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Annual Information Update

26 Jun 2006 11:29

Penna Consulting PLC26 June 2006 26 June 2006 Penna Consulting Plc Annual Information Update Penna Consulting Plc (the "Company") is pleased to provide an annual informationupdate in accordance with Rule 5.2 of the Prospectus Rules. The followinginformation has been published or made available to the public between 27 June2005 and 26 June 2006. Date of announcement Regulatory headline12/07/2005 Director Shareholding12/07/2005 Holding(s) in Company13/07/2005 Director Shareholding19/07/2005 Director Shareholding15/08/2005 Director/PDMR Shareholding15/09/2005 Holding(s) in Company15/09/2005 AGM Statement08/11/2005 Interim Results14/11/2005 Change of Adviser23/02/2006 Additional Listing03/03/2006 Director/PDMR Shareholding07/04/2006 Pre-Close Update06/06/2006 Preliminary Results In accordance with Article 27.3 of the Prospectus Directive, we confirm that, tothe best of our knowledge, the information relating to the Company referred toabove is up to date at the date of this announcement but it is acknowledged thatsuch disclosures may at any time become out of date due to changingcircumstances. Details of all regulatory headlines can be downloaded from the Market Newssection of the London Stock Exchange website at www.londonstockexchange.co.uk/marketnews Enquiries: Gary Browning, Chief Executive Tel: 020 7648 2448 David Firth, Finance Director Tel: 020 7648 2423 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
28th Jun 20139:29 amRNSTotal Voting Rights
13th Jun 20138:21 amRNSTransaction in Own Shares
11th Jun 20137:00 amRNSPreliminary results
27th Mar 20137:00 amRNSTrading Statement
8th Mar 20139:58 amRNSDirector/PDMR Shareholding
31st Jan 201312:32 pmRNSDirectorate Change
20th Nov 20127:00 amRNSDirector/PDMR Shareholding
16th Nov 20127:00 amRNSDirector/PDMR Shareholding
13th Nov 20127:00 amRNSHalf Yearly Report
1st Nov 20121:15 pmRNSDirectorate Change
27th Sep 20127:00 amRNSAGM Statement
9th Aug 20122:10 pmRNSPosting of accounts
12th Jun 20127:00 amRNSFinal Results
23rd Apr 20127:00 amRNSChange of Adviser
15th Feb 201211:38 amRNSHolding(s) in Company
1st Feb 20127:00 amRNSChange of Name of Nominated Adviser and Broker
2nd Nov 20118:56 amRNSCorrection: Interim Results
2nd Nov 20117:00 amRNSInterim Results
23rd Sep 20112:37 pmRNSResult of Annual General Meeting
10th Aug 20113:14 pmRNSAnnual Report & Accounts 2011 and Notice of AGM
15th Jul 20112:34 pmRNSAdditional Listing
7th Jun 20117:00 amRNSPreliminary Results
16th May 20117:00 amRNSChange of Adviser
31st Mar 20117:00 amRNSTotal Voting Rights
25th Mar 20115:12 pmRNSHolding(s) in Company
14th Mar 20111:57 pmRNSExercise of options
17th Feb 20115:25 pmRNSHolding(s) in Company
2nd Feb 20117:00 amRNSTrading update
31st Dec 201012:32 pmRNSTotal Voting Rights
17th Dec 201011:48 amRNSHolding(s) in Company
13th Dec 20109:36 amRNSExercise of Options
30th Nov 201011:49 amRNSHolding(s) in Company
24th Nov 20103:05 pmRNSHolding(s) in Company
4th Nov 20107:00 amRNSInterim Results
24th Sep 201011:36 amRNSDirector/PDMR Shareholding
23rd Sep 20105:34 pmRNSResult of AGM
23rd Sep 20105:32 pmRNSAnnual Financial Report
23rd Sep 20107:00 amRNSAGM Statement
30th Jul 201010:29 amRNSTotal Voting Rights
16th Jul 20104:49 pmRNSTransaction in Own Shares
13th Jul 20106:00 pmRNSTransaction in Own Shares
6th Jul 201012:33 pmRNSDirector/PDMR Shareholding
23rd Jun 201010:11 amRNSDirector Shareholdings - Correction
15th Jun 201011:38 amRNSDirector/PDMR Shareholding
14th Jun 201010:56 amRNSDirector/PDMR Shareholding
11th Jun 20108:22 amRNSDirector/PDMR Shareholding
11th Jun 20108:19 amRNSDirector/PDMR Shareholding
4th Jun 20107:00 amRNSFinal Results
1st Jun 20104:00 pmRNSNotice of Results
16th Apr 20108:08 amRNSDirector/PDMR Shareholding

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