1st May 2009 10:15
HUNTSWORTH PLC
ANNUAL INFORMATION UPDATE
Huntsworth plc ("the Company") is pleased to provide an annual information update in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the twelve months ended on 30 April 2009. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
The information referred to in this update was up to date at the time the information was published but some information may now be out of date. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
1. Announcements made via RNS, a regulatory news service
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DATE BRIEF DESCRIPTION OF ANNOUNCEMENT
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1 May 2008 Annual Information Update
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9 May 2008 Holding(s) in Company
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15 May 2008 Interim Management Statement
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15 May 2008 Result of AGM
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16 May 2008 AGM Resolutions
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22 May 2008 Block Listing Interim Review
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2 June 2008 Total Voting Rights
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2 June 2008 Block Listing Interim Review
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4 June 2008 Scrip Dividend Alternative
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9 June 2008 Director/PMDR Shareholding
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19 June 2008 Director/PMDR Shareholding
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26 June 2008 Director/PMDR Shareholding
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27 June 2008 Director/PMDR Shareholding
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1 July 2008 Additional Listing
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1 July 2008 Director/PMDR Shareholding
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4 July 2008 Director/PMDR Shareholding
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8 July 2008 Block Listing Interim Review
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9 July 2008 Holding(s) in Company
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15 July 2008 Notice of Results
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17 July 2008 Block Listing Interim Review
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4 August 2008 Total Voting Rights
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5 August 2008 Holding(s) in Company
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8 August 2008 Block Listing Interim Review
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8 August 2008 Block Listing Interim Review
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21 August 2008 Interim Results
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26 August 2008 Director/PMDR Shareholding
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26 August 2008 Holding(s) in Company
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27 August 2008 Director/PMDR Shareholding
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27 August 2008 Holding(s) in Company
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28 August 2008 Director/PMDR Shareholding
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29 August 2008 Director/PMDR Shareholding
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1 September 2008 Director/PMDR Shareholding
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1 September 2008 Total Voting Rights
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1 September 2008 Additional Listing
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29 September 2008 Holding(s) in Company
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30 September 2008 Director/PMDR Shareholding - replacement
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13 October 2008 Price Monitoring Extension
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13 October 2008 Second Price Monitoring Extension
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16 October 2008 Re Scrip Dividend Alternative
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21 October 2008 Block Listing Interim Review
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23 October 2003 Additional Listing
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30 October 2008 Price Monitoring Extension
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30 October 2008 Second Price Monitoring Extension
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31 October 2008 Holding(s) in Company
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3 November 2008 Total Voting Rights
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3 November 2008 Holding(s) in Company
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18 November 2008 Interim Management Statement
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24 November 2008 Block Listing Interim Review
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24 November 2008 Price Monitoring Extension
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24 November 2008 Second Price Monitoring Extension
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1 December 2008 Block Listing Interim Review
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10 December 2008 Price Monitoring Extension
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10 December 2008 Second Price Monitoring Extension
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11 December 2008 Notice of EGM
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12 December 2008 Director/PMDR Shareholding
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23 December 2008 Director/PMDR Shareholding
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24 December 2008 Director/PMDR Shareholding
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24 December 2008 Holding(s) in Company
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24 December 2008 Holding(s) in Company
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30 December 2008 Result of EGM
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31 December 2008 Director/PMDR Shareholding
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2 January 2009 Director/PMDR Shareholding
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6 January 2009 Share Buy-back Programme
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6 January 2009 Holding(s) in Company
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6 January 2009 Holding(s) in Company
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6 January 2009 Director/PMDR Shareholding
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7 January 2009 Price Monitoring Extension
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8 January 2009 Director/PMDR Shareholding
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15 January 2009 Holding(s) in Company
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20 January 2009 Block Listing Interim Review
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20 January 2009 Block Listing Interim Review
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21 January 2009 Interim Management Statement
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21 January 2009 Share Buy-back Programme
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22 January 2009 Director/PMDR Shareholding
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23 January 2009 Price Monitoring Extension
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27 January 2009 Holding(s) in Company
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6 February 2009 Holding(s) in Company
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9 February 2009 Block Listing Interim Review
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9 February 2009 Block Listing Interim Review
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17 February 2009 Acquisition
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19 February 2009 Transaction in Own Shares
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24 February 2009 Transaction in Own Shares
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2 March 2008 Total Voting Rights
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9 March 2009 Transaction in Own Shares
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23 March 2009 Preliminary Results
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23 March 2009 Share Buy-back Programme
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23 March 2009 Director/PMDR Shareholding
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25 March 2009 Director/PMDR Shareholding
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31 March 2009 Transaction in Own Shares
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31 March 2009 Director/PMDR Shareholding
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1 April 2009 Total Voting Rights
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3 April 2009 Transaction in Own Shares
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6 April 2009 Transaction in Own Shares
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8 April 2009 Transaction in Own Shares
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9 April 2009 Annual Report and Accounts
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20 April 2009 Transaction in Own Shares
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20 April 2009 Block Listing Interim Review
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21 April 2009 Transaction in Own Shares
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23 April 2009 Transaction in Own Shares
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27 April 2009 Transaction in Own Shares
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29 April 2009 Transaction in Own Shares
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30 April 2009 Transaction in Own Shares
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Copies of all announcements can be downloaded from the Company's website www.huntsworth.com or obtained from the Regulatory News Service of the London Stock Exchange.
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies in England and Wales on the dates indicated. Copies of these documents can be obtained from Companies House.
DATE DOCUMENT FILED
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7 May 2008 Form 88(2) Return of allotment of shares
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16 May 2008 Form 288b Resignation of director
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21 May 2008 Form 288a Appointment of director
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22 May 2008 Special Resolution
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4 June 2008 Group of Companies’ Accounts
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21 July 2008 Form 88(2) Return of allotment of shares
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17 September 2008 Form 88(2) Return of allotment of shares
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17 September 2008 Shares Agreement
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11 October 2008 Form 395 Particulars of mortgage/charge
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14 October 2008 Form 395 Particulars of mortgage/charge
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29 October 2008 Form 88(2) Return of allotment of shares
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12 January 2009 Resolution re subdivision
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12 January 2009 Form 122 Notice of subdivision and conversion of shares
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12 February 2009 Form 288b Resignation of director
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15 April 2009 Form 363 Annual Return
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3. Documents sent to Shareholders
The following documents have been despatched by the Company to holders of its securities.
1 September 2008 Interim Report 2008
9 April 2009 Annual Report and Accounts 2008, Notice of AGM, Form of Proxy
4. Documents submitted to the UK Listing Authority
Copies of the following documents have been submitted to the UK Listing Authority for inspection at their Document Viewing Facility and can be obtained from the Company Secretary, Huntsworth plc, 15-17 Huntsworth Mews, London, NW1 6DD
1 September 2008 Interim Report 2008
9 April 2009 Annual Report and Accounts 2008, Notice of AGM, Form of Proxy, Scrip Dividend circular
For further enquiries, contact:
Tymon Broadhead, Company Secretary
Telephone: 020 7224 8778
Address: 15-17 Huntsworth Mews, London, NW1 6DD
Date of Notification: 1 May 2009
Related Shares:
HNT.L