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 the United Kingdom (being the Company's Home State) 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referred to in this update was up to date at the time the information was published but some information may now be out-of-date.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.
|
Date of publication |
Brief description of announcement |
|
16 July 2010 |
Award under the Company's various share-based incentive schemes to Executive Directors |
|
16 July 2010 |
Announcement regarding a notifiable interest in the Company |
|
14 July 2010 |
Announcement regarding a notifiable interest in the Company |
|
14 July 2010 |
Binding share purchase agreement re Otor Group |
|
13 July 2010 |
Announcement regarding a notifiable interest in the Company |
|
13 July 2010 |
Total Voting Rights update |
|
7 July 2010 |
Results of placing of new ordinary shares |
|
7 July 2010 |
Proposed placing of new ordinary shares |
|
7 July 2010 |
Proposed acquisition of the Otor Group |
|
24 June 2010 |
Final Results for 2009/10 |
|
16 June 2010 |
Announcement regarding a notifiable interest in the Company |
|
1 June 2010 |
Appointment of Gareth Davis |
|
28 May 2010 |
Disposal of Corrugated Packaging operation in Turkey |
|
28 April 2010 |
Pre-Close Trading Update |
|
15 April 2010 |
Announcement regarding a notifiable interest in the Company |
|
15 April 2010 |
Appointment of Miles Roberts and retirement of Tony Thorne as Chief Executive |
|
12 April 2010 |
Block Listing Interim Review |
|
24 March 2010 |
Director/PDMR shareholding |
|
22 March 2010 |
Announcement regarding a notifiable interest in the Company |
|
9 March 2010 |
Vesting and sale to cover tax liabilities under the Company's Replacement Deferred Share Bonus Scheme to an Executive Director |
|
4 March 2010 |
Interim Management Statement |
|
1 March 2010 |
Announcement regarding a notifiable interest in the Company |
|
23 February 2010 |
Announcement regarding a notifiable interest in the Company |
|
5 February 2010 |
Announcement regarding a notifiable interest in the Company |
|
18 January 2010 |
Block Listing Interim Review |
|
14 January 2010 |
Announcement regarding a notifiable interest in the Company |
|
6 January 2010 |
Sales of Demes Logistics |
|
5 January 2010 |
Appointment of Gareth Davis and change to Senior Independent Director |
|
14 December 2009 |
Director/PDMR shareholding |
|
10 December 2009 |
Half-year results for 2009/10 |
|
1 December 2009 |
Confirmation of appointment of Jonathan Nicholls |
|
16 November 2009 |
Announcement regarding a notifiable interest in the Company |
|
3 November 2009 |
Retirement of Tony Thorne and appointment of Miles Roberts |
|
14 October 2009 |
Pre-Close Trading Update |
|
13 October 2009 |
Block Listing Interim Review |
|
2 October 2009 |
Announcement regarding a notifiable interest in the Company |
|
15 September 2009 |
Announcement regarding a notifiable interest in the Company |
|
8 September 2009 |
Announcement regarding a notifiable interest in the Company |
|
8 September 2009 |
AGM Statement |
|
8 September 2009 |
Interim Management Statement |
|
27 August 2009 |
Resignation of Richard Marton |
|
24 August 2009 |
Announcement regarding a notifiable interest in the Company |
|
21 August 2009 |
Announcement regarding a notifiable interest in the Company |
|
20 August 2009 |
Announcement regarding a notifiable interest in the Company |
|
14 August 2009 |
Announcement regarding a notifiable interest in the Company |
|
14 August 2009 |
Change of registered office |
|
27 July 2009 |
Announcement regarding a notifiable interest in the Company |
|
27 July 2009 |
Announcement regarding a notifiable interest in the Company |
|
22 July 2009 |
Award under the Company's Performance Share Plan to Executive Directors |
|
21 July 2009 |
Annual information update |
2 Documents available on the Company's website (www.dssmith.uk.com)
|
16 July 2010 |
Annual accounts for the year ended 30 April 2010 |
3 Documents filed at Companies House
All of the documents listed below were filed with Companies House in Cardiff on or around the dates indicated.
|
Date of publication |
Brief description of document(s) filed |
|
16 July 2010 |
SH01 Statement of capital |
|
1 June 2010 |
AP01 Director appointment |
|
4 May 2010 |
AP01 Director appointment |
|
4 May 2010 |
TM01 Director resignation |
|
19 January 2010 |
CH01 Change of Directors' Particulars |
|
10 December 2009 |
AP01 Director appointment |
|
10 October 2009 |
363 annual return |
|
8 October 2009 |
CH01 Change of Directors' Particulars |
|
8 October 2009 |
CH01 Change of Directors' Particulars |
|
8 October 2009 |
CH01 Change of Directors' Particulars |
|
8 October 2009 |
CH01 Change of Directors' Particulars |
|
8 October 2009 |
CH01 Change of Directors' Particulars |
|
8 October 2009 |
CH01 Change of Directors' Particulars |
|
8 October 2009 |
CH01 Change of Directors' Particulars |
|
6 October 2009 |
AD02 SAIL Address Changed |
|
6 October 2009 |
AD03 Register(s) moved to SAIL address |
|
6 October 2009 |
AD02 SAIL Address Created |
|
18 September 2009 |
Annual accounts for the year ended 30 April 2008 |
|
13 September 2009 |
Special resolutions passed at the Annual General Meeting |
|
1 September 2009 |
288 Director resignation |
|
14 August 2009 |
287 change of registered office |
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
20 July 2010
Tel: 01628 583 400
This information is provided by RNS