Last checked at 2 Jan 2009 11:28
RNS Number : 0188L
Filtrona plc
02 January 2009
FILTRONA PLC (the ‘Company’ or ‘Filtrona’)
Annual Information Update
Pursuant to the requirements of Prospectus Rule 5.2., the following summarises the information that has been published or made available to the public by Filtrona throughout the twelve months to 31 December 2008, some of which, may now be out of date.
Filtrona uses the London Stock Exchange RNS Submit service to make announcements to the market.
Copies of these announcements may be obtained from the RNS service using the following link – www.londonstockexchange.com/en-gb/pricesnews/marketnews/ and entering the company name ‘Filtrona’ or short code ‘FLTR’.
Copies of all documents filed with Companies House may be obtained by contacting Companies House on 0870 33 33 636.
RNS Announcements
Holdings in Company:
1. 15 January 2008
2. 18 January 2008
3. 28 February 2008
4. 06 March 2008
5. 28 March 2008
6. 23 April 2008
7. 11 July 2008
8. 12 September 2008
9. 26 September 2008
10. 07 October 2008
11. 10 October 2008
12. 22 October 2008
13. 06 November 2008
14. 18 November 2008
15. 24 December 2008
16. 30 December 2008
Director/PDMR Shareholding:
1. 29 February 2008
2. 03 March 2008 (two announcements)
3. 04 March 2008 (two announcements)
4. 28 April 2008 (four announcements)
5. 13 May 2008
6. 16 June 2008
7. 02 September 2008 (two announcements)
8. 21 October 2008
Other announcements
| Date | Description |
1. 03 January 2008 Total Voting Rights
2. 28 February 2008 Final Results – Part 1
3. 28 February 2008 Final Results – Part 2
4. 28 February 2008 Final Results – Part 3
5. 28 February 2008 Final Results – Part 4
6. 28 February 2008 Final Results – Part 5
7. 10 March 2008 Finance Director Appointment
8. 19 March 2008 Annual Report and Accounts
9. 24 April 2008 Interim Management Statement
10. 24 April 2008 Result of AGM
11. 27 June 2008 Trading Statement
12. 28 August 2008 Half Year Results
13. 03 October 2008 Acquisition
14. 17 October 2008 Acquisition – Completion
15. 21 October 2008 Interim Management Statement
Printed Publications submitted to the UK Listing Authority’s Document Viewing Facility
| Date | Description |
| 16 March 2008 | Preliminary Statement to 31 December 2007 |
Documents filed with the Registrar of Companies
| Date | Description |
| 1. 16 January 2008 | Form 169(1b) Treasury Shares |
| 2. 25 March 2008 | Form 288b - Resignation of Director |
| 3. 27 March 2008 | Form 288a - Appointment of Director |
| 4. 05 April 2008 | Annual Accounts made up to 31 December 2007 |
| 5. 06 May 2008 | RES01 – Disapp Pre-empt Rights |
| 6. 27 May 2008 | Annual Return made up to 05 May 2008 |
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Name of contact and telephone number for queries
Patricia Kendall, Deputy Company Secretary 01908 359 100
Name of authorised company official responsible for making this notification
Jon Green, Company Secretary
Date of notification
2 January 2009
This information is provided by RNS
The company news service from the London Stock Exchange