SNCL Sinclair Will.

RNS Number:4952M
Sinclair (William) Holdings PLC
22 November 2006

WILLIAM SINCLAIR HOLDINGS PLC

22 November 2006

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 2005 and 21
November 2006 inclusive.

1. RNS Announcements

Date                 Headline

24 November 2005     Holding(s) in Company
6 March 2006         Adoption of IFRS
16 March 2006        Interim results (for six months ended 31 December 2005)
24 March 2006        Director/PDMR Shareholding
24 March 2006        Director/PDMR Shareholding
27 April 2006        Directorate Change
19 May 2006          Holding(s) in Company
29 June 2006         Directorate Change
6 September 2006     Holding(s) in Company
18 September 2006    Notification of Results Date
27 September 2006    Final Results (for the year ended 30 June 2006)
27 September 2006    Intention to move to AIM
28 September 2006    Director/PDMR Shareholding
20 October 2006      Annual Report and Accounts
23 October 2006      re Loss of Contract
21 November 2006     Result of AGM

A copy of the above announcements can be obtained from the London Stock Exchange
website www.londonstockexchange.com/marketnews.

2. Documents filed at Companies House

Date of Filing       Description

22 November 2005     RES09 - AGM resolution
24 November 2005     Directors' Annual Report and Accounts for the year ended 
                     30 June 2005
14 February 2006     363s - Annual Return
8 May 2006           288a Director Appointed
24 August 2006       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

27 March 2006        Interim Report for the half year ended 31 December 2005
20 October 2005      Directors Annual Report and Accounts for the year ended 
                     30 June 2006; Notice of Annual General Meeting and 
                     associated proxy form; Circular in relation to intention 
                     to move to AIM

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information was published but some information may now be out of date.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




                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
AIUFESSUESMSEDF

William Sinclair (LSE:SNCL)
Historical Stock Chart
From Jul 2024 to Jul 2024

William Sinclair (LSE:SNCL)
Historical Stock Chart
From Jul 2023 to Jul 2024