18 Nov 2008 15:55
| For immediate release | 17 November 2008 |
Danka Business Systems PLC
('Danka' or the 'Company')
Annual Information Update
Between 3 August 2007 and 17 November 2008
Danka is pleased to provide an annual information update in accordance with Rule 5.2 of the Prospectus Rules. The following information has been published or made available to the public between 3 August 2007 - 17 November 2008.
We confirm that some of the information included in the documents referred to in this announcement may now or at any time become out of date due to changing circumstances.
1. ANNOUNCEMENTS PUBLISHED VIA RNS, A REGULATORY INFORMATION SERVICE
| Date of Announcement | Regulatory headline |
|
|
|
| 17 Nov 08 | Danka Announces Issuance of participating shares |
| 14 Nov 08 | Announcement of Unaudited Financial Results |
| 31 Oct 08 | Result of AGM |
| 2 Oct 08 | Members Voluntary Liquidation |
| 19 Sep 08 | Board to Propose Members Voluntary Liquidation |
| 12 Sep 08 | Total Voting Rights |
| 20-Aug-08 | Danka Announces Issuance of participating shares |
| 15-Aug-08 | 1st Quarter Results |
| 31-Jul-08 | Final Results |
| 16-Jul-08 | Final Results |
| 30-Jun-08 | Notification of Major Interest in Shares |
| 27-Jun-08 | Extraordinary General Meeting |
| 19-Jun-08 | Further Circular posted to Danka Shareholders |
| 18-Jun-08 | Extraordinary General Meeting |
| 30-May-08 | Posting of Circular regarding |
| 15-May-08 | Issuance of Shares |
| 23-Apr-08 | Deed of Undertaking |
| 09-Apr-08 | Disposal |
| 19-Feb-08 | Issuance of Shares |
| 18-Feb-08 | Long Term Incentive Plan |
| 05-Feb-08 | 3rd Quarter Results |
| 21-Dec-07 | Total Voting Rights |
| 18-Dec-07 | OTC BB - Trading begins |
| 10-Dec-07 | Second Price Monitoring Extn |
|
| Price Monitoring Extension |
| 28-Nov-07 | Issue of Participating Shares |
|
| NASDAQ Deficiency Notice |
| 19-Nov-07 | Distribution Agreement |
| 06-Nov-07 | Interim Results |
| 31-Oct-07 | Notice of Results |
| 05-Sep-07 | Result of AGM |
| 03-Sep-07 | NASDAQ Notice |
| 21-Aug-07 | Issue of Participating Shares |
| 15-Aug-07 | Annual Information Update |
Details of all regulatory headlines can be downloaded from the Market News section of the London Stock Exchange website at www.londonstockexchange.co.uk/marketnews.
2. DOCUMENTS FILED WITH THE REGISTRAR OF COMPANIES
The following documents were filed with the Registrar of Companies, copies of which can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ:
| Filing date | Form | Document |
|
|
|
|
| 29 Oct 08 | AA | Group of companies' accounts made up to 31/03/08 |
| 28 Oct 08 | 363a | Return made up to 02/10/08; full list of members |
| 27-Aug-08 | 88(2) | Return of allotment of shares |
| 04-Jul-08 | 88(2) | Return of allotment of shares |
| 17-Apr-08 | 88(2) | Return of allotment of shares |
| 09-Jan-08 | 88(2)R | Return of allotment of shares |
| 30-Oct-07 | 363a | Return made up to 02/10/07; bulk list available separately |
| 22-Oct-07 | 288c | Director's particulars changed |
| 22-Oct-07 | 288c | Director's particulars changed |
| 22-Oct-07 | 288c | Director's particulars changed |
| 16-Oct-07 | AA | Group of companies accounts made up to 31/03/07 |
| 04-Oct-07 | 88(2)R | Return of allotment of shares |
3. DOCUMENTS SUBMITTED TO THE SEC
The following documents were submitted to the Securities and Exchange Commission ('SEC') and are available for viewing on the Company's website at www.dankabusinesssystemsplc.com or on the Securities and Exchange Commission's website at www.sec.gov.
| Filing date | Form | Document |
| 06-Aug-07 | Form 8-K | Q1 FY 2008 financial results and conference call |
| 31-Aug-07 | Form 8-K | Notice of NASDAQ delisting |
| 12-Oct-07 | Form 8-K | William Troxil Amendments to Employment and Change of Control Agreements |
| 06-Nov-07 | Form 10Q | September 30, 2007 |
| 07-Nov-07 | Form 8-K | Q2 FY 2008 financial results and conference call |
| 20-Nov-07 | Form 8-K | Amendment 1 to GECC credit agreements |
| 27-Nov-07 | Form 8-K | Notice Voluntary delisting of ADRs from NASDAQ |
| 07-Dec-07 | Form 25 | Notice of removal of listing of ADRs from NASDAQ |
| 19-Dec-07 | Form 8-K | Notice of OTCBB listing from ADRs |
| 06-Feb-08 | Form 8-K | Q3 FY 08 financial results and conference call |
| 06-Feb-08 | Form 10Q | December 31, 2007 |
| 19-Feb-08 | Form 8-K | Frazier Long Term Incentive Plan and amendment to Change of Control agreement |
| 10-Apr-08 | Form 8-K / Definitive Proxy | Definitive Agreement for sale of DOIC to KMBS |
| 28-Apr-08 | Form 8-K / Definitive Proxy | Amendment to Definitive Agreement for sale of DOIC |
| 06-May-08 | Form 8-K / Definitive Proxy | Notice of Hart-Scott-Rodina review termination |
| 30-May-08 | Definitive Proxy | Notice of Extraordinary General Meeting ("EGM") to approve sale of DOIC |
| 11-June-08 | Form 8-K / Definitive Proxy | Notice of response to DCML letter dated 09-June-08 |
| 18-June-08 | Definitive Proxy | Amendment to resolutions at EGM to approve sale of DOIC |
| 19-June-08 | Form 8-K / Definitive Proxy | Notice of amendments to resolutions at EGM to approve sale of DOIC |
| 26-June-08 | Form 11K | 401 (K) plan |
| 01-July-08 | Form 12b-25 | Notice of non-timely filing of Form 10K |
| 03-July-08 | Form 8-K | Notice of completion of sale of DOIC |
| 15-July-08 | Form 10K | March 31, 2008 |
| 17-July-08 | Form 8-K | Q4 2008 financial results |
| 31-July-08 | Form 8-K | Q4 2008 financial results under IFRS |
| 14-Aug-08 | Form 10Q | June 30, 2008 |
| 02-Oct-08 | Definitive Proxy | Notice of 2008 Annual General Meeting |
| 14-Nov-08 | Form 10Q | September 30, 2008 |
| Enquiries: | |
| Danka Business Systems PLC | |
| Jean M. Johnson, Corporate Secretary | 001 727 456 4460 |
| For more information, please visit | www.dankabusinesssystemsplc.com |