Last checked at 21 Feb 2008 14:13
Prodesse Investment Limited21 February 2008 PRODESSE INVESTMENT LIMITED Annual Information Document Period 1st February 2007 - 21st February 2008 Pursuant to the requirements of Prospectus Rule 5.2 the following summarises theinformation that has been published or made available to the public by theCompany over the 12 months to 21st February 2008. Please note that some of thisinformation may be out of date. 1. RNS Announcements Date Time Company Description01/02/07 14:36 Prodesse Investment Limited Net Asset Value(s)08/02/07 12:12 Prodesse Investment Limited Holding(s) in Company09/02/07 12:38 Prodesse Investment Limited Monthly Commentary12/02/07 14:49 Prodesse Investment Limited Holding(s) in Company13/02/07 07:00 Prodesse Investment Limited Preliminary Results13/02/07 07:01 Prodesse Investment Limited Dividend Declaration28/02/07 16:47 Prodesse Investment Limited Dividend Conversion Rate01/03/07 14:55 Prodesse Investment Limited Net Asset Value(s)08/03/07 07:00 Prodesse Investment Limited Preliminary Results12/03/07 11:00 Prodesse Investment Limited Monthly Commentary16/03/07 11:41 Prodesse Investment Limited Holding(s) in Company16/03/07 15:04 Prodesse Investment Limited Director Declaration21/03/07 16:19 Prodesse Investment Limited Holding(s) in Company21/03/07 16:29 Prodesse Investment Limited Holding(s) in Company27/03/07 07:01 Prodesse Investment Limited Issue of Equity27/03/07 15:01 Prodesse Investment Limited Further Re: Issue of Equity30/03/07 16:35 Prodesse Investment Limited Total Voting Rights30/03/07 16:43 Prodesse Investment Limited Director/PDMR Shareholding02/04/07 14:53 Prodesse Investment Limited Holding(s) in Company02/04/07 18:13 Prodesse Investment Limited Net Asset Value(s)03/04/07 16:20 Prodesse Investment Limited Portfolio Update10/04/07 10:15 Prodesse Investment Limited Monthly Commentary20/04/07 09:19 Prodesse Investment Limited Notice of Results23/04/07 10:30 Prodesse Investment Limited Holding(s) in Company25/04/07 15:01 Prodesse Investment Limited Holding(s) in Company25/04/07 15:03 Prodesse Investment Limited Holding(s) in Company27/04/07 11:47 Prodesse Investment Limited Holding(s) in Company30/04/07 17:46 Prodesse Investment Limited Notice of AGM01/05/07 15:47 Prodesse Investment Limited Net Asset Value(s)02/05/07 13:24 Prodesse Investment Limited Holding(s) in Company03/05/07 14:00 Prodesse Investment Limited Annual Report and Accounts09/05/07 07:00 Prodesse Investment Limited 1st Quarter Results09/05/07 07:02 Prodesse Investment Limited Dividend Declaration09/05/07 09:15 Prodesse Investment Limited Monthly Commentary17/05/07 13:53 Prodesse Investment Limited Director Declaration23/05/07 16:48 Prodesse Investment Limited Dividend Conversion Rate24/05/07 11:10 Prodesse Investment Limited Director Declaration30/05/07 14:16 Prodesse Investment Limited Holding(s) in Company01/06/07 16:21 Prodesse Investment Limited Net Asset Value(s)11/06/07 10:00 Prodesse Investment Limited Monthy Commentary20/06/07 16:39 Prodesse Investment Limited Holding(s) in Company27/06/07 17:03 Prodesse Investment Limited Director/PMDR Shareholding27/06/07 17:10 Prodesse Investment Limited Result of AGM29/06/07 16:59 Prodesse Investment Limited Director Declaration03/07/07 15:58 Prodesse Investment Limited Director Declaration03/07/07 16.32 Prodesse Investment Limited Portfolio Update11/07/07 10:00 Prodesse Investment Limited Monthly Commentary11/07/07 14:17 Prodesse Investment Limited Dividend Declaration Amended17/07/07 16:33 Prodesse Investment Limited Dividend Conversion Rate20/07/07 17:03 Prodesse Investment Limited Director Declaration23/07/07 17:15 Prodesse Investment Limited Holding(s) in Company24/07/07 10:00 Prodesse Investment Limited Notice of Results27/07/07 16:56 Prodesse Investment Limited Director Declaration01/08/07 17:10 Prodesse Investment Limited Net Asset Value(s)07/08/07 07:01 Prodesse Investment Limited Q2 2007 Results09/08/07 10:15 Prodesse Investment Limited Monthly Commentary04/09/07 15:42 Prodesse Investment Limited Net Asset Value(s)10/09/07 11:05 Prodesse Investment Limited Monthly Commentary13/09/07 15:51 Prodesse Investment Limited Holding(s) in Company20/09/07 07:01 Prodesse Investment Limited Proposed Share Offer20/09/07 07:02 Prodesse Investment Limited Dividend Announcement24/09/07 07:00 Prodesse Investment Limited Publication of Prospectus02/10/07 12:36 Prodesse Investment Limited Net Asset Value(s)02/10/07 14:18 Prodesse Investment Limited Portfolio Update04/10/07 07:01 Prodesse Investment Limited Offer Update10/10/07 17:29 Prodesse Investment Limited Monthly Commentary26/10/07 08:29 Prodesse Investment Limited Dividend Conversion Rate31/10/07 11:05 Prodesse Investment Limited Notice of Results31/10/07 15:42 Prodesse Investment Limited Director/PDMR Shareholding01/11/07 18:12 Prodesse Investment Limited Net Asset Value(s)06/11/07 07:54 Prodesse Investment Limited 3rd Quarter Results09/11/07 11:27 Prodesse Investment Limited Monthly Commentary21/11/07 07:02 Prodesse Investment Limited Appointment of Joint Broker04/12/07 14:18 Prodesse Investment Limited Net Asset Value(s)05/12/07 09:13 Prodesse Investment Limited Director/PDMR Shareholding10/12/07 11:29 Prodesse Investment Limited Monthly Investor Commentary03/01/08 13:24 Prodesse Investment Limited Portfolio Update03/01/08 17:10 Prodesse Investment Limited Net Asset Value(s)10/01/08 10:02 Prodesse Investment Limited Monthly Commentary16/01/08 10:24 Prodesse Investment Limited Notice of Results04/02/08 15:29 Prodesse Investment Limited Net Asset Value(s)11/02/08 09:47 Prodesse Investment Limited Monthly Commentary11/02/08 17:37 Prodesse Investment Limited Holding(s) in Company12/02/08 07:00 Prodesse Investment Limited Preliminary Results12/02/08 07:00 Prodesse Investment Limited Dividend Announcement12/02/08 13:51 Prodesse Investment Limited Holding(s) in Company14/02/08 16:20 Prodesse Investment Limited Director Declaration RNS announcements can be viewed at or downloaded via the internet from: O http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/ O www.company announcements.net 2. Documents filed with H.M. Greffier (Company Registrar for Guernsey) Document Date FiledAllotment of 2,540,000 ordinary shares - Merrill Lynch International 24th May 2007Two resolutions passed at an AGM held on the 27 June 2007 12 July 2007Annual Return 2008 28 January 2008Tax Exempt 2008 23 January 2008 Copies of the above filings are available from H.M. Greffier, CompaniesDepartment, Royal Court House, St Peter Port, Guernsey. 3. Printed Publications The Annual Report and Accounts for the year to 31st December 2006 and theInterim Report and Accounts for the period ending 30 June 2007 are availablefrom the Company Secretary, Royal Bank Place, 1 Glategny Esplanade, St PeterPort, Guernsey, GY1 2HS. Further information can be obtained from BNP Paribas Fund Services (Guernsey)Limited as follows: Contact: BNP Paribas Fund Service (Guernsey) Limited 01481 743000 Sara Radford/Jean McMillan This information is provided by RNS The company news service from the London Stock Exchange
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| Date | Source | Headline | |
|---|---|---|---|
| 9th Mar 2010 | 9:52 am | RNS | Holding(s) in Company |
| 8th Mar 2010 | 9:06 am | RNS | Holding(s) in Company |
| 8th Mar 2010 | 9:04 am | RNS | Holding(s) in Company |
| 5th Mar 2010 | 4:53 pm | RNS | Holding(s) in Company |
| 2nd Mar 2010 | 10:04 am | RNS | Net Asset Value(s) |
| 25th Feb 2010 | 12:48 pm | RNS | Replacement - Conversion Rate for Dividend |
| 25th Feb 2010 | 9:33 am | RNS | Conversion Rate for dividend |
| 15th Feb 2010 | 3:30 pm | RNS | Annual Information Update |
| 12th Feb 2010 | 3:10 pm | RNS | Monthly Commentary |
| 9th Feb 2010 | 7:00 am | RNS | Dividend Declaration |
| 9th Feb 2010 | 7:00 am | RNS | Fourth Quarter 09 Results |
| 2nd Feb 2010 | 4:59 pm | RNS | Net Asset Value(s) |
| 2nd Feb 2010 | 4:33 pm | RNS | Notice of Results |
| 13th Jan 2010 | 4:12 pm | RNS | Notification of Major Interest in Shares |
| 5th Jan 2010 | 1:10 pm | RNS | Net Asset Value(s) |
| 21st Dec 2009 | 4:12 pm | RNS | Result of EGM |
| 18th Dec 2009 | 4:30 pm | RNS | Director/PDMR Shareholding |
| 10th Dec 2009 | 11:17 am | RNS | Monthly Commentary |
| 2nd Dec 2009 | 2:18 pm | RNS | Net Asset Value(s) |
| 23rd Nov 2009 | 2:04 pm | RNS | Publication of Circular |
| 20th Nov 2009 | 7:00 am | RNS | Notice of EGM |
| 18th Nov 2009 | 3:00 pm | RNS | Sterling Conversion Rate Q3 Dividend |
| 11th Nov 2009 | 8:25 am | RNS | Prodesse Monthly Commentary |
| 3rd Nov 2009 | 10:28 am | RNS | Net Asset Value(s) |
| 3rd Nov 2009 | 7:00 am | RNS | Dividend Declaration |
| 3rd Nov 2009 | 7:00 am | RNS | Third Quarter Results |
| 14th Oct 2009 | 9:23 am | RNS | Notice of Results |
| 12th Oct 2009 | 9:00 am | RNS | Monthly Commentary |
| 2nd Oct 2009 | 1:41 pm | RNS | Net Asset Value(s) |
| 22nd Sep 2009 | 2:42 pm | RNS | Director/PDMR Shareholding |
| 22nd Sep 2009 | 9:31 am | RNS | Director Declaration |
| 14th Sep 2009 | 9:04 am | RNS | Monthly Commentary |
| 2nd Sep 2009 | 12:14 pm | RNS | Net Asset Value(s) |
| 26th Aug 2009 | 2:36 pm | RNS | Dividend Declaration - Sterling Conversion Rate |
| 11th Aug 2009 | 11:29 am | RNS | Unaudited Interim Report and Financial Statements |
| 11th Aug 2009 | 7:00 am | RNS | Dividend Declaration |
| 11th Aug 2009 | 7:00 am | RNS | Second Quarter Results |
| 4th Aug 2009 | 5:35 pm | RNS | Net Asset Value(s) |
| 4th Aug 2009 | 4:36 pm | RNS | Holding(s) in Company |
| 27th Jul 2009 | 10:50 am | RNS | Notice of Q2 2009 Results |
| 14th Jul 2009 | 4:37 pm | RNS | Director/PDMR Shareholding |
| 2nd Jul 2009 | 9:51 am | RNS | Net Asset Value(s) |
| 25th Jun 2009 | 3:32 pm | RNS | Result of AGM |
| 25th Jun 2009 | 3:32 pm | RNS | Result of AGM |
| 24th Jun 2009 | 3:54 pm | RNS | Holding(s) in Company |
| 11th Jun 2009 | 4:35 pm | RNS | Price Monitoring Extension |
| 10th Jun 2009 | 9:21 am | RNS | Monthly Commentary |
| 4th Jun 2009 | 7:00 am | RNS | Appointment of Joint Broker |
| 2nd Jun 2009 | 10:47 am | RNS | Net Asset Value(s) |
| 29th May 2009 | 4:35 pm | RNS | Price Monitoring Extension |
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