Annual Information Update

    RNS Number : 2024U
  Litho Supplies PLC
  12 May 2008
   


 Company:      Litho Supplies Plc
 Ticker code:  LTS.L
 Headline:     Annual Information Update

 LITHO SUPPLIES PLC


 Registered in England Number: 02522734 Registered Office: Unit 2, Chapel
 Way, Avon Valley Business Park, St Annes Park, Bristol BS4 4EU




 Annual Information Update of Litho Supplies Plc for the twelve months up
 to 12 May 2008


 In accordance with the requirements of Rule 5.2.1R please find below an
 Annual Information Update for Litho Supplies Plc ("The Company"). 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 information was published, but some information may now be out of date.


 To avoid an unnecessarily lengthy document the following are summaries of
 the information and documents published, or made available to the public,
 by the Company throughout the twelve months ended 12 May 2008.


 Announcements to the London Stock Exchange are available on the website at
 www.londonstockexchange.com. 

 Item                             Date of Publication           Description


 Announcement - AGM              9 May 2007            Chairman's Statement
 Statement                                              following the 2007
                                                       AGM

 Notification of Directors       17 May 2007           B C Clark, Chairman,
 Purchase of Shares                                    purchase of shares
                                                       in the
                                                       Company.

 Notification of the Date of     5 September 2007      Date of the Interim
 Release of the Company's                              Results
 Interim Results

 Interim Report and Accounts     11 September 2007          Interim Results
 for the six months ended                                         Announced
 30 June 2007




 Announcement - Acquisition      24 October 2007             Acquisition of
 of Subsidiary Company                                        Graphica Plus
                                                                    Limited

 Notification of Additional      26 October 2007         Additional Listing
 Listing of Shares                                       in Relation to the
                                                             Acquisition of
                                                                   Graphica
                                                               Plus Limited

      

 Notification of Major           21 November 2007     Relating to Land Finance Ltd
 Interests
 in Shares


 Announcement - Trading          25 January 2008            Acquisition of Payrite
 Update                                                   Services Limited and its
                                                           wholly owned subsidiary
                                                            Graphic Arts Equipment
                                                           Limited. Acquisition of
                                                            Shinohara (UK) Limited



 Notification of Additional      28 January 2008    Additional Listing in Relation
 Listing of Shares                                   to the Acquisition of Payrite
                                                                  Services Limited



 Notification of the Date of     6 March 2008         Date of the 2007 Preliminary
 Release of the Preliminary                                                Results
 Announcement of the 2007
 Results



 Preliminary Announcement        11 March 2008     Preliminary Results for the
 of Final Results for the year                     Year
 ended 31 December 2007



 Notification of Grant of        21 April 2008       Grant of Share Options in the
 Options                                                                   Company



 Notification of 2007 Report     7 May 2008                    Copies of Documents
 and Accounts and Notice of                            submitted to the UK Listing
 AGM                                                    Authority Viewing Facility


 Announcement of Director        8 May 2008           Mr Gerry Mitchell, Financial
 Leaving the Company                                        Director, to leave the
                                                         Company and Relocation of
                                                        Administration Function to
                                                              Breaston, Derbyshire


      
    Documents sent to shareholders and/or filed at the FSA, 25 North Colonnade, Canary Wharf, London, E14 5HS

 Item                         Date of Publication                  Description


 Interim Report and Accounts  11 September 2007    Interim Results for six
 2007                                              months
                                                   ended 30 June 2007

 Annual Report and Accounts   7 April 2008         Directors' Reports and
 2007                                              Financial Statements for
                                                   the
                                                   year ended 31 December
                                                    2007

 Notice of the AGM 2008       7 April 2008         Details of the business to
                                                   be conducted at the AGM on
                                                   7 May 2008

      
    Documents filed at Companies House and available from the Registrar of Companies in England and Wales at Companies House

 Item                        Date of Publication                   Description


 Annual Report and Accounts  10 May 2007          Annual Report and Accounts
 2006                                             2006

 Form 363                           11 July 2007                 Annual Return

 Forms G88 (2)               8 May 2008           Return of Allotments in the
                                                  Company in Relation to the
                                                  Acquisitions of Graphica
                                                  Plus
                                                  Limited and Payrite Services
                                                  Limited


    A copy of this Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the
Company's Registered Office:

    Litho Supplies Plc
    Unit 2, Chapel Way
    Avon Valley Business Park
    St Annes Park 
    BRISTOL 
    BS4 4EU


    Contacts:

 J G Mitchell, Company Secretary:          0117 9724455
 John Wakefield, Blue Oar Securities Plc:  0117 9330020



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