22nd Aug 2007 09:35
Hampson Industries PLC22 August 2007 HAMPSON INDUSTRIES PLC 22 August 2007 Annual Information Update In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the 12 months ended 17 August 2007: 1. RIS Announcements The following UK regulatory announcements have been made via a Regulatory Information Service. A copy of the full text of these announcements can be obtained from the London Stock Exchange website,www.londonstockexchange.com/marketnews Date Headline 11/07/2007 Holding(s) in Company27/06/2007 Disposal06/06/2007 Final Results01/05/2007 Holding(s) in Company27/04/2007 Eclipse Certification14/03/2007 Pre-close Trading Update07/03/2007 Holding(s) in Company07/03/2007 Notice of Results01/03/2007 Holding(s) in Company01/03/2007 Holding(s) in Company23/02/2007 Holding(s) in Company22/02/2007 Holding(s) in Company01/02/2007 Share Price Movement30/01/2007 Holding(s) in Company30/01/2007 Holding(s) in Company30/01/2007 New Contract26/01/2007 Holding(s) in Company15/01/2007 Holding(s) in Company12/01/2007 Voting Rights and Capital05/01/2007 Acquisition06/12/2006 Voting Rights and Capital01/12/2006 Acquisition and Placing01/12/2006 Interim Results09/11/2006 Appointment of Joint Adviser04/10/2006 Holding(s) in Company02/10/2006 Contract Update14/09/2006 Director/PDMR Shareholding29/08/2006 Result of AGM29/08/2006 AGM Statement08/08/2006 Annual Information Update 2. Documents Filed at Companies House The company has also made the following filings with Companies House during theperiod. Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk.Date Item 19/03/2007 Notice of resignation of Auditors18/01/2007 88(2) Return of Allotment of Shares09/10/2006 363s Annual Return (made up to 28 Sep 2006)12/09/2006 Annual Report (31 March 2006)30/08/2006 Special Resolutions 3. Documents Published and sent to Shareholders Publication Document 20/07/2007 Annual Report and Accounts20/07/2007 Notice of Annual General Meeting01/12/2006 Interim Report Copies of these documents are available from the Registered Office of the Company, at: 7 Harbour BuildingsWaterfornt WestDudley RoadBrierley HillWest MidlandsDY5 1LN A copy of this Annual Information Update can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews Further information is available regarding the Company and its activities at theCompany's website: www.hampson-industries.plc.uk In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that the information referred to in this update was up to date atthe time the information was published but some information may now be out of date.Enquiries: Malcolm Dolan, Company Secretary +44 (0) 1384 485 345Hampson Industries PLC END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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