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4 Sep 2009 17:07
Regulatory Announcement
SCOTT WILSON GROUP PLC
ANNUAL INFORMATION UPDATE (AIU) FOR THE 12 MONTH PERIOD UP TO AND INCLUDING 3RD SEPTEMBER 2009
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 2009.
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 |
|
01/09/2009 |
Result of AGM |
|
01/09/2009 |
AGM Statement and IMS |
|
28/08/2009 |
Price Monitoring Extension |
|
25/08/2009 |
Holding(s) in Company |
|
13/08/2009 |
Director/PDMR Shareholding |
|
11/08/2009 |
Re Contract |
|
24/07/2009 |
Director/PDMR Shareholding |
|
24/07/2009 |
Holding(s) in Company |
|
20/07/2009 |
Notice of AGM and Ancillary Documents |
|
06/07/2009 |
Holding(s) in Company |
|
30/06/2009 |
Final Results |
|
29/06/2009 |
Re Contract |
|
16/06/2009 |
Holding(s) in Company |
|
15/06/2009 |
Holding(s) in Company |
|
15/06/2009 |
Re Contract |
|
10/06/2009 |
Holding(s) in Company |
|
04/06/2009 |
Contract Win |
|
19/05/2009 |
Second Price Monitoring Extn |
|
19/05/2009 |
Price Monitoring Extension |
|
08/05/2009 |
Holding(s) in Company |
|
30/04/2009 |
Total Voting Rights |
|
27/04/2009 |
Pre-Close Statement |
|
14/04/2009 |
Re Contract |
|
08/04/2009 |
Transaction in Own Shares |
|
03/04/2009 |
Transaction in Own Shares |
|
31/03/2009 |
Total Voting Rights |
|
30/03/2009 |
Holding(s) in Company |
|
20/03/2009 |
Transaction in Own Shares |
|
19/03/2009 |
Transaction in Own Shares |
|
17/03/2009 |
Holding(s) in Company |
|
17/03/2009 |
Holding(s) in Company |
|
13/03/2009 |
Transaction in Own Shares |
|
10/03/2009 |
Interim Management Statement |
|
04/03/2009 |
Blocklisting Interim Review |
|
04/03/2009 |
Blocklisting Interim Review |
|
27/02/2009 |
Second Price Monitoring Extn |
|
27/02/2009 |
Price Monitoring Extension |
|
30/01/2009 |
Holding(s) in Company |
|
26/01/2009 |
Senior Management Appointments |
|
22/01/2009 |
Director/PDMR Shareholding |
|
13/01/2009 |
Contract Extension |
|
08/01/2009 |
Director/PDMR Shareholding |
|
10/12/2008 |
Re Joint Venture |
|
09/12/2008 |
Appointment of Non-Executive Director |
|
09/12/2008 |
Interim Results |
|
31/10/2008 |
Total Voting Rights |
|
22/10/2008 |
Transaction in Own Shares |
|
21/10/2008 |
Contract Win |
|
21/10/2008 |
Pre-Close Statement |
|
30/09/2008 |
Total Voting Rights |
|
04/09/2008 |
Annual Information Update |
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 |
|
08/06/2009 |
Form 169(1B) |
|
28/04/2009 |
Form 169(1B) |
|
28/04/2009 |
Form 169(1B) |
|
07/04/2009 |
Form 169(1B) |
|
12/03/2009 |
Form 288a |
|
31/01/2009 |
Form 288b |
|
26/01/2009 |
Form 363a |
|
22/01/2009 |
Form 353a |
|
20/01/2009 |
Form 363s |
|
04/12/2008 |
Form AA |
|
06/11/2008 |
Form 169 (1B) |
|
02/10/2008 |
Form 88(2) |
|
25/09/2008 |
Form 88(2) |
|
05/09/2008 |
Form 88(2) |
|
05/09/2008 |
Form 88(2) |
|
04/09/2008 |
Form RES01 |
|
04/09/2008 |
Form AA |
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.
3. 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 |
|
09.12.08 |
Interim Report for the 26 week period ended 26 October 2008 |
|
31.07.08 |
Report and Accounts for the 53 week period ended 3 May 2009 together with the Notice of Annual General Meeting, Form of Proxy and Corporate Responsibility Report |
Copies of these documents can be obtained from the
Company Secretary, Scott Wilson Group plc,
Scott House, Alençon Link, Basingstoke, Hampshire RG21 4JG.
4. 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 2009
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