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Annual Information Update

2 May 2006 07:01

IS Solutions PLC02 May 2006 Issued by Citigate Dewe Rogerson Limited, BirminghamDate: Tuesday, 2 May 2006 Embargoed: 7.00am IS Solutions Plc (the "Company" or the "Group") Annual Information Update The Report & Accounts for the year ended 31 December 2005 has been posted toshareholders. A copy of the Report and Accounts document has also been submitted to the UKListing Authority. Further copies are available on request from the CompanySecretary, IS Solutions Plc, Windmill House, Windmill Road, Sunbury-on-Thames,Middlesex, TW16 7EF or from the Group web-site (www.issolutions.co.uk). Under the new rules introduced on 1 July 2005 relating to Prospectus Directivesby the UKLA companies are required to list all regulatory news announcementsissued by the Company in the twelve month period preceding the date that thepublished Accounts are issued to shareholders. IS Solutions Plc wish to advise that the following Regulatory News Announcementshave been issued by the Company over the last twelve month period from April2005 to April 2006. 7 April 2006 Preliminary Results for the Year Ended 31 December 200523 March 2006 Acquisition20 October 2005 Holding(s) in Company3 October 2005 Holding(s) in Company29 September 2005 Director/PDMR Shareholding8 September 2005 Holding(s) in Company2 September 2005 Director/PDMR Shareholding2 September 2005 Interim Results for the Six Months Ended 30 June 20054 August 2005 Holdings(s) in Company1 August 2005 Holding(s) in Company17 June 2005 Directorate Change24 May 2005 Director Shareholding7 April 2005 Change of Adviser7 April 2005 Preliminary Results for the Year Ended 31 December 2004 Further details on the information contained within the above RNS announcementscan be viewed on the London Stock Exchange website: www.londonstockexchange.comunder code: ISL. Enquiries:John Lythall IS Solutions Plc Tel: +44 (0) 1932 893333 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
21st Dec 201510:48 amRNSTransaction in Own Shares and Total Voting Rights
7th Dec 20155:49 pmRNSTransaction in Own Shares,Exercise of Options&TVR
4th Dec 20155:53 pmRNSHolding(s) in Company
3rd Dec 20156:06 pmRNSHolding(s) in Company
3rd Dec 20152:35 pmRNSHolding(s) in Company
27th Nov 20155:46 pmRNSHolding(s) in Company
27th Nov 20157:00 amRNSHolding(s) in Company
26th Nov 20155:08 pmRNSHolding(s) in Company
26th Nov 20152:36 pmRNSDirector/PDMR Shareholding
25th Nov 20157:00 amRNSDirector's Dealing
24th Nov 20157:01 amRNSPlanning for the future - new & team restructure
24th Nov 20157:00 amRNSHalf Yearly Report - six months 30 September 2015
6th Nov 20152:13 pmRNSHolding(s) in Company
6th Nov 20152:11 pmRNSHolding(s) in Company
29th Oct 20157:00 amRNSHolding(s) in Company
4th Sep 20157:00 amRNSTrading Statement
18th Aug 20157:00 amRNSIssue of Equity and Total Voting Rights
30th Jul 201512:30 pmRNSAGM Statement and Director Retirement
20th Jul 20154:07 pmRNSHolding(s) in Company
17th Jul 20154:28 pmRNSHolding(s) in Company
16th Jul 20152:15 pmRNSDirector dealings
29th Jun 20157:00 amRNSPreliminary results - 15 months ended 31.3.15
17th Jun 20157:00 amRNSHolding(s) in Company
29th Apr 20157:01 amRNSDirector dealings
20th Apr 20154:10 pmRNSExercise of options
14th Apr 20157:00 amRNSAppointment of Director
30th Mar 20157:00 amRNSInterim results-twelve months period to 31.12.14
25th Mar 20152:26 pmRNSHolding(s) in Company
18th Mar 20153:45 pmRNSIssue of Equity and Total Voting Rights
30th Jan 201511:00 amRNSAppointment of Director
22nd Jan 20159:40 amRNSIssue of Equity and Total Voting Rights
20th Jan 20153:10 pmRNSResult of General Meeting
22nd Dec 20147:00 amRNSAcquisition of Speed-Trap Holdings Limited
11th Dec 20147:00 amRNSContract win
18th Nov 201412:15 pmRNSHolding(s) in Company
17th Oct 20146:05 pmRNSExercise of options
29th Sep 20147:00 amRNSHalf-year results-six months ended 30 June 2014
30th Jul 20141:10 pmRNSTransaction in Own Shares
1st Jul 201412:37 pmRNSTransaction in Own Shares
23rd May 20142:50 pmRNSResult of Annual General Meeting
19th Mar 20147:00 amRNSAudited Preliminary Results - Year to Dec 2013
21st Feb 20144:51 pmRNSTransaction in Own Shares
28th Jan 20143:47 pmRNSTransaction in Own Shares
20th Jan 20147:00 amRNSHolding(s) in Company
29th Nov 20131:45 pmRNSDirector's dealing
8th Oct 201312:30 pmRNSIssue of Equity & Transaction in own shares
7th Oct 20132:10 pmRNSShare Repurchase Programme
30th Sep 20137:00 amRNSResults for the six months ended 30 June 2013
29th Jul 20134:28 pmRNSTransaction in Own Shares
25th Jul 20133:43 pmRNSTransaction in Own Shares

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