Last checked at 31 Jul 2008 11:23
In accordance with Prospectus Rule 5.2, Senior plc sets out below a summary of the information which has been published or made available to the public over the previous fourteen months, up to and including 31 July 2008. The information referred to in this Update was up to date at the time the information was published, but some information may now be out of date.
Regulatory Announcements
The following UK regulatory announcements have been made by the Company during the defined period. These announcements can be viewed at the Company's website at www.seniorplc.com/investors/fi_page.cfm/43 and at the London Stock Exchange's website at www.londonstockexchange.com/en-gb/pricesnews/marketnews/ under code SNR.
| Date | Announcement |
| 15/07/2008 | Block listing Interim Review |
| 03/07/2008 | Additional Listing |
| 30/06/2008 | Trading Statement |
| 30/05/2008 | Total Voting Rights |
| 23/05/2008 | Director/PDMR Shareholding |
| 13/05/2008 | Additional Listing |
| 30/04/2008 | Total Voting Rights |
| 25/04/2008 | Result of AGM |
| 24/04/2008 | Interim Management Statement |
| 08/04/2008 | Director/PDMR Shareholding |
| 04/04/2008 | Director/PDMR Shareholding |
| 02/04/2008 | Director/PDMR Shareholding |
| 01/04/2008 | Director/PDMR Shareholding |
| 01/04/2008 | Directorate Change |
| 31/03/2008 | Total Voting Rights |
| 13/03/2008 | Holding(s) in Company |
| 13/03/2008 | Director/PDMR Shareholding |
| 11/03/2008 | Director/PDMR Shareholding |
| 04/03/2008 | Additional Listing |
| 03/03/2008 | Total Voting Rights |
| 03/03/2008 | Final Results |
| 18/02/2008 | Holding(s) in Company |
| 18/02/2008 | Holding(s) in Company |
| 14/02/2008 | Holding(s) in Company |
| 12/02/2008 | Holding(s) in Company |
| 08/02/2008 | Holding(s) in Company |
| 28/01/2008 | Acquisition |
| 02/01/2008 | Holding(s) in Company |
| 02/01/2008 | Total Voting Rights |
| 20/12/2007 | Holding(s) in Company |
| 20/12/2007 | Acquisition |
| 14/12/2007 | Holding(s) in Company |
| 11/12/2007 | Acquisition |
| 05/12/2007 | Holding(s) in Company |
| 26/11/2007 | Holding(s) in Company |
| 23/11/2007 | Holding(s) in Company |
| 20/11/2007 | Additional Listing |
| 16/11/2007 | Holding(s) in Company |
| 07/11/2007 | Trading Statement / New CEO |
| 09/10/2007 | Holding(s) in Company |
| 08/10/2007 | Holding(s) in Company |
| 05/10/2007 | Holding(s) in Company |
| 21/09/2007 | Holding(s) in Company |
| 19/09/2007 | Holding(s) in Company |
| 18/09/2007 | Director/PDMR Shareholding |
| 04/09/2007 | Total Voting Rights |
| 03/09/2007 | Holding(s) in Company |
| 16/08/2007 | Holding(s) in Company |
| 09/08/2007 | Director/PDMR Shareholding |
| 07/08/2007 | Holding(s) in Company |
| 02/08/2007 | Interim Results |
| 21/06/2007 | Holding(s) in Company |
| 18/06/2007 | Trading Statement |
| 08/06/2007 | Holding(s) in Company |
Documents filed with the Registrar of Companies
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 14 months. Copies of these documents may be obtained from Companies House:
Companies HouseCrown WayMaindyCardiffCF14 3UZ
email: enquiries@companies-house.gov.uk
or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk
| Form Type | Date | Description |
| 353 | 03/07/2008 | Location Of Register Of Members |
| Res09 | 03/07/2008 | Disapplication Of Pre-Emption Rights |
| Res10 | 03/07/2008 | Authority - Purchase Shares Other Than From Capital |
| 363a | 27/06/2008 | Annual Return Made Up To 08/06/08 |
| 288c | 23/06/2008 | Director's Particulars Simon Nicholls |
| 88(2) | 23/05/2008 | Return Of Allotment Of Shares |
| 88(2) | 20/05/2008 | Return Of Allotment Of Shares |
| 88(2) | 16/05/2008 | Return Of Allotment Of Shares |
| Res11 | 08/05/2008 | Alteration To Memorandum And Articles |
| 288a | 01/05/2008 | Director Appointed Mr Michael Steel |
| 288a | 01/05/2008 | Director Appointed Mr Simon Nicholls |
| 88(2) | 29/04/2008 | Return Of Allotment Of Shares |
| 288b | 28/04/2008 | Director Resigned Graham Menzies |
| 88(2) | 24/04/2008 | Return Of Allotment Of Shares |
| 88(2) | 15/04/2008 | Return Of Allotment Of Shares |
| 88(2) | 08/04/2008 | Return Of Allotment Of Shares |
| 88(2) | 01/04/2008 | Return Of Allotment Of Shares |
| 88(2) | 18/03/2008 | Return Of Allotment Of Shares |
| 88(2) | 11/03/2008 | Return Of Allotment Of Shares |
| 88(2) | 04/03/2008 | Return Of Allotment Of Shares |
| 88(2) | 26/02/2008 | Return Of Allotment Of Shares |
| 88(2) | 20/02/2008 | Return Of Allotment Of Shares |
| 88(2) | 13/02/2008 | Return Of Allotment Of Shares |
| 88(2) | 04/01/2008 | Return Of Allotment Of Shares |
| 88(2) | 17/12/2007 | Return Of Allotment Of Shares |
| 88(2) | 11/12/2007 | Return Of Allotment Of Shares |
| 88(2) | 04/12/2007 | Return Of Allotment Of Shares |
| 288c | 12/09/2007 | Director's Particulars Changed |
| 363s | 18/06/2007 | Annual Return Made Up To 08/06/07 |
| Res | 22/05/2007 | Disapplication Of Pre-Emption Rights; Authority - Purchase Shares Other Than From Capital |
Information Sent to Shareholders
The Company sent the following documents to its shareholders during the defined period:
| Date | Description |
| 14/03/08 | Notice of AGM and Form of Proxy |
| 14/03/08 | Annual Report and Financial Statements 2007 |
| 02/08/07 | Interim Report 2007 |
Copies of these documents are also available on request from the Company's registered office: Company Secretary, Senior plc, 59/61 High Street, Rickmansworth, WD3 1RH.