DiscoverIE Regulatory News (DSCV)

25 Jun 2007 17:18

Acal PLC25 June 2007 Annual Information Update for Acal plc (the 'AIU') Dated 25 June 2007 1 Introduction 1.1 Acal plc (the 'Group') published its Annual Report on 21 June 2007. 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 and 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 21.06.2007 Doc re. Report and Accounts 07.06.2007 Director/PDMR shareholding 07.06.2007 Director/PDMR Shareholding 07.06.2007 Director/PDMR Shareholding 07.06.2007 Director/PDMR Shareholding 07.06.2007 Director/PDMR Shareholding 04.06.2007 Final Results 14.05.2007 Notice of Results 26.03.2007 Trading Statement 22.03.2007 Holding(s) in Company 19.03.2007 Holding(s) in Company 26.02.2007 Holding(s) in Company 02.02.2007 Holding(s) in Company 01.02.2007 Holding(s) in Company 30.01.2007 Director/PDMR Shareholding 25.01.2007 Holding(s) in Company 24.01.2007 Holding(s) in Company 08.01.2007 Blocklisting Interim Review 18.12.2006 Total Voting Rights 06.12.2006 Holding(s) in Company 04.12.2006 Interim Results 08.11.2006 Notice of Results 26.10.2006 Holding(s) in Company 24.10.2006 Holding(s) in Company 27.09.2006 Trading Statement 07.09.2006 Holding(s) in Company 10.08.2006 Blocklisting Interim Review 08.08.2006 Result of AGM 07.08.2006 Holding(s) in Company 12.07.2006 Annual Information Update 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 31.10.2006 AA Report & Accounts to 31 March 2006 31.08.2006 363 Annual Return 15.08.2006 RES08 Disapplication of pre-emption Rights 25.07.2006 88(2)R Allotment of Shares 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 21.06.2007 Annual Report and Accounts for the year ended 31 March 2007. 04.12.2007 Interim Report for the six months ended 30 September 2006. 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