21st May 2007 12:03
Zotefoams PLC21 May 2007 Annual Information Update for Zotefoams plc (the 'Company' or 'Zotefoams') 21 May 2006 Annual Information Update for the period 1 May 2006 up to and including 30 April2007 In accordance with Prospectus Rule 5.2, Zotefoams sets out below a summary ofthe information which has been published or made available to the public duringthe defined period. The information referred to in this Update was up to date atthe time the information was published, but some information may now be out ofdate. Stock Exchange Announcements Announcements made by the Company via RNS, a Regulatory Information Service, maybe viewed and downloaded from the London Stock Exchange website (www.londonstockexchange.com/marketnews). The Stock Exchange announcements madeduring the defined period are: +--------------------+--------------------------------------------+|Date of Announcement|Headline of Announcement |+--------------------+--------------------------------------------+|11/5/06 |Annual Information Update |+--------------------+--------------------------------------------+|16/5/06 |AGM Statement |+--------------------+--------------------------------------------+|23/5/06 |Result of AGM |+--------------------+--------------------------------------------+|15/6/06 |Blocklisting Interim Review |+--------------------+--------------------------------------------+|29/6/06 |Trading Statement |+--------------------+--------------------------------------------+|8/8/06 |Interim Results |+--------------------+--------------------------------------------+|13/10/06 |Directorate Change |+--------------------+--------------------------------------------+|17/11/06 |Director/PDMR Shareholding |+--------------------+--------------------------------------------+|5/12/06 |Director/PDMR Shareholding |+--------------------+--------------------------------------------+|14/12/06 |Period End Trading Update |+--------------------+--------------------------------------------+|18/12/06 |Voting rights & capital |+--------------------+--------------------------------------------+|22/2/07 |Directorate Appointment |+--------------------+--------------------------------------------+|27/2/07 |Holding(s) in Company |+--------------------+--------------------------------------------+|6/3/07 |Final Results |+--------------------+--------------------------------------------+|20/3/07 |Holding(s) in Company |+--------------------+--------------------------------------------+|5/4/07 |Blocklisting Application |+--------------------+--------------------------------------------+|12/4/07 |Documents submission |+--------------------+--------------------------------------------+|13/4/07 |Director/PDMR Shareholding |+--------------------+--------------------------------------------+|19/4/07 |Director/PDMR Shareholding |+--------------------+--------------------------------------------+ Documents filed with Companies House The Company has made the following filings with Companies House. Copies of thesedocuments may be obtained from Companies House, Crown Way, Maindy, Cardiff CF143UZ or, if you are a registered user, they may be viewed and downloaded usingCompanies House Direct at www.direct.companieshouse.gov.uk. The Companies Housefilings made in the defined period are: +----------------------+---------------------+----------------------+|Date of form receipt |Form type |Title ||by Companies House | | |+----------------------+---------------------+----------------------+| | | |+----------------------+---------------------+----------------------+|24/05/06 |AA |Annual Accounts |+----------------------+---------------------+----------------------+|24/05/06 |363 |Annual Return |+----------------------+---------------------+----------------------+|02/01/07 |288b |Resignation of || | |Director |+----------------------+---------------------+----------------------+ Information sent to shareholders The Company sent the following documents to its shareholders during the definedperiod: +---------------------+-------------------------------------+|Date |Document |+---------------------+-------------------------------------+| | |+---------------------+-------------------------------------+|22/8/06 |Interim Report 2006 |+---------------------+-------------------------------------+|5/4/07 |Annual Report and Accounts 2006, || |incorporating notice of agm |+---------------------+-------------------------------------+|5/4/07 |Appendix A to notice of agm |+---------------------+-------------------------------------+|5/4/07 |Circular letter in support of notice || |of agm |+---------------------+-------------------------------------+|5/4/07 |Form of proxy |+---------------------+-------------------------------------+ Enquiries: Zotefoams plcClifford Hurst, Finance Director 0208-664-1600 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Zotefoams