16th May 2006 10:52
European Motor Hldgs PLC16 May 2006 16 May 2006 EUROPEAN MOTOR HOLDINGS plc ANNUAL INFORMATION UPDATE Pursuant to the requirements of Prospectus Rule 5.2, European Motor Holdings plc("the Company") summarises below the information that has been published or madeavailable to the public by the Company throughout the period from 1 March 2005to 15 May 2006. 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referred to in this update was up to date at the time theinformation was published but some information may now be out of date. To avoidan unnecessarily lengthy document, information is referred to in this updaterather than included in full. 1. Announcements made via RNS, a regulatory information service All of the documents listed below were published via RNS, a RegulatoryInformation Service: Date Brief description of announcement9 May 2006 Director/PDMR shareholding8 May 2006 Issue of equity8 May 2006 Annual report and accounts28 April 2006 Issue of equity26 April 2006 Final results21 April 2006 Holding(s) in Company12 April 2006 Holding(s) in Company21 March 2006 Holding(s) in Company20 March 2006 Holding(s) in Company17 March 2006 Holding(s) in Company15 March 2006 Holding(s) in Company22 February 2006 Holding(s) in Company20 February 2006 Trading statement2 February 2006 Holding(s) in Company27 January 2006 Director/PDMR shareholding24 January 2006 Holding(s) in Company23 January 2006 Holding(s) in Company18 January 2006 Holding(s) in Company17 January 2006 Disposal28 December 2005 Holding(s) in Company9 December 2005 Holding(s) in Company7 December 2005 Director/PDMR shareholding22 November 2005 Issue of equity15 November 2005 Director/PDMR shareholding2 November 2005 Interim report27 October 2005 Director/PDMR shareholding27 October 2005 Directorate change26 October 2005 Interim results20 October 2005 Holding(s) in Company19 October 2005 Holding(s) in Company18 October 2005 Statement re IFRS transition26 September 2005 Holding(s) in Company31 August 2005 Director/PDMR shareholding19 August 2005 Holding(s) in Company9 August 2005 Holding(s) in Company28 July 2005 Issue of equity27 July 2005 Director/PDMR shareholding1 July 2005 Result of EGM29 June 2005 Acquisition update28 June 2005 Holding(s) in Company23 June 2005 Holding(s) in Company17 June 2005 Result of AGM16 June 2005 Circular to shareholders14 June 2005 Acquisition1 June 2005 Appointment of director31 May 2005 Holding(s) in Company27 May 2005 Holding(s) in Company17 May 2005 Annual report and accounts28 April 2005 Directors' share transactions27 April 2005 Final results20 April 2005 Statement re MG Rover19 April 2005 Notice of results7 April 2005 Holding(s) in Company3 March 2005 Holding(s) in Company1 March 2005 Acquisition Copies of the above announcements can be obtained from the RNS service using thefollowing link: http://www.londonstockexchange.com/en-gb/pricesnews/marketnews 2. Documents filed at Companies House All of the documents listed below were filed with the Registrar of Companies inEngland and Wales on or around the dates indicated.Date Document filed9 May 2006 Form 88(2) - Return of allotment of shares8 May 2006 Form 88(2) - Return of allotment of shares28 April 2006 Form 88(2) - Return of allotment of shares26 January 2006 Form 88(2) - Return of allotment of shares22 November 2005 Form 88(2) - Return of allotment of shares27 October 2005 Form 288a - Appointment of director26 October 2005 Form 288b - Terminating appointment as director28 July 2005 Form 88(2) - Return of allotment of shares27 July 2005 Form 88(2) - Return of allotment of shares1 July 2005 Form 88(2) - Return of allotments of shares22 June 2005 Form 363a - Annual return20 June 2005 Annual report and accounts20 June 2005 Resolutions passed at AGM17 June 2005 Form 288a - Appointment of director10 June 2005 Form 288c - Change to a director's particulars28 April 2005 Form 88(2) - Return of allotment of shares Copies of documents filed with the Registrar of Companies can be obtained from: Companies House Crown Way Cardiff CF14 3UZ www.companieshouse.gov.uk 3. Documents submitted to the UKLA's Document Viewing Facility Date Document filed8 May 2006 Annual report and accounts2 November 2005 Interim report16 June 2005 Circular to shareholders17 May 2005 Annual report and accounts Copies of the above documents may be inspected at the UKLA Document ViewingFacility which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Telephone 020 7676 1000 Copies of the documents can be also found on the Company's website atwww.emhplc.com/financial.htm 4. Contacts Copies of all the documents referred to in this update are available forinspection at the Company's registered office during normal business hours onweek days: Company SecretaryEuropean Motor Holdings plcCraigmore HouseRemenham HillHenley on ThamesOxon RG9 3EPTelephone 01491 413399 www.emhplc.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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