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1,014.00    26.00 (2.63%)
Bid:
1,012.00
Ask:
1,014.00
Spread: 2.00 (0.198%)
Market Cap: £809.53m
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 The information referred to in this Annual Information Update was correct at thetime it was published but may now be out of date. 1.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
29th Apr 20257:00 amRNSYear End Trading Update and Notice of Results
22nd Apr 20252:43 pmRNSDirector/PDMR Shareholding
31st Mar 202511:21 amRNSTotal Voting Rights and Share Capital
13th Mar 202512:06 pmRNSBlock Listing Six Monthly Return
5th Mar 20257:00 amRNSBlock Listing Application
28th Feb 202510:48 amRNSTotal Voting Rights and Share Capital
13th Feb 20254:05 pmRNSHolding(s) in Company
13th Feb 20253:45 pmRNSDirector Declaration
5th Feb 20254:26 pmRNSHolding(s) in Company
31st Jan 202510:27 amRNSTotal Voting Rights
31st Jan 202510:06 amRNSHolding(s) in Company
30th Jan 20251:38 pmRNSHolding(s) in Company
24th Jan 20254:17 pmRNSHolding(s) in Company
3rd Jan 202510:09 amRNSTotal Voting Rights
3rd Dec 20247:00 amRNSDirector/PDMR Shareholding
29th Nov 20243:43 pmRNSTotal Voting Rights and Share Capital
26th Nov 20247:00 amRNSHalf-Year Results to 30 September 2024
4th Nov 202411:16 amRNSTotal Voting Rights
3rd Oct 20247:00 amRNSTrading Update and Notice of Results
30th Sep 20249:43 amRNSTotal Voting Rights
13th Sep 202411:43 amRNSBlock listing Interim Review
12th Sep 20243:07 pmRNSDirector/PDMR Shareholding
30th Aug 202411:16 amRNSTotal Voting Rights
13th Aug 20243:58 pmRNSResult of Annual General Meeting
13th Aug 20247:00 amRNSAGM Trading Update
31st Jul 202411:37 amRNSTotal Voting Rights
19th Jul 20243:42 pmRNSDirector/PDMR Shareholding
8th Jul 20241:24 pmRNSTotal Voting Rights
5th Jul 20247:00 amRNSPosting of Report and Accounts
18th Jun 20241:33 pmRNSPayment date for dividend - Correction
18th Jun 20247:00 amRNSFinal Results for the year ended 31 March 2024
18th Jun 20247:00 amRNSAppointment of new non-executive director
31st May 20248:09 amRNSTotal Voting Rights
30th Apr 202412:47 pmRNSTotal Voting Rights
30th Apr 20247:00 amRNSYear End Trading Update and Notice of Results
28th Mar 20241:34 pmRNSTotal Voting Rights
13th Mar 20247:00 amRNSBlock listing Interim Review
6th Mar 20247:00 amRNSTelecom Plus Passes One Million Customer Milestone
1st Mar 20241:10 pmRNSTotal Voting Rights and Share Capital
31st Jan 202412:49 pmRNSTotal Voting Rights and Share Capital
10th Jan 20247:00 amRNSTransaction in Own Shares
9th Jan 20247:00 amRNSTransaction in Own Shares
8th Jan 20247:00 amRNSTransaction in Own Shares
5th Jan 20247:00 amRNSTransaction in Own Shares
4th Jan 20247:00 amRNSTransaction in Own Shares
3rd Jan 20247:00 amRNSTransaction in Own Shares
2nd Jan 20242:18 pmRNSTotal Voting Rights
29th Dec 20237:00 amRNSTransaction in Own Shares
28th Dec 20237:00 amRNSTransaction in Own Shares
27th Dec 20237:00 amRNSTransaction in Own Shares

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