29th Dec 2006 10:57
Filtrona plc29 December 2006 FILTRONA PLC (the 'Company' or 'Filtrona') Annual Information Update Pursuant to the requirements of Prospectus Rule 5.2., the following summarisesthe information that has been published or made available to the public byFiltrona throughout the twelve months to 30 December 2006, some of which, maynow be out of date. Filtrona uses the London Stock Exchange RNS Submit service to make announcementsto the market. Copies of these announcements may be obtained from the RNS service using thefollowing link - www.londonstockexchange.com/en-gb/pricesnews/marketnews/ andentering the company name 'Filtrona' or short code 'FLTR'. Copies of all documents filed with Companies House may be obtained by contactingCompanies House on 0870 33 33 636. RNS Announcements Holdings in Company: 1. 23 January 2006 18. 13 September 20062. 30 January 2006 19. 28 September 20063. 06 February 2006 (two announcements) 20. 03 October 20064. 08 February 2006 21. 04 October 20065. 09 February 2006 22. 09 October 20066. 10 February 2006 23. 11 October 2006 (two announcements)7. 23 March 2006 24. 13 October 20068. 05 April 2006 25. 13 November 20069. 03 May 2006 26. 14 November 200610. 05 May 2006 27. 04 December 200611. 31 May 2006 28. 06 December 200612. 11 July 2006 (two announcements) 29. 12 December 200613. 18 July 2006 30. 21 December 2006 (two announcements)14. 29 August 2006 31. 22 December 200615. 01 September 200616. 06 September 2006 (two announcements)17. 08 September 2006 (two announcements) Director/PDMR Shareholding: 1. 14 March 2006 (three announcements)2. 03 May 20063. 12 September 2006 (two announcements)4. 13 September 20065. 28 September 2006 Other announcements: Date Description------ -------------1. 03 January 2006 Annual Information Update2. 01 March 2006 Final Results - Part 13. 01 March 2006 Final Results - Part 24. 01 March 2006 Final Results - Part 35. 01 March 2006 Final Results - Part 46. 01 March 2006 Directorate Change7. 31 March 2006 Annual Report and Accounts8. 26 April 2006 AGM Statement9. 26 April 2006 Results of AGM10. 24 May 2006 Acquisition11. 31 May 2006 Directorate Change12. 26 June 2006 Pre-Close Statement13. 30 August 2006 Interim Results14. 08 December 2006 Director Declaration15. 12 December 2006 Director Declaration16. 15 December 2006 Pre-Close Statement17. 29 December 2006 Total Voting Rights Printed Publications submitted to the UK Listing Authority's Document ViewingFacility Date Description------ -------------01 March 2006 Preliminary Statement to 31 December 200518 September 2006 Interim Statement to 30 June 2006 Documents filed with the Registrar of Companies Date Description------ -------------1. 26 April 2006 Form 288b - Resignation of Director2. 26 April 2006 AGM Ordinary Resolutions3. 26 April 2006 AGM Special Resolutions4. 27 April 2006 Annual Report and Accounts made up to 31 December 20055. 15 May 2006 Annual Return6. 02 June 2006 Appointment of Director (Confidentiality Order)7. 02 June 2006 Form 288a - Appointment of Director8. 04 July 2006 Form 288c - Change of Particulars for Director or Secretary9. 14 September 2006 Interim Accounts made up to 30 June 2006 - END - Name of contact and telephone number for queries Patricia Kingdon, Deputy Company Secretary 01908 359 100 Name of authorised company official responsible for making this notification Jon Green, Company Secretary Date of notification 29 December 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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