18th Aug 2006 10:08
Bespak PLC18 August 2006 Bespak plc Annual Information Update In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public in the 12 months up to and including 18 August 2006. The following announcements have been made via RNS, a Regulatory Information Service. Date of Announcement Regulatory Headline 25 August 2005 Financial Calendar8 September 2005 AGM statement9 September 2005 Result of AGM30 September 2005 Blocklisting Interim Review4 October 2005 New Company Secretary11 October 2005 Share Incentive Plan14 October 2005 Exubera Update24 October 2005 Block listing interim review26 October 2005 Block listing interim review8 November 2005 Share Incentive Plan14 November 2005 Peter Fellner Appointment14 November 2005 Trading Statement2 December 2005 Additional Listing6 December 2005 Posting of Circular6 December 2005 Proposed Acquisition8 December 2005 Director/PDMR Holding22 December 2005 Result of EGM23 December 2005 Acquisition and Blocklisting4 January 2006 Notification of shares4 January 2006 Notification of shares4 January 2006 Notice of Results6 January 2006 Holding(s) in Company10 January 2006 Director/PDMR Holding13 January 2006 Adoption of IFRS18 January 2006 Interim Results24 January 2006 Blocklisting Return27 January 2006 Director/PDMR Holding27 January 2006 Exubera Regulatory Approval30 January 2006 Exubera Approval in US6 February 2006 Director/PDMR Holding9 March 2006 Company Secretary Change14 March 2006 Director Share Purchase27 March 2006 Director/PDMR Shareholding30 March 2006 Block Listing Review4 April 2006 Holding(s) in Company19 April 2006 Holding(s) in Company24 April 2006 Blocklisting Review25 April 2006 Blocklisting Review26 April 2006 Board Changes26 April 2006 Director Share Purchase2 May 2006 Director/PDMR Shareholding2 May 2006 Blocklisting Review10 May 2006 PDMR Shareholding11 May 2006 Holding(s) in Company12 May 2006 Director/PDMR Shareholding22 May 2006 Holding(s) in Company30 May 2006 Holding(s) in Company2 June 2006 Directorate Change20 June 2006 Facility Visit28 June 2006 Holding(s) in Company30 June 2006 Holding(s) in Company12 July 2006 Final Results13 July 2006 Director/PDMR Shareholding14 July 2006 Holding(s) in Company25 July 2006 Blocklisting Review27 July 2006 Change of Director28 July 2006 Holding(s) in Company3 August 2006 Close of HPC Business4 August 2006 Director/PDMR Shareholding11 August 2006 Holding(s) in Company16 August 2006 Director/PDMR Shareholding In accordance with the provisions of Article 27.3 of the Prospectus Directive Regulation, we confirm that to the best of our knowledge, information relating to "Holdings in Company", "Directors' Shareholdings" and "Director/PDMR Shareholdings" is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances. Details of all regulatory announcements for Bespak plc can be found on theprices page of the London Stock Exchange website at www.londonstockexchange.comand any related documents are available at the UKLA's Document Viewing Facility,Financial Services Authority, 25 The Colonnade, Canary Wharf, London E14 5HS. The Company has also made the following filings with Companies House: Date of Filing Document filed 9 September 2005 Resignation of Director15 September 2005 Return of Allotment of Shares15 September 2005 Return of Allotment of Shares15 September 2005 Return of Allotment of Shares15 September 2005 Return of Allotment of Shares23 September 2005 Return of Allotment of Shares26 September 2005 Annual Return30 September 2005 Appointment of Company Secretary30 September 2005 Resignation of Company Secretary1 November 2005 Return of Allotment of Shares4 November 2005 Return of Allotment of Shares17 November 2005 Appointment of Director14 December 2005 Return of Allotment of Shares9 January 2006 Return of Allotment of Shares27 January 2006 Return of Allotment of Shares28 January 2006 Return of Allotment of Shares30 January 2006 Appointment of Director6 February 2006 Return of Allotment of Shares8 March 2006 Return of Allotment of Shares21 March 2006 Appointment of Company Secretary21 March 2006 Resignation of Company Secretary11 May 2006 Return of Allotment of Shares14 June 2006 Appointment of Director16 June 2006 Resignation of Director16 June 2006 Appointment of Director11 August 2006 Resignation of Director Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk Further information is available regarding the Company and its activities on its website at www.bespak.com. The Bespak plc Annual Report 2005 and the AGM circular was filed with the UKLA Document Viewing Facility on 15 August 2005 and can also be found on the Company's website or on application to the Company Secretary. The Bespak plc Annual Report 2006 and AGM Circular will be posted on or about 25th August 2006 and will also be posted on the Company's website and will be available from the Company Secretary upon application. Jenny OwenCompany Secretary01908 525211 18 August 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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