20th Aug 2007 14:35
Bespak PLC20 August 2007 Bespak plc Annual Information Update In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public in the 12 months up to and including 20 August 2007. The following announcements have been made via RNS, a Regulatory Information Service. Date of Announcement Regulatory Headline 21 August 2006 Director/PDMR Shareholding 22 August 2006 Holdings in Company 23 August 2006 Holdings in Company 29 August 2006 Annual Reports & Accounts 30 August 2006 Holdings in Company 31 August 2006 Directorate Change 7 September 2006 Price Monitoring Extension 8 September 2006 Director/PDMR Share Holdings12 September 2006 Annual Report20 September 2006 Annual Return28 September 2006 AGM Statement28 September 2006 Results of AGM29 September 2006 Blocklisting 2 October 2006 Director/PDMR Shareholdings 20 October 2006 Director/PDMR Shareholdings 23 October 2006 Blocklisting 25 October 2006 Blocklisting 6 November 2006 Blocklisting 6 November 2006 Holdings in Company 7 November 2006 Trading Statement 6 December 2006 Holdings in Company 22 December 2006 Total Voting Rights 27 December 2006 Holdings in Company 3 January 2007 Holdings in Company 18 January 2007 Interim Results 24 January 2007 Blocklisting 13 February 2007 Holding in Company 19 February 2007 Holding in Company 26 February 2007 Holding in Company 9 March 2007 Director Declaration 15 March 2007 Holding in Company 2 April 2007 Blocklisting 10 April 2007 Holding in Company 16 April 2007 Acquisition 24 April 2007 Holding in Company 25 April 2007 Blocklisting 26 April 2007 Blocklisting 3 May 2007 Trading Statement 4 May 2007 Blocklising Review 27 June 2007 Exubera Update 9 July 2007 Holding in Company 10 July 2007 Holding in Company 11 July 2007 Final Results 25 July 2007 Blocklisting 10 August 2007 Holdings in Company In accordance with the provisions of Article 27.3 of the Prospectus Directive Regulation, we confirm that to the best of our knowledge, information relating to "Holdings in Company", "Directors' Shareholdings" and "Director/PDMR Shareholdings" is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances. Details of all regulatory announcements for Bespak plc can be found on theprices page of the London Stock Exchange website at www.londonstockexchange.comand any related documents are available at the UKLA's Document Viewing Facility,Financial Services Authority, 25 The Colonnade, Canary Wharf, London E14 5HS. The Company has also made the following filings with Companies House: Date of Filing Document filed 7 September 2006 Appointment of Director12 September 2006 Appointment of Director26 September 2006 Return of Allotment of Shares 03 October 2006 Resignation of Directors 31 October 2006 Return of Allotment of Shares 10 November 2006 Return of Allotment of Shares 11 November 2006 Changes to Articles of Association 04 December 2006 Return of Allotment of Shares 06 December 2006 Return of Allotment of Shares 14 December 2006 Return of Allotment of Shares 22 December 2006 Return of Allotment of Shares 03 January 2007 Return of Allotment of Shares 10 January 2007 Annual Report 15 January 2007 Return of Allotment of Shares 25 January 2007 Return of Allotment of Shares 25 January 2007 Return of Allotment of Shares 05 February 2007 Return of Allotment of Shares 08 February 2007 Return of Allotment of Shares 13 February 2007 Return of Allotment of Shares 26 February 2007 Return of Allotment of Shares 09 March 2007 Return of Allotment of Shares 15 March 2007 Return of Allotment of Shares 04 April 2007 Return of Allotment of Shares 12 April 2007 Return of Allotment of Shares 01 May 2007 Return of Allotment of Shares 10 May 2007 Return of Allotment of Shares 04 June 2007 Return of Allotment of Shares 13 June 2007 Return of Allotment of Shares 10 July 2007 Return of Allotment of Shares Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk Further information is available regarding the Company and its activities on itswebsite at www.bespak.com. The Bespak plc Annual Report 2006 and the AGM circular was filed with the UKLA Document Viewing Facility in August 2006 and can also be found on the Company's website or on application to the Company Secretary. The Bespak plc Annual Report 2007 and AGM Circular will be posted on or about 26th August 2007 and will also be posted on the Company's website and will be available from the Company Secretary upon application. Jenny OwenCompany Secretary01908 525211 20 August 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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