14th Aug 2006 11:49
UMECO PLC14 August 2006 Umeco plc 14 August 2006 Annual Information Update In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the 12 months to 11 August 2006: 1. RIS Announcements The following UK regulatory announcements have been made via a Regulatory Information Service. A copy of the full text of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews Date Headline10 Aug 2006 Director/PDMR Shareholding2 Aug 2006 Holding(s) in Company31 Jul 2006 Director/PDMR Shareholding27 Jul 2006 Holding(s) in Company26 Jul 2006 Result of AGM25 Jul 2006 AGM Statement17 Jul 2006 Annual Report and Accounts14 Jun 2006 Completion of Acquisition9 Jun 2006 Director/PDMR Shareholding6 Jun 2006 Final Results5 Jun 2006 Acquisition2 Jun 2006 Re Contract31 May 2006 Holding(s) in Company28 Apr 2006 Director/PDMR Shareholding4 Apr 2006 Notice of Results13 Mar 2006 Holding(s) in Company13 Mar 2006 Holding(s) in Company20 Feb 2006 Director/PDMR Shareholding20 Feb 2006 Re Contract7 Feb 2006 Director/PDMR Shareholding20 Jan 2006 Re Agreement6 Jan 2006 Holding(s) in Company6 Jan 2006 Holding(s) in Company6 Jan 2006 Disposal22 Dec 2005 Director/PDMR Shareholding14 Dec 2005 Statement re Rights Issue13 Dec 2005 Director/PDMR Shareholding13 Dec 2005 Take up of Rights Issue1 Dec 2005 Director/PDMR Shareholding29 Nov 2005 Director/PDMR Shareholding28 Nov 2005 Director/PDMR Shareholding21 Nov 2005 Director/PDMR Shareholding18 Nov 2005 Result of EGM11 Nov 2005 Acquisition10 Nov 2005 Holding(s) in Company10 Nov 2005 Holding(s) in Company9 Nov 2005 Holding(s) in Company3 Nov 2005 Holding(s) in Company1 Nov 2005 Prospectus Posted1 Nov 2005 Right Issue, Interims, etc29 Sep 2005 Adoption of IFRS27 Sep 2005 Re Directorate30 Aug 2005 Director/PDMR Shareholding25 Aug 2005 Acquisition19 Aug 2005 Holding(s) in Company 2. Documents Filed at Companies House The company has also made the following filings with Companies House during the period. Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk Date Item10 Aug 2006 88(2)R - Return of Allotment of Shares2 Aug 2006 AA Annual Report (to 31 March 2006)27 Jul 2006 88(2)R - Return of Allotment of Shares26 Jun 2006 88(2)R - Return of Allotment of Shares8 Jun 2006 88(2)R - Return of Allotment of Shares16 May 2006 88(2)R - Return of Allotment of Shares7 Apr 2006 88(2)R - Return of Allotment of Shares17 Mar 2006 88(2)R - Return of Allotment of Shares8 Mar 2006 88(2)R - Return of Allotment of Shares1 Mar 2006 88(2)R - Return of Allotment of Shares1 Mar 2006 88(2)R - Return of Allotment of Shares10 Jan 2006 88(2)R - Return of Allotment of Shares4 Jan 2006 88(2)R - Return of Allotment of Shares30 Nov 2005 123 - Notice of increase in nominal capital30 Nov 2005 RES04 - Special Resolution11 Oct 2005 228a - Director Appointed18 Aug 2005 288c - Secretary's particulars changed17 Aug 2005 363s Annual Return (made up to 5 Aug 2005) 3. Documents Published and sent to Shareholders Publication Document23 Jun 2006 Annual Report and Accounts (to 31 Mar 2006) - including Notice of Annual General Meeting - and proxy form16 Nov 2005 Interim Report (to 30 Sep 2005)1 Nov 2005 Prospectus - Rights Issue, Interim Results (to 30 Sep 2005) Copies of these documents are available from the Registered Office of the Company, at: Concorde House 24 Warwick New Road Leamington Spa Warwickshire CV32 5JG A copy of this Annual Information Update can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews Further information is available regarding the Company and its activities at the Company's website: www.umeco.com In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that 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. Enquiries: Steven Bowers, Company Secretary +44 (0) 1926 331 800Umeco plc END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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