Annual Information Update
DS Smith Plc
Annual information update
As required by Prospectus Rule 5.2, all information which has been made available to the public by the Company over the previous 12 months in theUnited Kingdom(being the Company'sHomeState) which is required to be disclosed pursuant to this Rule is outlined below. In order to avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
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referred to in this update was up to date at the time the information was published but some information may now be out-of-date.
1. Announcements made via RNS, a Regulatory Information Service
All of the documents listed below were published via RNS, a Regulatory Information Service on or around the dates indicated.
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Date of publication |
Brief description of announcement |
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23 July 2008 |
Award under the Company's Deferred Share Bonus Plan to an Executive Director |
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22 July 2008 |
Annual report and accounts - replacement announcement |
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22 July 2008 |
Annual report and accounts |
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21 July 2008 |
Block listing |
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14 July 2008 |
Announcement regarding a notifiable interest in the Company |
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3 July 2008 |
Director declaration |
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30 June 2008 |
Director shareholding |
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26 June 2008 |
Announcement regarding a notifiable interest in the Company |
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26 June 2008 |
2007/08 final results announcement |
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25 June 2008 |
Announcement regarding a notifiable interest in the Company |
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19 June 2008 |
Announcement regarding a notifiable interest in the Company |
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17 June 2008 |
Announcement regarding a notifiable interest in the Company |
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17 June 2008 |
Announcement regarding a notifiable interest in the Company |
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16 June 2008 |
Announcement regarding a notifiable interest in the Company |
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12 June 2008 |
Announcement regarding a notifiable interest in the Company |
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11 June 2008 |
Announcement regarding a notifiable interest in the Company |
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9 June 2008 |
Announcement regarding a notifiable interest in the Company |
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5 June 2008 |
Announcement regarding a notifiable interest in the Company |
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4 June 2008 |
Announcement regarding a notifiable interest in the Company |
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3 June 2008 |
Announcement regarding a notifiable interest in the Company |
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2 June 2008 |
Announcement regarding a notifiable interest in the Company |
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27 May 2008 |
Announcement regarding a notifiable interest in the Company |
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22 May 2008 |
Announcement regarding a notifiable interest in the Company |
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21 May 2008 |
Announcement regarding a notifiable interest in the Company |
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19 May 2008 |
Announcement regarding a notifiable interest in the Company |
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14 May 2008 |
Announcement regarding a notifiable interest in the Company |
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13 May 2008 |
Announcement regarding a notifiable interest in the Company |
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12 May 2008 |
Announcement regarding a notifiable interest in the Company |
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6 May 2008 |
Announcement regarding a notifiable interest in the Company |
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25 April 2008 |
Trading statement |
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21 April 2008 |
Director shareholding |
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10 April 2008 |
Block listing |
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1 April 2008 |
Award under the Company's Replacement Deferred Share Bonus Scheme to an Executive Director |
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1 April 2008 |
Appointment and resignation of Executive Directors |
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26 March 2008 |
Announcement regarding a notifiable interest in the Company |
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26 March 2008 |
Announcement regarding a notifiable interest in the Company |
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20 March 2008 |
Announcement regarding a notifiable interest in the Company |
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19 March 2008 |
Announcement regarding a notifiable interest in the Company |
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18 March 2008 |
Announcement regarding a notifiable interest in the Company |
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17 March 2008 |
Announcement regarding a notifiable interest in the Company |
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14 March 2008 |
Announcement regarding a notifiable interest in the Company |
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14 March 2008 |
Announcement regarding a notifiable interest in the Company |
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13 March 2008 |
Announcement regarding a notifiable interest in the Company |
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11 March 2008 |
Announcement regarding a notifiable interest in the Company |
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5 March 2008 |
Announcement regarding a notifiable interest in the Company |
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5 March 2008 |
Interim Management Statement Q2 2007/08 |
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3 March 2008 |
Acquisition of NewThamesPaper Mill |
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6 February 2008 |
Announcement regarding a notifiable interest in the Company |
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1 February 2008 |
Investment in lightweight CCM at Kemsley |
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23January 2008 |
Block listing |
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21 December 2007 |
Director shareholding |
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7 December 2007 |
Announcement regarding a notifiable interest in the Company |
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5 December 2007 |
Interim Results 2007/08 |
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5 December 2007 |
Announcement regarding a notifiable interest in the Company |
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4 December 2007 |
Announcement regarding a notifiable interest in the Company |
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4 December 2007 |
Appointment of an Executive Director |
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3 December 2007 |
Announcement regarding a notifiable interest in the Company |
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29 November 2007 |
Announcement regarding a notifiable interest in the Company |
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21 November 2007 |
Appointment of a non-Executive Director correction |
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21 November 2007 |
Appointment of a non-Executive Director |
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20 November 2007 |
DS Smith Board change |
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20 November 2007 |
Announcement regarding a notifiable interest in the Company |
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15 November 2007 |
Announcement regarding a notifiable interest in the Company |
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17 October 2007 |
Director declaration |
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17 October 2007 |
Trading update for first half of 2007/08 |
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10 October 2007 |
Block listing |
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2 October 2007 |
Director shareholding |
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21 September 2007 |
Announcement regarding a notifiable interest in the Company |
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5 September 2007 |
Result of AGM |
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5 September 2007 |
Interim Management and AGM statement Q1 2007/08 |
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2 August 2007 |
Exercise of Restricted Share Plan award by an Executive Director |
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31 July 2007 |
Award under the Company's Executive Option Scheme to various Executive Directors |
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31 July 2007 |
Total voting rights |
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26 July 2007 |
Award under the Company's Executive Option Scheme to various Executive Directors |
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23 July 2007 |
Annual information update |
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2. Documents available on the Company's website (www.dssmith.uk.com)
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21July 2008 |
Annual accounts for the yearended 30 April 2008 |
3. Documents filed at Companies House
All of the documents listed below were filed with Companies House inCardiffon or around the dates indicated.
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Date of publication |
Brief description of document(s) filed |
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8 April 2008 |
Director resignation |
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2 April 2008 |
New Director appointed |
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30 January 2008 |
New Director appointed |
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6 November2007 |
Annual return on form 363 |
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3 October 2007 |
Director's particulars changed |
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13September 2007 |
Special resolutions passed at the Annual General Meeting |
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13September 2007 |
Annual accountsfor the year ended 30 April 2007 |
Copies of the documents filed at Companies House can be obtained from Companies House or from the Company Secretary at the Company's Registered Office.
Carolyn Cattermole
Company Secretary
28July 2008
Tel: 020 7932 5000
This information is provided by RNS