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Annual Information Update

25 Jun 2008 17:34

RNS Number : 5571X
Acal PLC
25 June 2008
 



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

Dated 25 June 2008

1

Introduction

1.1

Acal plc (the 'Group') published its Annual Report on 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 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

25 Jun 08

24 Jun 08

24 Jun 08

24 Jun 08

23 Jun 08

20 Jun 08

20 Jun 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 8.3 

13 Jun 08

Barclays PLC, Rule 8.3 

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. Rule 8.3 

04 Jun 08

Gartmore Investment 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 8.3 

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 8.3 

23 May 08

Cazenove EPT Disclosure

23 May 08

Legal&Gen Inv Mgmnt Rule 8.3 

22 May 08

Herald Inv Trust PLC Rule 8.3

22 May 08

Legal&Gen Inv Mgmnt Rule 8.3 

22 May 08

Cazenove EPT Disclosure

19 May 08

Legal&Gen Inv Mgmnt Rule 8.3 

19 May 08

Barclays PLC, Rule 8.3

15 May 08

Legal&Gen Inv Mgmnt Rule 8.3 

14 May 08

 Notice of Results

13 May 08

Legal&Gen Inv Mgmnt Rule 8.3 

13 May 08

Barclays PLC, Rule 8.3

13 May 08

Cazenove EPT Disclosure

13 May 08

 Rule 2.10 Announcement

12 May 08

 Stmnt re Share Price Movement

09 May 08

 Price Monitoring Extension

10 Apr 08

 Second Price Monitoring Extn

10 Apr 08

 Price Monitoring Extension

04 Apr 08

 Holding(s) in Company

26 Mar 08

 Trading Statement

01 Feb 08

 Second Price Monitoring Extn

01 Feb 08

 Price Monitoring Extension

30 Jan 08

 Interim Management Statement

28 Jan 08

 Holding(s) in Company

21 Jan 08

 Holding(s) in Company

10 Jan 08

 Holding(s) in Company

09 Jan 08

 Holding(s) in Company

08 Jan 08

 Holding(s) in Company

04 Jan 08

 Holding(s) in Company

04 Jan 08

 Holding(s) in Company

18 Dec 07

 Holding(s) in Company

17 Dec 07

 Completion of Disposal

13 Dec 07

 Second Price Monitoring Extn

13 Dec 07

 Price Monitoring Extension

12 Dec 07

 Second Price Monitoring Extn

12 Dec 07

 Price Monitoring Extension

06 Dec 07

 Second Price Monitoring Extn

06 Dec 07

 Price Monitoring Extension

05 Dec 07

 Second Price Monitoring Extn

05 Dec 07

 Price Monitoring Extension

29 Nov 07

 Interim Results

09 Nov 07

 Holding(s) in Company

05 Nov 07

 Notice of Results

19 Oct 07

 Result of EGM

28 Sep 07

 Doc re. disposal posted

27 Sep 07

 DISPOSAL OF IT SOLUTIONS

11 Sep 07

 Holding(s) in Company

06 Aug 07

 Holding(s) in Company

19 Jul 07

 Result of AGM

19 Jul 07

 Interim Management Statement

05 Jul 07

 Blocklisting Interim Review

25 Jun 07

 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 to 31 March 2007

14.08.2007

363

Annual Return

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

24.06.2008

Annual Report and Accounts for the year ended 

31 March 2008.

04.12.2007

Interim Report for the six months ended 

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
 
END
 
 
AIUSEAFMISASEEM
Date   Source Headline
5th Nov 20077:01 amRNSNotice of Results
19th Oct 200711:16 amRNSResult of EGM
28th Sep 20075:19 pmRNSDoc re. disposal posted
27th Sep 20077:04 amRNSDISPOSAL OF IT SOLUTIONS
11th Sep 20071:33 pmRNSHolding(s) in Company
6th Aug 20074:28 pmRNSHolding(s) in Company
19th Jul 20073:43 pmRNSResult of AGM
19th Jul 20077:00 amRNSInterim Management Statement
5th Jul 200710:15 amRNSBlocklisting Interim Review
25th Jun 20075:18 pmRNSAnnual Information Update
21st Jun 20073:03 pmRNSDoc re. Report and Accounts
7th Jun 20073:39 pmRNSDirector/PDMR Shareholding
7th Jun 20073:34 pmRNSDirector/PDMR Shareholding
7th Jun 20073:32 pmRNSDirector/PDMR Shareholding
7th Jun 20073:31 pmRNSDirector/PDMR Shareholding
7th Jun 20073:22 pmRNSDirector/PDMR Shareholding
4th Jun 20077:01 amRNSFinal Results
14th May 20077:01 amRNSNotice of Results
3rd Apr 20075:21 pmRNSSecond Price Monitoring Extn
3rd Apr 20075:20 pmRNSPrice Monitoring Extension
26th Mar 20077:01 amRNSTrading Statement
22nd Mar 20073:46 pmRNSHolding(s) in Company
19th Mar 200712:08 pmRNSHolding(s) in Company
26th Feb 20073:41 pmRNSHolding(s) in Company
2nd Feb 200712:40 pmRNSHolding(s) in Company
1st Feb 200710:33 amRNSHolding(s) in Company
30th Jan 20076:28 pmRNSDirector/PDMR Shareholding
25th Jan 20074:56 pmRNSHolding(s) in Company
24th Jan 200710:46 amRNSHolding(s) in Company
8th Jan 200710:22 amRNSBlocklisting Interim Review
18th Dec 20064:33 pmRNSTotal Voting Rights
6th Dec 200610:19 amRNSHolding(s) in Company
4th Dec 20067:01 amRNSInterim Results
8th Nov 20067:00 amRNSNotice of Results
26th Oct 20063:23 pmRNSHolding(s) in Company
24th Oct 20063:08 pmRNSHolding(s) in Company
27th Sep 20067:00 amRNSTrading Statement
7th Sep 20062:44 pmRNSHolding(s) in Company
7th Sep 20062:25 pmRNSHolding(s) in Company
7th Sep 20062:22 pmRNSHolding(s) in Company
10th Aug 20063:54 pmRNSBlocklisting Interim Review
8th Aug 200612:07 pmRNSResult of AGM
7th Aug 20065:57 pmRNSHolding(s) in Company
12th Jul 200612:23 pmRNSAnnual Information Update
10th Jul 20062:41 pmRNSAnnual Report and Accounts
10th Jul 20069:06 amRNSDisposal
27th Jun 20067:00 amRNSDirector/PDMR Shareholding
26th Jun 20066:18 pmRNSDirector/PDMR Shareholding
26th Jun 20066:12 pmRNSDirector/PDMR Shareholding
26th Jun 20066:12 pmRNSDirector/PDMR Shareholding

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