Paypoint Regulatory News (PAY)

15 Jun 2006 17:40

PayPoint PLC15 June 2006 15 June 2006 Annual Information Update (AIU) PayPoint plc Annual information update for the period from 1 April 2005 up to and including31 March 2006. PayPoint plc ("the Company") is pleased to provide an annual information update,in accordance with the requirements of Prospectus Rule 5.2. 1. The following UK regulatory announcements have been made via RNS (a Regulatory Information Service): Date Brief description of announcement 25 April 2005 Director Shareholding - Notice of Directors purchase of shares and matching share award on 22 April 2005 under the PayPoint plc Share Incentive Plan.10 May 2005 Notice of Results. Preliminary results announcement for the year ended 31 March 2005 to be made on Monday, 13 June 2005.24 May 2005 Director Shareholding - Notice of Directors purchase of shares and matching share award on 20 May 2005 under the PayPoint plc Share Incentive Plan.13 June 2005 Final Results to year ended 31 March 2005.14 June 2005 Dividend Declaration - 5.2 pence.14 June 2005 Director Shareholding - Notice of Directors purchase of share awards under the PayPoint plc Deferred Share Bonus Plan and grant of Conditional Share awards under PayPoint plc Long-Term Incentive Plan on 13 June 2005.16 June 2005 Annual Report & Accounts 2005 - available from UKLA.16 June 2005 Director Shareholding - Notice of Directors purchase of shares and matching share award on 16 June 2005 under the PayPoint plc Share Incentive Plan.21 June 2005 Director Shareholding - Tim Watkin-Rees sells 240,000 ordinary shares, representing 0.35 pct, at 250 pence each.12 July 2005 Holding(s) in Company - on 7 July 2005 HSBC Global Custody Nominee (UK) Ltd purchased 7,805 shares.21 July 2005 AGM - Notice of AGM results.21 July 2005 Director/PDMR Shareholding - Notice of Directors/PDMR purchase of shares and matching share award on 21 July 2005 under PayPoint plc Share Incentive Plan.28 July 2005 Holding(s) in Company - on 28 July 2005 RIT Capital Partners plc transfer 787,950 shares to Fidus Trust Company Ltd.1 Aug 2005 Director/PDMR Shareholding - Transfer of 787,950 shares to Fidus Trust Company Ltd, a discretionary Trust of which Dominic Taylor, Tim Watkin-Rees, David Newlands and Mark Astbury are beneficiaries.22 Aug 2005 Director/PDMR Shareholding - Notice of Directors/PDMR purchase of shares and matching share award on 19 August 2005 under PayPoint plc Share Incentive Plan.5 September 2005 Announcement of Trading Statement5 September 2005 Management Appointments - Chief Information Officer (John Lee) and Corporate Development Director (Thomas Vogt-Skard).20 September 2005 Director/PDMR Shareholding - Notice of grant of Conditional Share awards under PayPoint plc Company's Long Term Incentive Plan on 19 September 2005.20 September 2005 Director/PDMR Shareholding - Notice of Directors/PDMR purchase of shares and matching share award on 19 September 2005 under PayPoint plc Share Incentive Plan.19 October 2005 Director/PDMR Shareholding - Notice of Directors/PDMR purchase of shares and matching share award on 18 October 2005 under PayPoint plc Share Incentive Plan.7 November 2005 Notice of Results. Interim results announcement for six months ended 30 September 2005 to be made on Wednesday 23 November 2005.17 November 2005 Director/PDMR Shareholding - Notice of Directors/PDMR purchase of shares and matching share award on 16 November 2005 under PayPoint plc Share Incentive Plan.23 November 2005 Interim Results for 6 months ended 30 September 2005.23 November 2005 Announcement of new money transfer collaboration between PayPoint and Fexco/ Western Union Alliance.23 November 2005 Announcement of new Transport Ticketing Contracts with Greater Manchester Travelcards Ltd, Metro Coastlines and First York (a division of national bus operator, First).29 November 2005 Director/PDMR Shareholding - David Steed disposes of 3,800 shares at 392 pence per share.29 November 2005 Director/PDMR Shareholding - Mark Astbury disposes of 30,000 shares at 380 pence per share.29 November 2005 Director/PDMR Shareholding - Mark Astbury disposes of 20,000 shares at 375 pence per share.16 December 2005 Director/PDMR Shareholding - Notice of Directors/PDMR purchase of shares and matching share award on 15 December 2005 under PayPoint plc Share Incentive Plan.20 December 2005 Holding(s) in Company - Notice by Artemis Investment Management Ltd.9 January 2006 Director/PDMR Shareholding - Directors and PDMRs receive dividend shares purchased on 9 January 2006 at £4.74 per share.16 January 2006 Holding(s) in Company - on 10 January 2006 Vidacos Nominees Ltd (Invesco Perpetual UK) acquired 362,064 shares.17 January 2006 Director/PDMR Shareholding - Notice of Directors/PDMR purchase of shares and matching share award on 16 January 2006 under PayPoint plc Share Incentive Plan.16 February 2006 Director/PDMR Shareholding - Notice of Directors/PDMR purchase of shares and matching share award on 16 February 2006 under PayPoint plc Share Incentive Plan.16 March 2006 Announcement of Trading Statement16 March 2006 Director/PDMR Shareholding - Notice of Directors/PDMR purchase of shares and matching share award on 16 March 2006 under PayPoint plc Share Incentive Plan.21 March 2006 Announcement of new distribution partnership between PayPoint and Sportech plc (owner of Littlewoods Gaming)22 March 2006 Holding(s) in Company - on 20 March 2006 Amvescap plc acquired 250,000 shares. 2. The following documents have been filed at Companies House: Date Form Description20 April 2005 88(2)R Allotment of shares to Greenwood Nominees Ltd20 April 2005 88(2)R Allotment of shares to Greenwood Nominees Ltd24 May 2005 88(2)R Allotment of shares to Greenwood Nominees Ltd22 June 2005 88(2)R Allotment of shares to Greenwood Nominees Ltd22 June 2005 88(2)R Allotment of shares to Greenwood Nominees Ltd30 June 2005 88(2)R Allotment of shares to Greenwood Nominees Ltd30 June 2005 88(2)R Allotment of shares to Greenwood Nominees Ltd22 July 2005 363s Return made up to 15 June 2005 Director's particulars changed. Secretary's particulars changed.3 August 2005 RES09 Resolutions (1) disapply pre-emption rights. (2) authorising an allotment of security. (3) authorising purchase of own shares.8 August 2005 88(2)R Allotment of shares to Greenwood Nominees Ltd8 August 2005 88(2)R Allotment of shares to Greenwood Nominees Ltd19 August 2005 AA Submission of accounts to 31 March 2005.5 September 2005 88(2)R Allotment of shares to Greenwood Nominees Ltd5 September 2005 88(2)R Allotment of shares to Greenwood Nominees Ltd24 November 2005 88(2)R Allotment of shares to Greenwood Nominees Ltd13 December 2005 88(2)R Allotment of shares to Greenwood Nominees Ltd24 January 2006 88(2)R Allotment of shares to Greenwood Nominees Ltd24 January 2006 88(2)R Allotment of shares to Greenwood Nominees Ltd6 March 2006 88(2)R Allotment of shares to Greenwood Nominees Ltd6 March 2006 88(2)R Allotment of shares to Greenwood Nominees Ltd27 March 2006 88(2)R Allotment of shares to Greenwood Nominees Ltd 3. Accuracy of the information The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. 4. Further information on the Company can be found at the Company'swebsite: www.paypoint.co.uk This information is provided by RNS The company news service from the London Stock Exchange