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4 Sep 2009 17:07
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Regulatory Announcement
SCOTT WILSON GROUP PLC
ANNUAL INFORMATION UPDATEΒ (AIU)Β FOR THE 12 MONTH PERIOD UP TO AND INCLUDING 3RDΒ SEPTEMBER 2009
In accordance with the requirements of Prospectus Rule 5.2, the following information has been published or made available to the publicΒ by Scott Wilson Group plc (the Company) in the 12 months up to and including 3rdΒ September 2009.
Β
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.Β The followingΒ UKΒ Regulatory announcements made via a Regulatory Information Service:
|
Date |
Headline ofΒ AnnouncementΒ 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 OwnΒ 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 websiteΒ www.scottwilson.comΒ or from the Regulatory News Service provided by the London Stock Exchange atΒ www.londonstockexchange.comΒ 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.Β The following filings were made to Companies House
|
Date |
Filing |
|
08/06/2009 |
FormΒ 169(1B) |
|
28/04/2009 |
Form 169(1B) |
|
28/04/2009 |
Form 169(1B) |
|
07/04/2009 |
FormΒ 169(1B) |
|
12/03/2009 |
FormΒ 288a |
|
31/01/2009 |
Form 288b |
|
26/01/2009 |
FormΒ 363a |
|
22/01/2009 |
Form 353a |
|
20/01/2009 |
FormΒ 363s |
|
04/12/2008 |
FormΒ AA |
|
06/11/2008 |
FormΒ 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 |
FormΒ Β RES01 |
|
04/09/2008 |
FormΒ AA |
Copies of the documents filed at Companies House can be found on the Companies House website atΒ www.companieshouse.gov.ukΒ or can be obtained from Companies House,Β Crown Way,Β Cardiff,Β CF14 3UZ.
3.Β The Company dispatched the following documents to the holders of its securities during the past 12 months, copies of which were also sent to theΒ UKΒ Listing Authority:
|
Date |
Filing |
|
09.12.08 |
Interim Report for theΒ 26 weekΒ periodΒ endedΒ 26Β October 2008 |
|
31.07.08 |
Report and Accounts for the 53 week period ended 3 May 2009Β together with the Notice of Annual General Meeting,Β Form of ProxyΒ and Corporate Responsibility Report |
Copies of these documents can be obtained from theΒ
Company Secretary, ScottΒ Wilson Group plc,Β
Scott House, AlenΓ§on Link,Β Basingstoke, Hampshire RG21 4JG.Β
4.Β 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.Β
Further information regarding the Company and its activities is available atΒ www.scottwilson.com.
G M Redwood
Company Secretary
Scott Wilson Group plc
3rdΒ September 2009
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