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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
19th Apr 20217:00 amRNSBoard succession
19th Apr 20217:00 amRNSTrading update
1st Apr 202110:30 amRNSContract wins
26th Mar 20217:00 amRNSShare Buyback Programme
15th Mar 20217:00 amRNSTransaction in Own Shares and TVR
8th Mar 20217:00 amRNSTransaction in Own Shares and TVR
2nd Mar 20217:00 amRNSAppointment of Interim CFO
1st Mar 20215:11 pmRNSHolding(s) in Company
9th Feb 20217:00 amRNSDirectorate Change
27th Jan 20217:00 amRNSRelease of Celebrus Version 9.3
26th Jan 20219:15 amRNSDirector/PDMR holding, Exercise of Options & TVR
20th Jan 20217:00 amRNSExercise of Options and Total Voting Rights
11th Jan 20212:09 pmRNSHolding(s) in Company
8th Jan 20215:29 pmRNSDirectorate Change - Replacement
8th Jan 202111:33 amRNSDirectorate Change
2nd Dec 20207:00 amRNSNew contract wins
25th Nov 20207:00 amRNSHalf year results
18th Nov 20209:15 amRNSHolding(s) in Company
6th Nov 20209:00 amRNSNotice of Results
5th Nov 20209:05 amRNSSecond Price Monitoring Extn
5th Nov 20209:00 amRNSPrice Monitoring Extension
5th Nov 20207:00 amRNSNew contract wins
21st Oct 20209:05 amRNSSecond Price Monitoring Extn
21st Oct 20209:00 amRNSPrice Monitoring Extension
21st Oct 20207:00 amRNSTrading update, CMD and notice of results
13th Oct 202012:07 pmRNSHolding(s) in Company
24th Aug 20205:49 pmRNSTransaction in Own Shares and TVR
19th Aug 20207:00 amRNSOptions Exercise, Transaction in Own Shares & TVR
11th Aug 20205:13 pmRNSHolding(s) in Company
10th Aug 20201:31 pmRNSGrant of Awards under Long Term Incentive Plan
6th Aug 202010:26 amRNSResult of AGM
6th Aug 20207:00 amRNSAGM Statement
20th Jul 20207:00 amRNSTransaction in Own Shares & TVR
6th Jul 20209:33 amRNSTransaction in Own Shares and TVR
30th Jun 20207:00 amRNSAudited full year results
26th Jun 20207:00 amRNSHolding(s) in Company
12th Jun 20209:00 amRNSNotice of Results
9th Jun 20209:00 amRNSAppointment of Joint Broker
4th Jun 20208:19 amRNSHolding(s) in Company
15th May 20207:00 amRNSLaunch of Celebrus machine learning solution
5th May 202012:29 pmRNSDirectorate appointment
8th Apr 20207:00 amRNSTrading Statement
31st Mar 20207:00 amRNSTransaction in Own Shares and Total Voting Rights
30th Mar 20207:00 amRNSTransaction in Own Shares and Total Voting Rights
26th Mar 20207:00 amRNSTransaction in Own Shares and Total Voting Rights
24th Mar 20207:00 amRNSTransaction in Own Shares and Total Voting Rights
23rd Mar 20207:00 amRNSTransaction in Own Shares and Total Voting Rights
19th Mar 20207:00 amRNSTransaction in Own Shares & Total Voting Rights
17th Mar 20203:32 pmRNSHolding(s) in Company
17th Mar 20207:00 amRNSShare Buy Back

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