DiscoverIE Regulatory News (DSCV)

12 Jul 2006 12:23

Acal PLC12 July 2006 Annual Information Update for Acal plc (the 'AIU') dated 12 July 2006 1 Introduction 1.1 Acal plc (the 'Group') published its Annual Report on 7 July 2006. We are pleased to provide an AIU, in accordance with the requirements of Prospectus Rule 5.2. This AIU refers to all information which the Group has published or made available to the public over the 12 months prior to the date of this announcement. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full. 1.2 This AIU contains a list of: • news releases/announcements, which were made via a Regulatory Information Service (an 'RIS'); • documents filed at the UK Registrar of Companies ('Companies House') • documents published and sent to Shareholders. 1.3 The Group is publishing the AIU via an RIS today ad making it available in the investors section of our website www.acalplc.co.uk 2 List of Announcements 2.1 The following is a list of all news releases and announcements of a regulatory nature which have been made via an RIS, in the previous 12 months together with the date of the release. A full copy of these announcements can be viewed at www.londonstockexchange.com/marketnews or on our website. Date of Publication Regulatory Headline 10.07.2006 Annual Report and Accounts 10.07.2006 Disposal 26.06.2006 Director/PDMR Shareholding 26.06.2006 Director/PDMR Shareholding 26.06.2006 Director/PDMR Shareholding 26.06.2006 Director/PDMR Shareholding 26.06.2006 Director/PDMR Shareholding 19.06.2006 Final Results 25.05.2006 Disposal 12.05.2006 Holding(s) in Company 10.05.2006 Notice of Results 18.01.2006 Blocklisting Interim Review 22.12.2005 Holding(s) in Company 20.12.2005 Holding(s) in Company 15.12.2005 Holding(s) in Company 05.12.2005 Interim Results 21.11.2005 Holding(s) in Company 07.11.2005 Notice of Results 03.11.2005 Holding(s) in Company 02.11.2005 Holding(s) in Company 26.09.2005 Adoption of IFRS 31.08.2005 Holding(s) in Company 20.07.2005 Document re Results of AGM 3 Documents filed at Companies House 3.1 The following documents were filed with Companies House on or around the dates indicated:- Date Publication Document Type Brief Description of Document Filed 05.09.2005 363 Annual Return 19.08.2005 RES09 Disapplication of pre-emption Rights 19.08.2005 AA Report & Accounts to 31 March 2005 19.08.2005 288b Director Resigned 3.2 Copies of documents filed at Companies House can be obtained from www.direct.companieshouse.gov.uk or from the Company Secretary at the Company's Registered office, 2 Chancellor Court, Occam Road, Surrey Research Park,Guildford GU2 7AH. 4 Documents Published and sent to Shareholders 4.1 The following documents were published and sent to Shareholders. They can be found on the Group's website www.acalplc.co.uk under the Investors section. The Annual Report and Accounts were also filed with the UK Listing Authority Document Viewing Facility. Date of Publication Brief Description of Document 07.07.2006 Annual Report and Accounts for the year ended 31 March 2006. 01.06.2005 Interim Report for the six months ended 30 September 2005. 5 Accuracy of Information 5.1 The information published in the above sections was up-to-date at the time the information was published but some information may now be out of date. 6 Contacts Nicholas Rowe Company Secretary Tel: 01483 544505 This information is provided by RNS The company news service from the London Stock Exchange