31st May 2007 10:45
Galiform PLC31 May 2007 GALIFORM Plc ANNUAL INFORMATION UPDATE Galiform Plc (the "Company") is pleased to provide an annual information update,in accordance with the requirements of the Prospectus Rule 5.2. This updaterefers to information that has been published or made available by the Companyto the public over the preceding 12 months. To avoid an unnecessarily lengthydocument, information is referred to in this update rather than included infull. The information referred to in this update was up to date at the time theinformation was published but in accordance with the Prospective DirectiveRegulation, it is acknowledged that some information may now be out of date dueto changing circumstances. 1. Regulatory Announcements Date Description of Document-------------- --------------------------------19 May 2006 AGM Statement19 May 2006 Results of voting at AGM20 July 2006 Interim Results: 24 weeks to 10 June 200626 July 2006 Appointment of new Non-executive/Chairman-designate17 August 2006 Statement regarding press speculation18 September 2006 Statement regarding press speculation22 September 2006 Proposed disposal of MFI Retail and change of name27 September 2006 Circular to shareholders on disposal of MFI Retail*5 October 2006 Sale of Sofa Workshop Limited16 October 2006 Approval of disposal of MFI Retail at EGM16 October 2006 Board changes19 October 2006 Completion of disposal of MFI Retail23 October 2006 Approval of change of name to Galiform Plc at EGM30 October 2006 Holdings in Company2 November 2006 Holdings in Company8 November 2006 Holdings in Company14 November 2006 Holdings in Company20 November 2006 Holdings in Company23 November 2006 Trading statement23 November 2006 Non-executive appointment30 November 2006 Holdings in Company5 December 2006 Director/PDSM shareholding11 December 2006 Director/PDSM shareholding21 December 2006 Voting rights and capital22 December 2006 Holdings in Company8 January 2007 Change of advisers19 January 2007 Holdings in Company29 January 2007 Voting Rights and capital1 February 2007 Holdings in Company2 March 2007 Voting rights and capital2 March 2007 Holdings in Company6 March 2007 Board changes6 March 2007 Final Results: 53 weeks ended 30 December 200629 March 2007 Director/PDSM shareholding2 April 2007 Annual Report*20 April 2007 Notice of AGM*18 May 2007 AGM Statement18 May 2007 Results of Voting at AGM21 May 2007 Holdings in Company21 May 2007 Director/PDSM shareholding - share scheme grants25 May 2007 Director/PDSM shareholding Copies of the above announcements can be downloaded from the London StockExchange's website, www.londonstockexchange.com/marketnews. Documents markedwith an asterisk* are available for viewing at the UK Listing Authority'sDocument Viewing Facility, The Financial Services Authority, 25 North Colonnade,canary Wharf, London E14 5HS. 2. Documents Filed at Companies House The filings below documents listed below were lodged with Companies House on oraround the dates indicated. Date Description of Document-------------- ---------------------------19 May 2006 Resolutions passed at AGM24 May 2006 Share Allotment - Employee scheme20 July 2006 Board change31 July 2006 Annual Report 20056 August 2006 Change of Registered Office23 August 2006 Share Allotment - Employee scheme27 September 2006 Circular: Listing Particulars - MFI Retail16 October 2006 Forms 288 - Board changes23 October 2006 Resolution - Name change17 November 2006 Share Allotment - Employee scheme23 November 2006 Form 288 - Board change4 December 2006 Share Allotment - Employee scheme13 December 2006 Share Allotment - Employee scheme4 January 2007 Share Allotment - Employee scheme8 January 2007 Share Allotment - Employee scheme14 January 2007 Annual Return12 February 2007 Share Allotment - Employee scheme28 February 2007 Share Allotment - Employee scheme6 March 2007 Forms 288 - Board changes13 March 2007 Share Allotment - Employee scheme28 March 2007 Annual Report 200611 April 2007 Share Allotment - Employee scheme12 April 2007 Share Allotment - Employee scheme Copies of documents filed at Companies House can be obtained from CompaniesHouse or from the Company Secretary at Galiform Plc, International House, 66Chiltern Street, London W1U 4JT. 3. Annual Report 2007 The Company's Annual Report for the 53 weeks ended 30 December 2006 and theNotice of 2007 Annual General Meeting can be found on the Company's website atwww.galiform.com Copies of all documents referred to can be obtained from the Company Secretaryat Galiform Plc, International House, 66 Chiltern Street, London W1U 4JT Enquiries should be directed to: Galiform plcGerard Hughes + 44 (0)20 7535 1110 Brunswick Group LLPAnna Jones/Nebat Sukker + 44 (0)207 404 5959 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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