WILLIAM SINCLAIR HOLDINGS PLC
21 November (Stuttgart: A0Z24E - news) 2005
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public between 22 November 2004 and 21 November 2005 inclusive.
1.
RNS Announcements
Date Headline
20 December 2004 Final Results (for the year ended 30 June 2004)
27 January 2005 Directorate Change
27 January 2005 Result of AGM
14 February 2005 Directorate Change
1 March 2005 Interim Results (for the six months ended 31 December 2004)
2 March 2005 Director Shareholding
9 March 2005 Director Shareholding
14 March 2005 Holding(s) in Company
22 June 2005 Holding(s) in Company
4 July 2005 Holding(s) in Company
7 July 2005 Holding(s) in Company
25 July 2005 Holding(s) in Company
27 July 2005 Holding(s) in Company
27 July 2005 Directorate Change
29 September 2005 Final Results (for the year ended 30 June 2005)
13 October 2005 Director/PDMR Shareholding
20 October 2005 Director/PDMR Shareholding
A copy of the above announcements can be obtained from the London Stock Exchange (LSE: LSE.L - news) website www.londonstockexchange.com/marketnews.
2.
Documents filed at Companies House
Date of Filing Description
4 November 2004 288b Director Resigned
13 January 2005 363s Annual Return
2 February 2005 Directors' Annual Report and Accounts for the year ended 30 June 2004
9 February 2005 RES08 AGM Resolutions
11 February 2005 288a Director Appointed
23 February 2005 288b Secretary Resigned
25 February 2005 288a Director Appointed / Secretary Appointed
23 March 2005 288a Director Appointment
6 April 2005 288b Director Resigned
3 May 2005 288b Director Resigned
7 July 2005 288b Director Resigned
2 September 2005 288b Director Resigned
Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk
3.
Documents published and sent to shareholders
Date Description
2 March 2005 Interim Report for the half year ended 31 December 2004
7 October 2005 Directors Annual Report and Accounts for the year ended 30 June 2005, Notice of Annual General Meeting and associated proxy form
Copies of the above documents may be obtained from the Company Secretary.
The information contained in this update was up to date at the time the information was published but some information may now be out of date.
For further information, please contact:
Peter Williams, Finance Director ∓ Company Secretary
William Sinclair Holdings plc
Firth Road
Lincoln LN6 7AH
Tel. 01522 537 561
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