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19 Apr 2012 07:00
Xaar plc (the "Company")Annual Information UpdateIn accordance with Section 5.2 of the Prospectus Rules, the Company submits its Annual Information Update which refers to information that has been published or made available to the public in the 36 months up to and including 18 April 2012.
In accordance with the provisions of Article 27(3) of the Prospective Directive, it is acknowledged that some of the information referred to in this update was up to date at the time the information was published but may now be out of date. Information is referred to in this update rather than included in full.
1. Announcements listed below were published via a Regulatory Information Service:-
16th Apr '12 | Director/PDMR Shareholding - Replacement |
13th Apr '12 | Director/PDMR Shareholding |
5th Apr '12 | Director/PDMR Shareholding |
3rd Apr '12 | Issue of Options |
30th Mar '12 | Total Voting Rights |
19th Mar '12 | Final Results |
15th Mar '12 | Holding(s) in Company |
9th Mar '12 | Holding(s) in Company |
1st Mar '12 | Holding(s) in Company |
29th Feb '12 | Holding(s) in Company |
28th Feb '12 | Change of 2011 Results Announcement Date |
20th Feb '12 | Holding(s) in Company |
20th Feb '12 | Holding(s) in Company |
24th Jan '12 | Holding(s) in Company |
24th Jan '12 | China Staff Changes |
19th Jan '12 | Trading Statement |
23rd Dec '11 | Total Voting Rights |
23rd Dec '11 | Blocklisting Interim Review |
23rd Dec '11 | Issue of Options |
24th Nov '11 | Holding(s) in Company |
18th Nov '11 | Blocklisting Interim Review |
17th Nov '11 | Holding(s) in Company |
21st oct '11 | Holding(s) in Company |
20th Oct '11 | Interim Management Statement |
11th Oct '11 | Holding(s) in Company |
4th Oct '11 | Total Voting Rights |
30th Sep '11 | Director/PDMR Shareholding |
26th Sep '11 | Holding(s) in Company |
26th Aug '11 | Holding(s) in Company |
23rd Aug '11 | Director/PDMR Shareholding |
18th Aug '11 | Half Yearly Report - Replacement |
18th Aug '11 | Interim Management Statement |
5th Aug '11 | Additional Listing |
7th Jul '11 | Interim Trading Update |
21st Jun '11 | Holding(s) in Company |
15th Jun'11 | Holding(s) in Company |
9th Jun '11 | Director/PDMR Shareholding |
8th Jun '11 | Board Changes |
17th May '11 | Result of AGM |
5th May '11 | Notice of 2011 AGM and AFR 2010 |
27th Apr '11 | Grant of Options |
21st Apr '11 | Interim Management Statement |
7th Apr '11 | Director/PDMR Shareholding |
31st Mar '11 | Director/PDMR Shareholding |
22nd Mar '11 | Final Results |
9th Mar '11 | Holding(s) in Company |
3rd Mar '11 | Holding(s) in Company |
20th Jan '11 | Year End Trading Update |
21st Dec '10 | Grant of Options |
14th Dec '10 | Directorate Change |
18th Nov '10 | Director/PDMR Shareholding |
15th Nov '10 | Holding(s) in Company |
8th Nov '10 | Holding(s) in Company |
8th Nov '10 | Result of General Meeting |
8th Nov '10 | Results of the Placing and Open Offer |
21st Oct '10 | Publication of Prospectus |
21st Oct '10 | IMS and fundraising |
20th Sep '10 | Holdings in Company: Released in Error |
20th Sep '10 | Holding(s) in Company |
6th Sep '10 | Holding(s) in Company |
6th Sep '10 | Holding(s) in Company |
2nd Sep '10 | Holding(s) in Company |
24th Aug '10 | Holding(s) in Company |
18th Aug '10 | Half Yearly Report |
6th Aug '10 | Holding(s) in Company |
6th Aug '10 | Holding(s) in Company |
4th Aug '10 | Notice of Half Yearly Report |
20th Jul '10 | Trading Statement |
23rd Jun '10 | Holding(s) in Company |
23rd Jun '10 | Holding(s) in Company |
22nd Jun '10 | Holding(s) in Company |
14th Jun '10 | Holding(s) in Company |
10th Jun '10 | Holding(s) in Company |
7th Jun '10 | Holding(s) in Company |
4th Jun '10 | Holding(s) in Company |
3rd Jun '10 | Holding(s) in Company |
20th May '10 | Result of AGM |
20th May '10 | Holding(s) in Company |
18th May '10 | Holding(s) in Company |
18th May '10 | Holding(s) in Company |
26th Apr '10 | Holding(s) in Company |
22nd Apr '10 | Holding(s) in Company |
19th Apr '10 | Interim Management Statement |
17th Mar '10 | Final Results |
12th Mar '10 | Holding(s) in Company |
4th Mar '10 | Directorate Change |
1st Mar '10 | Notice of Final Results |
19th Feb '10 | Holding(s) in Company |
21st Jan '10 | Period end trading update |
26th Oct '09 | Holding(s) in Company |
14th Oct '09 | Interim Management Statement |
16th Sep '09 | Holding(s) in Company |
10th Sep '09 | Holding(s) in Company |
2nd Sep '09 | Holding(s) in Company |
19th Aug '09 | Half Yearly Report & Results |
11th Aug '09 | Notice of Half Yearly Report |
15th Jul '09 | Half year period-end trading update |
5th Jun '09 | Holding(s) in Company |
2nd Jun '09 | Holding(s) in Company |
2nd Jun '09 | Holding(s) in Company |
5th May '09 | Holding(s) in Company |
29th Apr '09 | Result of AGM |
16th Apr '09 | Grant of Options |
Copies of the above announcements can be found on the Investor Centre section of the Company's website at www.xaar.com.2. Documents dispatched to membersThe following documents have been dispatched by the Company to its shareholders during the 36 months up to and including 18 April 2012:
23rd Mar '09 Annual Report 2008
23rd Mar '09 Notice of AGM 2009
18th Aug '09 Interim Report 200917th Mar '10 Annual Report 200917th Mar '10 Notice of AGM 2010
18th Aug '10 Interim Report 201021st Oct '10 Placing and Open Offer Prospectus
22nd Mar '11 Annual Report 2010
22nd Mar '11 Notice of AGM 2011
18th Aug '11 Interim Report 2011
19th Mar '12 Annual Report 2011
19th Mar '12 Notice of AGM 2012
A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's registered office at:Xaar plcScience ParkCambridgeCB4 0XRTel:+44 (0)1223 423663Email:info@xaar.comWeb:www.xaar.comEnquiries:
Xaar plc
Alex Bevis - Finance Director +44 (0)1223 423 663
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