Last checked at 31 Jul 2009 17:20
ANNUAL INFORMATION UPDATE FOR THE PERIOD TO 31 JULY 2009
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 twelve months, up to and including 31 July 2009. 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referred to in this Update was up to date at the time the information was published, but some information may now be out of date.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/exchange/prices-and-news/stocks/summary/company-summary.html?fourWayKey=GB0007958233GBGBXSSMM .
| Date | Announcement |
| 21/07/2009 | Holding(s) in Company |
| 14/07/2009 | Blocklisting Interim Review |
| 29/06/2009 | Trading Statement |
| 04/06/2009 | Holding(s) in Company |
| 28/04/2009 | Holding(s) in Company |
| 24/04/2009 | Result of AGM |
| 22/04/2009 | Interim Management Statement |
| 09/04/2009 | Holding(s) in Company |
| 08/04/2009 | Director/PDMR Shareholding |
| 08/04/2009 | Director/PDMR Shareholding |
| 02/04/2009 | Total Voting Rights |
| 23/03/2009 | Holding(s) in Company |
| 17/03/2009 | Director/PDMR Shareholding |
| 12/03/2009 | Director/PDMR Shareholding |
| 11/03/2009 | Annual Report and Accounts |
| 09/03/2009 | Director/PDMR Shareholding |
| 05/03/2009 | Additional Listing |
| 02/03/2009 | Final Results |
| 19/02/2009 | Holding(s) in Company |
| 20/01/2009 | Holding(s) in Company |
| 14/01/2009 | Blocklisting Interim Review |
| 16/12/2008 | Trading Statement |
| 01/12/2008 | Price Monitoring Extension |
| 25/11/2008 | Director/PDMR Shareholding |
| 20/11/2008 | Director/PDMR Shareholding |
| 20/11/2008 | Director/PDMR Shareholding |
| 03/11/2008 | Total Voting Rights |
| 28/10/2008 | Director/PDMR Shareholding |
| 24/10/2008 | Director/PDMR Shareholding |
| 21/10/2008 | Director/PDMR Shareholding |
| 21/10/2008 | Director/PDMR Shareholding |
| 21/10/2008 | Director/PDMR Shareholding |
| 20/10/2008 | Director/PDMR Shareholding |
| 20/10/2008 | Director/PDMR Shareholding |
| 20/10/2008 | Interim Management Statement |
| 16/10/2008 | Holding(s) in Company |
| 13/10/2008 | Director/PDMR Shareholding |
| 09/10/2008 | Director/PDMR Shareholding |
| 09/10/2008 | New Long Term Funding |
| 18/09/2008 | Director/PDMR Shareholding |
| 02/09/2008 | Holding(s) in Company |
| 01/09/2008 | Total Voting Rights |
| 20/08/2008 | Director/PDMR Shareholding |
| 04/08/2008 | Interim Results |
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 12 months. Copies of these documents may be obtained from Companies House:
Companies House
Crown Way
Maindy
Cardiff
CF14 3UZ
email: enquiries@companies-house.gov.uk
or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk
| Date | Description |
| 03/07/2009 | Annual Return |
| 12/05/2009 | AGM Resolutions |
| 12/05/2009 | Notification of Increase in Authorised Share Capital |
| 12/05/2009 | Resolution Increasing Authorised Share Capital |
| 27/03/2009 | Group of Companies' Accounts made up to 31/12/08 |
| 19/01/2009 | Location of Register of Members |
Information Sent to Shareholders
The Company sent the following documents to its shareholders during the defined period:
| Date | Description |
| 13/03/09 | Notice of AGM and Form of Proxy |
| 13/03/09 | Annual Report and Financial Statements 2008 |
| 04/08/08 | Interim Report 2008 |
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.