LWB.L Regulatory News (LWB)

4 May 2006 11:19

Low & Bonar PLC04 May 2006 Low & Bonar PLC Annual information update for the 12 months up to and including 27 April 2006. In accordance with Prospectus Rule 5.2, Low & Bonar PLC (the ''Company'')announces that the following information has been published or made available tothe public over the previous 12 months in compliance with laws and rules dealingwith the regulation of securities, issuers of securities and securities markets. 1) The following UK regulatory announcements have been made via a RegulatoryNews Service and copies of these announcements can be obtained from the LondonStock Exchange, www.londonstockexchange.com/marketnews or from the Company'swebsite www.lowandbonar.com . 27 April 2006: Report & Accounts for the year ended 30 November 2005 togetherwith the Notice of Meeting to be held on 24 May 2006 and the proxy form inrespect thereof. 27 April 2006: Notification of major interest in shares 20 April 2006: Notification of major interest in shares 31 March 2006: Director/PDMR shareholding 24 March 2006: Change of adviser 9 March 2006: Director/PDMR shareholding 6 March 2006: Additional Listing 1 March 2006: Acquisition - Geo-Tipptex Kft 24 February 2006: Rule 8.3 Announcement 24 February 2006: Rule 8.3 announcement 24 February 2006: EPT Disclosure 24 February 2006: 2005 Final Results - Part 2 24 February 2006: 2005 Final Results - Part 1 23 February 2006: Rule 8.3 Announcement 23 February 2006: Rule 8.3 Announcement 23 February 2006: EPT Disclosure 17 February 2006: Rule 8.3 Announcement 14 February 2006: Rule 8.3 Announcement 14 February 2006: Rule 8.3 Announcement 10 February 2006: Rule 8.3 Announcement 8 February 2006: Rule 8.3 Announcement 8 February 2006: EPT Disclosure 3 February 2006: Rule 8.3 Announcement 3 February 2006: Rule 8.3 Announcement 2 February 2006: Rule 8.3 Announcement 1 February 2006: Rule 8.3 Announcement 1 February 2006: EPT Disclosure 30 January 2006: Rule 8.3 Announcement 30 January 2006: EPT Disclosure 27 January 2006: EPT Disclosure 26 January 2006: EPT Disclosure 25 January 2006: Rule 8.3 Announcement 25 January 2006: EPT Disclosure 20 January 2006: Rule 8.3 Announcement 20 January 2006: EPT Disclosure 17 January 2006: Rule 8.3 Announcement 17 January 2006: Rule 8.3 Announcement 12 January 2006: EPT Disclosure 11 January 2006: Rule 8.3 Announcement 4 January 2006: Rule 2.10 Announcement 3 January 2006: Rule 8.3 Announcement 3 January 2006: EPT Disclosure 29 December 2005: Rule 8.3 Announcement 28 December 2005: Rule 8.3 Announcement 28 December 2005: Rule 8.3 Announcement 28 December 2005: EPT Disclosure 21 December 2005: Rule 8.3 Announcement 21 December 2005: Rule 8.3 Announcement 21 December 2005: Rule 8.3 Announcement 21 December 2005: EPT Disclosure 20 December 2005: Rule 8.3 Announcement 16 December 2005: EPT Disclosure 15 December 2005: Rule 8.3 Announcement 15 December 2005: Rule 8.3 Announcement 15 December 2005: EPT Disclosure 13 December 2005: EPT Disclosure 9 December 2005: Rule 8.3 Announcement 9 December 2005: Rule 8.3 Announcement 9 December 2005: Rule 8.3 Announcement 7 December 2005: Rule 8.3 Announcement 6 December 2005: Rule 8.3 Announcement 6 December 2005: EPT Disclosure 5 December 2005: Rule 8.3 Announcement 5 December 2005: EPT Disclosure 2 December 2005: Rule 2.10 Announcement 1 December 2005: Statement re share price movement 30 November 2005: Statement re EC Decision 24 November 2005: SAR 5 21 November 2005: Capital reorganisation 16 November 2005: Pension funding update 10 November 2005: Blocklisting interim review (5) 20 October 2005: Acquisition of assets 3 October 2005: Purchase of shares by Trustee 3 October 2005: Director/PDMR shareholding 3 October 2005: SAR 5 30 September 2005: SAR 3 29 September 2005: SAR 5 22 September 2005: Blocklisting application 12 September 2005: Disposal 7 September 2005: Director's shareholding 31 August 2005: Acquisition update and EGM resolutions 9 August 2005: Holding(s) in Company 5 August 2005: Disposal of Bonar Plastics Circular 4 August 2005: Director's shareholding 3 August 2005: SAR 5 29 July 2005: Director's shareholding 19 July 2005: Disposal 19 July 2005: Interim Results 19 July 2005: Holding Announcement Interim Results 15 July 2005: Acquisition of Xirion NV 12 July 2005: Holding(s) in Company 11 July 2005: Date of Interim Results announcements 9 June 2005: Floors Cost restructuring 17 May 2005: Blocklisting Interim Review (4) 28 April 2005: Director's shareholding 20 April 2005: AGM Statement 2) The Company has also made the following filings at Companies House, 37 CastleTerrace, Edinburgh EH1 2EB and copies of these documents can be obtaineddirectly from Companies House (Telephone 0870 3333636) or through CompaniesHouse Direct at www.direct.companieshouse.gov.uk 26 April 2006: Form 88(2)R Return of Allotments 26 April 2006: Form 88(2)R Return of Allotments 11 April 2006: Form 88(2)R Return of Allotments 17 March 2006: Form 288(C) Director's change in particulars 9 March 2006: Interim Accounts to 30 November 2005 3 March 2006: Form 288 (B) Director's resignation - Kempster 9 January 2006: Form 88(2)R Return of Allotments 9 January 2006: Form 88(2)R Return of Allotments 8 December 2005: Memorandum & Articles of Association (amendment) 21 November 2005: Certificate 21 - Reduction of Share Premium Account 21 November 2005: Cancellation of Share Premium Account & Reduction of nominalshare capital 4 November 2005: Form 88(2)R Return of Allotments 3 November 2005: Form 88(2)R Return of Allotments 20 October 2005: Form 88(2)R Return of Allotments 13 October 2005: Form 88(2)R Return of Allotments 13 October 2005: Form 88(2)R Return of Allotments 6 September 2005: Articles of Association 6 September 2005: Special Resolution - Capital Reorganisation & Reduce IssuedShare Capital 26 July 2005: Form 88(2)R Return of Allotments 14 June 2005: Form 363A - Annual Return 12 May 2005: Form 88(2)R Return of Allotments 3) The Company despatched the following documents to its shareholders during theperiod: €19 July 2005: Interim Report 2005 €5 August 2005: Shareholders Circular re disposal of the Plastics Division, Capital reorganisation, amendment to LTIP, amendment to the Company's Articles of Association and Notice of the Extraordinary General Meeting on 31 August 2005 €21 April 2006: Notice of Annual General Meeting to be held on 24 May 2006 together with the Company's accounts for the year ended 30 November 2005 In accordance with the provisions of article 27(3) of the Prospectus DirectiveRegulation, it is acknowledged that some of the information referred to abovemay now be out of date. Copies of information released can be obtained through the Company Secretary atthe Company's Head Office: 50 Seymour Street London W1H 7JG 0207 535 3180 This information is provided by RNS The company news service from the London Stock Exchange