REG-PZ CUSSONS PLC Annual Information Update
Released: 18/09/2009
com:20090918:RnsR2663Z
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RNS Number : 2663Z
PZ CUSSONS PLC
18 September 2009
18 September 2009
PZ Cussons Plc
Annual information Update for the 12 months up to and including 17 September
2009
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of
the information which has been published or made available to the public over
the previous 12 months. This Annual Information Update is also being made
available on the Investor Relations section of the Company's website:
www.pzcussons.com.
1. RNS Announcements
The following UK regulatory announcements have been made during the period via a
Regulatory Information Service. A copy of these announcements may be obtained
from the London Stock Exchange website (www.londonstockexchange.com) or the
Investor Relations section of the Company's website.
Date Headline
03 September 2009 Director/PDMR Shareholding
25 August 2009 Annual Financial Report
17 August 2009 Director/PDMR Shareholding
05 August 2009 Director/PDMR Shareholding
31 July 2009 Director/PDMR Shareholding
30 July 2009 Director/PDMR Shareholding
28 July 2009 Final Results - Part 2
28 July 2009 Final Results - Part 1
09 July 2009 Price Monitoring Extension
10 June 2009 Trading Update
02 June 2009 Notice of Trading Update and Preliminary Results
08 April 2009 Interim Management Statement
13 February 2009 Director/PDMR Shareholding
27 January 2009 Half Yearly Report - Part 2
27 January 2009 Half Yearly Report - Part 1
09 December 2008 Trading Statement
27 November 2008 Price Monitoring Extension
12 November 2008 Director/PDMR Shareholding
03 November 2008 Director/PDMR Shareholding
06 October 2008 Notice of Trading Update
02 October 2008 Director/PDMR Shareholding
29 September 2008 Interim Management Statement
18 September 2008 Appointment of Joint Broker
2. Documents filed at Companies House
The Company has also made the following filings with Companies House. Copies of
these documents may be obtained from Companies House, Crown Way, Cardiff CF14
37Z or, for registered users, through Companies House Direct at
www.direct.companieshouse.gov.uk.
Date Description of filing
23 January 2009 Return made up to 18/12/08
19 January 2009 Director's Particulars
19 January 2009 Director's Particulars
19 January 2009 Director's Particulars
19 January 2009 Director's Particulars
19 January 2009 Director's Particulars
19 January 2009 Director's Particulars
19 January 2009 Secretary Resigned
10 October 2008 Authorised allotment of shares and debentures
09 October 2008 Group Accounts made up to 31/05/08
3. Documents published and sent to shareholders
The following documents have been despatched during the period by the Company to
holders of its securities:
Date Description of document
25 August 2009 Notice of Annual General Meeting
25 August 2009 Annual Report and Accounts
27 January 2009 Interim Report and Accounts
This Annual Information Update is required by, and is being made pursuant to
Article 10 of the Prospectus Directive as implemented in the UK by Prospectus
Rule 5.2 and not for any other purpose and neither the Company nor any other
person takes any responsibility for or makes any representation, express or
implied, as to the accuracy or completeness of the information which it
contains. The information is not necessarily up to date as at the date of this
Annual Information Update and the Company does not undertake any obligation to
update any such information in the future. Neither this Annual Information
Update nor the information referred to in it constitutes, by virtue of this
communication, an offer of any securities addressed to any person and it should
not be relied on by any person.
Copies of information released may be obtained from the Company Secretary at the
Company's Registered Office at: PZ Cussons House, Bird Hall Lane, Stockport,
Cheshire, SK3 0XN.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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