6 Dec 2010 11:31
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. The following information has been published or made available to the public over the previous 12 months.
1. Regulatory Announcements
The following regulatory announcements have been made by the Company via RNS, a Regulatory Information Service:
Date of announcement | Regulatory headline |
03-Dec-10 | AGM Statement |
23-Nov-10 | Director/PDMR Shareholding |
19-Nov-10 | Interim Management Statement |
16-Nov-10 | Notice of AGM |
05-Oct-10 | Director/PDMR Shareholding |
04-Oct-10 | Final Results |
29-Sep-10 | Notice of Results |
28-Sep-10 | Holding(s) in Company |
20-Sep-10 | Holding(s) in Company |
16-Sep-10 | Holding(s) in Company |
08-Sep-10 | Holding(s) in Company |
31-Aug-10 | Holding(s) in Company |
27-Aug-10 | Holding(s) in Company |
26-Aug-10 | Holding(s) in Company |
25-Aug-10 | Holding(s) in Company |
24-Aug-10 | Holding(s) in Company |
24-Aug-10 | Holding(s) in Company |
23-Aug-10 | Holding(s) in Company |
19-Aug-10 | Trading Update |
06-Aug-10 | Holding(s) in Company |
04-Aug-10 | Holding(s) in Company |
18-Jun-10 | Share Issue Update |
28-May-10 | Total Voting Rights |
28-May-10 | Blocklisting Interim Review |
17-May-10 | Interim Management Statement |
22-Feb-10 | Half Yearly Report |
17-Feb-10 | Notice of Results |
08-Feb-10 | Holding(s) in Company |
04-Dec-09 | 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
The following documents have been filed by the Company with the Registrar of Companies at Companies House:
14-Dec-09 | Annual Return |
11-Mar-10 | New Director Appointment |
03-Nov-10 | Articles of Association |
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 above is up to date at the date of this announcement but it is acknowledged that such disclosures may at any time become out of date due to changing circumstances.
06 December 2010
Enquiries
Graham Hiscocks, Company Secretary
020-7928-7888