Annual Information Update
April 23 2007 - 12:07PM
UK Regulatory
RNS Number:3655V
Metalrax Group PLC
23 April 2007
23 April 2007 For immediate release
Metalrax Group PLC
"Metalrax" or "the Group"
Annual Information Update
In accordance with Section 5.2 of the Prospectus Rules, Metalrax submits its
Annual Information Update which refers to information that has been published or
made available publicly in the 12 months up to and including the 21 April 2007.
The information referred to in this update was up to date at the time the
information was published, but some of it may now be out of date.
Regulatory Announcements
The following announcements have been made via RNS, a Regulatory Information
Service.
Date of Publication Regulatory Headline
24th April 2006 Annual Information Update
12th May 2006 Holding(s) in Company
23rd May 2006 AGM Statement
23rd May 2006 AGM Resolutions
12th June 2006 Holding(s) in Company
31st August 2006 Interim Results
31st August 2006 Director / PDMR Shareholding
31st October 2006 Holding(s) in Company
12th December 2006 Total Voting Rights
18th January 2007 Trading Statement
23rd January 2007 Holding(s) in Company
16th March 2007 Holding(s) in Company
21st March 2007 Final Results
17th April 2007 Report and Accounts
Copies of the above announcements are available on the London Stock Exchange's
website at www.londonstockexchange.com/marketnews or on the Group's website at
www.metalraxgroup.com.
Companies House Filings
The Group has submitted filings to Companies House in relation to changes in
director's particulars, annual return, ordinary and special resolutions passed
at the Annual General Meeting held on 23 May 2006.
Copies of these documents may be obtained from Companies House, Crown Way,
Cardiff, CF14 3UZ (www.companieshouse.gov.uk) or from the Company Secretary
of Metalrax Group PLC, Ardath Road, Kings Norton, Birmingham, B38 9PN.
Annual and Interim Reports 2006
The Group's Annual Report for the period ending 31 December 2006 and the Interim
Report 2006 can be found at the Group's website at www.metalraxgroup.com and have
also been filed at the UKLA's Document Viewing Facility, Financial Service
Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
A copy of this Annual Information Update and all documents referred to in it can
be obtained from Company Secretary of Metalrax Group PLC, Ardath Road, Kings Norton,
Birmingham, B38 9PN.
For further information, please contact:
Metalrax Group PLC www.metalraxgroup.co.uk
Richard Arbuthnot, Chief Executive 0121 433 3444
Bill Kelly, Group Finance Director
Smithfield
Reg Hoare/Will Swan 020 7360 4900
This information is provided by RNS
The company news service from the London Stock Exchange
END
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