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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
 
 
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3rd Dec 20247:00 amRNSInterim Results
12th Nov 20247:00 amRNSNotice of Half Year Results
4th Nov 20245:04 pmRNSNotification of Major Holdings
23rd Oct 20247:24 amRNSNotification of Major Holdings
22nd Oct 20242:17 pmRNSNotification of Major Holdings
17th Oct 20244:59 pmRNSNotification of Major Holdings
15th Oct 202412:53 pmRNSDirector/PDMR Shareholdings
15th Oct 20247:00 amRNSFirst Half Trading Update
26th Sep 202411:24 amRNSNotification of Major Holdings
13th Sep 20245:08 pmRNSDirector/PDMR Shareholding
12th Sep 20243:11 pmRNSDirector/PDMR Shareholding
11th Sep 20247:00 amRNSCapital Markets Event
10th Sep 20243:30 pmRNSNotification of Major Holdings
16th Aug 20241:46 pmRNSAuditor Resignation
14th Aug 20242:57 pmRNSNotification of Major Holdings
14th Aug 20248:31 amRNSDirector / PDMR Shareholding
14th Aug 20248:29 amRNSNotification of Major Holdings
12th Aug 20243:27 pmRNSNotification of Major Holdings
6th Aug 20244:50 pmRNSNotification of Major Holdings
6th Aug 20243:15 pmRNSNotification of Major Holdings
6th Aug 202412:14 pmRNSDirector / PDMR Shareholding
30th Jul 20243:24 pmRNSNotification of Major Holdings
26th Jul 202412:49 pmRNSResults of Annual General Meeting
26th Jul 20247:00 amRNSTrading Update
27th Jun 20242:23 pmRNSDirector/PDMR Shareholding - Deferred Bonus Awards
20th Jun 202412:14 pmRNSAnnual Report & Notice of AGM
13th Jun 20248:25 amRNSDirector LTIP Award
5th Jun 20247:00 amRNSPreliminary results
4th Jun 20244:52 pmRNSNotification of Major Holdings
22nd May 20247:00 amRNSNotice of Full Year Results
18th Apr 20247:00 amRNSFull Year Trading Update
28th Mar 20247:30 amRNSDirector Declaration
22nd Mar 20248:09 amRNSNotification of Major Holdings
20th Mar 20243:45 pmRNSDirector/PDMR Shareholding
14th Mar 20241:21 pmRNSDirector/PDMR Shareholding
19th Feb 20244:07 pmRNSDirector/PDMR Shareholding
6th Feb 20247:00 amRNSTrading Update
29th Jan 202410:31 amRNSDirector / PDMR Shareholding
8th Jan 20248:41 amRNSNotification of Major Holdings
4th Jan 20244:03 pmRNSNotification of Major Holdings
21st Dec 20233:57 pmRNSNotification of Major Holdings
13th Dec 20239:03 amRNSNotification of Major Holdings
8th Dec 202310:52 amRNSNotification of Major Holdings
5th Dec 20237:00 amRNSInterim Results
22nd Nov 20238:30 amRNSNotice of Interim Results
11th Oct 20237:00 amRNSFirst Half Trading Update
15th Sep 20239:11 amRNSDirector/PDMR Shareholding
13th Sep 20237:00 amRNSAcquisition of 2J Antennas Group

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