Shearwater Regulatory News (SWG)

27 Sep 2006 15:22

Scott Wilson Group plc27 September 2006 Scott Wilson Group plc Annual Information Update (AIU) For the period 15th March 2006 (being the date that Scott Wilson Group plc wasadmitted to the Official List and to trading on the London Stock Exchange) and4th September 2006. Scott Wilson Group plc ("the Company") announces that in accordance with therequirements of Prospectus Rule 5.2, the following information has beenpublished or made available to the public during the period 15th March 2006 and4th September 2006 in compliance with laws and rules dealing with the regulationof securities, issuers of securities and securities markets. For the purpose of this update the information is only referred to and fullcopies of each item can be found at the locations specified below. 1. Announcements made via a Regulatory Information Service Date Announcement 20 July 2006 Final Results1 June 2006 Acquisition of Roscoe Postle Associates Inc16 May 2006 Trading Statement15 May 2006 Holding(s) in Company2 May 2006 Contract Win28 April 2006 Director/PDMR Shareholding7 April 2006 Additional Listing31 March 2006 Notifiable Shareholding29 March 2006 Contract Win15 March 2006 First Day of Dealings 2. Documents filed at Companies House Date Filing 18.03.06 Particulars of a Mortgage or Charge (395)28.03.06 Return of Allotments (88(2))28.03.06 Share-for-Share Exchange Agreement24.04.06 Location of Register of Members (353a)09.05.06 Special Resolutions for disapplication of pre-emption rights, authority to allot shares and adoption of Memorandum & Articles of Association09.05.06 Notice of Redemption and Redesignation of Shares (122)09.05.06 Notice of Increase in Nominal Capital (123)11.05.06 Return of Allotments (88(2))20.06.06 Return of Allotments (88(2)06.07.06 Return of Allotments (88(2) 3. Location of full text of all announcements and filings Copies of the announcements made via a Regulatory Information Service may beobtained from the Company's website www.scottwilson.com or from the RegulatoryNews Service provided by the London Stock Exchange atwww.londonstockexchange.com and any related documents are available at theUKLA's Document Viewing Facility, Financial Services Authority, 25 The NorthColonnade, Canary Wharf, London, E14 5HS. Copies of the documents filed at Companies House can be found on the CompaniesHouse website at www.companieshouse.gov.uk or can be obtained from CompaniesHouse, Crown Way, Cardiff, CF14 3UZ. 4. Accuracy of information In accordance with Article 27(3) of the Prospectus Directive Regulation it isacknowledged that whilst the information referred to above was up to date at thetime of publication, such disclosure may, at any time, become out of date due tochanging circumstances. Further information regarding the Company and its activities is available atwww.scottwilson.com. G M RedwoodCompany SecretaryScott Wilson Group plc27th September 2006 This information is provided by RNS The company news service from the London Stock Exchange