Goodwin PLC
10 October 2007
GOODWIN PLC
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public between 10th October 2006 and 9th
October 2007 inclusive.
1. RNS Announcements
Date Headline
17th November 2006 Director/PDMR Shareholding
8th December 2006 Total Voting Rights
22nd December 2006 Appointment of Directors
26th January 2007 Interim Results
29th January 2007 Director/PDMR Shareholding
30th January 2007 Doc re Unaudited Interim Results
23rd March 2007 Acquisition
24th August 2007 Final Results
14th September 2007 Interim Management Statement
24th September 2007 Doc re Reports and Accounts
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
2nd November 2006 Directors' Annual Report and Accounts for the year to
30th April 2006
12th December 2006 Annual Return
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
26th January 2007 Interim Report for the half year ended 31st October
2006
21st September 2007 Directors Annual Report and Accounts for the year
ended 30th April 2007, 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information was published but some information may now be out of date.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:
Mrs. Pam Ashley
Company Secretary
Goodwin PLC
Ivy House Foundry
Hanley
Stoke-on-Trent
ST1 3NR
Tel. 01782 220000
This information is provided by RNS
The company news service from the London Stock Exchange