12th Dec 2007 17:01
Smiths News PLC12 December 2007 Smiths News PLC12 December 2007 Smiths News PLC Annual Information Update for the 12 months up to and including 12 December 2007 In accordance with Prospectus Rule 5.2, Smiths News PLC (the "Company")announces that the following information has been made available to the publicover the previous 12 months. The following UK regulatory announcements have been made via a RegulatoryInformation Service: Date RNS Headline 11/12/07 Annual Report and Accounts 26/11/07 Director/PDMR Shareholding 26/11/07 Director/PDMR Shareholding 26/11/07 Director/PDMR Shareholding 20/11/07 Holding(s) in Company 19/11/07 Director/PDMR Shareholding 15/11/07 Director/PDMR Shareholding 15/11/07 Director/PDMR Shareholding 15/11/07 Director/PDMR Shareholding 15/11/07 Director/PDMR Shareholding 15/11/07 Director/PDMR Shareholding 15/11/07 Director/PDMR Shareholding 15/11/07 Director/PDMR Shareholding 15/11/07 Director/PDMR Shareholding 14/11/07 Director/PDMR Shareholding 12/11/07 Holding(s) in Company 07/11/07 Holding(s) in Company 02/11/07 Director/PDMR Shareholding 02/11/07 Director/PDMR Shareholding 31/10/07 Holding(s) in Company 26/10/07 Holding(s) in Company 26/10/07 Holding(s) in Company 25/10/07 Director/PDMR Shareholding 19/10/07 Director/PDMR Shareholding 18/10/07 Chairman's Announcement 18/10/07 Final Results 19/09/07 Director Declaration 30/08/07 Pre close Trading Update 28/08/07 Blocklisting Interim Review 16/08/07 Director/PDMR Shareholding 09/08/07 Notice of pre-close statement 02/08/07 Notice of Results 18/07/07 Holding(s) in Company 06/07/07 Holding(s) in Company 27/06/07 Director Declaration 26/06/07 Holding(s) in Company 22/06/07 Holding(s) in Company 22/06/07 Director Declaration 08/06/07 Holding(s) in Company 24/05/07 Notice of Analyst Site Visit 01/05/07 Director/PDMR Shareholding 26/04/07 Interim Results 25/04/07 Holding(s) in Company 29/03/07 Director/PDMR Shareholding 19/03/07 Holding(s) in Company 16/03/07 Holding(s) in Company 12/03/07 Holding(s) in Company 01/03/07 Notice of Results 26/02/07 Holding(s) in Company 26/02/07 Blocklisting Interim Review 19/02/07 Holding(s) in Company 19/02/07 Holding(s) in Company 16/02/07 Holding(s) in Company 16/02/07 Director/PDMR Shareholding 08/02/07 Holding(s) in Company 08/02/07 Doc re. AGM 07/02/07 Result of AGM 07/02/07 Trading Statement 30/01/07 Director/PDMR Shareholding 26/01/07 Director/PDMR Shrhldg-Amend 12/01/07 Director/PDMR Shareholding 10/01/07 Statement re pension scheme 27/12/06 Director/PDMR Shareholding 21/12/06 Director/PDMR Shareholding 21/12/06 Director/PDMR Shareholding 14/12/06 Director/PDMR Shareholding 13/12/06 Annual Report and Accounts 13/12/06 Total Voting Rights Details of all regulatory announcements can be found in full on the Company'sMarket News page on the London Stock Exchange website atwww.londonstockexchange.com The Company has submitted filings to Companies House in relation to thefollowing: * The Company's Annual Return * The filing of accounts * Resolutions passed at the Annual General Meeting * Alteration to share capital * The appointment of directors Copies of these documents can be found on the Companies House website at:www.companieshouse.gov.uk or through Companies House Direct at:www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way,Maindy, Cardiff, CF14 3UZ. The Annual Report for the year ended 31 August 2007 and Notice of 2008 AnnualGeneral Meeting (which was filed with the UKLA Document Viewing Facility on 11December 2007) can be found on the Company's website at: www.smithsnews.co.uk 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 disclosures may, at any time, become out of date dueto changing circumstances. Colin WhiteDeputy Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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