9th Jan 2007 13:59
Shaftesbury PLC09 January 2007 Shaftesbury PLC Annual Information Update Annual Information Update for the 12 months up to and including 31 December2006. Shaftesbury PLC announces that in accordance with Prospectus Rule 5.2, theinformation set out below has been published or made available to the publicover the previous 12 months in compliance with its obligations under Communityand National laws and rules dealing with the regulation of securities, issuersof securities and securities markets. The Company's 2006 Annual Report may be viewed online at the Company's website. Hard copies of published reports may be obtained from the Company Secretary,Shaftesbury PLC, Pegasus House, 37 - 43 Sackville Street, London W1S 3DL. In accordance with Article 27(3) of the Prospectus Directive Regulation, whilstthe information published by the Company during the period was correct at thetime of publication, some material may subsequently have become out of date dueto changing circumstances. 1. Documents Filed via RNS Copies of these announcements may be viewed online at the Company's website:www.shaftesbury.co.uk Date Source Headline 20/12/2006 Reg. News Shaftesbury PLC - Director/PDMR Shareholding 20/12/2006 Reg. News Shaftesbury PLC - Director/PDMR Shareholding 19/12/2006 Reg. News Shaftesbury PLC - Holding(s) in Company 19/12/2006 Reg. News Shaftesbury PLC - Total Voting Rights 15/12/2006 Reg. News Shaftesbury PLC - Director/PDMR Shareholding 15/12/2006 Reg. News Shaftesbury PLC - Director/PDMR Shareholding 13/12/2006 Reg. News Shaftesbury PLC - Director/PDMR Shareholding 13/12/2006 Reg. News Shaftesbury PLC - Additional Listing 12/12/2006 Reg. News Shaftesbury PLC - Additional Listing 11/12/2006 Reg. News Shaftesbury PLC - Further re Final Results 11/12/2006 Reg. News Shaftesbury PLC - Final Results 22/11/2006 Reg. News Shaftesbury PLC - Holding(s) in Company 20/11/2006 Reg. News Shaftesbury PLC - Notice of Results 26/09/2006 Reg. News Shaftesbury PLC - Proposed Debenture Purchase 26/09/2006 Reg. News Shaftesbury PLC - Proposed Debenture Purchase 19/09/2006 Reg. News Shaftesbury PLC - Proposed Debenture Purchase 14/09/2006 Reg. News Shaftesbury PLC - Blocklisting Interim Review 11/09/2006 Reg. News Shaftesbury PLC - Blocklisting Interim Review 05/09/2006 Reg. News Shaftesbury PLC - Holding(s) in Company 04/09/2006 Reg. News Shaftesbury PLC - Holding(s) in Company 31/07/2006 Reg. News Shaftesbury PLC - Holding(s) in Company 19/07/2006 Reg. News Shaftesbury PLC - Holding(s) in Company 03/07/2006 Reg. News Shaftesbury PLC - Director/PDMR Shareholding 14/06/2006 Reg. News Shaftesbury PLC - Director/PDMR Shareholding 12/06/2006 Reg. News Shaftesbury PLC - Director/PDMR Shareholding 12/06/2006 Reg. News Shaftesbury PLC - Doc re. Interim Report 2006 25/05/2006 Reg. News Shaftesbury PLC - Further re Interim Results 25/05/2006 Reg. News Shaftesbury PLC - Interim Results 23/05/2006 Reg. News Shaftesbury PLC - Notice of Results 13/03/2006 Reg. News Shaftesbury PLC - Blocklisting Interim Review 10/03/2006 Reg. News Shaftesbury PLC - Additional Listing 09/03/2006 Reg. News Shaftesbury PLC - Additional Listing 08/032006 Reg. News Shaftesbury PLC - Additional Listing 15/02/2006 Reg. News Shaftesbury PLC - Director/PDMR Shareholding 15/02/2006 Reg. News Shaftesbury PLC - Company Secretary Change 15/02/2006 Reg. News Shaftesbury PLC - Holding(s) in Company 13/02/2006 Reg. News Shaftesbury PLC - Director/PDMR Shareholding 02/02/2006 Reg. News Shaftesbury PLC - Holding(s) in Company 01/02/2006 Reg. News Shaftesbury PLC - AGM Statement 30/01/2006 Reg. News Shaftesbury PLC - Holding(s) in Company 24/01/2006 Reg. News Shaftesbury PLC - Holding(s) in Company 04/01/2006 Reg. News Shaftesbury PLC - Annual Information Update 2. Documents filed with Companies House Filing Date Form Description16/10/2006 395 Particulars of Mortgage/Charge31/07/2006 288c Director's Particulars Changed27/06/2006 88(2)R Allotment of shares06/06/2006 288c Secretary's Particulars Changed02/05/2006 88(2)R Allotment of Shares02/03/2006 88(2)R Allotment of Shares10/03/2006 363s Annual Return28/02/2006 AA Annual Accounts16/03/2006 288a Secretary Appointed24/02/2006 288b Secretary Resigned20/02/2006 288b Secretary Resigned20/02/2006 288a Secretary Appointed14/02/2006 RES09 Notification of Resolutions: Disapplication of Pre-emption Rights 01/02/ 06: Market Purchase of Shares30/01/2006 88(2)R Allotment of Shares10/01/2006 88(2)R Allotment of Shares 3. Documents sent to shareholders The Company has sent the following documents to shareholders during the period: Date Document I12/06/2006 Interim Report 2006 P Thomas Company Secretary 10 January 2007 Tel 020 7333 8118 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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