RNS Number : 5507Z
Qualceram Shires PLC
21 July 2008
Qualceram Shires plc
Annual Information Update
Qualceram Shires plc (the 'Company') published its Annual Report on 13 May 2008. This
annual information document has been prepared by
the Company in accordance with the provisions of Part 11 of the Prospectus (Directive
2003/71/EC) Regulations 2005 (S.I. No. 324 of 2005)
and has been submitted to the Irish Stock Exchange for filing with the Irish Financial
Services Regulatory Authority (the Financial
Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial
Regulator. The Company is also publishing this
statement via a Regulatory Information Service today and making it available in the Investors
section of its website
The following is a list of all announcements and filings of a regulatory nature, made
since its first annual information update issued
on 13 December 2008 , together with the date of the release. This includes all announcements
and filings made under the rules of the Irish
Stock Exchange and the UK Listing Authority and all Companies Registration Office filings
during the period, which are listed separately
from
the market filings.
(i) Regulatory announcements and filings made to the Irish Stock Exchange and UK
Listing Authority via a Regulatory Information
Service
Date of Announcement Announcement
18/06/2008 Holding in company
17/06/2008 Holding in company
16/06/2008 Holding in company
03/06/2008 Holding in company
30/05/2008 Holding in company
30/05/2008 Resolutions passed at annual general meeting
13/05/2008 Document availability
12/05/2008 Interim management statement
20/03/2008 Possible Offer
20/03/2008 Preliminary results
04/02/2008 Completion of property disposal
11/01/2008 Holding in company
03/01/2008 Holding in company
02/01/2008 Holding in company
19/12/2007 Holding in company.
(ii) Annual and Interim Report
The Interim Report for the period to 30 June, 2007 is available on the Company's website.
The Annual Report and Accounts for the year ended 31 December, 2007 is also available on
the website.
(iii) Documents sent to Shareholders of the Company (in addition to financial
information circulated)
None
(iv) Companies Registration Office Filings
10 January 2008. Full satisfaction of a charge
14 July 2008. Annual return and Financial Statements.
Availability of the full text of Announcements and Filings
Details of all regulatory announcements are available on the websites of the Irish Stock
Exchange (www.ise.ie) and the London Stock
Exchange (www.londonstockexchange.com). Copies of any filings made with the Companies
Registration Office are available from the Companies
Registration Office.
Accuracy of Information
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.
This Announcement has been issued through the Companies Announcement Service of
the Irish Stock Exchange.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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