18th Aug 2005 14:18
Bespak PLC18 August 2005 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 18 August 2005. The following announcements have been made via RNS, a Regulatory Information Service. Date of Announcement Regulatory Headline 9 September 2004 AGM statement9 September 2004 Result of AGM9 September 2004 Director shareholding27 September 2004 Blocklisting interim review29 September 2004 Appointment of broker22 October 2004 Block listing interim review22 October 2004 Block listing interim review25 October 2004 Block listing interim review25 October 2004 Holding(s) in Company1 November 2004 Trading statement3 November 2004 Holding(s) in Company16 November 2004 Director shareholding29 November 2004 Holding(s) in Company16 December 2004 Holding(s) in Company4 January 2005 Notification of results19 January 2005 Interim results24 January 2005 Blocklisting interim review21 February 2005 Holding(s) in Company2 March 2005 Filing of Exubera in US21 March 2005 Collaboration with airPharma29 March 2005 Blocklisting interim review1 April 2005 New NED appointment14 April 2005 Holding(s) in Company22 April 2005 Blocklisting interim review25 April 2005 Blocklisting interim review26 April 2005 Holding(s) in Company10 May 2005 Trading statement23 May 2005 Holding(s) in Company27 May 2005 Holding(s) in Company8 June 2005 Holding(s) in Company9 June 2005 Holding(s) in Company15 June 2005 Holding(s) in Company22 June 2005 Notification of results13 July 2005 Final results22 July 2005 Holding(s) in Company25 July 2005 Blocklisting interim review18 August 2005 Director/PDMR shareholding18 August 2005 Annual report and accounts 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is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances.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 filed11 September 2004 Resolutions approving the Section 80 authority to allot relevant securities, the Section 95 authority regarding the disapplication of pre-emption rights and the market purchase of its own shares29 September 2004 Annual return1 October 2004 Annual accounts for the 52 weeks ended 1 May 200413 May 2005 Appointment of director Copies of these documents can be obtained from Companies House or throughCompanies House Direct at www.direct.companieshouse.gov.uk Further information is available regarding the Company and its activities on its website at www.bespak.com. The Bespak plc Annual Report 2005 and the AGM circular was filed with the UKLADocument Viewing Facility on 15 August 2005 and can also be found on the Company's website or on application to the Company Secretary. Louise ScottCompany Secretary01908 525240 18 August 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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