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
674.00    -11.00 (-1.61%)
Bid:
674.00
Ask:
676.00
Spread: 2.00 (0.297%)
Market Cap: £654.60m
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
13th Oct 20167:00 amRNSTrading Update
12th Aug 20161:54 pmRNSHolding(s) in Company
10th Aug 20162:08 pmRNSHolding(s) in Company
26th Jul 201612:13 pmRNSResult of AGM
26th Jul 20167:00 amRNSTrading Statement
20th Jul 20169:44 amRNSHolding(s) in Company
7th Jul 20167:00 amRNSNotice of Trading Update
17th Jun 20169:00 amRNSEXERCISE OF SHARE OPTION
17th Jun 20167:00 amRNSAnnual Report and Accounts
1st Jun 20167:00 amRNSFinal Results
18th Apr 20165:35 pmRNSHolding(s) in Company
15th Apr 20167:00 amRNSTrading Update
23rd Mar 201611:32 amRNSHolding(s) in Company
12th Feb 20167:00 amRNSTrading Update & Acquisition
3rd Feb 20169:37 amRNSDirector Declaration
18th Jan 20167:00 amRNSEXERCISE OF SHARE OPTIONS
11th Jan 20167:00 amRNSAdditional Listing
8th Jan 20167:00 amRNSAcquisition
21st Dec 20157:00 amRNSExercise of Share Options
2nd Dec 201510:53 amRNSDirector/PDMR Shareholding
30th Nov 20157:00 amRNSHalf Yearly Report
6th Nov 20157:00 amRNSAcquisition
29th Oct 20157:00 amRNSBoard Appointments
15th Oct 20157:00 amRNSTrading Update
29th Jul 201512:58 pmRNSResult of AGM
29th Jul 20157:00 amRNSTrading Update
30th Jun 20157:00 amRNSExercise of Share Options
26th Jun 20151:06 pmRNSAnnual Report and Accounts
24th Jun 20153:09 pmRNSHolding(s) in Company
22nd Jun 201510:11 amRNSHolding(s) in Company
19th Jun 20153:59 pmRNSHolding(s) in Company
19th Jun 201511:48 amRNSHolding(s) in Company
17th Jun 20157:00 amRNSNotice of Site Visit
16th Jun 20157:00 amRNSDirectorate Change
4th Jun 201511:28 amRNSRe: Dividend
2nd Jun 20154:00 pmRNSDirector/PDMR Shareholding
2nd Jun 20157:00 amRNSFinal Results
17th Apr 20157:01 amRNSAppointment of New Chairman
17th Apr 20157:00 amRNSTrading Update
12th Mar 20155:52 pmRNSHolding(s) in Company
23rd Feb 20157:00 amRNSBoard Appointment
9th Feb 20157:00 amRNSInterim Management Statement
27th Jan 201512:57 pmRNSHolding(s) in Company
7th Jan 20157:00 amRNSAcquisition
29th Dec 20147:00 amRNSHolding(s) in Company
27th Nov 20147:00 amRNSHalf Yearly Report
19th Nov 20144:17 pmRNSHolding(s) in Company
13th Nov 201410:48 amRNSNotification of Major Interest in Shares
11th Nov 20143:30 pmRNSHolding(s) in Company
6th Nov 20147:00 amRNSNotice of Results

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.