14th Jul 2006 08:55
Wincanton PLC14 July 2006 Wincanton plc - Annual Information Update Wincanton plc published its Annual Report and Accounts on 22 June 2006. Inaccordance with Prospectus Rule 5.2, Wincanton plc sets out below a summary ofthe information that has been published or made available to the public between1 April 2005 and 22 June 2006. The information referred to in this Annual Information Update was up to date atthe time it was published but such disclosures may now be or may at any timebecome out of date due to changing circumstances. The update contains a list of:1. news releases/announcements, which were made via a Regulatory Information Service;2. documents filed at Companies House;3. documents published and sent to shareholders; and4. documents sent to the FSA. 1. News releases/announcements made via a Regulatory Information Service All of the announcements listed below can be obtained from the London StockExchange website at www.londonstockexchange.com/marketnews. Date/Time of Announcement Brief Description of Announcement22 June 2006 at 09:00 Annual Report and Accounts15 June 2006 at 13:42 Director/PDMR Shareholding9 June 2006 at 09:40 Dividend Declaration8 June 2006 at 07:00 Preliminary Results6 June 2006 at 15:34 Additional Listing15 May 2006 at 09:23 Notice of Results12 May 2006 at 17:34 Director/PDMR Shareholding19 April 2006 at 12:10 Director/PDMR Shareholding23 March 2006 at 14:27 Blocklisting Interim Review16 March 2006 at 07:00 Pre-Close Update15 March 2006 at 17:13 Holding(s) in Company15 March 2006 at 14:26 Director/PDMR Shareholding27 February 2006 at 13:56 Director/PDMR Shareholding21 February 2006 at 09:00 Additional Listing20 February 2006 at 16:41 Holding(s) in Company14 February 2006 at 17:23 Director/PDMR Shareholding7 February 2006 at 11:00 Board & Organisational Change3 February 2006 at 11:32 Holding(s) in Company26 January 2006 at 13:09 Holding(s) in Company25 January 2006 at 07:00 Director/PDMR Shareholding17 January 2006 at 09:13 Director/PDMR Shareholding9 January 2006 at 14:41 Additional Listing5 January 2006 at 07:00 Director/PDMR Shareholding15 December 2005 at 12:19 Private Placement14 December 2005 at 12:00 Chief Exec. Confirmation12 December 2005 at 15:20 Director/PDMR Shareholding10 November 2005 at 14:49 Director/PDMR Shareholding9 November 2005 at 07:00 Interim Results21 October 2005 at 11:21 Appt. of Non-Executive18 October 2005 at 15:20 Notice of Results10 October 2005 at 14:15 Director/PDMR Shareholding10 October 2005 at 07:00 Blocklisting Interim Review10 October 2005 at 07:00 Acquisition29 September 2005 at 07:00 Pre-Close Season Update23 September 2005 at 17:16 Director/PDMR Shareholding13 September 2005 at 14:58 Director/PDMR Shareholding22 August 2005 at 12:10 Holding(s) in Company18 August 2005 at 12:57 Holding(s) in Company10 August 2005 at 16:20 Director/PDMR Shareholding4 August 2005 at 12:42 Director/PDMR Shareholding22 July 2005 at 09:55 Result of AGM21 July 2005 at 11:12 Chief Executive Succession21 July 2005 at 11:10 AGM Statement13 July 2005 at 12:27 Director/PDMR Shareholding12 July 2005 at 10:37 Director/PDMR Shareholding8 July 2005 at 14:03 Holding(s) in Company30 June 2005 at 14:47 Director Shareholding29 June 2005 at 14:25 Director Shareholding23 June 2005 at 12:33 Director Shareholding22 June 2005 at 12:16 Annual Report and Accounts10 June 2005 at 14:04 Director Shareholding8 June 2005 at 07:00 Final Results12 May 2005 at 16:07 Director Shareholding10 May 2005 at 15:38 Notice of Results6 May 2005 at 13:02 Holding(s) in Company6 May 2005 at 12:37 Director Shareholding8 April 2005 at 08:58 Additional Listing1 April 2005 at 14:33 Blocklisting Interim Review 2. Documents filed at Companies House Copies of documents filed at Companies House can be obtained from CompaniesHouse at www.companieshouse.gov.uk, by post at Crown Way, Maindy, Cardiff, CF143UZ or, for those that subscribe to Companies House Direct, at http://direct.companieshouse.gov.uk. Date Brief Description of Document Filed21 June 2006 88(2)R - Allotment of Shares20 June 2006 88(2)R - Allotment of Shares19 June 2006 88(2)R - Allotment of Shares30 May 2006 88(2)R - Allotment of Shares10 May 2006 88(2)R - Allotment of Shares10 May 2006 88(2)R - Allotment of Shares25 April 2006 88(2)R - Allotment of Shares25 April 2006 88(2)R - Allotment of Shares11 April 2006 88(2)R - Allotment of Shares11 April 2006 88(2)R - Allotment of Shares10 April 2006 363s - Annual Return29 March 2006 88(2)R - Allotment of Shares29 March 2006 88(2)R - Allotment of Shares27 March 2006 88(2)R - Allotment of Shares23 March 2006 88(2)R - Allotment of Shares16 March 2006 88(2)R - Allotment of Shares16 March 2006 88(2)R - Allotment of Shares27 February 2006 88(2)R - Allotment of Shares27 February 2006 88(2)R - Allotment of Shares21 February 2006 88(2)R - Allotment of Shares21 February 2006 88(2)R - Allotment of Shares16 February 2006 88(2)R - Allotment of Shares14 February 2006 88(2)R - Allotment of Shares14 February 2006 88(2)R - Allotment of Shares14 February 2006 288b - Director Resigned10 February 2006 88(2)R - Allotment of Shares10 February 2006 88(2)R - Allotment of Shares13 February 2006 88(2)O - Allotment of Shares13 February 2006 88(2)R - Allotment of Shares7 February 2006 88(2)R - Allotment of Shares27 January 2006 88(2)R - Allotment of Shares27 January 2006 88(2)R - Allotment of Shares27 January 2006 88(2)R - Allotment of Shares24 January 2006 88(2)R - Allotment of Shares10 January 2006 88(2)R - Allotment of Shares10 January 2006 88(2)R - Allotment of Shares9 January 2006 88(2)R - Allotment of Shares5 January 2006 288b - Director Resigned3 January 2006 88(2)R - Allotment of Shares3 January 2006 88(2)R - Allotment of Shares29 December 2006 88(2)R - Allotment of Shares29 December 2006 88(2)R - Allotment of Shares5 December 2005 88(2)R - Allotment of Shares5 December 2005 88(2)R - Allotment of Shares30 November 2005 Interim Accounts made up to 30/09/054 November 2005 288a - Director Appointed11 October 2005 88(2)R - Allotment of Shares11 October 2005 88(2)R - Allotment of Shares3 October 2005 88(2)R - Allotment of Shares28 September 2005 88(2)R - Allotment of Shares28 September 2005 88(2)R - Allotment of Shares15 September 2005 88(2)R - Allotment of Shares12 September 2005 88(2)R - Allotment of Shares26 August 2005 Group of Companies' Accounts made up to 31/03/0522 August 2005 88(2)R - Allotment of Shares18 August 2005 88(2)R - Allotment of Shares15 August 2005 88(2)R - Allotment of Shares15 August 2005 88(2)R - Allotment of Shares2 August 2005 Special Resolution disapplying pre-emption rights2 August 2005 288b - Director Resigned30 July 2005 88(2)R - Allotment of Shares26 July 2005 88(2)R - Allotment of Shares27 June 2005 88(2)R - Allotment of Shares8 June 2005 88(2)R - Allotment of Shares24 May 2005 88(2)R - Allotment of Shares24 May 2005 88(2)R - Allotment of Shares19 April 2005 363s - Annual Return14 April 2005 287 - Change of Registered Office7 April 2005 88(2)R - Allotment of Shares7 April 2005 88(2)R - Allotment of Shares5 April 2005 88(2)R - Allotment of Shares 3. Documents published and sent to shareholders The documents listed below are available from the Company Secretary, Wincantonplc, Methuen Park, Chippenham, Wiltshire, SN14 0WT. Date Brief Description of Document22 June 2006 Notice of 2006 AGM22 June 2006 Proxy Form 200622 June 2006 Annual Report and Accounts for the year ended 31 March 200628 November 2005 Interim Report for the six months ended 30 September 200522 June 2005 Notice of 2005 AGM22 June 2005 Proxy Form 200522 June 2005 Annual Report and Accounts for the year ended 31 March 2005 4. Documents filed with the FSA Copies of the following documents were sent to the Document Viewing Facility ofthe FSA and can be viewed at the UK Listing Authority, The Financial ServicesAuthority, 25 The North Colonnade, Canary Wharf, London, E14 5HS. Date Brief Description of Document22 June 2006 Notice of 2006 AGM22 June 2006 Annual Report and Accounts for the year ended 31 March 20061 December 2005 Interim Report for the six months ended 30 September 200522 June 2005 Notice of 2005 AGM22 June 2005 Proxy Form 200522 June 2005 Annual Report and Accounts for the year ended 31 March 2005 Charles Phillips Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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