2nd May 2012 10:34
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 2012. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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
DATE BRIEF DESCRIPTION OF ANNOUNCEMENT
04 May 2011 Company Secretary Change
04 May 2011 Annual Information Update
04 May 2011 Total Voting Rights
12 May 2011 Transaction in Own Shares
12 May 2011 Interim Management Statement
12 May 2011 Result of AGM
01 June 2011 Total Voting Rights
01 June 2011 Block Listing Interim Review
02 June 2011 Scrip Dividend Alternative
21 June 2011 Transfer of Treasury Shares
22 June 2011 Transaction in Own Shares
23 June 2011 Transaction in Own Shares
24 June 2011 Transaction in Own Shares
29 June 2011 Transaction in Own Shares
30 June 2011 Share Buy Back Programme
01 July 2011 Total Voting Rights
04 July 2011 Additional Listing
04 July 2011 Transaction in Own Shares
07 July 2011 Director/PMDR Shareholding
18 July 2011 Transaction in Own Shares
19 July 2011 Transaction in Own Shares
19 July 2011 Director's Other Directorships
20 July 2011 Transaction in Own Shares
21 July 2011 Transaction in Own Shares
01 August 2011 Total Voting Rights
03 August 2011 Notice of Interim Results
25 August 2011 Interim Results
30 August 2011 Share Buy Back Programme
31 August 2011 Transaction in Own Shares
31 August 2011 Transaction in Own Shares - Amendment
31 August 2011 Director/PMDR Shareholding
02 September 2011 Transaction in Own Shares
02 September 2011 Director/PMDR Shareholding
02 September 2011 Director/PMDR Shareholding
02 September 2011 Total Voting Rights
05 September 2011 Transaction in Own Shares
06 September 2011 Transaction in Own Shares
08 September 2011 Transaction in Own Shares
08 September 2011 Director/PMDR Shareholding
12 September 2011 Transaction in Own Shares
13 September 2011 Transaction in Own Shares
15 September 2011 Transaction in Own Shares
15 September 2011 Director/PMDR Shareholding
20 September 2011 Director/PMDR Shareholding
21 September 2011 Transaction in Own Shares
22 September 2011 Transaction in Own Shares
27 September 2011 Transaction in Own Shares
03 October 2011 Total Voting Rights
04 October 2011 Transaction in Own Shares
05 October 2011 Transaction in Own Shares
06 October 2011 Transaction in Own Shares
07 October 2011 Director/PMDR Shareholding
12 October 2011 Scrip Dividend Alternative
19 October 2011 Transaction in Own Shares
20 October 2011 Transaction in Own Shares
28 October 2011 Transaction in Own Shares
31 October 2011 Transaction in Own Shares
01 November 2011 Transaction in Own Shares
01 November 2011 Total Voting Rights
08 November 2011 Additional Listing
11 November 2011 Director/PMDR Shareholding
11 November 2011 Additional Listing
18 November 2011 Interim Management Statement
24 November 2011 Transaction in Own Shares
24 November 2011 Amendment: Transaction in Own Shares
25 November 2011 Transaction in Own Shares
29 November 2011 Transaction in Own Shares
01 December 2011 Block Listing Interim Review
01 December 2011 Total Voting Rights
01 December 2011 Transaction in Own Shares
02 December 2011 Transaction in Own Shares
05 December 2011 Transaction in Own Shares
14 December 2011 Transaction in Own Shares
15 December 2011 Transaction in Own Shares
19 December 2011 Transaction in Own Shares
20 December 2011 Transaction in Own Shares
21 December 2011 Transaction in Own Shares
04 January 2012 Total Voting Rights
11 January 2012 Transaction in Own Shares
31 January 2012 Pre Close Trading Statement
31 January 2012 Director/PMDR Shareholding
01 February 2012 Total Voting Rights
20 March 2012 Notice of Results
03 April 2012 Preliminary Results
04 April 2012 Director/PMDR Shareholding
18 April 2012 Notice of AGM
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
09 May 2011 Form TM02 Termination of appointment of secretary
10 May 2011 Form SH03 Return of purchase of own shares
10 May 2011 Form SH03 Return of purchase of own shares
10 May 2011 Form SH03 Return of purchase of own shares
12 May 2011 Form AP03 Appointment of secretary
12 May 2011 Form TM01 Termination of appointment of director
19 May 2011 Special resolutions passed at the Company's AGM
including the allotment of shares and debentures
25 May 2011 Form SH03 Return of purchase of own shares
25 May 2011 Form SH03 Return of purchase of own shares
25 May 2011 Form SH03 Return of purchase of own shares
25 May 2011 Form SH03 Return of purchase of own shares
14 June 2011 Form SH03 Return of purchase of own shares
14 June 2011 Form SH03 Return of purchase of own shares
21 June 2011 Group of Companies' Accounts
23 June 2011 Form SH04 Treasury capital
18 July 2011 Form SH03 Return of purchase of own shares
18 July 2011 Form SH03 Return of purchase of own shares
18 July 2011 Form SH03 Return of purchase of own shares
18 July 2011 Form SH03 Return of purchase of own shares
3 August 2011 Form SH03 Return of purchase of own shares
8 August 2011 Form SH01 Statement of capital
02 September 2011 Form SH03 Return of purchase of own shares
02 September 2011 Form SH03 Return of purchase of own shares
02 September 2011 Form SH03 Return of purchase of own shares
02 September 2011 Form SH03 Return of purchase of own shares
03 October 2011 Form SH03 Return of purchase of own shares
03 October 2011 Form SH03 Return of purchase of own shares
03 October 2011 Form SH03 Return of purchase of own shares
03 October 2011 Form SH03 Return of purchase of own shares
04 October 2011 Form SH03 Return of purchase of own shares
14 October 2011 Form SH03 Return of purchase of own shares
14 October 2011 Form SH03 Return of purchase of own shares
14 October 2011 Form SH03 Return of purchase of own shares
24 October 2011 Form SH03 Return of purchase of own shares
24 October 2011 Form SH03 Return of purchase of own shares
24 October 2011 Form SH03 Return of purchase of own shares
27 October 2011 Form SH03 Return of purchase of own shares
27 October 2011 Form SH03 Return of purchase of own shares
27 October 2011 Form SH03 Return of purchase of own shares
11 November 2011 Form SH03 Return of purchase of own shares
11 November 2011 Form SH03 Return of purchase of own shares
18 November 2011 Form SH03 Return of purchase of own shares
18 November 2011 Form SH03 Return of purchase of own shares
18 November 2011 Form SH03 Return of purchase of own shares
06 December 2011 Form SH01 Statement of capital
06 December 2011 Form SH01 Statement of capital
04 January 2012 Form SH03 Return of purchase of own shares
04 January 2012 Form SH03 Return of purchase of own shares
04 January 2012 Form SH03 Return of purchase of own shares
04 January 2012 Form SH03 Return of purchase of own shares
04 January 2012 Form SH03 Return of purchase of own shares
04 January 2012 Form SH03 Return of purchase of own shares
17 January 2012 Form SH03 Return of purchase of own shares
17 January 2012 Form SH03 Return of purchase of own shares
17 January 2012 Form SH03 Return of purchase of own shares
17 January 2012 Form SH03 Return of purchase of own shares
17 January 2012 Form SH03 Return of purchase of own shares
25 January 2012 Form SH03 Return of purchase of own shares
01 February 2012 Form TM01 Termination of appointment of director
28 March 2012 Form AR01 Annual Return
3. Documents sent to Shareholders
The following documents have been despatched by the Company to holders of its securities.
17 April 2012 Annual Report and Accounts 2011, Notice of AGM, Scrip Circular, Form of Proxy
4. Documents submitted to the UK Listing Authority
Copies of the following documents have been submitted to the UK Listing Authority and are available for inspection at the National Storage Mechanism via the website located at www.hemscott.com/nsm.do. Copies can alsobe obtained from the Company's corporate website, http://www.huntsworth.com or from the Company Secretary, Huntsworth plc, 15-17 Huntsworth Mews, London, NW1 6DD.
17 April 2012 Annual Report and Accounts 2011, Notice of AGM, Form of Proxy, Scrip Dividend circular
For further enquiries, contact:
William James, Company Secretary
Telephone: 020 7224 8778
Address: 15-17 Huntsworth Mews, London, NW1 6DD
Date of Notification: 2 May 2012
Related Shares:
HNT.L