24th Aug 2007 15:10
UMECO PLC24 August 2007 Umeco plc 28 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 to 11 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.londonstockexchanqe.com/marketnews 25 Jul 2007 Result of AGM25 Jul 2007 IMS /AGM Statement19 Jul 2007 Directorate Change09 Jul 2007 Holding(s) in Company27 Jun 2007 Total Voting Rights20 Jun 2007 Holding(s) in Company19 Jun 2007 Director/PDMR Shareholding15 Jun 2007 Director/PDMR Shareholding14 Jun 2007 Acquisition05 Jun 2007 Directorate Change05 Jun 2007 Preliminary Results27 Apr 2007 Holding(s) in Company25 Apr 2007 Notice of Results27 Mar 2007 Holding(s) in Company16 Mar 2007 Holding(s) in Company07 Mar 2007 Change of Adviser06 Mar 2007 Director Declaration22 Feb 2007 Holding(s) in Company21 Feb 2007 Re Contract19 Feb 2007 Holding(s) in Company29 Jan 2007 Holding(s) in Company24 Jan 2007 Holding(s) in Company19 Jan 2007 Holding(s) in Company19 Dec 2006 Holding(s) in Company19 Dec 2006 Holding(s) in Company14 Dec 2006 Director/PDMR Shareholding13 Dec 2006 Total Voting Rights11 Dec 2006 Holding(s) in Company11 Dec 2006 Director/PDMR Shareholding06 Dec 2006 Total Voting Rights05 Dec 2006 Re Contract30 Nov 2006 Acquisition10 Nov 2006 Holding(s) in Company31 Oct 2006 Interim Results20 Oct 2006 Holding(s) in Company18 Oct 2006 Holding(s) in Company13 Oct 2006 Holding(s) in Company06 Oct 2006 Notice of Results03 Oct 2006 Acquisition02 Oct 2006 Directorate Change21 Sep 2006 Analyst visit11 Sep 2006 Holding(s) in Company06 Sep 2006 Holding(s) in Company 2. Documents Filed at Companies House The company has also made the following filings with Companies House during the period. Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk Date Item4 Aug 2007 288b - Director Resigned3 Aug 2007 288a - Director Appointed2 Aug 2007 AA Annual Report (to 31 March 2007)6 Jul 2007 88(2)R - Return of Allotment of Shares3 Jan 2007 88(2)R - Return of Allotment of Shares29 Nov 2006 395 - Particulars of mortgage or charge13 Oct 2006 228a - Director Appointed22 Aug 2006 363s Annual Return (made up to 5 Aug 2006)14 Aug 2006 288b - Director Resigned 3. Documents Published and sent to Shareholders Publication Document25 Jun 2007 Annual Report and Accounts (to 31 Mar 2007) - including Notice of Annual General Meeting - and proxy form 06 Nov 2006 Interim Report (to 30 Sep 2006) Copies of these documents are available from the Registered Office of the Company, at: Concorde House 24 Warwick New Road Leamington Spa Warwickshire CV32 5JG A copy of this Annual Information Update can be obtained from the London Stock Exchange website, www.londonstockexchanqe.com/marketnews Further information is available regarding the Company and its activities at the Company's website: www.umeco.com 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 at the time the information was published but some information may now be out of date. Enquiries:Steven Bowers, Company Secretary +44 (0) 1926 331 800Umeco plc END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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