Sign In
Last checked at 
23 Jun 2008 11:58
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 11 June 2008.
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The information referred to in this Annual Information Update was correct at the time it was published but may now be out of date.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 |
|
20 June 2007 |
Annual Information Update |
|
29 June 2007 |
Total Voting Rights |
|
11 July 2007 |
Result of AGM |
|
20 July 2007 |
Transaction in Own Shares |
|
26 July 2007 |
Transaction in Shares & TVR |
|
10 August 2007 |
Interim Management Statement |
|
31 August 2007 |
Transaction in Shares & TVR |
|
11 September 2007 |
Blocklisting Interim Review |
|
17 September 2007 |
Notice of Results |
|
19 September 2007 |
Director/PDMR shareholding |
|
29 October 2007 |
Holding(s) in Company |
|
31 October 2007 |
Holding(s) in Company |
|
31 October 2007 |
Total Voting Rights |
|
29 November 2007 |
Interim Results |
|
29 November 2007 |
Director/PDMR shareholding |
|
4 December 2007 |
Holding(s) in Company |
|
4 December 2007 |
Holding(s) in Company |
|
4 December 2007 |
Transaction in Shares & TVR |
|
31 December 2007 |
Total Voting Rights |
|
4 January 2008 |
Transaction in Shares & TVR |
|
7 January 2008 |
Holding(s) in Company |
|
8 January 2008 |
Transaction in Own Shares |
|
31 January 2008 |
Total Voting Rights |
|
7 February 2008 |
Interim Management Statement |
|
18 February 2008 |
Director/PDMR shareholding |
|
26 February 2008 |
Director/PDMR shareholding |
|
29 February 2008 |
Total Voting Rights |
|
11 March 2008 |
Blocklisting Interim Review |
|
31 March 2008 |
Trading Statement |
|
31 March 2008 |
Director/PDMR shareholding |
|
31 March 2008 |
Total Voting Rights |
|
28 April 2008 |
Holding(s) in Company |
|
30 April 2008 |
Total Voting Rights |
|
1 May 2008 |
Holding(s) in Company |
|
1 May 2008 |
Holding(s) in Company |
|
22 May 2008 |
Final Results |
|
30 May 2008 |
Total Voting Rights |
|
4 June 2008 |
Holding(s) in Company |
|
11 June 2008 |
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 |
|
10 July 2007 |
Form 88(2)R Allotment of shares |
|
11 July 2007 |
Report and Accounts year ended 31 March 2007 |
|
11 July 2007 |
Resolution under s80 Companies Act |
|
11 July 2007 |
Resolution to purchase own shares |
|
11 July 2007 |
Resolution under s95 Companies Act |
|
11 July 2007 |
Resolution to cancel the share premium account |
|
26 July 2007 |
Form 88(2)R Allotment of shares |
|
29 October 2007 |
Form 363 Annual Return |
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 |
|
12 July 2007 |
AGM Resolutions |
|
11 September 2007 |
Schedule 5 Blocklisting Return |
|
11 March 2008 |
Schedule 5 Blocklisting Return |
|
9 June 2008 |
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
Richard Hateley
Tel: (020) 8955 5000
Follow the stocks
