3rd May 2006 11:30
Derwent Valley Holdings PLC03 May 2006 Derwent Valley Holdings plc (the "Company") Annual Information Update for the 12 months up to 2nd May 2006 This annual information update is filed pursuant to Prospectus Rule 5.2 made bythe Financial Services Authority and not for any other purpose and by filingthis annual information update neither the Company, nor any other person, takesany responsibility for, or makes any representation, express or implied, as tothe accuracy or completeness of, the information contained or referred to belowherein. The information referred to below is not necessarily up to date as atthe date of this annual information update and the Company does not undertakeany obligation to update any such information in the future. Furthermore, suchinformation may have been prepared in accordance with the laws or regulations ofa particular jurisdiction and may not comply with or meet the relevant standardsof disclosure in any other jurisdiction. Neither this annual informationupdate, nor the information referred to below constitutes, by virtue of thiscommunication, an offer of any securities addressed to any person and should notbe relied on by any person. 1. Regulatory announcements The following UK regulatory announcements have been made by the Company via aRegulatory Information Service during the previous 12 months. Copies of theseannouncements can be viewed at the London Stock Exchange's website atwww.londonstockexchange.com/en-gb/pricesnew/marketnews under code DWV and at theCompany's website at http://www.derwentvalley.co.uk/investor_relations_menu/share_price_performance/shareheader/default2/default2.htm. Date of Publication Regulatory Headline 26/04/2006 Blocklisting Interim Review 28/03/2006 Directorate Change 21/03/2006 Final Results 07/03/2006 Holding(s) in Company 31/01/2006 Notice of Results 04/01/2006 Director/PDMR Shareholding 25/11/2005 Holding(s) in Company 31/10/2005 Blocklisting Interim Review 23/09/2005 Director/PDMR Shareholding 06/09/2005 Interim Results 06/09/2005 Development Funding 01/07/2005 Property Acquisition 17/06/2005 Director Shareholding 17/06/2005 Director Shareholding 19/05/2005 AGM Statement 03/05/2005 Blocklisting Interim Review 2. Documents filed with the Registrar of Companies The following documents have been filed by the Company with the Registrar ofCompanies at Companies House during the previous 12 months. Copies of thesedocuments may be obtained from Companies House: Companies HouseCrown WayMaindyCardiffCF14 3UZemail: [email protected] or, if you are a registered user, through Companies House Direct atwww.direct.companieshouse.gov.uk. Date of Filing Document Type Brief Description 11/11/2005 88(2)R Allotment of 47,250 share 17/08/2005 88(2)R Allotment of 101,750 shares 04/07/2005 363S Annual return to 1st June 2005 28/06/2005 AA 2004 annual report and accounts 27/05/2005 RES 09 Special business resolutions passed at the annual general meeting on 19th May 2005. 3. Documents filed with the Financial Services Authority The following documents have been filed by the Company with the FinancialServices Authority during the previous 12 months. These documents may be viewedat the UK Listing Authority's Document Viewing Facility at 25 The NorthColonnade, Canary Wharf, London E14 5HS. Copies of these documents are alsoavailable on request from the Company's registered office at 25 Savile Row,London, W1S 2ER. Date of Publication Document 20/04/2006 2005 Annual report and accounts 14/09/2005 2005 Interim report A copy of this annual information update is available on request from theCompany's registered office at: 25 Savile RowLondonW1S 2ER For further information, please contact: T J Kite Company Secretary Telephone: 020 7659 3000 2nd May 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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