Telecom Plus Regulatory News (TEP)

9 Jun 2006 15:05

Telecom Plus PLC09 June 2006 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 9 June 2006. 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The information referred to in this Annual Information Update was correct at thetime it was published but may now be out of date. 1.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 Announcement 10/06/05 Final results 10/06/05 Annual Report and Accounts 29/06/05 Notice of Directors' interests 13/07/05 Result of AGM 13/07/05 Directorate change 10/08/05 Director/PDMR shareholding 30/08/05 Director/PDMR shareholding 09/09/05 Schedule 5 Blocklisting Return 21/09/05 Director/PDMR shareholding 23/11/05 Trading statement 28/11/05 Holding(s) in company 12/12/05 Adoption of IFRS 13/12/05 Interim results 30 September 2005 15/12/05 Holding(s) in company 24/01/06 Holding(s) in company 15/02/06 Change of Supplier 20/02/06 Holding(s) in company 21/02/06 Merger update 21/02/06 Holding(s) in company 07/03/06 Posting of Circular and Notice of EGM 08/03/06 Grant of options over Directors' and Senior Employees' Existing Shares 08/03/06 Director/PDMR shareholding 09/03/06 SAR3 - Telecom Plus 10/03/06 Schedule 5 Blocklisting Return 23/03/06 EGM Statement and Grant of Options 24/03/06 SAR3 - Telecom Plus 31/03/06 Completion of transaction 31/03/06 Holding(s) in company 03/04/06 Director/PDMR shareholding 19/04/06 Merger update 11/05/06 Investment in Oxford Power 19/05/06 Notice of preliminary results 06/06/06 Final results 07/06/06 Director/PDMR shareholding 09/06/06 Director/PDMR shareholding 09/06/06 Annual 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 type 10/06/05 Form 88(2)R Allotment of shares 10/06/05 Accounts year ended 31/03/05 13/06/05 Form 88(2)R Allotment of shares 14/06/05 Form 88(2)R Allotment of shares 27/06/05 Form 88(2)R Allotment of shares 30/06/05 Form 88(2)R Allotment of shares 05/07/05 Form 88(2)R Allotment of shares 12/07/05 Form 88(2)R Allotment of shares 13/07/05 Form 288b 13/07/05 Resolution under s80 Companies Act 13/07/05 Resolution under s95 Companies Act 19/07/05 Form 88(2)R Allotment of shares 29/07/05 Form 88(2)R Allotment of shares 06/09/05 Form 88(2)R Allotment of shares 29/09/05 Form 88(2)R Allotment of shares 03/10/05 Form 88(2)R Allotment of shares 09/10/05 Form 363 Annual Return 17/10/05 Form 88(2)R Allotment of shares 26/10/05 Form 88(2)R Allotment of shares 28/11/05 Form 88(2)R Allotment of shares 28/11/05 Form 288c 29/11/05 Form 88(2)R Allotment of shares 15/12/05 Form 88(2)R Allotment of shares 03/01/06 Form 88(2)R Allotment of shares 05/01/06 Form 88(2)R Allotment of shares 11/01/06 Form 88(2)R Allotment of shares 27/01/06 Form 88(2)R Allotment of shares 09/02/06 Form 88(2)R Allotment of shares 07/03/06 Form 88(2)R Allotment of shares 23/03/06 EGM Ordinary Resolution 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 Document 13/07/05 AGM Resolutions 09/09/05 Schedule 5 Blocklisting Return 07/03/06 Circular and Notice of EGM 10/03/06 Schedule 5 Blocklisting Return 23/03/06 EGM Ordinary Resolution 09/06/06 Annual 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 Brian Korel Company Secretary Tel No. (020) 8955 5000 9 June 2006 END This information is provided by RNS The company news service from the London Stock Exchange