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15 Jun 2012 11:37
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 2012.
This Annual Information Update is also being made available on our website, www.utilitywarehouse.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The information referred to in this Annual Information Update was correct at the time it was published but may now be out of date.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 |
14 June 2011 20 June 2011 21 June 2011 | Annual Information Update Director/PDMR Shareholding Holding(s) in Company |
30 June 2011 | Total Voting Rights |
13 July 2011 | Interim Management Statement |
13 July 2011 26 July 2011 29 July 2011 9 August 2011 10 August 2011 10 August 2011 11 August 2011 16 August 2011 17 August 2011 31 August 2011 12 September 2011 30 September 2011 5 October 2011 31 October 2011 1 November 2011 22 November 2011 30 November 2011 1 December 2011 30 December 2011 3 January 2012 9 January 2012 30 January 2012 31 January 2012 7 February 2012 13 February 2012 15 February 2012 16 February 2012 29 February 2012 1 March 2012 14 March 2012 30 March 2012 30 March 2012 18 April 2012 25 April 2012 30 April 2012 15 May 2012 23 May 2012 31 May 2012 | Result of AGM Holding(s) in Company Total Voting Rights Transaction In Own Shares and Total Voting Rights Transaction In Own Shares and Total Voting Rights Director/PDMR Shareholding Director/PDMR Shareholding Additional Listing and Total Voting Rights Director/PDMR Shareholding Total Voting Rights Blocklisting Interim Review Total Voting Rights Half Year Trading Update Total Voting Rights Holding(s) in Company Half Yearly Results for period ended 30 September 2011 Total Voting Rights Director/PDMR Shareholding Total Voting Rights Additional Listing and Total Voting Rights Director/PDMR Shareholding Director/PDMR Shareholding Total Voting Rights Director/PDMR Shareholding Interim Management Statement Holding(s) in Company Director/PDMR Shareholding Total Voting Rights Director/PDMR Shareholding Blocklisting Interim Review Pre-Close Trading Update Total Voting Rights Holding(s) in Company Holding(s) in Company Total Voting Rights Holding(s) in Company Final Results for year ended 31 March 2012 Total Voting Rights |
8 June 2012
| Director/PDMR Shareholding
|
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 |
|
23 June 2011 | Form SH01 Return of allotment of shares | |
6 July 2011 | Form SH01 Return of allotment of shares | |
19 July 2011 | AGM Resolutions | |
19 July 2011 8 August 2011 1 September 2011 9 September 2011 6 October 2011 | Report and Accounts year ended 31 March 2011 Form SH01 Return of allotment of shares Form SH03 Return of purchase of own shares Form SH01 Return of allotment of shares Form SH01 Return of allotment of shares | |
17 October 2011 2 November 2011 2 December 2011 6 January 2012 6 February 2012 6 February 2012 | Form AR01 Annual Return 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 SH01 Return of allotment of shares | |
2 March 2012 4 April 2012 15 May 2012 8 June 2012 | Form SH01 Return of allotment of shares Form SH01 Return of allotment of shares Form SH01 Return of allotment of shares Form SH01 Return of allotment of shares | |
| ||
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/National Storage Mechanism
All the documents below were submitted to the National Storage Mechanism on or around the dates indicated.
Date | Document |
13 June 2011 | AGM Circular and Annual Report and Accounts 2011 |
13 July 2011 | AGM Resolutions 2011 |
Documents submitted to the National Storage Mechanism are available at: www.Hemscott.com/nsm.do.
The Notices of meetings and Annual Reports are also available on our website, www.utilitywarehouse.co.uk
For further information, please contact:
Telecom Plus PLC
David Baxter
Tel: (020) 8955 5000
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