Wilmington Regulatory News (WIL)

19 Oct 2005 09:22

Wilmington Group Plc19 October 2005 Annual Information Update for the 12 months up to and including 18 October 2005.In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public over the previous 12 months incompliance with laws and rules dealing with the regulation of securities, issuesof securities and securities markets. The following UK regulatory announcements have been made via a RegulatoryInformation Service. Date Headline 06-Oct-05 Annual Report and Accounts29-Sep-05 Holding(s) in Company22-Sep-05 Director/PDMR Shareholding15-Sep-05 Final Results13-Sep-05 Disposal26-Aug-05 Notice of Results14-Jul-05 Pre-Close Period Statement16-Jun-05 Board Changes19-May-05 Acquisition07-Apr-05 Directorate Change24-Feb-05 Interim Results22-Feb-05 Additional Listing25-Jan-05 Notice of Results19-Jan-05 Directorate Change15-Dec-04 Pre Close Period Statement The Company has also made filings with Companies House, in relation to theannual return, annual report and accounts, allotment of shares, appointments andresignations of directors. Copies of these documents can be obtained fromCompanies House. Further information is available regarding the Company and its activities at thefollowing website: www.wilmington.co.uk The Wilmington Group plc Annual Report and Accounts 2005 (which was filed withthe UKLA Document Viewing Facility on 6 October 2005) can be found on theWilmington Group plc website. This information is provided by RNS The company news service from the London Stock Exchange