Shearwater Regulatory News (SWG)

5 Sep 2007 12:15

Scott Wilson Group plc05 September 2007 Regulatory Announcement SCOTT WILSON GROUP PLC ANNUAL INFORMATION UPDATE (AIU) FOR THE 12 MONTH PERIOD UP TO AND INCLUDING 3RD SEPTEMBER 2007 In accordance with the requirements of Prospectus Rule 5.2, the followinginformation has been published or made available to the public by Scott WilsonGroup plc (the Company) in the 12 months up to and including 3rd September 2007. 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. The following UK Regulatory announcements made via a RegulatoryInformation Service: Date Headline of Announcement at Stock Exchange 27.09.2006 Annual Information Update 27.09.2006 Shareholder Notification 13.10.2006 Blocklisting Interim Review 13.10.2006 Blocklisting Interim Review 17.10.2006 Acquisition 17.10.2006 AGM Statement 18.10.2006 Results of AGM 31.10.2006 Additional Listing 03.11.2006 Holding(s) in Company 27.11.2006 Contract 07.12.2006 Acquisition 07.12.2006 Additional Listing 08.12.2006 Additional Listing 22.12.2006 Total Voting Rights 16.01.2007 Interim Results 22.01.2007 Total Voting Rights 20.03.2007 Director / PDMR Shareholding 26.03.2007 Holding(s) in Company 30.03.2007 Total Voting Rights 09.05.2007 Trading Statement 31.05.2007 Total Voting Rights 04.06.2007 Additional Listing 12.07.2007 Final Results 12.07.2007 Final Results 12.07.2007 Acquisition 20.07.2007 Director / PDMR Shareholding 26.07.2007 Additional Listing 30.07.2007 Total Voting Rights 30.07.2007 Holding(s) in Company 03.08.2007 Blocklisting Interim Review 06.08.2007 Blocklisting Interim Review 22.08.2007 Holding(s) in Company 31.08.2007 Total Voting Rights 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. 2. The following filings were made to Companies House Date Filing 04.10.2006 Annual Report & Accounts for the year ended 30 April 2006 10.10.2006 Form 88(2) 17.10.2006 Form 88(2) 14.11.2006 Form 88(2) 14.11.2006 Resolutions passed at the Company's Annual General Meeting 23.11.2006 Form 88(2) 12.12.2006 Form 88(2) 19.12.2006 Annual Return 20.12.2006 Form 88(2) 21.12.2006 Form 88(2) 09.01.2007 Form 88(2) 02.04.2007 Form 88(2) 11.04.2007 Form 88(2) 31.05.2007 Form 88(2) 31.05.2007 Shares Agreement 06.06.2007 Form 88(2) 20.06.2007 Form 88(2) 20.06.2007 Shares Agreement 16.07.2007 Form 88(2) 19.07.2007 Form 88(2) 07.08.2007 Form 88(2) (amended) 07.08.2007 Shares Agreement 07.08.2007 Form 88(2) (amended) 07.08.2007 Shares Agreement 07.08.2007 Form 88(2) (amended) 07.08.2008 Shares Agreement 07.08.2008 Form 88(2) (amended) 22.08.2007 Form 88(2) 22.08.2007 Form 88(2) 22.08.2007 Shares Agreement 24.08.2007 Shares Agreement 24.08.2007 Shares Agreement 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. 3. The Company dispatched the following documents to the holders of itssecurities during the past 12 months, copies of which were also sent to the UKListing Authority: Date Filing 31.01.2007 Interim Report for the 26 week period ended 29 October 2006 24.07.2007 Report and Accounts for the 52 week period ended 29 April 2007 together with the Notice of Annual General Meeting and Form of Proxy Copies of these documents can be obtained from the Company Secretary, ScottWilson Group plc, Scott House, Basingstoke, Hampshire RG21 4JG. 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 Redwood Company Secretary Scott Wilson Group plc This information is provided by RNS The company news service from the London Stock Exchange