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22 Jun 2009 14:04
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TelecomΒ plusΒ 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 includingΒ 8Β June 2009.
This Annual Information Update is also being made available on our website,Β www.telecomplus.co.uk.
The information referred to in this Annual Information Update was correct atΒ the time it was published but may now be out of date.
Announcements made via RNS
The documents listed below were published via a Regulatory InformationΒ Service on or around the dates indicated
|
Date |
Description of Contents of Announcement |
|
23Β June 2008 |
Annual Information Update |
|
30Β June 2008 |
Total Voting Rights |
|
9 July 2008 |
Interim Management Statement |
|
10Β July 2008 |
Result of AGM |
|
31 July 2008 |
Total Voting Rights |
|
26 August 2008 |
Holding(s) in Company |
|
29Β August 2008 |
TotalΒ VotingΒ Rights |
|
5 September 2008 |
Trading Statement |
|
11 September 2008 |
Blocklisting Interim Review |
|
26 September 2008 |
Agreement to purchase a freehold building |
|
30 September 2008 |
Total Voting Rights |
|
5 November 2008 |
Notice of Results |
|
26 November 2008 |
Board Appointment |
|
26Β November 2008 |
Interim Results |
|
28 November 2008 |
Total Voting Rights |
|
23 December 2008 |
Holding(s) in Company |
|
31 December 2008 |
Total Voting Rights |
|
12Β January 2009 |
Director/PDMR shareholding |
|
14 January 2009 |
Director/PDMR shareholding |
|
30Β January 2009 |
Total Voting Rights |
|
9 February 2009 |
SaleΒ of Treasury Shares |
|
10 February 2009 |
Holding(s) in Company |
|
17 February 2009 |
Interim Management Statement |
|
27Β February 2009 |
Total Voting Rights |
|
4 March 2009Β |
Director/PDMR shareholding |
|
11 March 2009 |
Blocklisting Interim Review |
|
31 March 2009 |
Trading Statement |
|
31 March 2009 |
Director/PDMR shareholding |
|
31 March 2009 |
Total Voting Rights |
|
31 MarchΒ 2009 |
Director/PDMR shareholding |
|
30 April 2009 |
Total Voting Rights |
|
20Β May 2009 |
Final Results |
|
29Β May 2009 |
Total Voting Rights |
|
3 June 2009 |
Holding(s) in Company |
|
8Β June 2009 |
Annual Report and Accounts |
All of the above documents are available for download on the Prices andΒ News section of the London Stock Exchange website,Β www.londonstockexchange.com.
2. Documents filed at Companies House
All of the documents below were filed with the Registrar of Companies inΒ EnglandΒ andΒ WalesΒ on or around the dates indicated.
|
Date |
Document Type |
|
9Β July 2008 |
Report and Accounts year ended 31 March 2008 |
|
9Β July 2008 |
Resolution under s80 Companies Act |
|
9Β July 2008 |
Resolution to purchase own shares |
|
9Β July 2008 |
Resolution under s95 Companies Act |
|
9Β July 2008 |
Resolution to adopt new articles of association |
|
13Β October 2008 |
Form 363 Annual Return |
|
4 December 2008 |
Form 288a Appointment of Director |
|
11 December 2008 |
Form 395Β Particulars of a mortgage or charge |
|
3 March 2009 |
Form 288a Appointment of DirectorΒ and Secretary |
|
4 March 2009 |
Form 288bΒ Terminating appointment asΒ Director orΒ Secretary |
|
2 June 2009 |
Form 288c Change of particularsΒ forΒ DirectorΒ orΒ Secretary |
All of the documents above are available for download from the CompaniesΒ House website atΒ www.companieshouse.gov.uk, or can be obtained fromΒ Companies House,Β Crown Way,Β Cardiff,Β CF14 3UZ.
3. Documents submitted to the FSA
All the documents below were submitted to the FSA on or around the datesΒ indicated
|
Date |
Document |
|
10Β July 2008 |
AGM Resolutions |
|
1 December 2008 |
Interim Results |
|
8Β June 2009 |
AGM Circular and Report and Accounts |
Documents submitted to the FSA can be viewed at the Document ViewingΒ Facility situated at The Financial Services Authority, 25 The North Colonnade,Β Canary Wharf, London, E14 5HS.
The Notices ofΒ meetings andΒ Annual Reports are also availableΒ onΒ our website,Β www.telecomplus.co.uk
For further information, please contact:
TelecomΒ plusΒ PLC
Chris Houghton
Tel: (020) 8955 5000
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