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16 Apr 2012 09:22
Computacenter plc
Annual Information Update
Computacenter plc provides this Annual Information Update (covering the period from 16 April 2011 to 15 April 2012) in fulfillment of Prospectus Rule 5.2 and for no other purpose.
The information referred to in this Annual Information Update was up-to-date at the time it was published but may now be, or may at any time become, out of date. Neither Computacenter plc nor any other person accepts any liability for, or makes any representations (expressed or implied) as to the accuracy or completeness of the information contained in this Annual Information Update.
1. RNS ANNOUNCEMENTS
The following UK regulatory announcements have been made via RNS a Regulatory Information Service and can be obtained from the Company's website www.computacenter.com/investors or on the London Stock Exchange website www.londonstockexchange.com on Computacenter plc's (Code CCC) market news pages.
DATE OF FILING | SUBJECT |
12/04/12 | Director/PDMR Shareholding |
11/04/12 | Director/PDMR Shareholding |
10/04/12 | Director/PDMR Shareholding |
30/03/12 | Director/PDMR Shareholding |
26/03/12 | Director/PDMR Shareholding |
26/03/12 | Director/PDMR Shareholding |
23/03/12 | Director/PDMR Shareholding |
23/03/12 | Director/PDMR Shareholding |
22/03/12 | Director/PDMR Shareholding |
20/03/12 | Blocklisting Interim Review |
19/03/12 | Director/PDMR Shareholding |
15/03/12 | Director/PDMR Shareholding |
13/03/12 | Annual Financial Report |
12/01/12 | Pre-Close Trading Statement |
16/12/11 | Re Recent Contract Wins |
13/12/11 | Holding(s) in Company |
14/10/11 | Interim Management Statement |
23/09/11 | Director Declaration |
19/09/11 | Blocklisting Interim Review |
01/09/11 | Director/PDMR Shareholding Replacement |
30/08/11 | Half Yearly Report |
17/08/11 | Appointment of Joint Broker |
21/07/11 | Acquisition |
12/07/11 | Trading Update |
02/06/11 | Director/PDMR Shareholding |
27/05/11 | Director/PDMR Shareholding |
25/05/11 | Director/PDMR Shareholding |
18/05/11 | Director/PDMR Shareholding |
13/05/11 | Result of AGM |
12/05/11 | Director/PDMR Shareholding |
20/04/11 | Interim Management Statement |
15/04/11 | Annual Information Update |
2. DOCUMENTS FILED AT COMPANIES HOUSE
The documents listed below were filed with the Registrar of Companies at Companies House and can be obtained from Companies House, Crown Way, Cardiff, C14 3UZ. They are also available through Companies House direct at www.direct.companieshouse.gov.uk
DATE FILED | TYPE | SUBJECT |
22/11/11 | AD03 | SAIL ADDRESS CHANGED |
07/10/11 | AR01 | ANNUAL RETURN |
19/05/11 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/2010 |
19/05/11 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/05/11 | RES13 | SECTION 701 MARKET PURCHASE |
19/05/11 | RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
3. DOCUMENTS PUBLISED AND SENT TO SHAREHOLDERS OR FILED WITH THE NATIONAL STORAGE MECHANISM AT: www.Hemscott.com/nsm.do
DATE SENT | SUBJECT |
05/04/2012 | Notice of the 2012 AGM and Form of Proxy |
Copies of all documents referred to above are also available from the Company Secretary, Computacenter plc, Hatfield Avenue, Hatfield, Herts, AL10 9TW and on the Company's website www.computacenter.com.
Name | Stephen Benadé |
Position | Company Secretary |
Address | Computacenter plc Hatfield Avenue Hatfield Hertfordshire AL10 9TW |
Telephone | 01707 637 000 |
16 April 2012
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