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Annual Information Update

1 May 2008 09:49

IS Solutions PLC01 May 2008 Issued by Citigate Dewe Rogerson Limited, BirminghamDate: Thursday, 1 May 2008 IS Solutions plc (the "Company" or the "Group") Annual Information Update The Report & Accounts for the year ended 31 December 2007 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 April2007 to April 2008. 23-Apr 08 Transfer to AIM15-Apr 08 Exercise of Options28-Mar-08 Final Results05-Mar-08 Holding(s) in Company22-Jan-08 Appt of Non-Exec Director21-Jan-08 Holding(s) in Company16-Jan-08 Holding(s) in Company16-Jan-08 Holding(s) in Company16-Jan-08 Holding(s) in Company16-Jan-08 Holding(s) in Company14-Jan-08 Treasury Stock11-Jan-08 Trading Statement10-Oct-07 Holding(s) in Company04-Oct-07 Treasury Stock02-Oct-07 Director/PDMR Shareholding21-Sep-07 Interim Results22-Aug-07 Holding(s) in Company22-Aug-07 Holding(s) in Company22-Aug-07 Holding(s) in Company21-Aug-07 Holding(s) in Company20-Aug-07 Director/PDMR Shareholding17-Aug-07 Director/PDMR Shareholding03-Jul-07 Appointment of NED01-May-07 Annual Information Update 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 LythallIS Solutions PlcTel: +44 (0) 1932 893333 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
22nd May 200911:29 amRNSChange of Adviser
14th May 20093:13 pmRNSResult of AGM
23rd Apr 20093:00 pmRNSDirector/PDMR Shareholding
2nd Apr 20093:32 pmRNSHolding(s) in Company
1st Apr 20094:37 pmRNSHolding(s) in Company
1st Apr 20094:37 pmRNSHolding(s) in Company
27th Mar 20097:30 amRNSPreliminary Results
27th Jan 20093:28 pmRNSHolding(s) in Company
28th Nov 20084:37 pmRNSTotal Voting Rights
19th Nov 200812:53 pmRNSTransfer of Treasury Shares
27th Oct 200812:30 pmRNSTransaction in Own Shares
30th Sep 20085:00 pmRNSInterim Results Available
30th Sep 20087:00 amRNSInterim Results - six months ended June 2008
21st Aug 200811:20 amRNSHolding(s) in Company
19th Aug 20084:48 pmRNSTreasury Shares
31st Jul 20085:44 pmRNSTreasury Stock
30th Jul 20084:45 pmRNSHolding(s) in Company
23rd Jul 20087:00 amRNSAcquisition
22nd Jul 20084:04 pmRNSHolding(s) in Company
7th Jul 20085:41 pmRNSHolding(s) in Company
17th Jun 20084:15 pmRNSHolding(s) in Company
11th Jun 20084:38 pmRNSHolding(s) in Company
9th Jun 200811:31 amRNSHolding(s) in Company
27th May 20085:43 pmRNSSchedule 1 Update - IS Soluti
27th May 20084:18 pmRNSDirector/PDMR Shareholding
22nd May 20089:18 amRNSHolding(s) in Company
15th May 20084:22 pmRNSSchedule 1 - IS Solutions plc
15th May 20083:15 pmRNSResults of AGM / EGM
15th May 20083:10 pmRNSInterim Management Statement
1st May 20089:49 amRNSAnnual Information Update
23rd Apr 200812:12 pmRNSTransfer to AIM
15th Apr 200812:00 pmRNSExercise of Options
28th Mar 20087:01 amRNSFinal Results
5th Mar 20084:10 pmRNSHolding(s) in Company
22nd Jan 20087:00 amRNSAppt of Non-Exec Director
21st Jan 200811:39 amRNSHolding(s) in Company
16th Jan 20081:39 pmRNSHolding(s) in Company
16th Jan 20081:35 pmRNSHolding(s) in Company
16th Jan 200810:35 amRNSHolding(s) in Company
16th Jan 200810:26 amRNSHolding(s) in Company
14th Jan 20084:36 pmRNSTreasury Stock
11th Jan 20081:19 pmRNSTrading Statement
10th Oct 20074:47 pmRNSHolding(s) in Company
4th Oct 20074:30 pmRNSTreasury Stock
2nd Oct 20074:26 pmRNSDirector/PDMR Shareholding
21st Sep 20077:01 amRNSInterim Results
22nd Aug 20074:44 pmRNSHolding(s) in Company
22nd Aug 20074:44 pmRNSHolding(s) in Company
22nd Aug 20074:37 pmRNSHolding(s) in Company
21st Aug 20073:42 pmRNSHolding(s) in Company

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