JNY.L Regulatory News (JNY)

19 Oct 2007 10:16

Watermark Group PLC19 October 2007 Watermark Group PLC19 Oct 07 Annual Information Update In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public in the previous 12 months. To avoid anunnecessarily lengthy document, information is referred to in this update ratherthan included in full. 1. RIS Announcements The following UK regulatory announcements have been made via a RegulatoryInformation Service. A copy of the full text of these announcements can beobtained from the London Stock Exchange website,www.londonstockexchange.com/marketnews Date Headline 17 Oct 07 Holding(s) in Company03 Oct 07 Holding(s) in Company01 Oct 07 Directorate Change28 Sept 07 Director/PDMR Shareholding27 Sept 07 Interim results21 Sept 07 Trading Statement12 July 07 AGM Resolutions3 July 07 Director/PDMR Shareholding29 Jun 07 Result of AGM29 Jun 07 AGM Statement21 Jun 07 Holding(s) in Company14 Jun 07 Result of EGM12 Jun 07 Holding(s) in Company4 Jun 07 Directorate Changes4 Jun 07 EGM Statement4 Jun 07 Annual Report & Accounts31 May 07 Total Voting Rights15 May 07 Holding(s) in Company8 May 07 Posting of Circular8 May 07 Deferred Consideration8 May 07 Directorate Change1 May 07 Final Results & Placing19 Apr 07 Holding(s) in Company23 Mar 07 Notice of Results20 Mar 07 Holding(s) in Company16 Mar 07 Directorate Change12 Mar 07 Holding(s) in Company01 Mar 07 Holding(s) in Company12 Feb 07 Holding(s) in Company9 Feb 07 Holding(s in Company9 Feb 07 Holding(s) in Company6 Feb 07 Contract Gain6 Feb 07 Trading statement26 Jan 07 Holding(s) in Company25 Jan 07 Holding(s) in Company18 Jan 07 Directorate Change27 Dec 06 Directorate Change21 Dec 06 Total Voting Rights24 Nov 06 Further re Clarification15 Nov 06 Directorate Change etc26 Oct 06 Holding(s) in Company 2. Documents Filed at Companies House The company has also made the following filings with Companies House during theperiod. Copies of these documents can be obtained from Companies House orthrough Companies House Direct at www.direct.companieshouse.gov.uk Date Item 26 Sept 07 Particulars of Mortgage/Charge12 July 07 Special Resolutions9 July 07 AA - Group of Companies Accounts (to 31/12/06)29 Jun 07 288a - Director Appointed27 Jun 07 288a - Director Appointed; Secretary Appointed22 Jun 07 Particulars of Mortgage/Charge15 Jun 07 Special Resolutions15 Jun 07 288b - Director Resigned14 Jun 07 Shares Agreement OTC1 Jun 07 288b - Director Resigned; Secretary Resigned1 Jun 07 288b - Director Resigned13 Apr 07 288b - Director Resigned11 Mar 07 288b - Director Resigned8 Mar 07 363s - Annual Return (to 01/02/07); Full List of Members, Director Resigned3 Mar 07 Particulars of Mortgage/Charge17 Jan 07 288a - Director Appointed17 Jan 07 288a - Director Appointed12 Jan 07 Declaration of Mortgage/Charge22 Dec 06 Declaration of Mortgage/Charge25 Oct 06 288b - Director Resigned 3. Shareholder documents published or made available to the public Publication Document 12 Oct 2007 Interim Report and Accounts (for 6 months to 30 June 2007)4 Jun 2007 Annual Report and Accounts (for year ended 31 December 2007)1 Jun 2007 Notice of AGM and circular containing details of special business8 May 2007 Notice of EGM and circular re proposed placing and offer of £8m Convertible Bonds27 Oct 2006 Interim Report and Accounts (for 6 months to 30 June 2006) Copies of these documents are available from the Registered Office of theCompany, at: Watermark Group PLCThe Encompass CentreInternational AvenueHeston, MiddlesexTW5 9NJ A copy of this Annual Information Update can be obtained from the London StockExchange website, www.londonstockexchange.com/marketnews Further information is available regarding the Company and its activities at theCompany's website: www.watermark.co.uk In accordance with Article 27(3) of the Prospectus Directive Regulation, it isacknowledged that the information referred to in this update was up to date atthe time the information was published but some information may now be out ofdate. Enquiries Peter Fitzwilliam, Chief Financial Officer: 020 8606 2000 END This information is provided by RNS The company news service from the London Stock Exchange