9th Nov 2005 10:31
Worthington Group PLC09 November 2005 Worthington Group plc 9 November 2005 Annual Information Update In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous period. 1. RNS Announcements Date of Publication RNS Headline 05/09/05 Director appointment 19/08/05 Directorate Change 08/08/05 Update - Move to AIM 18/07/05 Final Results 30/11/04 Interim Results 15/10/04 Director Shareholding 05/10/04 Director Shareholding 06/08/04 AGM statement and result of AGM The text of the announcements can be found at http://www.companyannouncements.net/cgi-bin/index?search_type=3&words=wrn 2. Documents filed at Companies House All of the documents listed below were filed with Companies House in Cardiff on or around the dates indicated. Copies of documents filed at Companies House can be obtained from Companies House. Date of Publication Brief description of document filed 10/10/05 Filing of Annual Return14/09/05 Director Appoitnment13/09/05 Filing of AGM resolutions30/08/05 Filing of Annual Report and Accounts26/07/05 Declaration of Mortgage/ Charge26/07/05 Declaration of Mortgage/ Charge22/07/05 Change of Registered Office12/11/04 Filing of Annual Report and Accounts25/10/04 Filing of Annual Return18/10/04 Change of Registered Office02/09/04 Appointment of Director and Secretary24/08/04 Filing of AGM Resolutions17/08/04 Resignation of Director and Secretary D M Shalom Company Secretary Worthington Group plc This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Worthington Grp