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22 Jun 2009 14:04
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 8 June 2009.
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The information referred to in this Annual Information Update was correct at the time it was published but may now be out of date.
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 |
|
23 June 2008 |
Annual Information Update |
|
30 June 2008 |
Total Voting Rights |
|
9 July 2008 |
Interim Management Statement |
|
10 July 2008 |
Result of AGM |
|
31 July 2008 |
Total Voting Rights |
|
26 August 2008 |
Holding(s) in Company |
|
29 August 2008 |
Total Voting 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 |
|
26 November 2008 |
Interim Results |
|
28 November 2008 |
Total Voting Rights |
|
23 December 2008 |
Holding(s) in Company |
|
31 December 2008 |
Total Voting Rights |
|
12 January 2009 |
Director/PDMR shareholding |
|
14 January 2009 |
Director/PDMR shareholding |
|
30 January 2009 |
Total Voting Rights |
|
9 February 2009 |
Sale of Treasury Shares |
|
10 February 2009 |
Holding(s) in Company |
|
17 February 2009 |
Interim Management Statement |
|
27 February 2009 |
Total Voting Rights |
|
4 March 2009 |
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 March 2009 |
Director/PDMR shareholding |
|
30 April 2009 |
Total Voting Rights |
|
20 May 2009 |
Final Results |
|
29 May 2009 |
Total Voting Rights |
|
3 June 2009 |
Holding(s) in Company |
|
8 June 2009 |
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 |
|
9 July 2008 |
Report and Accounts year ended 31 March 2008 |
|
9 July 2008 |
Resolution under s80 Companies Act |
|
9 July 2008 |
Resolution to purchase own shares |
|
9 July 2008 |
Resolution under s95 Companies Act |
|
9 July 2008 |
Resolution to adopt new articles of association |
|
13 October 2008 |
Form 363 Annual Return |
|
4 December 2008 |
Form 288a Appointment of Director |
|
11 December 2008 |
Form 395 Particulars of a mortgage or charge |
|
3 March 2009 |
Form 288a Appointment of Director and Secretary |
|
4 March 2009 |
Form 288b Terminating appointment as Director or Secretary |
|
2 June 2009 |
Form 288c Change of particulars for Director or Secretary |
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 |
|
10 July 2008 |
AGM Resolutions |
|
1 December 2008 |
Interim Results |
|
8 June 2009 |
AGM Circular and Report and Accounts |
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
Chris Houghton
Tel: (020) 8955 5000
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