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986.00    6.00 (0.61%)
Bid:
985.00
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986.00
Spread: 1.00 (0.102%)
Market Cap: £787.18m
TEP Live PriceLast checked at - London Stock Exchange

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Annual Information Update

20 Jun 2007 09:08

Telecom Plus PLC20 June 2007 Telecom plus PLC (the "Company") Annual Information Update In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public in the twelve months up to andincluding 8 June 2007. This Annual Information Update is also being made available on our website,www.telecomplus.co.uk. The information referred to in this Annual Information Update was correct at thetime it was published but may now be out of date. 1. Announcements made via RNS The documents listed below were published via a Regulatory Information Serviceon or around the dates indicated Date Description of Contents of Announcement9 June 2006 Annual Information Update15 June 2006 Holding(s) in company12 July 2006 Trading Update and AGM Statement12 July 2006 Result of AGM18 July 2006 Holding(s) in company12 September 2006 Schedule 5 Blocklisting Return27 September 2006 Directorate Change28 September 2006 Director/PDMR shareholding9 October 2006 Notice of Results9 October 2006 Director/PDMR shareholding7 November 2006 Holding(s) in company13 December 2006 Interim results 30 September 200613 December 2006 Director Declaration14 December 2006 Director/PDMR shareholding29 December 2006 Total Voting Rights8 January 2007 Holding(s) in company11 January 2007 Holding(s) in company19 January 2007 Total Voting Rights7 February 2007 Director/PDMR shareholding15 February 2007 Holding(s) in company28 February 2007 Total Voting Rights13 March 2007 Schedule 5 Blocklisting Return14 March 2007 Director/PDMR shareholding22 March 2007 Director/PDMR shareholding28 March 2007 Holding(s) in company2 April 2007 Holding(s) in company30 April 2007 Total Voting Rights14 May 2007 Notice of Results31 May 2007 Total Voting Rights5 June 2007 Final Results8 June 2007 AGM Circular and Report and Accounts All of the above documents are available for download on the Prices and Newssection of the London Stock Exchange website, www.londonstockexchange.com. 2. Documents filed at Companies House All of the documents below were filed with the Registrar of Companies in Englandand Wales on or around the dates indicated. Date Document Type5 July 2006 Form 88(2)R Allotment of shares10 July 2006 Form 88(2)R Allotment of shares12 July 2006 Report and Accounts year ended 31 March 200612 July 2006 Resolution under s80 Companies Act12 July 2006 Resolution under s95 Companies Act12 July 2006 Adoption of New Articles of Association12 July 2006 Form 288(b)12 July 2006 Form 88(2)R Allotment of shares28 July 2006 Form 288(b)28 July 2006 Form 288(a)9 August 2006 Form 88(2)R Allotment of shares7 September 2006 Form 88(2)R Allotment of shares22 September 2006 Form 88(2)R Allotment of shares27 September 2006 Form 288(a)3 October 2006 Form 88(2)R Allotment of shares10 October 2006 Form 88(2)R Allotment of shares12 October 2006 Form 363 Annual Return20 October 2006 Form 88(2)R Allotment of shares3 November 2006 Form 88(2)R Allotment of shares20 November 2006 Form 88(2)R Allotment of shares7 December 2006 Form 88(2)R Allotment of shares13 December 2006 Form 288(a)14 December 2006 Form 88(2)R Allotment of shares18 December 2006 Form 88(2)R Allotment of shares20 December 2006 Form 88(2)R Allotment of shares22 December 2006 Form 88(2)R Allotment of shares22 December 2006 Form 88(2)R Allotment of shares29 December 2006 Form 88(2)R Allotment of shares31 December 2006 Form 288(b)31 December 2006 Form 288(a)2 January 2007 Form 88(2)R Allotment of shares4 January 2007 Form 88(2)R Allotment of shares1 February 2007 Form 88(2)R Allotment of shares2 February 2007 Form 88(2)R Allotment of shares12 February 2007 Form 88(2)R Allotment of shares13 February 2007 Form 88(2)R Allotment of shares14 February 2007 Form 88(2)R Allotment of shares23 February 2007 Form 88(2)R Allotment of shares30 April 2007 Form 88(2)R Allotment of shares25 May 2007 Form 88(2)R Allotment of shares11 June 2007 Form 88(2)R Allotment of shares All of the documents above are available for download from the Companies Housewebsite at www.companieshouse.gov.uk, or can be obtained from Companies House,Crown Way, Cardiff, CF14 3UZ. 3. Documents submitted to the FSA All the documents below were submitted to the FSA on or around the datesindicated Date Document12 July 2006 AGM Resolutions12 September 2006 Schedule 5 Blocklisting Return13 March 2007 Schedule 5 Blocklisting Return8 June 2007 AGM Circular and Report and Accounts Documents submitted to the FSA can be viewed at the Document Viewing Facilitysituated at The Financial Services Authority, 25 The North Colonnade, CanaryWharf, London, E14 5HS. The Notices of meetings and Annual Reports are also available on our website,www.telecomplus.co.uk For further information, please contact: Telecom plus PLC Richard HateleyTel: (020) 8955 5000 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
2nd Jun 20267:00 amRNSHolding(s) in Company
29th May 202612:57 pmRNSTotal Voting Rights
28th May 20265:25 pmRNSHolding(s) in Company
26th May 202612:26 pmRNSAdmission to Trading
22nd May 202612:32 pmRNSHolding(s) in Company
19th May 20264:32 pmRNSHolding(s) in Company
12th May 20263:38 pmRNSHolding(s) in Company
30th Apr 202611:57 amRNSTotal Voting Rights
28th Apr 20267:01 amRNSAppointment of Joint Corporate Broker
28th Apr 20267:00 amRNSYear End Trading Update and Notice of Results
31st Mar 202610:56 amRNSTotal Voting Rights
30th Mar 20264:31 pmRNSAdmission to Trading
16th Mar 20262:39 pmRNSHolding(s) in Company
16th Mar 20262:39 pmRNSHolding(s) in Company
27th Feb 20269:54 amRNSTotal Voting Rights and Share Capital
30th Jan 20265:05 pmRNSHolding(s) in Company
30th Jan 20261:51 pmRNSTotal Voting Rights
29th Jan 20263:07 pmRNSHolding(s) in Company
26th Jan 20265:37 pmRNSHolding(s) in Company
19th Jan 20261:04 pmRNSHolding(s) in Company
5th Jan 202611:43 amRNSDirector/PDMR Shareholding
31st Dec 202511:44 amRNSTotal Voting Rights
31st Dec 202511:44 amRNSTotal Voting Rights
10th Dec 20252:57 pmRNSHolding(s) in Company
8th Dec 20259:45 amRNSHolding(s) in Company
3rd Dec 20254:10 pmRNSHolding(s) in Company
28th Nov 20252:01 pmRNSTotal Voting Rights
25th Nov 20257:00 amRNSHalf-Year Results
31st Oct 202511:28 amRNSTotal Voting Rights
7th Oct 20257:00 amRNSTrading Update and Notice of Results
30th Sep 20256:20 pmRNSTotal Voting Rights
15th Sep 202512:35 pmRNSBlock listing Interim Review
29th Aug 20253:06 pmRNSTotal Voting Rights
28th Aug 20253:10 pmRNSDirector/PDMR Shareholding
28th Aug 202510:52 amRNSHolding(s) in Company
26th Aug 202510:17 amRNSHolding(s) in Company
21st Aug 20259:52 amRNSHolding(s) in Company
12th Aug 20259:59 amRNSHolding(s) in Company
6th Aug 20254:06 pmRNSAGM Results
6th Aug 20257:04 amRNSTelecom Plus PLC AGM Trading Update
31st Jul 20253:11 pmRNSTotal Voting Rights
29th Jul 202512:47 pmRNSBlock Listing Application
22nd Jul 20258:09 amRNSDirector/PDMR Shareholding
4th Jul 202510:57 amRNSPosting of Report and Accounts
30th Jun 20254:20 pmRNSTotal Voting Rights
24th Jun 20257:01 amRNSFinal Results for the year ended 31 March 2025
24th Jun 20257:00 amRNSAppointment of two new non-executive directors
23rd May 20257:00 amRNSHolding(s) in Company
30th Apr 20251:26 pmRNSTotal Voting Rights
29th Apr 20257:00 amRNSYear End Trading Update and Notice of Results

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