Less Ads, More Data, More Tools Register for FREE

Pin to quick picksDiscoverIE Regulatory News (DSCV)

Share Price Information for DiscoverIE (DSCV)

Share Price is delayed by 15 minutes
Get Live Data
678.00    -7.00 (-1.02%)
Bid:
665.00
Ask:
678.00
Spread: 13.00 (1.955%)
Market Cap: £658.48m
DSCV Live PriceLast checked at - London Stock Exchange

Intraday DiscoverIE Share Chart

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
16th Jan 202010:57 amRNSHolding(s) in Company
23rd Dec 20199:26 amRNSHolding(s) in Company
9th Dec 20198:42 amRNSHolding(s) in Company
28th Nov 20197:00 amRNSHalf-year Report
19th Nov 20192:58 pmRNSDirector Declaration
23rd Oct 201910:44 amRNSHolding(s) in Company
23rd Oct 20199:01 amRNSHolding(s) in Company
17th Oct 20191:15 pmRNSResults of Placing
17th Oct 20197:00 amRNSAcquisition & Proposed Placing
10th Oct 20197:00 amRNSTrading Update
2nd Sep 20197:00 amRNSDirector Declaration
25th Jul 20191:38 pmRNSResult of AGM
25th Jul 20197:00 amRNSTrading Update
24th Jul 20199:00 amRNSIssue of Equity
10th Jul 201911:40 amRNSHolding(s) in Company
25th Jun 201911:31 amRNSAnnual Report and Accounts
4th Jun 20197:00 amRNSFinal Results
3rd May 20192:48 pmRNSHolding(s) in Company
1st May 20194:21 pmRNSDirector LTIP Award
30th Apr 20199:00 amRNSDirectorate Change
24th Apr 201911:21 amRNSHolding(s) in Company
18th Apr 201911:57 amRNSDirector/PDMR Shareholding
16th Apr 20191:08 pmRNSDirector Declaration
16th Apr 201911:35 amRNSResults of Placing
16th Apr 20197:01 amRNSAcquisitions & Proposed Placing
16th Apr 20197:00 amRNSTrading Update
18th Mar 20192:52 pmRNSHolding(s) in Company
15th Mar 20197:00 amRNSBoard and Committee Changes
8th Feb 20199:22 amRNSDirector/PDMR Shareholding
31st Jan 20197:00 amRNSThird Quarter Trading Update
5th Dec 201810:12 amRNSDirector/PDMR Shareholding
4th Dec 20187:00 amRNSHalf-year Report
17th Oct 20187:00 amRNSAcquisition
11th Oct 20187:00 amRNSTrading Update
10th Sep 20183:17 pmRNSIssue of Equity
22nd Aug 201811:30 amRNSHolding(s) in Company
26th Jul 20182:45 pmRNSResult of General Meeting
26th Jul 20182:40 pmRNSResult of AGM
26th Jul 20187:00 amRNSTrading Update
11th Jul 20182:17 pmRNSHolding(s) in Company
10th Jul 20187:00 amRNSPublication of Circular and Notice of EGM
26th Jun 20184:46 pmRNSAnnual Report and Accounts
19th Jun 20183:03 pmRNSIssue of Equity
11th Jun 201810:56 amRNSHolding(s) in Company
7th Jun 20184:08 pmRNSDirector/PDMR Shareholding
6th Jun 20189:00 amRNSExercise of share options
5th Jun 20187:00 amRNSFinal Results
19th Apr 20187:00 amRNSTrading Update
29th Mar 20182:15 pmRNSDirector/PDMR Shareholding
27th Mar 20182:41 pmRNSHolding(s) in Company

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.