28th Dec 2007 07:00
Filtrona plc28 December 2007 FILTRONA PLC (the 'Company' or 'Filtrona') Annual Information Update Pursuant to the requirements of Prospectus Rule 5.2., the following summarisesthe information that has been published or made available to the public byFiltrona throughout the twelve months to 31 December 2007, some of which, maynow be out of date. Filtrona uses the London Stock Exchange RNS Submit service to make announcementsto the market. Copies of these announcements may be obtained from the RNS service using thefollowing link - www.londonstockexchange.com/en-gb/pricesnews/marketnews/ andentering the company name 'Filtrona' or short code 'FLTR'. Copies of all documents filed with Companies House may be obtained by contactingCompanies House on 0870 33 33 636. RNS Announcements Holdings in Company: 1. 29 December 2006 18. 07 August 20072. 08 January 2007 19. 13 August 20073. 10 January 2007 20. 20 August 20074. 11 January 2007 21. 31 August 20075. 12 January 2007 22. 18 September 20076. 15 January 2007 (two announcements) 23. 20 September 20077. 16 January 2007 24. 05 October 20078. 06 February 2007 25. 09 October 20079. 07 February 2007 26. 12 October 200710. 27 February 2007 27. 17 October 200711. 19 March 2007 28. 18 October 200712. 20 March 2007 29. 25 October 200713. 04 April 2007 30. 07 December 200714. 28 June 2007 31. 13 December 200715. 02 July 200716. 09 July 2007 (two announcements)17. 03 August 2007 Director/PDMR Shareholding: 1. 01 March 2007 (three announcements) 7. 14 September 20072. 02 March 2007 8. 04 December 20073. 05 March 2007 (three announcements) 9. 18 December 20074. 06 March 20075. 29 June 20076. 04 September 2007 (two announcements) Transaction in Own Shares 1. 07 September 2007 29. 24 October 20072. 10 September 2007 (two announcements) 30. 26 October 20073. 11 September 2007 31. 30 October 20074. 12 September 2007 32. 31 October 20075. 13 September 2007 33. 01 November 20076. 14 September 2007 34. 02 November 20077. 17 September 2007 35. 05 November 20078. 18 September 2007 36. 06 November 20079. 20 September 2007 37. 07 November 200710. 21 September 2007 38. 08 November 200711. 24 September 2007 39. 09 November 200712. 25 September 2007 40. 12 November 200713. 26 September 2007 41. 13 November 200714. 27 September 2007 42. 14 November 200715. 28 September 2007 43. 15 November 200716. 01 October 2007 44. 19 November 200717. 03 October 2007 45. 20 November 200718. 04 October 2007 46. 21 November 200719. 05 October 2007 47. 22 November 200720. 08 October 2007 48. 23 November 200721. 09 October 2007 49. 26 November 200722. 10 October 2007 50. 27 November 200723. 12 October 2007 51. 28 November 200724. 15 October 2007 52. 29 November 200725. 16 October 2007 53. 30 November 200726. 17 October 2007 54. 11 December 200727. 19 October 200728. 22 October 2007 Other announcementsDate Description------ -------------1. 29 December 2007 Annual Information Update2. 06 February 2007 Notice of Results3. 15 February 2007 Non-Exec Director Retirement4. 01 March 2007 Final Results - Part 15. 01 March 2007 Final Results - Part 26. 01 March 2007 Final Results - Part 37. 01 March 2007 Final Results - Part 48. 26 March 2007 Appointment of Non-Executive9. 27 March 2007 Annual Report and Accounts10. 19 April 2007 Acquisition11. 30 April 2007 AGM Statement12. 30 April 2007 Result of AGM13. 01 May 2007 Result of AGM - Amended14. 03 May 2007 Acquisition - Completion15. 25 June 2007 Trading Update and Disposal16. 02 July 2007 Disposal - Completion17. 30 August 2007 Interim Results - Part 118. 30 August 2007 Interim Results - Part 219. 01 October 2007 Total Voting Rights20. 10 October 2007 Analyst Presentation21. 01 November 2007 Total Voting Rights22. 03 December 2007 Total Voting Rights23. 04 December 2007 Trading Statement24. 04 December 2007 Finance Director Resignation Printed Publications submitted to the UK Listing Authority's Document ViewingFacility Date Description------ -------------01 March 2007 Preliminary Statement to 31 December 200603 October 2007 Interim Statement to 30 June 2007 Documents filed with the Registrar of Companies Date Description------ -------------06 March 2007 Form 288c - Change of Particulars for Director or Secretary18 April 2007 Company Accounts made up to 31 December 200618 May 2007 RES09 - Disapp Pre-empt Rights14 May 2007 Form 288b - Resignation of Director14 May 2007 Form 288c - Change of Particulars for Director or Secretary04 June 2007 Form 288c - Change of Particulars for Director or Secretary15 June 2007 Form 288a - Appointment of Director21 June 2007 Annual Return made up to 05 May03 October 2007 Interim Accounts made up to 30 June 200705 November 2007 Form 169(1b) Treasury Shares06 December 2007 Form 169(1b) Treasury Shares19 December 2007 Form 169(1b) Treasury Shares - END - Name of contact and telephone number for queries Patricia Kingdon, Deputy Company Secretary 01908 359 100 Name of authorised company official responsible for making this notification Jon Green, Company Secretary Date of notification 19 December 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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