Annual Information Update
18 August 2006 - 8:08PM
UK Regulatory
RNS Number:8302H
Bespak PLC
18 August 2006
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 2006.
The following announcements have been made via RNS, a Regulatory Information
Service.
Date of Announcement Regulatory Headline
25 August 2005 Financial Calendar
8 September 2005 AGM statement
9 September 2005 Result of AGM
30 September 2005 Blocklisting Interim Review
4 October 2005 New Company Secretary
11 October 2005 Share Incentive Plan
14 October 2005 Exubera Update
24 October 2005 Block listing interim review
26 October 2005 Block listing interim review
8 November 2005 Share Incentive Plan
14 November 2005 Peter Fellner Appointment
14 November 2005 Trading Statement
2 December 2005 Additional Listing
6 December 2005 Posting of Circular
6 December 2005 Proposed Acquisition
8 December 2005 Director/PDMR Holding
22 December 2005 Result of EGM
23 December 2005 Acquisition and Blocklisting
4 January 2006 Notification of shares
4 January 2006 Notification of shares
4 January 2006 Notice of Results
6 January 2006 Holding(s) in Company
10 January 2006 Director/PDMR Holding
13 January 2006 Adoption of IFRS
18 January 2006 Interim Results
24 January 2006 Blocklisting Return
27 January 2006 Director/PDMR Holding
27 January 2006 Exubera Regulatory Approval
30 January 2006 Exubera Approval in US
6 February 2006 Director/PDMR Holding
9 March 2006 Company Secretary Change
14 March 2006 Director Share Purchase
27 March 2006 Director/PDMR Shareholding
30 March 2006 Block Listing Review
4 April 2006 Holding(s) in Company
19 April 2006 Holding(s) in Company
24 April 2006 Blocklisting Review
25 April 2006 Blocklisting Review
26 April 2006 Board Changes
26 April 2006 Director Share Purchase
2 May 2006 Director/PDMR Shareholding
2 May 2006 Blocklisting Review
10 May 2006 PDMR Shareholding
11 May 2006 Holding(s) in Company
12 May 2006 Director/PDMR Shareholding
22 May 2006 Holding(s) in Company
30 May 2006 Holding(s) in Company
2 June 2006 Directorate Change
20 June 2006 Facility Visit
28 June 2006 Holding(s) in Company
30 June 2006 Holding(s) in Company
12 July 2006 Final Results
13 July 2006 Director/PDMR Shareholding
14 July 2006 Holding(s) in Company
25 July 2006 Blocklisting Review
27 July 2006 Change of Director
28 July 2006 Holding(s) in Company
3 August 2006 Close of HPC Business
4 August 2006 Director/PDMR Shareholding
11 August 2006 Holding(s) in Company
16 August 2006 Director/PDMR Shareholding
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
9 September 2005 Resignation of Director
15 September 2005 Return of Allotment of Shares
15 September 2005 Return of Allotment of Shares
15 September 2005 Return of Allotment of Shares
15 September 2005 Return of Allotment of Shares
23 September 2005 Return of Allotment of Shares
26 September 2005 Annual Return
30 September 2005 Appointment of Company Secretary
30 September 2005 Resignation of Company Secretary
1 November 2005 Return of Allotment of Shares
4 November 2005 Return of Allotment of Shares
17 November 2005 Appointment of Director
14 December 2005 Return of Allotment of Shares
9 January 2006 Return of Allotment of Shares
27 January 2006 Return of Allotment of Shares
28 January 2006 Return of Allotment of Shares
30 January 2006 Appointment of Director
6 February 2006 Return of Allotment of Shares
8 March 2006 Return of Allotment of Shares
21 March 2006 Appointment of Company Secretary
21 March 2006 Resignation of Company Secretary
11 May 2006 Return of Allotment of Shares
14 June 2006 Appointment of Director
16 June 2006 Resignation of Director
16 June 2006 Appointment of Director
11 August 2006 Resignation 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. The Bespak plc
Annual Report 2006 and AGM Circular will be posted on or about 25th August 2006
and will also be posted on the Company's website and will be available from the
Company Secretary upon application.
Jenny Owen
Company Secretary
01908 525211
18 August 2006
This information is provided by RNS
The company news service from the London Stock Exchange
END
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