3rd Jan 2006 07:00
Filtrona plc30 December 2005 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or made available to the public byFiltrona throughout the twelve months to 30 December 2005, some of which, maynow be out of date.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. 8 June 2005 (two announcements) 11. 29 June 20052. 9 June 2005 12. 30 June 2005 (two announcements)3. 10 June 2005 13. 4 July 20054. 14 June 2005 14. 15 July 20055. 16 June 2005 15. 18 July 20056. 17 June 2005 16. 22 July 20057. 22 June 2005 17. 4 August 20058. 23 June 2005 18. 23 August 20059. 24 June 2005 19. 13 September 200510. 27 June 2005 (two announcements) 20. 21 December 2005 Director/PDMR Shareholding: 1. 28 November 2005 4. 20 June 20052. 16 September 2005 5. 8 June 2005 (eight announcements)3. 27 June 2005 (two announcements) Other announcements: Date Description------ -------------1. 22 December 2005 Re Joint Venture2. 15 December 2005 Pre Close Trading Statement3. 30 August 2005 Interim Results4. 27 June 2005 Trading Statement5. 8 June 2005 Capital Reduction6. 6 June 2005 Completion of Demerger Printed Publications submitted to the UK Listing Authority's Document ViewingFacility Date Description------ -------------17 May 2005 Prospectus - Listing Particulars20 September 2005 Interim Statement to 30 June 2005 Documents filed with the Registrar of Companies Date Description------ -------------1. 5 May 2005 New Incorporation Documents2. 6 May 2005 Cert 8 - Authorisation to Commence Business and Borrow3. 6 May 2005 Form 117 - Application for a Public Company to commence trading4. 12 May 2005 Resolution 10 - authority to allot security5. 12 May 2005 Form 88 (2) - return on allotment of shares6. 24 May 2005 Form 288b - resignation of Trusec Limited as Secretary7. 24 May 2005 Form 288a - appointment of Stephen Dryden as Secretary8. 24 May 2005 Form 288b - resignation of Paul Hussey as Director9. 24 May 2005 Form 288a - appointment of Jeffery Harris as Director10. 24 May 2005 Form 287 - Notice of change of Registered Office11. 24 May 2005 Form 88 (2) - return on allotment of shares12. 24 May 2005 Prospectus - Listing Particulars13. 26 May 2005 Form 225 - Change of Accounting Reference Date14. 27 May 2005 Initial Accounts made up to 10 May 200515. 1 June 2005 Form 288a - appointment of Paul Drechsler as Director16. 1 June 2005 Form 288a - appointment of as Adrian Auer as Director17. 1 June 2005 Form 288a - appointment of Paul Heiden as Director18. 9 June 2005 Cert 15 - Reduction of Issued Share Capital19. 9 June 2005 OC138 - Reduction of Issued Share Capital20. 9 June 2005 Resolutions passed at the EGM21. 9 June 2005 Form 169 - Return by Company Purchasing its own Shares22. 20 June 2005 Form 122 - Notice of Consolidation, Redemption, Conversion of Shares23. 20 June 2005 Form 122 - Notice of Consolidation, Redemption, Conversion of Shares24. 20 June 2005 Form 123 - Notice of Increase in Nominal Capital25. 20 June 2005 Resolution to adopt Company Articles26. 19 July 2005 Form 353a - location of the register of members of the Company27. 25 July 2005 Demerger Agreement between Bunzl plc and Filtrona plc28. 25 July 2005 Form 88(2) - return on allotment of shares29. 29 July 2005 Form 288b - resignation of Stephen Dryden as Secretary30. 29 July 2005 Form 288a - appointment of Jon Green as Secretary31. 26 September Interim Accounts made up to 30 June 2005 2005 - END - Name of contact and telephone number for queries Jon Green, Company Secretary 01908 359 100 Name of authorised company official responsible for making this notification Shanny Looi, Deputy Company Secretary Date of notification 30 December 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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