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4 Sep 2008 10:19
Regulatory Announcement
SCOTT WILSON GROUP PLC
ANNUAL INFORMATION UPDATE (AIU) FOR THE 12 MONTH PERIOD UP TO AND INCLUDING 3RD SEPTEMBER 2008
In accordance with the requirements of Prospectus Rule 5.2, the following information has been published or made available to the public by Scott Wilson Group plc (the Company) in the 12 months up to and including 3rd September 2008.
For the purpose of this update the information is only referred to and full copies of each item can be found at the locations specified below.
|
1. |
The following UK Regulatory announcements made via a Regulatory Information Service: |
|
Date |
Headline of Announcement at Stock Exchange |
|
04.09.07 |
Interim Management Statement |
|
05.09.07 |
Result of Annual General Meeting |
|
05.09.07 |
Annual Information Update |
|
10.09.07 |
Appointment of Director |
|
28.09.07 |
Total Voting Rights |
|
01.10.07 |
Further Information regarding Appointment of Director |
|
01.10.07 |
Director / PDMR Shareholding |
|
04.10.07 |
Contract |
|
25.10.07 |
Pre-Close Statement |
|
25.10.07 |
Director / PDMR Shareholding |
|
29.10.07 |
Contract |
|
13.11.07 |
Total Voting Rights |
|
19.11.07 |
Additional Listing |
|
30.11.07 |
Total Voting Rights |
|
12.12.07 |
Interim Results |
|
02.01.08 |
Total Voting Rights |
|
04.01.08 |
Additional Listing |
|
25.01.08 |
Holding in Company |
|
31.01.08 |
Total Voting Rights |
|
01.02.08 |
Blocklisting Interim Review |
|
01.02.08 |
Blocklisting Interim Review |
|
19.02.08 |
Holding in Company |
|
04.03.08 |
Total Voting Rights |
|
04.03.08 |
Director / PDMR Shareholding |
|
11.03.08 |
Interim Management Statement |
|
11.03.08 |
Holding in Company |
|
20.03.08 |
Director / PDMR Shareholding |
|
04.04.08 |
Director / PDMR Shareholding |
|
15.04.08 |
Holding in Company |
|
17.04.08 |
Joint Venture |
|
25.04.08 |
Director / PDMR Shareholding |
|
30.04.08 |
Total Voting Rights |
|
07.05.08 |
Trading Statement |
|
28.05.08 |
Acquisition |
|
02.06.08 |
Total Voting Rights |
|
06.06.08 |
Acquisition |
|
11.06.08 |
City Presentation |
|
16.06.08 |
Holding in Company |
|
26.06.08 |
Final Results |
|
26.06.08 |
Record and Payment Dates Amendment |
|
30.06.08 |
Total Voting Rights |
|
14.07.08 |
Additional Listing |
|
18.07.08 |
Holding in Company |
|
24.07.08 |
Acquisition |
|
29.07.08 |
Additional Listing |
|
31.07.08 |
Blocklisting Interim Review |
|
01.08.08 |
Notice of AGM |
|
01.08.08 |
Total Voting Rights |
|
05.08.08 |
Holding in Company |
|
06.08.08 |
Director / PDMR Shareholding |
|
18.08.08 |
Additional Listing |
|
29.08.08 |
Total Voting Rights |
|
02.09.08 |
Interim Management Statement |
|
03.09.08 |
Result of Annual General Meeting |
Copies of the announcements made via a Regulatory Information Service may be obtained from the Company's website www.scottwilson.com or from the Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.com and any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
|
2. |
The following filings were made to Companies House |
|
Date |
Filing |
|
07.09.07 |
Form 88(2) |
|
07.09.07 |
Form 88(2) |
|
19.09.07 |
Annual Report & Accounts for 52 week period ended 29 April 2007 |
|
19.09.07 |
Form 88(2) |
|
22.10.07 |
Form 88(2) |
|
23.10.07 |
Form 288a |
|
23.10.07 |
Form 288b |
|
12.11.07 |
Resolutions passed at Annual General Meeting |
|
19.11.07 |
Form 88(2) |
|
19.11.07 |
Form 88(2) |
|
06.12.07 |
Form 88(2) |
|
10.01.08 |
Form 88(2) |
|
14.01.08 |
Annual Return |
|
17.01.08 |
Form 88(2) |
|
17.01.08 |
Form 88(2) |
|
06.02.08 |
Form 287 |
|
05.03.08 |
Form 88(2) |
|
09.04.08 |
Form 88(2) |
|
09.04.08 |
Form 88(2) |
|
14.04.08 |
Form 88(2) |
|
13.05.08 |
Form 88(2) |
|
20.05.08 |
Form 288b |
|
30.05.08 |
Form 88(2) |
|
09.06.08 |
Form 88(2) |
|
12.06.08 |
Form 88(2) |
|
16.07.08 |
Form 88(2) |
|
16.07.08 |
Form 88(2) |
|
22.07.08 |
Form 88(2) |
|
06.08.08 |
Form 88(2) |
|
06.08.08 |
Form 88(2) |
|
06.08.08 |
Share Agreement |
|
14.08.08 |
Form 88(2) |
|
28.08.08 |
Form 88(2) |
Copies of the documents filed at Companies House can be found on the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.
|
1. |
The Company dispatched the following documents to the holders of its securities during the past 12 months, copies of which were also sent to the UK Listing Authority: |
|
Date |
Filing |
|
21.12.07 |
Interim Report for the 26 week period ended 28 October 2007 |
|
31.07.08 |
Report and Accounts for the 52 week period ended 27 April 2008 together with the Notice of Annual General Meeting and Form of Proxy |
Copies of these documents can be obtained from the
Company Secretary, Scott Wilson Group plc,
Scott House, Alençon Link, Basingstoke, Hampshire RG21 4JG.
|
1. |
Accuracy of information |
In accordance with Article 27(3) of the Prospectus Directive Regulation it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changing circumstances.
Further information regarding the Company and its activities is available at www.scottwilson.com.
|
G M Redwood |
|
Company Secretary |
|
Scott Wilson Group plc |
|
3rd September 2008 |
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