29th Jun 2007 12:57
Huntsworth PLC29 June 2007 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 26 June 2007. To avoid anunnecessarily lengthy document, information is referred to in this update ratherthan included in full. In accordance with Article 27(3) of the Prospectus Rules, the informationreferred to in this update was up to date at the time the information waspublished but some information may now be out of date. This annual informationupdate does not constitute an offer of any securities addressed to any personand should not be relied on by any person. 1. Announcements made via RNS, a regulatory news service DATE BRIEF DESCRIPTION OF ANNOUNCEMENT 12 June 2007 Result of AGM 12 June 2007 AGM Statement 8 June 2007 Scrip Dividend Alternative 1 June 2007 Total Voting Rights 1 June 2007 Block Listing Interim Review 22 May 2007 Block Listing Interim Review 15 May 2007 Holding(s) in Company 14 May 2007 Annual Report and Accounts 1 May 2007 Total Voting Rights 20 April 2007 Block Listing Interim Review 2 April 2007 Total Voting Rights 21 March 2007 Final Results 16 March 2007 Holding(s) in Company 14 March 2007 Holding(s) in Company 13 March 2007 Holding(s) in Company 9 March 2007 Acquisition 8 March 2007 Notice of results 1 March 2007 Total Voting Rights 23 February 2007 Holding(s) in Company 9 February 2007 Block Listing Interim Review 9 February 2007 Block Listing Interim Review 1 February 2007 Total Voting Rights 29 January 2007 Trading Statement 29 January 2007 Additional Listing 26 January 2007 Holding(s) in Company 24 January 2007 Holding(s) in Company 19 January 2007 Director/PDMR Shareholding 19 January 2007 Total Voting Rights 17 January 2007 Block Listing Interim Review 17 January 2007 Block Listing Interim Review 17 January 2007 Director/PDMR Shareholding 17 January 2007 Director/PDMR Shareholding 15 January 2007 Director/PDMR Shareholding 21 December 2006 Director/PDMR Shareholding 14 December 2006 Total Voting Rights 14 December 2006 Director/PDMR Shareholding 7 December 2006 Director/PDMR Shareholding 4 December 2006 Director/PDMR Shareholding 4 December 2006 Additional Listing 1 December 2006 Block Listing Interim Review 23 November 2006 Director/PDMR Shareholding 22 November 2006 Block Listing Interim Review 13 November 2006 Director/PDMR Shareholding 9 November 2006 Holding(s) in Company 9 November 2006 Holding(s) in Company 7 November 2006 Additional Listing 31 October 2006 Further: re acquisition 25 October 2006 Block Listing Interim Review 24 October 2006 Holding in Company 19 October 2006 Acquisition 19 October 2006 Acquisition 5 October 2006 Holding(s) in Company 2 October 2006 Holding(s) in Company 28 September 2006 Additional Listing 27 September 2006 Holding(s) in Company 27 September 2006 Holding(s) in Company 25 September 2006 Holding(s) in Company 22 September 2006 Holding(s) in Company 20 September 2006 Interim Results 18 September 2006 Director/PDMR Shareholding 14 September 2006 Additional Listing 5 September 2006 Additional Listing 22 August 2006 Holding(s) in Company 16 August 2006 Notice of 2006 Interim Result 7 August 2006 Additional Listing - Replacement 25 July 2006 Holding(s) in Company 17 July 2006 Block Listing Interim Review 17 July 2006 Block Listing Interim Review 4 July 2006 AGM Trading Update 4 July 2006 Result of AGM 30 June 2006 Holding(s) in Company 30 June 2006 Holding(s) in Company 29 June 2006 Notice of Trading Update 29 June 2006 Annual Information Update 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 22 June 2007 Form 88(2) - Return of allotment of shares 18 May 2007 Form 88(2) - Return of allotment of shares 15 May 2007 Particulars of mortgage/charge 2 May 2007 Form 88(2) - Return of allotment of shares 16 April 2007 Form 88(2) - Return of allotment of shares 27 March 2007 Form 363 - Annual Return 27 March 2007 Form 88(2) - Return of allotment of shares 26 March 2007 Form 88(2) - Return of allotment of shares 1 March 2007 Form 88(2) - Return of allotment of shares 21 February 2007 Form 122 - Notice of Consolidation 14 February 2007 Form 88(2) - Return of allotment of shares 22 January 2007 Form 88(2) - Return of allotment of shares 19 January 2007 Form 88(2) - Return of allotment of shares 3 January 2007 Form 395 - Particulars of mortgage/charge 19 December 2006 Form 88(2) - Return of allotment of shares 14 December 2006 Form 88(2) - Return of allotment of shares 14 December 2006 Form 88(2) - Return of allotment of shares 14 December 2006 Form 88(2) - Return of allotment of shares 7 December 2006 Form 88(2) - Return of allotment of shares 23 November 2006 Form 88(2) - Return of allotment of shares 23 November 2006 Shares Agreement 20 November 2006 Form 88(2) - Return of allotment of shares 20 November 2006 Shares Agreement 15 November 2006 Form 88(2) - Return of allotment of shares 15 November 2006 Form 88(2) - Return of allotment of shares 1 November 2006 Form 88(2) - Return of allotment of shares 1 November 2006 Shares Agreement 20 October 2006 Form 395 - Particulars of mortgage/charge 16 October 2006 Form 88(2) - Return of allotment of shares 16 October 2006 Shares Agreement 11 October 2006 Form 88(2) - Return of allotment of shares 11 October 2006 Shares Agreement 6 October 2006 Form 88(2) - Return of allotment of shares 6 October 2006 Form 88(2) - Return of allotment of shares 20 September 2006 Form 88(2) - Return of allotment of shares 12 September 2006 Form 88(2) - Return of allotment of shares 24 July 2006 Group of Companies' Accounts 21 July 2006 Resolutions passed at AGM 14 July 2006 Form 88(2) - Return of allotment of shares 7 July 2006 Form 288b - Resignation of director 3 July 2006 Interim Accounts 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, Scrip Dividend Circular 20 September 2006 Interim Report 2006 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 18 June 2007 Resolutions passed at AGM14 May 2007 Annual Report and Accounts 2006, Notice of AGM, Scrip Dividend Circular20 September 2006 Interim Report 200613 July 2006 Resolutions passed at AGM For further enquiries, contact:Tymon Broadhead, Company SecretaryTelephone: 020 7408 2232Address: 15-17 Huntsworth Mews, London, NW1 6DD Date of Notification: 29 June 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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