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HILS - Hill & Smith Holdings News Story

1414p -70.0  -4.7%

Last Trade - 24/01/22

Sector
Basic Materials
Size
Mid Cap
Market Cap £1.18bn
Enterprise Value £1.34bn
Revenue £699.1m
Position in Universe 400th / 1804

Annual Information Update

Tue 10th April, 2012 4:06pm
RNS Number : 0546B
Hill & Smith Hldgs PLC
10 April 2012
 

HILL & SMITH HOLDINGS PLC

 

 

Annual Information Update

 

Hill & Smith Holdings PLC ("Hill & Smith" or the "Company") announces that in accordance with the requirements of Rule 5.2 of the Prospectus Rules made by the Financial Services Authority, the following information has been published or made available to the public over the 12 months to 9 April 2012 in compliance with the Company's obligations under laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

 

The information referred to in this update was up to date at the time the information was published, but some of it may now be out of date.

 

1.   Announcements made via a Regulatory Information Service

 

Date

Nature of Announcement

 

03 April 2012

Director/PDMR Shareholding

02 April 2012

Total Voting Rights

23 March 2012

Long Term Incentive Plan Award

15 March 2012

Final Results

01 March 2012

Total Voting Rights

03 February 2012

Holding(s) in Company

01 February 2012

Total Voting Rights

19 January 2012

Notice of Results

17 January 2012

Blocklisting Six Monthly Return

03 January 2012

Total Voting Rights

19 December 2011

Director's Additional Appointment

18 November 2011

Interim Management Statement

07 November 2011

Holding(s) in Company

01 November 2011

Holding(s) in Company

27 October 2011

Notice of Interim Management Statement

07 October 2011

Holding(s) in Company

03 October 2011

Total Voting Rights

13 September 2011

Director/PDMR Shareholding

12 August 2011

Publication of Interim Report

11 August 2011

Holding(s) in Company

09 August 2011

Director/PDMR Shareholding

08 August 2011

Half Yearly Report

01 August 2011

Total Voting Rights

25 July 2011

Disposal

18 July 2011

Block Listing Six Monthly Return

04 July 2011

Notice of Results

01 July 2011

Total Voting Rights

06 June 2011

Holding(s) in Company

01 June 2011

Total Voting Rights

19 May 2011

Acquisition

12 May 2011

Result of AGM

12 May 2011

Interim Management Statement

03 May 2011

Total Voting Rights

28 April 2011

Holding(s) in Company

19 April 2011

Annual Information Update

 

The full text of all regulatory announcements for the Company can be found on the London Stock Exchange website (www.londonstockexchange.com).  Any related documents are available at the National Storage Mechanism (www.hemscott.com/nsm).

 

 

2.   Documents filed with the Registrar of Companies

 

The Company has submitted filings to Companies House as set out below:

 

30 March 2012

Form SH01: Statement of Capital

12 March 2012

Form SH01: Statement of Capital

28 February 2012

Form SH01: Statement of Capital

16 February 2012

Form SH01: Statement of Capital

08 February 2012

Form SH01: Statement of Capital

17 January 2012

Form SH01: Statement of Capital

21 December 2011

Form SH01: Statement of Capital

10 November 2011

Form CH01: Director's Change in Particulars, Clive Snowdon

22 September 2011

Form RP04: Second Filing for Form SH01

20 September 2011

Form SH01: Statement of Capital

26 July 2011

Form SH01: Statement of Capital

29 June 2011

Form SH01: Statement of Capital

21 June 2011

Form SH01: Statement of Capital

03 June 2011

Form SH01: Statement of Capital

18 May 2011

AR01: Full List

17 May 2011

AA: Group Accounts made up to 31 December 2010

16 May 2011

RES10: Authorised Allotment of Shares and Debentures

16 May 2011

Memorandum and Articles of Association

16 May 2011

RES01 - Amend Articles

16 May 2011

RES13 - Approval of General Meeting

16 May 2011

RES09 - Authority to Purchase Shares

16 May 2011

RES11 - Disapplication of Pre-Emption Rights

16 May 2011

RES10: Authorised Allotment of Shares and Debentures

03 May 2011

Form SH01: Statement of Capital

13 April 2011

Form SH01: Statement of Capital

 

Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, or can be found on the Companies House website (www.companieshouse.gov.uk).

 

3.   Interim and Preliminary Final Results for the year ended 31 December 2011

 

The Company's Interim Report for the six months ended 30 June 2011 (which was published on

8 August 2011) and the announcement of its Preliminary Audited Results for the year ended 31 December 2011 (which was published on 15 March 2012) can be found on the Company's website (www.hsholdings.com) or can be obtained direct from the Company.

 

 

Enquiries:

 

John Humphreys

Company Secretary

Hill & Smith Holdings PLC

Westhaven House

Arleston Way

Shirley

Solihull

B90 4LH

 

Tel: +44 (0) 121 704 7430

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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