8 May 2012 10:22
ANNUAL INFORMATION UPDATE
FOR CHARLES TAYLOR CONSULTING PLC "the Company"
As required under paragraph 5.2 of the Prospectus Rules, and following publication of the Annual Report and Accounts on 19 April 2012, the Company is pleased to provide its Annual Information Update, in relation to information that has been published or made available to the public from 15 April 2011 up to and including 4 May 2012.
This Annual Information Update, together with announcements made to the London Stock Exchange, are available on the Company's website at www.charlestaylorconsulting.com (Investors).
The previous Annual Information Update, covering information published or made available to the public from 21 April 2010 up to and including 20 April 2011, was announced on 15 April 2011.
1. Announcements made via the London Stock Exchange's Regulatory News Service(RNS) and PR Newswire regulatory information services and at the NationalStorage Mechanism www.hemscott.com/nsm.do, on or around the dates indicatedbelow. 15/04/2011 REG - Annual Information Update 06/05/2011 REG - Director/PDMR Shareholding 06/05/2011 REG - Price Monitoring Extension 06/05/2011 REG - Second Price Monitoring Extension 09/05/2011 REG - Holding(s) in Company 09/05/2011 REG - Holding(s) in Company 19/05/2011 REG - Interim Management Statement 20/05/2011 REG - Director/PDMR Shareholding 25/05/2011 REG - Board update 25/05/2011 REG - Results of AGM 01/06/2011 REG - Holding(s) in Company 01/06/2011 REG - Director/PDMR Shareholding 08/06/2011 REG - Holding(s) in Company 30/06/2011 REG - Director/PDMR Shareholding 01/07/2011 REG - Directorate Change 01/07/2011 REG - Trading Statement 05/07/2011 REG - Holding(s) in Company 21/07/2011 REG - Block Listing - Interim Review 22/07/2011 REG - Holding(s) in Company 19/08/2011 REG - Half Yearly Report 19/08/2011 REG - Price Monitoring Extension 19/08/2011 REG - Second Price Monitoring Extension 03/10/2011 REG - Director/PDMR Shareholding 10/10/2011 REG - Acquisition of Alico Isle of Man Limited 19/10/2011 REG - Director/PDMR Shareholding 28/10/2011 REG - Price Monitoring Extension 28/10/2011 REG - Second Price Monitoring Extension 31/10/2011 REG - Interim Management Statement 02/11/2011 REG - Director/PDMR Shareholding 04/11/2011 REG - Director/PDMR Shareholding 10/11/2011 REG - Acquisition of Alico Isle of Man Limited 28/11/2011 REG - Director/PDMR Shareholding 28/11/2011 REG - Director/PDMR Shareholding 19/12/2011 REG - Directorate Change 23/01/2012 REG - Trading Statement 25/01/2012 REG - Directorate Change 16/02/2012 REG - Block Listing - Interim Review 24/02/2012 REG - Holding(s) in Company 09/03/2012 REG - Director Declaration 09/03/2012 REG - Price Monitoring Extension 09/03/2012 REG - Second Price Monitoring Extension Notice of results and appointment of 14/03/2012 REG - Financial PR 23/03/2012 REG - Final Results 23/03/2012 REG - Director Declaration 27/03/2012 REG - Director/PDMR Shareholding 03/04/2012 REG - Director/PDMR Shareholding 11/04/2012 REG - Director/PDMR Shareholding 11/04/2012 REG - Director/PDMR Shareholding 19/04/2012 REG - Annual Financial Report 27/04/2012 REG - Director/PDMR Shareholding 01/05/2012 REG - Director/PDMR Shareholding 01/05/2012 REG - Director/PDMR Shareholding 02/05/2012 REG - Director/PDMR Shareholding
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.
31/05/2011 AA Group of Companies Accounts31/12/2010
31/05/2011 RES09 AGM Resolutions 31/05/2011 RES10 AGM Resolutions 31/05/2011 RES11 AGM Resolutions 31/05/2011 RES13 AGM Resolutions
30/06/2011 TM01 Termination of appointment of director
01/07/2011 AP01 Appointment of director
31/12/2011 TM01 Termination of appointment of director
23/01/2012 AR01 Annual Return 25/01/2012 AP01 Appointment of director
26/01/2012 CH01 Directors Change of Particulars
All of the documents above are available for download from the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ.
For more information, please contact:
Ivan Keane - Group Company Secretary and General Counsel - 020 3320 2206
Helen Bramall - Deputy Group Company Secretary - 020 3320 8862
Charles Taylor Consulting plc 8 May 2012 Notes to Editors:
About Charles Taylor Consulting plc
Charles Taylor Consulting plc, headquartered in London, is a leading international provider of professional services to clients in the global insurance market.
The Group has been providing professional services to insurance clients since 1885 and today has 900 staff in 47 offices spread across 23 countries in the UK, the Americas, Asia Pacific, Europe and the Middle East.
The Group offers services across the whole insurance market, principally on a fee-based model and operates through three professional services businesses - Management, Adjusting and Insurance Support Services. Charles Taylor also has a Run-off business that owns insurance companies which are closed to new business.
Charles Taylor's vision is to become the professional services provider of choice to the insurance market.
Further information is available at www.charlestaylorconsulting.com
XLON