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Annual Information Update

11 Apr 2007 11:55

Xaar PLC11 April 2007 Xaar plc (the "Company") Annual Information Update 11 April 2007 In accordance with Section 5.2 of the Prospectus Rules, the Company submits itsAnnual Information Update which refers to information that has been published ormade available to the public in the 12 months up to and including the 31 March2007. In accordance with the provisions of Article 27(3) of the Prospective DirectiveRegulation, it is acknowledged that some of the information referred to in thisupdate was up to date at the time the information was published but may now beout of date. Information is referred to in this update rather than included infull. 1.Announcements listed below were published via a Regulatory InformationService:- 29-Mar-07 Xaar PLC Holding(s) in Company 27-Mar-07 Xaar PLC Director/PDMR Shareholding 21-Mar-07 Xaar PLC Holding(s) in Company 20-Mar-07 Xaar PLC Holding(s) in Company 19-Mar-07 Xaar PLC Holding(s) in Company 15-Mar-07 Xaar PLC Dividend Record Date Amendment 15-Mar-07 Xaar PLC Final Results 06-Mar-07 Xaar PLC Holding(s) in Company 15-Feb-07 Xaar PLC Notice of Final Results 14-Feb-07 Xaar PLC Offer Talks Terminated 29-Dec-06 Xaar PLC Additional Listing 28-Dec-06 Xaar PLC Additional Listing 27-Dec-06 Xaar PLC Additional Listing 22-Dec-06 Xaar PLC Additional Listing 21-Dec-06 Xaar PLC Additional Listing 21-Dec-06 Xaar PLC Additional Listing 20-Dec-06 Xaar PLC Holding(s) in Company 19-Dec-06 Xaar PLC Total Voting Rights 08-Dec-06 Xaar PLC Rule 2.10 Announcement 07-Dec-06 Xaar PLC Trading Update for FY 2006 04-Dec-06 Xaar PLC Holding(s) in Company 27-Nov-06 Xaar PLC Holding(s) in Company 23-Nov-06 Xaar PLC Rule 2.10 Announcement 21-Nov-06 Xaar PLC Holding(s) in Company 17-Nov-06 Xaar PLC Holding(s) in Company 16-Nov-06 Xaar PLC Rule 2.10 Announcement 14-Nov-06 Xaar PLC Statement re Possible Offer 09-Nov-06 Xaar PLC Holding(s) in Company 01-Nov-06 Xaar PLC Holding(s) in Company 26-Oct-06 Xaar PLC Holding(s) in Company 25-Sep-06 Xaar PLC Holding(s) in Company 18-Sep-06 Xaar PLC Holding(s) in Company 15-Sep-06 Xaar PLC Holding(s) in Company 13-Sep-06 Xaar PLC Interim Results 31-Aug-06 Xaar PLC Holding(s) in Company 30-Aug-06 Xaar PLC Notice of Interim Results 21-Aug-06 Xaar PLC Holding(s) in Company 11-Aug-06 Xaar PLC Holding(s) in Company 09-Aug-06 Xaar PLC Trading Update 17-Jul-06 Xaar PLC Holding(s) in Company 17-Jul-06 Xaar PLC Holding(s) in Company 14-Jul-06 Xaar PLC Holding(s) in Company 11-Jul-06 Xaar PLC Half Year Trading Update 04-Jul-06 Xaar PLC Holding(s) in Company 03-Jul-06 Xaar PLC Holding(s) in Company 30-Jun-06 Xaar PLC Holding(s) in Company 13-Jun-06 Xaar PLC Holding(s) in Company 13-Jun-06 Xaar PLC Holding(s) in Company 19-May-06 Xaar PLC Holding(s) in Company 19-May-06 Xaar PLC Holding(s) in Company 19-May-06 Xaar PLC Holding(s) in Company 19-May-06 Xaar PLC Holding(s) in Company 19-May-06 Xaar PLC Director/PDMR Shareholding 16-May-06 Xaar PLC Director/PDMR Shareholding 15-May-06 Xaar PLC Holding(s) in Company 12-May-06 Xaar PLC Holding(s) in Company 26-Apr-06 Xaar PLC Director/PDMR Shareholding 24-Apr-06 Xaar PLC Result of AGM 24-Apr-06 Xaar PLC AGM positive trading update 18-Apr-06 Xaar PLC Director/PDMR Shareholding 18-Apr-06 Xaar PLC Annual Information Update 05-Apr-06 Xaar PLC Director/PDMR Shareholding Copies of the above announcements can be obtained from the London Stock Exchangewebsite at www.londonstockexchange.com 2. Documents dispatched to members The following documents have been dispatched by the Company to its shareholdersduring the period: Annual Report 2005Interim Report 2006 Annual Report and Notice of AGM 2006 Communication to shareholders regarding the possible offer for the company Copies of all information released can be obtained from: The Company SecretaryXaar plcScience ParkCambridgeCB4 0XR Tel: +44 (0)1223 423663Email: info@xaar.co.ukWeb: www.xaar.co.uk This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
2nd Jun 202612:58 pmRNSTotal Voting Rights
28th May 20269:18 amRNSResult of AGM
6th May 20267:00 amRNSDirector/PDMR Shareholding
5th May 202611:36 amRNSHolding(s) in Company
30th Apr 20264:44 pmRNSHolding(s) in Company
16th Apr 20269:00 amRNSPublication of Annual Report and Notice of AGM
1st Apr 20263:43 pmRNSHolding(s) in Company
24th Mar 20267:05 amRNSFinal Results
23rd Mar 20263:33 pmRNS-RInvestor Presentation via Investor Meet Company
2nd Mar 20262:44 pmRNSTotal Voting Rights
14th Jan 20267:00 amRNSTrading Statement
5th Jan 202612:28 pmRNSTotal Voting Rights
5th Dec 20251:15 pmRNSHolding(s) in Company
1st Dec 202512:15 pmRNSTotal Voting Rights
24th Nov 202511:00 amRNSDirector/PDMR Shareholding
3rd Nov 20252:00 pmRNSTotal Voting Rights
21st Oct 20254:15 pmRNSDirector/PDMR Shareholding
13th Oct 20253:20 pmRNSHolding(s) in Company
2nd Oct 202511:10 amRNSDirector/PDMR Shareholding
2nd Oct 20258:50 amRNSDirector/PDMR Shareholding
1st Oct 20255:00 pmRNSDirector/PDMR Shareholding
1st Oct 20253:30 pmRNSTotal Voting Rights
1st Oct 202512:04 pmRNSTRADING UPDATE and NOTICE OF RESULTS
1st Sep 20254:30 pmRNSTotal Voting Rights
12th Aug 20257:00 amRNS2025 INTERIM RESULTS
5th Aug 20257:00 amRNSBoard changes
1st Aug 20253:45 pmRNSTotal Voting Rights
14th Jul 202510:00 amRNSNotice of Interim Results
7th Jul 20253:30 pmRNSBlock listing Interim Review
2nd Jul 20253:30 pmRNSTotal Voting Rights
30th Jun 20252:00 pmRNSDirector/PDMR Shareholding
3rd Jun 202510:00 amRNSTotal Voting Rights
28th May 20253:30 pmRNSResult of AGM
21st May 20251:00 pmRNSHolding(s) in Company
7th May 20253:30 pmRNSNotification of Transactions of Directors & PDMRs
2nd May 202510:30 amRNSTotal Voting Rights
15th Apr 20251:15 pmRNS2024 Annual Report and Notice of AGM
11th Apr 202512:00 pmRNSHolding(s) in Company
1st Apr 20254:15 pmRNSHolding(s) in Company
1st Apr 20253:30 pmRNSTotal Voting Rights
31st Mar 20253:45 pmRNSNotification of Transactions of Directors & PDMRs
31st Mar 20251:10 pmRNSHolding(s) in Company
28th Mar 202511:30 amRNSHolding(s) in Company
27th Mar 202511:00 amRNSHolding(s) in Company
25th Mar 20255:00 pmRNSNotification of Transactions of Directors & PDMRs
25th Mar 20257:00 amRNSFinal Results
5th Mar 202511:30 amRNSTotal Voting Rights
19th Feb 202510:30 amRNSHolding(s) in Company
10th Feb 202511:00 amRNSHolding(s) in Company
5th Feb 20254:00 pmRNSHolding(s) in Company

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