing with the regulation of securities, issuers of securities and securitiesmarkets. 1) The following UK regulatory announcements have been made via a Regulatory NewService and copies of these announcements can be obtained from the London StockExchange, www.londonstockexchange.com/marketnews or from the Company's websitewww.lowandbonar.com. Date of Publication Regulatory Headline30 July 2007 Doc Re. Interim Report30 July 2007 Holding (s) in Company16 July 2007 Interim Results22 June 2007 Additional Listing4 June 2007 Trading Statement1 June 2007 Change of Registered office10 May 2007 Result of AGM Voting9 May 2007 AGM Statement3 May 2007 Holding (s) in Company2 May 2007 Total Voting Rights2 May 2007 Holding (s) in Company27 April 2007 Holding (s) in Company19 April 2007 Director/PDMR Shareholding5 April 2007 Holding (s) in Company2 April 2007 Director/PDMR Shareholding2 April 2007 Annual Report and Accounts30 March 2007 Total Voting Rights30 March 2007 Director/PDMR Shareholding29 March 2007 Director/PDMR Shareholding23 March 2007 Holding (s) in Company16 March 2007 Director/PDMR Shareholding9 March 2007 Director/PDMR Shareholding1 March 2007 Holding (s) in Company21 February 2007 Director/PDMR Shareholding21 February 2007 Director/PDMR Shareholding20 February 2007 2006 Final Results3 January 2007 Director Declaration28 December 2006 Total Voting Rights18 December 2006 Directorate Change8 December 2006 Holding (s) in Company5 December 2006 Director Declaration5 December 2006 Holding (s) in Company5 December 2006 Holding (s) in Company5 December 2006 Holding (s) in Company5 December 2006 Holding (s) in Company5 December 2006 Holding (s) in Company28 November 2006 Trading Statement22 November 2006 Director/PDMR Shareholding9 November 2006 Presentation for Analysts8 November 2006 Block Listing Interim Review8 November 2006 Block Listing Interim Review8 November 2006 Block Listing Interim Review8 November 2006 Block Listing Interim Review8 November 2006 Block Listing Interim Review6 November 2006 Holding (s) in Company6 November 2006 Holding (s) in Company30 October 2006 Holding (s) in Company30 October 2006 Director/PDMR Shareholding24 October 2006 New Debt Facilities12 September 2006 Director/PDMR Shareholding6 September 2006 Director/PDMR Shareholding4 September 2006 Holding (s) in Company31 August 2006 Director/PDMR Shareholding31 August 2006 Director/PDMR Shareholding31 August 2006 Director/PDMR Shareholding29 August 2006 Director/PDMR Shareholding21 August 2006 Holding (s) in Company21 August 2006 Holding (s) in Company21 August 2006 Holding (s) in Company21 August 2006 Holding (s) in Company18 August 2006 Director/PDMR Shareholding18 August 2006 Director/PDMR Shareholding18 August 2006 Director/PDMR Shareholding18 August 2006 Director/PDMR Shareholding18 August 2006 Director/PDMR Shareholding18 August 2006 Holding (s) in Company17 August 2006 Result of Rump Placing17 August 2006 Results of Rights issue14 August 2006 Holding (s) in Company9 August 2006 Holding (s) in Company9 August 2006 Holding (s) in Company9 August 2006 Holding (s) in Company1 August 2006 Completion of Colbond Acquisition24 July 2006 Results of EGM21 July 2006 Holding (s) in Company19 July 2006 Holding (s) in Company19 July 2006 Holding (s) in Company19 July 2006 Supplementary Prospectus19 July 2006 Interim Results14 July 2006 Holding (s) in Company11 July 2006 Holding (s) in Company7 July 2006 Publication of Prospectus7 July 2006 Acquisition and Rights Issue6 July 2006 Holding (s) in Company29 June 2006 Directorate Change22 June 2006 Holding (s) in Company16 June 2006 Statement re adoption of IFRS9 June 2006 Holding (s) in Company24 May 2006 Trading Statement19 May 2006 Block Listing Review19 May 2006 Block Listing Review19 May 2006 Block Listing Review19 May 2006 Block Listing Review19 May 2006 Block Listing Review 2) The Company has also made the following filings at Companies House, 37 CastleTerrace, Edinburgh EH1 2EB and copies of these documents can be obtaineddirectly from Companies House (Telephone 0870 3333636) or through CompaniesHouse Direct at www.direct.companieshouse.gov.uk Date of Filing Document type and description16 July 2007 88 (2) R - Return of Allotments9 July 2007 88 (2) R - Return of Allotments4 June 2007 287 - Change In Registered office1 June 2007 AA - Accounts made up to 30/11/200630 May 2007 363s - Annual Return18 May 2007 88 (2) R - Return of Allotments17 May 2007 Resolutions Passed at AGM23 April 2007 123 - Increase in authorised Share capital23 April 2007 Resolution to increase auth. Share capital19 March 2007 88 (2) R - Return of Allotments29 January 2007 88 (2) R - Return of Allotments22 January 2007 288a - Appointment of Director12 January 2007 288a - Appointment of Director6 January 2007 288b - Resignation of Director5 January 2007 88 (2) R - Return of Allotments1 November 2006 88 (2) R - Return of Allotments1 November 2006 88 (2) R - Return of Allotments20 October 2006 88 (2) R - Return of Allotments20 October 2006 288a - Appointment of Director3 July 2006 363s - Annual Return13 June 2006 88 (2) R - Return of Allotments7 June 2006 88 (2) R - Return of Allotments6 June 2006 88 (2) R - Return of Allotments31 May 2006 RES 10 - Resolutions Passed at AGM18 May 2006 AA - Accounts made up to 30/11/200512 May 2006 288c - Change of Directors Particulars 3) The Company despatched the following documents to its shareholders during theperiod:- Date of Document DescriptionDespatch27 July 2007 Interim Report 200730 March 2007 Annual Report and Accounts for year ended 30/11/2006 and notice of AGM19 July 2006 Supplementary Prospectus7 July 2006 Prospectus re rights issue and notice of EGM7 July 2007 Circular re Acquisition of Colbond In accordance with the provisions of article 27(3) of the Prospectus DirectiveRegulation, it is acknowledged that some of the information referred to abovemay now be out of date. Copies of information released can be obtained through the Company Secretary atthe Company's Head Office: 50 Seymour Street,LondonW1H 7JG 0207 535 3180 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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