Article
10
RNS
Number: 980270
27 April
2006
Annual
Information Update
In
accordance with Rule 5.2 of the Prospectus Rules, the Company announces that the
following information has been published or made available to the public over
the previous 12 months, up to and including 27 April 2006, in compliance with laws
and rules dealing with the regulation of securities, issues of securities and
securities markets.
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information was published but some information may now be out of
date.
1.
Regulatory announcements
The
following
Date of
publication
Regulatory headline
09 May
2005
Holding(s) in Company
10 May
2005
Holding(s) in Company
17 May
2005
Holding(s) in Company
01 July
2005
Blocklisting Interim Review
01 July
2005
Blocklisting Interim Review
01 July
2005
Blocklisting Interim Review
07 July
2005
Holding(s) in Company
15 July
2005
Holding(s) in Company
18 July
2005
Holding(s) in Company
22 July
2005
Holding(s) in Company
03
August 2005
Notice of Results
24
August 2005
IFRS
30
August 2005
Holding(s) in Company
02
September 2005
Holding(s) in Company
06
September 2005
Interim Results
06
September 2005
Acquisition
08
September 2005
Holding(s) in Company
09
September 2005
Holding(s) in Company
09
September 2005
Holding(s) in Company
09
September 2005
Holding(s) in Company
09
September 2005
Holding(s) in Company
09
September 2005
Holding(s) in Company
12
September 2005
Holding(s) in Company
13
September 2005
Holding(s) in Company
15
September 2005
Holding(s) in Company
16
September 2005
Holding(s) in Company
16
September 2005
Holding(s) in Company
16
September 2005
Holding(s) in Company
16
September 2005
Holding(s) in Company
16
September 2005
Holding(s) in Company
16
September 2005
Holding(s) in Company
19
September 2005
Holding(s) in Company
26
September 2005
Holding(s) in Company
12
October 2005
Holding(s) in Company
27
October 2005
Holding(s) in Company
16
November 2005
Holding(s) in Company
17
November 2005
Holding(s) in Company
17
November 2005
Investor Day
24
November 2005
Holding(s) in Company
24
November 2005
Holding(s) in Company
24
November 2005
Holding(s) in Company
24
November 2005
Holding(s) in Company
24
November 2005
Holding(s) in Company
25
November 2005
Holding(s) in Company
29
November 2005
Holding(s) in Company
09
December 2005
Holding(s) in Company
09
December 2005
Holding(s) in Company
09
December 2005
Holding(s) in Company
13
December 2005
Board Change
20
December 2005
Holding(s) in Company
28
December 2005
Holding(s) in Company
03
January 2006
Blocklisting Interim Review
03
January 2006
Blocklisting Interim Review
03
January 2006
Blocklisting Interim Review
03
January 2006
Blocklisting Interim Review
03
January 2006
Blocklisting Interim Review
09
January 2006
Holding(s) in Company
09
January 2006
Holding(s) in Company
13
January 2006
Holding(s) in Company
18
January 2006
Holding(s) in Company
31
January 2006
Holding(s) in Company
02
February 2006
Holding(s) in Company
02
February 2006
Holding(s) in Company
02
February 2006
Holding(s) in Company
02
February 2006
Holding(s) in Company
14
February 2006
Holding(s) in Company
22
February 2006
Notice of Results
07 March
2006
Final Results
10 March
2006
Holding(s) in Company
13 March
2006
Director/PDMR Shareholding
16 March
2006
Holding(s) in Company
20 March
2006
Holding(s) in Company
05 April
2006
Director/PDMR Shareholding
07 April
2006
Document on View
07 April
2006
Director/PDMR Shareholding
11 April
2006
Holding(s) in Company
12 April
2006
Holding(s) in Company
12 April
2006
Director/PDMR Shareholding
13 April
2006
Director/PDMR Shareholding
13 April
2006
Director/PDMR Shareholding
13 April
2006
Director/PDMR Shareholding
19 April
2006
Director/PDMR Shareholding
2.
Documents filed at Companies House
All of
the documents listed below were filed with the Registrar of Companies in
Date |
|
Description of Document |
|
|
|
|
|
23
May 2005 |
|
Annual
General Meeting 18 May 2005 |
|
|
|
Special
Business Resolutions |
|
|
|
Disapplication
of pre-emption rights S89 Companies Act |
|
|
|
Authority
to purchase own shares S166 Companies Act |
|
23
May 2005 |
AA |
Company
Accounts made up to 31 December 2004 |
|
25
June 2005 |
363s |
Annual
Return made up to 10 June 2005 |
|
8
September 2005 |
288a |
Appointment
of Director |
|
20
December 2005 |
288b |
Resignation
of Director |
Copies
of the documents can be obtained from Companies House or on http://www.companieshouse.gov.uk/
or from the Company Secretary at
3.
Documents Published and sent to Shareholders
The
following documents have been published by the Company and sent out to
Shareholders of the Company over the previous 12 months.
Date of Publication |
|
Document |
|
|
|
|
|
12
September 2005 |
|
Interim
Report 2005 |
|
06
April 2006 |
|
Annual
Report 2005 and Notice of Annual General
Meeting |
Copies
of these are available from the Company Secretary at the above
address.
Company
Secretary