10 May 2010 16:53
10 May 2010
STYLES & WOOD GROUP PLC
("STYLES&WOOD" OR "THE GROUP")
ANNUAL INFORMATION UPDATE
In accordance with the requirements of Prospectus Rule 5.2, Styles & Wood Group plc summarises below the information and documents published, or made available to the public, by the Group throughout the 12 month period ending on 10 May 2010 (the 'Information').
1. Regulatory Announcements to the London Stock Exchange
The announcements listed below were submitted to the London Stock Exchange via a Regulatory Information Service and can be obtained from the Company's website at www.stylesandwood.co.uk.
| Date of announcement | Headline |
| 15/04/2010 | Preliminary Results - Part 2 |
| 15/04/2010 | Preliminary Results - Part 1 |
| 14/01/2010 | Pre-close Trading Update |
| 02/12/2009 | Director/PDMR Shareholding |
| 19/11/2009 | Trading Update and IMS |
| 16/10/2009 | Director/PDMR Shareholding |
| 14/09/2009 | Holding(s) in Company |
| 14/09/2009 | Holding(s) in Company |
| 07/09/2009 | Holding(s) in Company |
| 01/09/2009 | Holding(s) in Company |
| 27/08/2009 | Interim Results - Part 2 |
| 27/08/2009 | Interim Results - Part 1 |
| 14/08/2008 | Holding(s) in Company |
| 30/07/2009 | Notice of Results |
| 27/07/2009 | Holding(s) in Company |
| 20/07/2009 | Directorate Change |
| 08/07/2009 | Holding(s) in Company |
| 07/07/2009 | Holding(s) in Company |
| 02/07/2009 | Holding(s) in Company |
| 02/07/2009 | Holding(s) in Company |
| 01/07/2009 | Holding(s) in Company |
| 30/06/2009 | Result of AGM |
| 30/06/2009 | Director/PDMR Shareholding |
| 29/06/2009 | Holding(s) in Company |
| 29/06/2009 | Holding(s) in Company |
| 26/06/2009 | Holding(s) in Company |
| 26/06/2009 | Result of EGM |
| 25/06/2009 | Result of Open Offer |
| 23/06/2009 | Publication of Prospectus |
| 18/06/2009 | Director/PDMR Shareholding |
| 15/06/2009 | Holding(s) in Company |
| 11/06/2009 | Holding(s) in Company |
| 10/06/2009 | Publication of shareholder circular and open offer |
| 09/06/2009 | Holding(s) in Company |
| 09/06/2009 | Holding(s) in Company |
| 08/06/2009 | Holding(s) in Company |
| 08/06/2009 | Holding(s) in Company |
| 04/06/2009 | Holding(s) in Company |
| 01/06/2009 | Holding(s) in Company |
| 01/06/2009 | Holding(s) in Company |
| 27/05/2009 | Holding(s) in Company |
| 19/05/2009 | Interim Management Statement |
| 11/05/2009 | Holding(s) in Company |
| 11/05/2009 | Holding(s) in Company |
2. Filings with Companies House
The documents listed below were filed with the Registrar of Companies at Companies House on or around the dates indicated. They can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ, or if you are a registered user through Companies House Direct at www.direct.companieshouse.gov.uk.
| Date of filing | Description |
| 08/01/2010 | Form AR01 - Annual Return |
| 10/08/2009 | Secretary Appointed - PN Lanigan |
| 10/08/2009 | Director Appointed - PN Lanigan |
| 10/08/2009 | Secretary Appointment Terminated - GA Clark |
| 10/08/2009 | Director Appointment Terminated - GA Clark |
| 16/07/2009 | Resolutions - Authorised Allotment of Shares |
| 02/07/2008 | Form 123 - Notice of increase in nominal capital |
| 02/07/2008 | Resolutions - Share consolidation and increase in capital |
| 02/07/2008 | Form 122 - Notice of share consolidation |
| 02/07/2009 | Particulars of a mortgage or charge |
| 19/06/2009 | Annual Report & Financial Statements for year ended 31 December 2008 |
3. Publications printed by Company
·; Annual Report and Financial Statements for year ended 31 December 2009
·; Notice of Annual General Meeting to be held 25 May 2010
·; Interim report for six months ended 30 June 2009
·; Prospectus - Share consolidation, placing, open offer and debt for equity swap
·; Notice of Annual General Meeting to be held on 30 June 2009
·; Circular - Share consolidation, placing, open offer and debt for equity swap, related party transaction, approval of waiver by the Takeover panel and notice of General Meeting to be held on 26 June 2009
Copies of these documents are available from the Company's website at www.stylesandwood.co.uk, and the Company Secretary at Aspect House, Manchester Road, Altrincham, WA14 5PG.
The information referred to in this update was up to date at the time the information was published but some information may now be out of date.
ends
Enquiries:
| Elizabeth Hutchings, Group Financial Controller | Tel: 0161 926 6000 |
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| FD |
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| Billy Clegg / Georgina Bonham
| Tel: 020 7831 3113 |
| Shore Capital |
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| Edward Mansfield
| Tel: 020 7468 7906
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For further information please visit the company website, www.stylesandwood.co.uk