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Annual Information Update

25 Jun 2008 17:34

RNS Number : 5571X
Acal PLC
25 June 2008
Β 

ο»Ώ

Annual Information Update for Acal plc (the 'AIU')

DatedΒ 25Β June 2008

1

Introduction

1.1

Acal plc (the 'Group') publishedΒ its Annual Report onΒ 24 June 2008. 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 isΒ referredΒ 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 websiteΒ 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 atΒ www.londonstockexchange.com/marketnewsΒ or on our website.

Date of Publication

Regulatory Headline

25 Jun 08

24 Jun 08

24 Jun 08

24 Jun 08

23 Jun 08

20 Jun 08

20 JunΒ 08

19 Jun 08

18 Jun 08

Acal plc Annual Report and Accounts

Barclays PLC, Rule 8.3

Cazenove EPT Disclosure

Herald Inv Trust PLC, Rule 8.3

Barclays PLC, Rule 8.3

Barclays PLC, Rule 8.3

Cazenove EPT Disclosure

ACAL PLC Holding(s) in Company

Dimensional Fund Advisors Ltd. Rule 8.3

16 Jun 08

Barclays PLC, Rule 8.3Β 

13 Jun 08

Barclays PLC, Rule 8.3Β 

13 Jun 08

Cazenove EPT Disclosure

12 Jun 08

Barclays PLC, Rule 8.3

12 Jun 08

Cazenove EPT Disclosure

11 Jun 08

Barclays PLC, Rule 8.3

11 Jun 08

Cazenove EPT Disclosure

10 Jun 08

Barclays PLC, Rule 8.3

10 Jun 08

Cazenove EPT Disclosure

10 Jun 08

Dimensional Fund Advisors Ltd.Β Rule 8.3Β 

04 Jun 08

Gartmore InvestmentΒ Management Ltd: Rule 8.3

04 Jun 08

Herald Inv Trust PLC Rule 8.3

04 Jun 08

Cazenove EPT Disclosure

03 Jun 08

Barclays PLC, Rule 8.3

03 Jun 08

Cazenove EPT Disclosure

02 Jun 08

Herald Inv Trust PLC Rule 8.3Β 

02 Jun 08

Cazenove EPT Disclosure

02 Jun 08

Acal PLC Final Results - Part 2

02 Jun 08

Acal PLC Final Results - Part 1

30 May 08

Barclays PLC, Rule 8.3

30 May 08

Cazenove EPT Disclosure

29 May 08

Barclays PLC, Rule 8.3

28 May 08

Acal PLC Holding(s) in Company

23 May 08

Herald Inv Trust PLC Rule 8.3Β 

23 May 08

Cazenove EPT Disclosure

23 May 08

Legal&Gen Inv Mgmnt Rule 8.3Β 

22 May 08

Herald InvΒ Trust PLC Rule 8.3

22 May 08

Legal&Gen Inv Mgmnt Rule 8.3Β 

22 May 08

Cazenove EPT Disclosure

19 May 08

Legal&Gen Inv Mgmnt Rule 8.3Β 

19 May 08

Barclays PLC, Rule 8.3

15 May 08

Legal&Gen Inv Mgmnt Rule 8.3Β 

14 May 08

Β Notice of Results

13 May 08

Legal&Gen Inv Mgmnt Rule 8.3Β 

13 May 08

Barclays PLC, Rule 8.3

13 May 08

Cazenove EPT Disclosure

13 May 08

Β Rule 2.10 Announcement

12 May 08

Β Stmnt re Share Price Movement

09 May 08

Β Price Monitoring Extension

10 Apr 08

Β Second Price Monitoring Extn

10 Apr 08

Β Price Monitoring Extension

04 Apr 08

Β Holding(s) in Company

26 Mar 08

Β Trading Statement

01 Feb 08

Β Second Price Monitoring Extn

01 Feb 08

Β Price Monitoring Extension

30 Jan 08

Β Interim Management Statement

28 Jan 08

Β Holding(s) in Company

21 Jan 08

Β Holding(s) in Company

10 Jan 08

Β Holding(s) in Company

09 Jan 08

Β Holding(s) in Company

08 Jan 08

Β Holding(s) in Company

04 Jan 08

Β Holding(s) in Company

04 Jan 08

Β Holding(s) in Company

18 Dec 07

Β Holding(s) in Company

17 Dec 07

Β Completion of Disposal

13 Dec 07

Β Second Price Monitoring Extn

13 Dec 07

Β Price Monitoring Extension

12 Dec 07

Β Second Price Monitoring Extn

12 Dec 07

Β Price Monitoring Extension

06 Dec 07

Β Second Price Monitoring Extn

06 Dec 07

Β Price Monitoring Extension

05 Dec 07

Β Second Price Monitoring Extn

05 Dec 07

Β Price Monitoring Extension

29 Nov 07

Β Interim Results

09 Nov 07

Β Holding(s) in Company

05 Nov 07

Β Notice of Results

19 Oct 07

Β Result of EGM

28 Sep 07

Β Doc re. disposal posted

27 Sep 07

Β DISPOSAL OF IT SOLUTIONS

11 Sep 07

Β Holding(s) in Company

06 Aug 07

Β Holding(s) in Company

19 Jul 07

Β Result of AGM

19 Jul 07

Β Interim Management Statement

05 Jul 07

Β Blocklisting Interim Review

25 Jun 07

Β 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 of Publication

Document Type

Brief Description of Document Filed

14.08.2007

AA

Report & Accounts toΒ 31 March 2007

14.08.2007

363

Annual Return

3.2

Copies of documents filed at Companies House can be obtained fromΒ www.direct.companieshouse.gov.ukΒ or from the Company Secretary at the Company's Registered office,Β 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 websiteΒ www.acalplc.co.ukΒ 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

24.06.2008

Annual Report and Accounts for the year endedΒ 

31 March 2008.

04.12.2007

Interim Report for the six months endedΒ 

30 September 2007.

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
Β 
END
Β 
Β 
AIUSEAFMISASEEM
Date   Source Headline
12th Jan 200910:07 amRNSCompletion of Acquisition
8th Jan 20094:32 pmRNSResults of General Meeting
18th Dec 20081:57 pmRNSPosting of Shareholder Circular
15th Dec 200810:27 amRNSDirector/PDMR Shareholding
2nd Dec 200810:56 amRNSDirector/PDMR Shareholding
27th Nov 20087:00 amRNSAcquisition
26th Nov 20087:00 amRNSAppointment of CEO
26th Nov 20087:00 amRNSInterim Results
24th Nov 200812:26 pmRNSHolding(s) in Company
6th Nov 20087:00 amRNSNotice of Results
4th Nov 20084:11 pmRNSHolding(s) in Company
15th Oct 20084:36 pmRNSPrice Monitoring Extension
30th Sep 20082:10 pmRNSTrading Statement
5th Sep 200811:07 amRNSDirector/PDMR Shareholding
5th Sep 20087:00 amRNSDirectorate Change
21st Aug 20084:07 pmRNSDirector/PDMR Shareholding
21st Aug 20087:00 amRNSDirectorate Change
25th Jul 200811:40 amRNSEPT Disclosure
24th Jul 20084:26 pmRNSResult of AGM
24th Jul 200811:42 amRNSEPT Disclosure
24th Jul 200811:05 amRNSInterim Management Statement
22nd Jul 200811:55 amRNSRule 8.3- ACAL plc
17th Jul 20081:38 pmBUSRule 8.3 - ACAL Plc ord GBP 0.05
17th Jul 200811:55 amRNSRule 8.3- ACAL plc
17th Jul 200811:50 amRNSEPT Disclosure
16th Jul 200811:55 amRNSRule 8.3- Acal plc
16th Jul 200811:51 amRNSEPT Disclosure
14th Jul 200812:45 pmPRNRule 8.3 - Acal PLC
14th Jul 200811:55 amRNSRule 8.3- ACAL plc
11th Jul 200811:55 amRNSRule 8.3- Acal plc
10th Jul 200811:55 amRNSRule 8.3- ACAL plc
9th Jul 200811:55 amRNSRule 8.3- ACAL plc
9th Jul 200810:27 amBUSRule 8.3 - ACAL Plc ord GBP 0.05
4th Jul 200811:55 amRNSRule 8.3- ACAL plc
4th Jul 200811:47 amRNSEPT Disclosure
4th Jul 20089:50 amBUSRule 8.3 - ACAL Plc ord GBP 0.05
30th Jun 200811:45 amRNSEPT Disclosure
25th Jun 20085:34 pmRNSAnnual Information Update
25th Jun 200811:30 amRNSAnnual Report and Accounts
24th Jun 200811:48 amRNSEPT Disclosure
24th Jun 200810:49 amRNSRule 8.3 - ACAL plc
20th Jun 200811:36 amRNSEPT Disclosure
19th Jun 20085:06 pmRNSHolding(s) in Company
18th Jun 200812:30 pmBUSRule 8.3 - ACAL Plc ord GBP 0.05
18th Jun 200811:55 amRNSRule 8.3- ACAL plc
13th Jun 200811:29 amRNSEPT Disclosure
12th Jun 200811:51 amRNSEPT Disclosure
11th Jun 200811:50 amRNSEPT Disclosure
10th Jun 200811:33 amRNSEPT Disclosure
10th Jun 20089:31 amBUSRule 8.3 - ACAL plc ord GBP 0.05

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