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9 May 2012 16:13
TULLETT PREBON PLC (the "Company")
Annual Information Update for the 12 months up to and including 8 May 2012.
This Annual Information Update is required under Prospectus Rule 5.2.
The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future.
1. Tullett Prebon plc - Regulatory announcements
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months. Copies of these announcements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com under the code "TLPR".
Date of publication | Regulatory headline |
08 May 2012 | Holding(s) in Company |
02 May 2012 | Acquisition of Elevation LLC |
23 April 2012 | Director/PDMR Shareholding |
11 April 2012 | Annual Financial Report 2011 and Notice of AGM |
04 April 2012 | Holding(s) in Company |
27 March 2012 | Presentation for Analysts and Investors |
22 March 2012 | Result of American Arbitration |
06 March 2012 | Director/PDMR Shareholding |
06 March 2012 | Final Results 2011 |
13 February 2012 | Notice of Results |
06 February 2012 | Directorate Change of Responsibilities |
31 January 2012 | Total Voting Rights |
10 January 2012 | Holding(s) in Company |
05 January 2012 | Pre Close Statement |
04 January 2012 | Application for admission of securities |
08 December 2011 | Chief Operating Officer resignation |
01 December 2011 | Holding(s) in Company |
18 November 2011 | Interim Management Statement |
07 October 2011 | Holding(s) in Company |
05 October 2011 | Holding(s) in Company |
01 September 2011 | Directorate Changes |
23 August 2011 | Appointment of Corporate Broker |
02 August 2011 | Half-yearly Report |
12 July 2011 | Acquisition of Convenção - Presidential approval obtained |
11 July 2011 | Notice of Results |
01 July 2011 | Holding(s) in Company |
01 July 2011 | Director/PDMR Shareholding |
10 June 2011 | Holding(s) in Company |
08 June 2011 | Waiver Renewed |
03 June 2011 | Holding(s) in Company |
16 May 2011 | Holding(s) in Company |
13 May 2011 | Holding(s) in Company |
13 May 2011 | Result of AGM |
12 May 2011 | AGM Statement and Interim Management Statement |
12 May 2011 | Annual Information Update Tullett Prebon plc |
2. Tullett Prebon plc - Documents filed with the Registrar of Companies
The following documents have been filed by the Company with the Registrar of Companies during the previous 12 months. Copies of these documents may be obtained from Companies House (e-mail: enquiries@companies-house.gov.uk) at:
Companies House
Crown Way
Cardiff
CF14 3UZ
Or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.
Date | Type | Description |
12 January 2012 | SH01 | 05/01/12 STATEMENT OF CAPITAL GBP 54402968.00 |
12 January 2012 | LATEST SOC | 12/01/12 STATEMENT OF CAPITAL GBP 54402968 |
10 January 2012 | TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KILSBY |
09 September 2011 | AP01 | DIRECTOR APPOINTED ANGELA ANN KNIGHT |
09 September 2011 | AP01 | DIRECTOR APPOINTED STEPHEN JEFFREY PULL |
02 June 2011 | AR01 | 05/05/11 FULL LIST |
24 May 2011 | RES13 | CONVERT SECURITY INTO SHARE 12/05/2011 |
24 May 2011 | RES09
| AUTHORITY-PURCHASE SHARES OTHER THAN FROM CAPITAL |
24 May 2011 | RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
24 May 2011 | RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
3. Tullett Prebon plc - Documents filed with the Financial Services Authority
The following documents have been filed by the Company with the Financial Services Authority during the previous 12 months. These documents may be viewed at:
www.Hemscott.com/nsm.do
Copies of these documents are also available on request from the Company's Registered Office at Tower 42, Level 37, 25 Old Broad Street, London EC2N 1HQ.
Date | Description |
10 April 2012 | Annual Report and Accounts year ended 31 December 2011, Notice of Annual General Meeting, Annual General Meeting proxy form and draft amendments to the Company's constitution |
26 August 2011 | Half Year Report |
13 May 2011 | Copy of AGM Special resolutions passed on 12 May 2011 |
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