13 Nov 2013 08:26
Waterman Group plc
Annual Information Update
Waterman Group plc (the "Company") is pleased to provide an annual information update in accordance with Rule 5.2 of the Prospectus Rules.
In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the Company referred to below is up to date at the date of this announcement but it is acknowledged that such disclosures may at any time become out of date due to changing circumstances.
The following information has been published or made available to the public over the previous 12 months.
1. Announcements made via RNS, a regulatory information service
All of the documents listed below were published via RNS, a Regulatory Information Service:
Date of Announcement | Regulatory Headline |
07 Nov 2013 | Notification of Significant Placing |
07 Nov 2013 | Holding(s) in Company |
07 Nov 2013 | Holding(s) in Company |
30 Oct 2013 | Holding(s) in Company |
23 Oct 2013 | Director/PDMR Shareholding |
11 Oct 2013 | Director/PDMR Shareholding |
09 Oct 2013 | Director/PDMR Shareholding |
08 Oct 2013 | Director/PDMR Shareholding |
07 Oct 2013 | Final Results |
17 Sep 2013 | Notice of Results |
18 Jun 2013 | Holding(s) in Company |
18 Jun 2013 | Holding(s) in Company |
14 Jun 2013 | Holding(s) in Company |
17 May 2013 | Interim Management Statement |
17 May 2013 | Waterman Appointed on Major Consultancy Framework |
23 Apr 2013 | Holding(s) in Company |
16 Apr 2013 | Holding(s) in Company |
08 Mar 2013 | Director/PDMR Shareholding |
28 Feb 2013 | Half Yearly Report |
15 Jan 2013 | Board Changes |
07 Dec 2012 | AGM Statement |
Copies of the documents published via RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange (www.londonstockexchange.com/rns) market news under code WTM and at the Company's website at www.watermangroup.com.
2. Documents filed with the Registrar of Companies
All of the documents listed below were filed with the Registrar of Companies in England and Wales:
Copies of documents filed with the Registrar of Companies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or through the website www.companieshouse.gov.uk.
Date of Filing | Form Type | Description |
23 Jul 2013 | TM01 | Appointment terminated, Director John Archibald |
23 Jan 2013 | AP01 | Director appointed, Mr Richard John Piper |
18 Dec 2012 | AR01 | Annual Return |
17 Dec 2012 | AA | Group of Companies' Accounts made up to 30 Jun 2012 |
3. Annual and Interim Report
The Company's Annual Report for the period ending 30 June 2013 and Notice of the 2013 Annual General Meeting which was filed with the UKLA Document Viewing Facility can be found on the company's website (www.watermangroup.com), as can the 2012 Interim Report published on 28 February 2013.
4. Contacts
A copy of this Annual Information update and all documents referred to in it can be obtained from the Company Secretary at the Company's registered office at Pickfords Wharf, Clink Street, London SE1 9DG or at www.watermangroup.com.
For further information, please contact:
Waterman Group plc
Nick Taylor, Chief Executive
Alex Steele, Finance Director
020 7928 7888
Web: www.watermangroup.com