19th Jun 2007 11:04
Rensburg Sheppards plc19 June 2007 Rensburg Sheppards plc - Annual Information Update For a 12 month period up to and including 19 June 2007 Rensburg Sheppards plc ('the Company') announces that in accordance with therequirements of the Prospectus Rule 5.2, and for no other purpose, the followinginformation has been published or made available to the public during the twelvemonths ended 19 June 2007 in compliance with laws and rules dealing with theregulation of securities, issuers of securities and securities markets. In accordance with Article 27(3) of the Prospectus Directive Regulation, it isacknowledged that whilst the information referred to above was up to date at thetime of publication, such disclosure may, at any time, become out of date due tochanging circumstances. For the purpose of this update the information is only referred to and fullcopies of each item can be found at the locations specified below. 1. Announcements made via a Regulatory Information Service Date Announcement 13/06/2007 Rensburg Sheppards - Final Results 09/05/2007 Rensburg Sheppards - Part repayment of debt 08/05/2007 Rensburg Sheppards - Notice of Results 02/04/2007 Rensburg Sheppards - Directorate Change 29/03/2007 Rensburg Sheppards - Director/PDMR Shareholding 28/03/2007 Rensburg Sheppards - Company Secretary Change 21/03/2007 Rensburg Sheppards - Total Voting Rights - Replace 21/03/2007 Rensburg Sheppards - Total Voting Rights 12/03/2007 Rensburg Sheppards - Director/PDMR Shareholding 12/03/2007 Rensburg Sheppards - Holding(s) in Company 08/03/2007 Rensburg Sheppards - Transaction in Own Shares 05/03/2007 Rensburg Sheppards - Transaction in Own Shares 09/02/2007 Rensburg Sheppards - Additional Listing 01/02/2007 Rensburg Sheppards - Total Voting Rights 24/01/2007 Rensburg Sheppards - Directorate Change 22/01/2007 Rensburg Sheppards - Holding(s) in Company 21/12/2006 Rensburg Sheppards - Director/PDMR Shareholding 21/12/2006 Rensburg AIM VCTPlc - Holding(s) in Company 18/12/2006 Rensburg Sheppards - Total Voting Rights 18/12/2006 Rensburg Sheppards - Director/PDMR Shareholding 24/11/2006 Henderson Eurotrust - Holding(s) in Company 14/11/2006 Rensburg Sheppards - Interim Results 19/10/2006 Defined Cap ReturnFd - Holding(s) in Company 13/10/2006 Rensburg Sheppards - IFRS Transitional Statement 11/10/2006 Rensburg Sheppards - Trading Update 29/08/2006 Defined Cap ReturnFd - Holding(s) in Company 03/08/2006 Rensburg Sheppards - Director/PDMR Shareholding 03/08/2006 Rensburg Sheppards - AGM resolutions Regulatory Information Service announcements can be viewed or downloaded fromthe London Stock Exchange website www.londonstockexchange.com or from theCompany's website www.rensburgsheppards.co.uk 2. Documents filed at Companies House Date Document 23 April 2007 363s Annual Return18 April 2007 288b Director Resignation14 April 2007 288b Secretary Resignation14 April 2007 288a Secretary Appointment26 September 2007 Memorandum and Articles of Association10 August 2006 Dissapplication of pre-exemption rights09 August 2006 Group Accounts to 31 March 2006 Copies of the documents filed with the Registrar of Companies can be obtainedfrom Companies House, Crown Way, Cardiff, CF14 3UZ, or via the Companies Housewebsite www.companieshouse.gov.uk. 3. Documents issued to Shareholders Date Document 14 November 2006 Interim Report and Accounts for the six months ended 30 September 2006 Copies of the documents issued to Shareholders can be obtained from the CompanySecretary, Rensburg Sheppards plc, Quayside House, Canal Wharf, Leeds, LS11 5PUor alternatively can be downloaded via the Company's websitewww.rensburgsheppards.co.uk. Further information regarding the Company and its activities is available atwww.rensburgsheppards.co.uk. Paula M Watts, Company Secretary19 June 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Revel Collect