16th May 2006 11:58
North Midland Construction PLC16 May 2006 North Midland Construction PLC 16 May 2006 Annual Information Update In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public since the publication of its Annual Report and Accounts for the year ended 31 December 2004 on 27 April 2005. 1. RNS Announcements Date Headline 24 May 2005 AGM Statement26 May 2005 Resignation of Director25 August 2005 Interim Results17 October 2005 Trading Update8 November 2005 Holding(s) in Company8 November 2005 Director/PDMR Shareholding30 March 2006 Final Results30 March 2006 Appointment of Director10 April 2006 Director Change A copy of the above announcements can be obtained from the London Stock Exchange website www.londonexchange.com/marketnews 2. Documents files at Companies House Date of Filing Document Description 28 May 2005 395 Particulars of mortgage2 June 2005 RES09 Resolution relating to the disapplication of pre-emtion3 June 2005 288b Director Resigned7 June 2005 AA Annual Accounts14 June 2005 363s Annual Return6 April 2006 288a Appointment of Director Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk 3. Documents published and sent to shareholders Date Description 25 August 2005 Interim Report for the half year ended 30 June 2005 28 April 2006 Directors Annual Report and Accounts for the year ended 31 December 2005, Notice of Annual General Meeting and associated proxy form. Copies of the above documents may be obtained from the Company Secretary. The information contained in this update was up to date at the time theinformation was published but some information may now be out of date. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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