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22 Jun 2012 13:19
BLOOMSBURY PUBLISHING Plc
("Bloomsbury" or "the Company")
Annual Information Update
In accordance with Prospectus Rule 5.2, Bloomsbury Publishing Plc reports upon information that it has published or made available to the public in respect of the 12 months ended 20 June 2012.
1) Announcements made via the London Stock Exchange's Regulatory News Service (RNS), a regulatory information service, on or around the dates indicated.
19/06/12 | Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons |
19/06/12 | Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons |
12/06/12 | Holding(s) in Company |
22/05/12 | Unaudited Preliminary Results for the year ended 29 February 2012 |
21/05/12 | Blocklisting Interim Review |
20/04/12 | Holding(s) in Company |
20/04/12 | Notice of full year results |
02/04/12 | Acquisition of Fairchild Books |
29/03/12 | Completion of sale of Bloomsbury Verlag GmbH |
29/02/12 | Proposed sale of Bloomsbury Verlag GmbH |
21/02/12 | Holding(s) in Company |
14/02/12 | Bloomsbury Publishing Plc ("Bloomsbury") setting up new business in India |
23/01/12 | Holding(s) in Company |
23/01/12 | Holding(s) in Company |
16/01/12 | Interim Management Statement |
20/12/11 | Holding(s) in Company |
09/12/11 | Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons |
09/12/11 | Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons |
09/12/11 | Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons |
06/12/11 | Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons |
18/11/11 | Blocklisting Interim Review |
10/11/11 | Holding(s) in Company |
04/11/11 | Holding(s) in Company |
27/10/11 | Unaudited Interim Results for the six months ended 31 August 2011 |
14/10/11 | Notice of Results |
10/10/11 | Bloomsbury launches Wisden into India |
22/08/11 | Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons |
22/08/11 | Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons |
19/08/11 | Holding(s) in Company |
17/08/11 | Holding(s) in Company |
11/08/11 | Result of AGM |
11/08/11 | Annual General Meeting Statement and Announcement of Licensing Deal |
03/08/11 | Holding(s) in Company |
12/07/11 | Annual Report and Accounts |
12/07/11 | Annual Information Update |
11/07/11 | Acquisition of Continuum International Publishing Group Limited ("Continuum") and Interim Management Statement |
23/06/11 | Bloomsbury in eBook partnership with J.K. Rowling |
2) Documents filed at Companies House: all of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
MG02 | 26/09/2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
MG02 | 26/09/2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
MG02 | 26/09/2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
AD01 | 19/08/2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM36 SOHO SQUARE LONDON W1D 3QY |
RES10 | 18/08/2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
AR01 | 01/08/2011 | ANNUAL RETURN 23/06/11 FULL LIST |
AA | 18/07/2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
SH06 | 13/07/2011 | 13/07/11 STATEMENT OF CAPITAL GBP 923059.05 WITH DATE CLARIFICATION ON 16/05/2012 |
SH06 | 13/07/2011 | 13/07/11 STATEMENT OF CAPITAL GBP 923215.30 WITH DATE CLARIFICATION ON 16/05/2012 |
SH06 | 13/07/2011 | 13/07/11 STATEMENT OF CAPITAL GBP 924215.30 WITH DATE CLARIFICATION ON 16/05/2012 |
3) Documents sent to shareholders and the National Storage Mechanism (website at www.hemscott.com/nsm.do)
27/ 02/ 2012 | Unaudited Interim Results for the six months ended 31 August 2011 |
07/07 /2011 | Annual Report and Accounts for the period ended 28 February 2011 incorporating the Notice of the 2011 Annual General Meeting to be held 11 August 2011 at 12 noon |
07/07/ 2011 | Proxy Form and Attendance Card in respect of the 2011 Annual General Meeting |
This Annual Information Update is being made available on the Company's website at http://www.bloomsbury-ir.co.uk/. A copy of this Annual Information Update, and all documents referred to within it, can be obtained from the Company Secretary, 50 Bedford Square, London WC1B 3DP
It is acknowledged that whilst the information referred to above was up-to-date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Enquiries:
Michael DaykinCompany SecretaryBloomsbury Publishing PlcTelephone 020 7631 5627
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