23rd Jul 2007 13:06
Smith (DS) PLC23 July 2007 DS Smith Plc Annual information update As required by Prospectus Rule 5.2, all information which has been madeavailable to the public by the Company over the previous 12 months in the UnitedKingdom (being the Company's Home State) which is required to be disclosedpursuant to this Rule is outlined below. In order to avoid an unnecessarilylengthy document, information is referred to in this update rather than includedin full. The information referred to in this update was up to date at the time theinformation was published but some information may now be out-of-date. 1 Announcements made via RNS, a Regulatory Information Service All of the documents listed below were published via RNS, a RegulatoryInformation Service on or around the dates indicated. Date of Brief description of announcementpublication 17 July 2007 Block listing12 July 2007 Announcement regarding a notifiable interest in the Company28 June 2007 2006/07 final results announcement26 June 2007 Block listing21 June 2007 Announcement regarding a notifiable interest in the Company13 June 2007 Announcement regarding a notifiable interest in the Company30 April 2007 Total voting rights25 April 2007 Retirement of non-Executive Director18 April 2007 Trading update for second half of 2006/0710 April 2007 Block listing30 March 2007 Announcement regarding a notifiable interest in the Company29 March 2007 Announcement regarding a notifiable interest in the Company21 March 2007 Announcement regarding a notifiable interest in the Company16 March 2007 Announcement regarding a notifiable interest in the Company9 March 2007 Director shareholding7 March 2007 Director shareholding28 February 2007 Announcement regarding a notifiable interest in the Company28 February 2007 Total voting rights20 February 2007 Block listing31 January 2007 Total voting rights29 January 2007 Announcement regarding a notifiable interest in the Company24 January 2007 Announcement regarding a notifiable interest in the Company22 January 2007 Announcement regarding a notifiable interest in the Company19 January 2007 Announcement regarding a notifiable interest in the Company18 January 2007 Total voting rights16 January 2007 Block listing application15 January 2007 Total voting rights12 January 2007 Total voting rights10 January 2007 Total voting rights9 January 2007 Exercise of Restricted Share Plan award by an Executive Director8 January 2007 Total voting rights5 January 2007 Total voting rights4 January 2007 Total voting rights2 January 2007 Total voting rights22 December 2006 Total voting rights20 December 2006 Block listing application6 December 2006 2006/07 Interim Results announcement12 October 2006 Trading Update for the first half of 2006/0710 October 2006 Block listing20 September Spicers briefing200619 September Announcement regarding a notifiable interest in the Company20066 September 2006 Appointment of non-Executive Director6 September 2006 AGM Trading Update Statement23 August 2006 Closure of Mill22 August 2006 Block listing1 August 2006 Exercise of Restricted Share Plan award by an Executive Director1 August 2006 Award under the Company's Executive Option Scheme to various Executive Directors27 July 2006 Award under the Company's Executive Option Scheme to various Executive Directors26 July 2006 Annual information update 2 Documents available on the Company's website (www.dssmith.uk.com) 20 July 2007 Annual accounts for the year ended 30 April 2007 3 Documents filed at Companies House All of the documents listed below were filed with Companies House in Cardiff onor around the dates indicated. Date of Brief description of document(s) filedpublication 17 July 2007 Various forms 88(2) to confirm the allotment of shares pursuant to option scheme exercises17 July 2007 " "17 July 2007 " "4 May 2007 " "4 May 2007 " "1 May 2007 " "1 May 2007 " "27 April 2007 " "23 April 2007 " "18 April 2007 " "6 March 2007 " "6 March 2007 " "26 February " "200723 February " "200721 February " "200717 February " "20078 February " "20078 February " "20078 February " "20072 February " "20072 February " "200726 January " "200726 January " "200726 January " "200726 January " "200726 January " "200724 January " "200724 January " "200723 January " "200723 January " "200723 January " "200723 January " "200723 January " "200723 January " "200723 January " "200723 January " "200723 January " "200723 January " "200723 January " "200722 January " "200722 January " "200722 January " "200721 January " "200721 January " "200718 January " "200716 January " "200716 January " "200716 January " "200716 January " "200716 January " "200716 January " "200716 January " "200716 January " "200712 January " "200712 January " "200712 January " "200712 January " "20079 January 2007 " "9 January 2007 " "6 January 2007 " "6 January 2007 " "6 January 2007 " "6 January 2007 " "6 January 2007 " "4 January 2007 " "2 January 2007 " "29 December " "200629 December " "200628 December " "200630 May 2007 Resignation of director on form 288(b)30 March 2007 Auditor resignation3 January 2007 Resignation of director on form 288(b)10 October Resignation of director on form 288(b)200610 October Annual return on form 363200618 September Special resolutions passed at the Annual General Meeting20067 September Appointment of director on form 288(a)20066 September Annual accounts for the year ended 30 April 20062006 Copies of the documents filed at Companies House can be obtained from CompaniesHouse or from the Company Secretary at the Company's Registered Office. Carolyn Cattermole Company Secretary 23 July 2007 Tel: 020 7932 5000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Smith (DS)