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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
16th Mar 202011:05 amRNSSecond Price Monitoring Extn
16th Mar 202011:00 amRNSPrice Monitoring Extension
4th Mar 20202:50 pmRNSHolding(s) in Company
3rd Feb 20205:24 pmRNSTransaction in Own Shares and Total Voting Rights
14th Jan 20209:05 amRNSSecond Price Monitoring Extn
14th Jan 20209:00 amRNSPrice Monitoring Extension
14th Jan 20207:00 amRNSContract wins
7th Jan 20205:53 pmRNSHolding(s) in Company
19th Dec 20197:00 amRNSHolding(s) in Company
29th Nov 20193:00 pmRNSHolding(s) in Company
28th Nov 20191:01 pmRNSDirector/PDMR Shareholding
28th Nov 201912:13 pmRNSBoard Appointment of NED 1 December 2019
27th Nov 20199:17 amRNSDirector/PDMR Shareholding - Replacement
27th Nov 20198:46 amRNSDirector/PDMR Shareholding
25th Nov 20197:00 amRNSHalf-year Report - six months ended 30.9.19
21st Oct 20197:00 amRNSTrading update & Notice of Half-year results
30th Aug 20197:00 amRNSDirectorate Change
22nd Aug 201912:00 pmRNSResult of AGM
22nd Aug 20197:00 amRNSAGM Statement
19th Aug 201912:36 pmRNSAppointment of CFO
8th Aug 20197:00 amRNSHolding(s) in Company
16th Jul 20193:43 pmRNSHolding(s) in Company
15th Jul 20194:12 pmRNSHolding(s) in Company
9th Jul 20197:00 amRNSDirector/PDMR Shareholding
4th Jul 20197:00 amRNSDirectorate Change
2nd Jul 20197:00 amRNSDirector/PDMR Shareholding
1st Jul 20196:05 pmRNSHolding(s) in Company
27th Jun 20195:56 pmRNSHolding(s) in Company
25th Jun 20197:00 amRNSFinal Results
14th Jun 201910:22 amRNSTransaction in Own Shares & Total Voting Rights
18th Apr 20192:59 pmRNSHolding(s) in Company
18th Apr 20197:00 amRNSYear End Trading Update
5th Apr 20199:00 amRNSD4T4 launch major new upgrade to Celebrus Platform
2nd Apr 20197:00 amRNSDirectorate Change
1st Apr 20197:00 amRNSBoard Update
27th Mar 20195:43 pmRNSHolding(s) in Company
26th Mar 20193:51 pmRNSContract wins
26th Mar 20197:00 amRNSTransaction in Own Shares
22nd Mar 20197:00 amRNSTransaction in Own Shares
21st Mar 20197:00 amRNSShare Buy Back and Director/PDMR Shareholding
21st Feb 20197:00 amRNSTotal Voting Rights
15th Feb 20193:09 pmRNSHolding(s) in Company
13th Feb 20199:00 amRNSAnalyst study on Celebrus CDP from D4t4 Solutions
8th Feb 20197:00 amRNSDirector/PDMR Shareholding, Issue of Equity & TVR
1st Feb 20197:00 amRNSTransaction in Own Shares and Total Voting Rights
28th Jan 20197:00 amRNSTransaction in Own Shares
23rd Jan 20198:52 amRNSTransaction in Own Shares
22nd Jan 20197:00 amRNSTransaction in Own Shares
21st Jan 20197:00 amRNSTransaction in Own Shares
18th Jan 20197:00 amRNSTransaction in Own Shares

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