1st May 2008 11:12
Huntsworth PLC01 May 2008 HUNTSWORTH PLC ANNUAL INFORMATION UPDATE Huntsworth plc ("the Company") is pleased to provide an annual informationupdate in accordance with the requirements of the Prospectus Rule 5.2. Thisupdate refers to information that has been published or made available by theCompany to the public over the twelve months ended on 30 April 2008. To avoid anunnecessarily lengthy document, information is referred to in this update ratherthan included in full. The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. Thisannual information update does not constitute an offer of any securitiesaddressed 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 1 May 2007 Total Voting Rights 14 May 2007 Annual Report and Accounts 15 May 2007 Holding(s) in Company 22 May 2007 Block Listing Interim Review 1 June 2007 Block Listing Interim Review 1 June 2007 Total Voting Rights 8 June 2007 Scrip Dividend Alternative 12 June 2007 AGM Statement 12 June 2007 Result of AGM 29 June 2007 Annual Information Update 2 July 2007 Total Voting Rights 5 July 2007 Additional Listing 6 July 2007 Director/PMDR Shareholding 11 July 2007 Additional Listing 12 July 2007 Trading Update 13 July 2007 Acquisition of Axis 18 July 2007 Block Listing Interim Review 18 July 2007 Block Listing Interim Review 18 July 2007 Director/PDMR Shareholding 19 July 2007 Director/PDMR Shareholding 20 July 2007 Holding(s) in Company 23 July 2007 Director/PDMR Shareholding 31 July 2007 Directorate Change 1 August 2007 Total Voting Rights 1 August 2007 Block Listing Interim Review 1 August 2007 Block Listing Interim Review 6 August 2007 Holdings in Company 9 August 2007 Block Listing Interim Review 9 August 2007 Block Listing Interim Review 9 August 2007 Additional Listing 24 August 2007 Director Declaration 28 August 2007 Notice of Results 3 September 2007 Total Voting Rights 6 September 2007 Holding(s) in Company 7 September 2007 Additional Listing 20 September 2007 Interim Results 1 October 2007 Total Voting Rights 8 October 2007 Director/PDMR Shareholding 10 October 2007 Director/PDMR Shareholding 12 October 2007 Additional Listing 16 October 2007 Director/PDMR Shareholding 19 October 2007 Holding(s) in Company 23 October 2007 Block Listing Interim Review 1 November 2007 Holdings in Company 1 November 2007 Total Voting Rights 8 November 2007 Additional Listing 9 November 2007 Director/PDMR Shareholding 19 November 2007 Holding(s) in Company 22 November 2007 Block Listing Interim Review 22 November 2007 Holding(s) in Company 3 December 2007 Total Voting Rights 3 December 2007 Block Listing Interim Review 2 January 2008 Total Voting Rights 15 January 2008 Trading Statement 17 January 2008 Block Listing Interim Review 1 February 2008 Block Listing Interim Review 1 February 2008 Block Listing Interim Review 1 February 2008 Total Voting Rights 8 February 2008 Block Listing Interim Review 8 February 2008 Block Listing Interim Review 11 February 2008 Notice of Results 18 February 2008 Price Monitoring Extension 18 February 2008 Second Price Monitoring Extension 21 February 2007 Disposal - Amended 7 March 2008 Director/PDMR Shareholding 12 March 2008 Directorate Changes 12 March 2008 Preliminary Results 14 March 2008 Director/PDMR Shareholding 14 March 2008 Director/PDMR Shareholding 27 March 2008 Director/PDMR Shareholding 1 April 2008 Total Voting Rights 16 April 2008 Annual Report and Accounts Copies of all announcements can be downloaded from the Company's websitewww.huntsworth.com or obtained from the Regulatory News Service of the LondonStock Exchange. 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies in Englandand Wales on the dates indicated. Copies of these documents can be obtained fromCompanies House. DATE DOCUMENT FILED 2 May 2007 Form 88(2) Return of allotment of shares 15 May 2007 Form 395 Particulars of mortgage/charge 18 May 2007 Form 88(2) Return of allotment of shares 22 June 2007 Form 88(2) Return of allotment of shares 28 June 2007 Form 88(2) Return of allotment of shares 9 July 2007 Group of Companies' Accounts 10 July 2007 Form 88(2) Return of allotment of shares 17 July 2007 Resolutions passed at AGM 17 July 2007 Form 123 Notice of increase in nominal capital 23 July 2007 Form 88(2) Return of allotment of shares 24 July 2007 Form 403a Declaration of satisfaction of mortgage/charge 24 July 2007 Form 403a Declaration of satisfaction of mortgage/charge 9 August 2007 Form 403a Declaration of satisfaction of mortgage/charge 9 August 2007 Form 403a Declaration of satisfaction of mortgage/charge 9 August 2007 Form 403a Declaration of satisfaction of mortgage/charge 9 August 2007 Form 403a Declaration of satisfaction of mortgage/charge 9 August 2007 Form 403a Declaration of satisfaction of mortgage/charge 9 August 2007 Form 403a Declaration of satisfaction of mortgage/charge 9 August 2007 Form 403a Declaration of satisfaction of mortgage/charge 10 August 2007 Form 395 Particulars of mortgage/charge 14 August 2007 Form 88(2) Return of allotment of shares 18 August 2007 Form 88(2) Return of allotment of shares 29 August 2007 Form 88(2) Return of allotment of shares 12 September 2007 Form 88(2) Return of allotment of shares 12 September 2007 Form 88(2) Return of allotment of shares 12 September 2007 Form 88(2) Return of allotment of shares 17 September 2007 Form 88(2) Return of allotment of shares 17 September 2007 Form 288a Appointment of director 2 October 2007 Form 88(2) Return of allotment of shares 9 October 2007 Form 88(2) Return of allotment of shares 15 October 2007 Form 88(2) Return of allotment of shares 18 October 2007 Form 88(2) Return of allotment of shares 6 November 2007 Form 88(2) Return of allotment of shares 7 November 2007 Form 88(2) Return of allotment of shares 7 November 2007 Shares Agreement 19 November 2007 Form 88(2) Return of allotment of shares 10 December 2007 Form 88(2) Return of allotment of shares 15 January 2008 Form 88(2) Return of allotment of shares 30 January 2008 Form 88(2) Return of allotment of shares 12 March 2008 Form 88(2) Return of allotment of shares 17 March 2008 Form 288a Appointment of director 28 March 2008 Form 363 Annual return 3. Documents sent to Shareholders The following documents have been despatched by the Company to holders of itssecurities. 10 May 2007 Annual Report and Accounts 2006, Notice of AGM, Form of Proxy, Circular to Shareholders 20 September 2007 Interim Report 2007 14 April 2008 Annual Report and Accounts 2007, Notice of AGM, Form of Proxy, Circular to Shareholders 4. Documents submitted to the UK Listing Authority Copies of the following documents have been submitted to the UK ListingAuthority for inspection at their Document Viewing Facility and can be obtainedfrom the Company Secretary, Huntsworth plc, 15-17 Huntsworth Mews, London, NW16DD 10 May 2007 Annual Report and Accounts 2006, Notice of AGM, Circular to Shareholders 20 September 2007 Interim Report 2007 14 April 2008 Annual Report and Accounts 2007, Notice of AGM, Form of Proxy, Circular to Shareholders For further enquiries, contact: Tymon Broadhead, Company SecretaryTelephone: 020 7224 8778 Address: 15-17 Huntsworth Mews, London, NW1 6DD Date of Notification: 1 May 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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