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21 Jun 2010 11:53
Telecom plus PLC (the "Company")
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public in the twelve months up to and including 14 June 2010.
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The information referred to in this Annual Information Update was correct at the time it was published but may now be out of date.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 Service on or around the dates indicated
|
Date |
Description of Contents of Announcement |
|
8 June 2009 |
Posting of Annual Report & Accounts |
|
15 June 2009 |
Transaction In Own Shares |
|
16 June 2009 |
Transaction In Own Shares |
|
22 June 2009 |
Annual Information Update |
|
29 June 2009 |
Director/PDMR Shareholding |
|
30 June 2009 |
Total Voting Rights |
|
8 July 2009 |
Interim Management Statement |
|
8 July 2009 10 July 2009 13 July 2009 14 July 2009 31 July 2009 25 August 2009 28 August 2009 11 September 2009 30 September 2009 30 September 2009 30 October 2009 6 November 2009 20 November 2009 25 November 2009 30 November 2009 11 December 2009 16 December 2009 31 December 2009 29 January 2010 15 February 2010 26 February 2010 3 March 2010 11 March 2010 24 March 2010 31 March 2010 31 March 2010 31 March 2010 31 March 2010 30 April 2010 25 May 2010 27 May 2010 28 May 2010 4 June 2010 |
Result of AGM Appointment of Company Secretary Shareholding in Oxford Power Holding(s) in Company Total Voting Rights Director/PDMR Shareholding Total Voting Rights Blocklisting Interim Review Trading Statement Total Voting Rights Total Voting Rights Appointment of Joint Broker Call Option Lapses Half Yearly Report Total Voting Rights Director/PDMR Shareholding Price Monitoring Extension Total Voting Rights Total Voting Rights Interim Management Statement Total Voting Rights Holding(s) in Company Blocklisting Interim Review Holding(s) in Company Trading Statement Director/PDMR Shareholding Director/PDMR Shareholding Total Voting Rights & Share Capital Total Voting Rights Annual Financial Report Director Declaration Total Voting Rights Director/PDMR Shareholding |
|
14 June 2010
|
Posting of Annual Report and Accounts
|
All of the above documents are available for download on the Prices and News section 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 England and Wales on or around the dates indicated.
|
Date |
Document Type |
|
|
1 July 2009 |
Form 169(1B) Purchase of own shares |
|
|
9 July 2009 |
Report and Accounts year ended 31 March 2009 |
|
|
9 July 2009 |
AGM Resolutions |
|
|
9 July 2009 10 July 2009 10 July 2009 29 September 2009 5 October 2009 9 October 2009 9 October 2009 |
Copy of new articles of association Form 288b Terminating appointment as Director or Secretary Form 288a Appointment of Director or Secretary Form 169A(2) Transfer of treasury shares Form 169A(2) Transfer of treasury shares Form CH03 Change of secretary's details Forms AD02 & AD03 Notification of single alternative inspection location |
|
|
20 October 2009 |
Form AR01 Annual Return |
|
|
11 November 2009 |
Form SH04 Transfer of treasury shares |
|
|
14 December 2009 20 December 2009 21 December 2009 7 January 2010 |
Form SH04 Transfer of treasury shares Form SH04 Transfer of treasury shares Form AD01 Change of registered office address Form SH04 Transfer of treasury shares |
|
|
12 January 2010 |
Form SH04 Transfer of treasury shares |
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|
4 February 2010 3 March 2010 13 April 2010 11 May 2010 25 May 2010 |
Form SH04 Transfer of treasury shares Form SH04 Transfer of treasury shares Form SH04 Transfer of treasury shares Form SH04 Transfer of treasury shares Form AP01 Appointment of director |
|
|
9 June 2010 |
Form SH04 Transfer of treasury shares |
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All of the documents above are available for download from the Companies House website 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 dates indicated
|
Date |
Document |
|
9 July 2009 |
AGM Resolutions 2009 |
|
14 June 2010 |
AGM Circular and Annual Report and Accounts 2010 |
|
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|
Documents submitted to the FSA can be viewed at the Document Viewing Facility situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, 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
David Baxter
Tel: (020) 8955 5000
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