MAE Mallett

 

TIDMMAE 
 
RNS Number : 5847U 
Mallett PLC 
26 June 2009 
 

Mallett PLC (the "Company") 
 
 
ANNUAL INFORMATION UPDATE 
 
 
In accordance with Prospectus Rule 5.2, the following information has been 
published or made available to the public in the period from 17 June 2008 up to 
and including 26 June 2009. 
 
 
The information referred to in this update was up to date at the time the 
information was published but is not necessarily now up to date due to changing 
circumstances. 
 
 
         1.  Announcements made via a Regulatory Information Service 
 
 
The following UK regulatory announcements have been made via a Regulatory 
Information Service. 
 
 
23 June 2009 - Directors/PDMR Shareholding 
17 June 2009 - Directors/PDMR Shareholding 
15 June 2009 - B Share Offer 
15 June 2009 - B Share Offer 
29 May 2009 - Results of AGM 
28 May 2009 - Directors/PDMR Shareholding 
19 May 2009 - Interim Management Statement 
07 May 2009 - Directors/PDMR Shareholding 
06 May 2009 - Notice of AGM and posting of Annual Report 
06 May 2009 - B Share Offer and Dividend 
06 May 2009 - Directors/PDMR Shareholding 
05 May 2009 - Directors/PDMR Shareholding 
30 March 2009 - Holding in Company 
23 March 2009 - Preliminary Results 
16 January 2009 - Holding in Company 
14 January 2009 - Pre-Close Statement and Board Changes 
12 January 2009 - Holding in Company 
11 December 2008 - Operational Review and Trading Update 
04 December 2008 - Directorate change 
20 November 2008 - Holding in Company 
06 November 2008 - Interim Management Statement 
04 November 2008 - Directorate change 
13 October 2008 - Holding in Company 
12 September 2008 - Holding in Company 
09 September 2008 - Holding in Company 
18 August 2008 - Holding in Company 
13 August 2008 - Interim Results 
01 August 2008 - Holding in Company 
08 July 2008 - Directors/PDMR Shareholding 
23 June 2008 - Transaction in own shares 
17 June 2008 - Annual Information Update 
 
 
A copy of these announcements can be obtained from the London Stock Exchange 
website, www.londonstockexchange.com/marketnews 
 
     2. Documents published and sent to shareholders 
 
 
The following documents have been despatched by the Company to holders of its 
securities during the period: 
 
 
05 May 2009 - Circular regarding proposed 2009 Repurchase Offer to holders of B 
Shares 
05 May 2009 - Annual Report and Accounts 2008 
13 August 2008 - Interim report 2008 
 
 
A copy of these documents can be obtained from the Company's website, 
www.mallettantiques.com 
 
           3. Documents filed at Companies House 
 
 
The Company has also made the following filings with Companies House: 
 
17 June 2009 - AA - Group Annual Accounts for the year to 31 December 2008 
16 June 2009 - Form 363a - Annual Return up to 24 May 2009 
15 June 2009 - Form 388c - Change of Particulars for Director 
04 June 2009 - Print of certain resolutions passed at 2009 AGM 
25 February 2009 - Form 288b - Director resigned 
25 February 2009 - Form 288b - Director resigned 
25 February 2009 - Form 288b - Director resigned 
04 July 2008 - Form 363a - Annual Return up to 24 May 2008 
04 July 2008 - AA - Group Annual Accounts for the year to 31 December 2007. 
03 July 2008 - Form 169 - Notice of purchase of own shares 
 
 
Copies of these documents can be obtained from Companies House, Crown 
Way, Cardiff CF14 3UZ (Telephone 0870 3333 636, email at 
enquiries@companies-house.gov.uk) or, if you are a registered user, through 
Companies House Direct at www.direct.companieshouse.gov.uk 
 
 
           4. Documents filed with the UKLA Document Viewing Facility 
 
 
Copies of the following documents were sent to the Document Viewing Facility of 
the FSA and can be viewed at the UK Listing Authority, The Financial Services 
Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. 
 
 
29 May 2009 - Resolutions passed at the AGM 
7 May 2009 - Annual Report and Accounts 2008, incorporating a Notice of AGM and 
Form of Proxy. 
 
 
Copies of information released can also be obtained through the Company 
Secretary at the Company's Registered Office at 141 New Bond Street, London, W1S 
2BS, United Kingdom (Tel: (020) 7499 7411). 
 
 
Contact: Michael Smyth-Osbourne 020 7499 7411 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 AIUBGGDLRXDGGCL 
 

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