Annual Information Update
19 August 2005 - 12:18AM
UK Regulatory
RNS Number:2544Q
Bespak PLC
18 August 2005
Bespak plc
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public in the 12 months up to and
including 18 August 2005.
The following announcements have been made via RNS, a Regulatory Information
Service.
Date of Announcement Regulatory Headline
9 September 2004 AGM statement
9 September 2004 Result of AGM
9 September 2004 Director shareholding
27 September 2004 Blocklisting interim review
29 September 2004 Appointment of broker
22 October 2004 Block listing interim review
22 October 2004 Block listing interim review
25 October 2004 Block listing interim review
25 October 2004 Holding(s) in Company
1 November 2004 Trading statement
3 November 2004 Holding(s) in Company
16 November 2004 Director shareholding
29 November 2004 Holding(s) in Company
16 December 2004 Holding(s) in Company
4 January 2005 Notification of results
19 January 2005 Interim results
24 January 2005 Blocklisting interim review
21 February 2005 Holding(s) in Company
2 March 2005 Filing of Exubera in US
21 March 2005 Collaboration with airPharma
29 March 2005 Blocklisting interim review
1 April 2005 New NED appointment
14 April 2005 Holding(s) in Company
22 April 2005 Blocklisting interim review
25 April 2005 Blocklisting interim review
26 April 2005 Holding(s) in Company
10 May 2005 Trading statement
23 May 2005 Holding(s) in Company
27 May 2005 Holding(s) in Company
8 June 2005 Holding(s) in Company
9 June 2005 Holding(s) in Company
15 June 2005 Holding(s) in Company
22 June 2005 Notification of results
13 July 2005 Final results
22 July 2005 Holding(s) in Company
25 July 2005 Blocklisting interim review
18 August 2005 Director/PDMR shareholding
18 August 2005 Annual report and accounts
In accordance with the provisions of Article 27.3 of the Prospectus Directive
Regulation, we confirm that to the best of our knowledge, information relating
to "Holdings in Company", "Directors' Shareholdings" and "Director/PDMR
Shareholdings" is up to date at the date of this announcement but it is
acknowledged that such disclosures may, at any time, become out of date,
due to changing circumstances.
Details of all regulatory announcements for Bespak plc can be found on the
prices page of the London Stock Exchange website at www.londonstockexchange.com
and any related documents are available at the UKLA's Document Viewing Facility,
Financial Services Authority, 25 The Colonnade, Canary Wharf, London E14 5HS.
The Company has also made the following filings with Companies House:
Date of Filing Document filed
11 September 2004 Resolutions approving the Section 80 authority to allot
relevant securities, the Section 95 authority regarding the
disapplication of pre-emption rights and the market purchase
of its own shares
29 September 2004 Annual return
1 October 2004 Annual accounts for the 52 weeks ended 1 May 2004
13 May 2005 Appointment of director
Copies of these documents can be obtained from Companies House or through
Companies House Direct at www.direct.companieshouse.gov.uk
Further information is available regarding the Company and its activities on
its website at www.bespak.com.
The Bespak plc Annual Report 2005 and the AGM circular was filed with the UKLA
Document Viewing Facility on 15 August 2005 and can also be found on the
Company's website or on application to the Company Secretary.
Louise Scott
Company Secretary
01908 525240
18 August 2005
This information is provided by RNS
The company news service from the London Stock Exchange
END
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