1 Dec 2011 15:07
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is up to date at the date of this announcement but it is acknowledged that such disclosures may at any time become out of date due to changing circumstances.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 |
06/12/2010 | Annual Information Update |
06/12/2010 | Result of AGM |
25/01/2011 | Notice of Results |
28/02/2011 | Half Yearly Report |
05/04/2011 | Board Change |
08/04/2011 | Holding(s) in Company |
19/05/2011 | Interim Management Statement |
07/06/2011 | Holding(s) in Company |
08/06/2011 | Director/PDMR Shareholding |
07/09/2011 | Holding(s) in Company |
08/09/2011 | Holding(s) in Company |
22/09/2011 | Notice of Results |
04/10/2011 | Final Results |
06/10/2011 | Holding(s) in Company |
18/10/2011 | Sale and Leaseback of Pickfords Wharf |
18/10/2011 | Publication of shareholder circular |
20/10/2011 | Holding(s) in Company |
10/11/2011 | Result of General Meeting |
10/11/2011 | Notice of AGM |
17/11/2011 | Completion of Sale & Leaseback of Pickfords Wharf |
18/11/2011 | Interim Management Statement |
25/11/2011 | Holding(s) in Company |
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 |
01/12/2010 | RES01 | Alteration to Memorandum and Articles |
14/12/2010 | RES10 | Authorised Allotment of Shares and Debentures |
17/12/2010 | AR01 | Annual Return |
04/01/2011 | AA | Group of Companies' Accounts made up to 30/06/10 |
11/04/2011 | TM01 | Appointment Terminated, Director James Austin |
11/04/2011 | TM01 | Appointment Terminated, Director Barry Gore |
11/04/2011 | TM01 | Appointment Terminated, Director Graham Hiscocks |
3. Annual and Interim Report
The Company's Annual Report for the period ending 30 June 2011 and Notice of the 2011 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 2011 Interim Report published on 28 February 2011.
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 7888Web: www.watermangroup.com
| City Profile Simon Courtenay 020 7448 3244 |