29th Nov 2011 09:45
PZ CUSSONS PLC
29 November 2011
PZ Cussons Plc
Annual information Update up to and including 28 November 2011
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information which has been published or made available to the public over the period since the last Annual Information Update. This Annual Information Update is also being made available on the Investor Relations section of the Company's website: www.pzcussons.com.
1. RNS Announcements
The following UK regulatory announcements have been made during the period via a Regulatory Information Service. A copy of these announcements may be obtained from the London Stock Exchange website (www.londonstockexchange.com) or the Investor Relations section of the Company's website.
Date Headline
10/11/2011 | Directorate Change |
18/10/2011 | Holding(s) in Company |
11/10/2011 | Presentations to investors |
04/10/2011 | Director/PDMR Shareholding |
30/09/2011 | Director/PDMR Shareholding |
27/09/2011 | Holding(s) in Company |
19/09/2011 | Result of AGM |
19/09/2011 | Interim Management Statement |
07/09/2011 | Director/PDMR Shareholding |
24/08/2011 | Director/PDMR Shareholding |
22/08/2011 | Director/PDMR Shareholding |
29/07/2011 | Director/PDMR Shareholding |
26/07/2011 | Final Results |
30/06/2011 | Director/PDMR Shareholding |
09/06/2011 | Trading Update |
14/04/2011 | Interim Management Statement |
31/03/2011 | Director/PDMR Shareholding |
17/02/2011 | Formation of PZ Cussons Beauty Division |
10/02/2011 | Holding(s) in Company |
27/01/2011 | Director/PDMR Shareholding |
26/01/2011 | Holding(s) in Company |
25/01/2011 | Half Yearly Report |
31/12/2010 | Director/PDMR Shareholding |
20/12/2010 | Nigeria Food and Nutrition Expansion |
09/12/2010 | Trading Update |
2. Documents filed at Companies House
The Company has also made the following filings with Companies House. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff CF14 37Z or, for registered users, through Companies House Direct at www.direct.companieshouse.gov.uk.
Date Description of filing
24/11/2011 Group of Companies' Accounts made up to 31/05/2011
18/10/2011 Secretary's change of particulars
18/10/2011 Director's change of particulars
18/10/2011 Director's change of particulars
18/10/2011 Director's change of particulars
18/10/2011 Director's change of particulars
18/10/2011 Director's change of particulars
18/10/2011 Director's change of particulars
18/10/2011 Director's change of particulars
18/10/2011 Director's change of particulars
18/10/2011 Secretary's change of particulars
22/09/2011 Authorised allotment of shares and debentures
21/12/2010 Annual Return made up to 18/12/2010
3. Documents published and sent to shareholders
The following documents have been despatched during the period by the Company to holders of its securities:
Date Description of document
16/08/2011 Notice of Annual General Meeting
16/08/2011 Annual Report and Accounts
25/01/2011 Interim Report and Accounts
This Annual Information Update is required by, and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company nor any other person takes any responsibility for or makes any representation, express or implied, as to the accuracy or completeness of the information which it contains. The information is not necessarily up to date as at the date of this Annual Information Update and the Company does not undertake any obligation to update any such information in the future. Neither this Annual Information Update nor the information referred to in it constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.
Copies of information released may be obtained from the Company Secretary at the Company's Registered Office at: Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG
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