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20 Apr 2012 10:35
ANNUAL INFORMATION UPDATE
In accordance with Prospectus Rule 5.2.1, Xchanging plc is pleased to provide its Annual Information Update as a summary of the information that has been published or made available to the public for the year from 20 April 2011 up to and including 20 April 2012.
Details of all regulatory announcements can be found in full on the London Stock Exchange website www.londonstockexchange.com under the Prices and News / Market News headings and by searching under Xchanging's code XCH. Copies can also be located on the Company's website www.xchanging.com
1. Regulatory Announcements
The followingis a list of the announcements made via the London Stock Exchange's Regulatory News Service (RNS), a regulatory information service, on or around the dates indicated:
Date | Description of Document |
·; 12 April 2012 | ·; Director/PDMR Shareholding |
·; 11 April 2012 | ·; Annual Financial Report |
·; 5 April 2012 | Director/PDMR Shareholding |
·; 5 April 2012 | Director/PDMR Shareholding |
·; 30 March 2012 | ·; Blocklisting Interim Review |
·; 26 March 2012 | ·; Director/PDMR Shareholding |
·; 26 March 2012 | ·; Director/PDMR Shareholding |
·; 22 March 2012 | ·; Holding(s) in Company |
·; 14 March 2012 | ·; Holding(s) in Company |
·; 13 March 2012 | ·; Director/PDMR Shareholding |
·; 1 March 2012 | ·; Final Results |
·; 23 February 2012 | ·; Holding(s) in Company |
·; 22 February 2012 | ·; Holding(s) in Company |
·; 21 February 2012 | ·; Holding(s) in Company |
·; 21 February 2012 | ·; Contract win |
·; 13 February 2012 | ·; Notice of Results |
·; 9 December 2011 | ·; Director/PDMR Shareholding |
·; 9 December 2011 | ·; LME Contract Renewal |
·; 5 December 2011 | Director/PDMR Shareholding |
·; 29 November 2011 | ·; Holding(s) in Company |
·; 24 November 2011 | ·; Director/PDMR Shareholding |
·; 22 November 2011 | ·; BAE Systems HR Contract Expiry |
·; 10 November 2011 | ·; Director/PDMR Shareholding |
·; 9 November 2011 | ·; Further re Directorate Change |
·; 7 November 2011 | ·; Directorate Change |
·; 7 November 2011 | ·; Interim Management Statement |
·; 1 November 2011 | ·; Directorate Change |
·; 24 October 2011 ·; | ·; Holding(s) in Company |
·; 30 September 2011 | ·; Blocklisting Interim Review |
·; 29 September 2011 | ·; Re Xchanging Broking Services |
·; 29 September 2011 | ·; Holding(s) in Company |
·; 27 September 2011 | ·; Holding(s) in Company |
·; 27 September 2011 ·; | ·; Re US Workers' Compensation Business |
·; 16 September 2011 | ·; Notice of Interim Management Statement |
·; 31 August 2011 | ·; Holding(s) in Company |
·; 23 August 2011 | ·; Directorate Change |
·; 22 August 2011 | ·; Holding(s) in Company |
·; 17 August 2011 | ·; Contract Win |
·; 15 August 2011 | ·; Holding(s) in Company |
·; 2 August 2011 | ·; Change of Director of Cambridge Solutions Limited |
·; 1 August 2011 | ·; Half Yearly Report |
·; 1 August 2011 | ·; Contract Win |
·; 1 August 2011 | ·; Bank Refinancing |
·; 20 July 2011 | ·; Result of Postal Ballot |
·; 18 July 2011 | ·; Holding(s) in Company |
·; 12 July 2011 | ·; Notice of Half Year Results |
·; 4 July 2011 | ·; Holding(s) in Company |
·; 24 June 2011 | ·; Director/PDMR Shareholding |
·; 14 June 2011 | ·; Holding(s) in Company |
·; 13 June 2011 | ·; Acquisition |
·; 13 June 2011 | ·; CISGI guarantee securing loan invoked |
·; 8 June 2011 | ·; Holding(s) in Company |
·; 7 June 2011 | ·; Board Appointments |
·; 1 Jun 2011 | ·; Disposal |
·; 27 May 2011 | ·; Holding(s) in Company |
·; 18 May 2011 | ·; Result of AGM |
·; 16 May 2011 | ·; Interim Management Statement |
·; 26 April 2011 | ·; Holding(s) in Company |
·; 20 April 2011 | ·; Annual Information Update |
2. Documents filed at Companies House
All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
All of the documents below are available for download from Companies House website at www.companieshouse.gov.uk or through Companies House Direct at
www.direct.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (a fee may apply).
Date | Form | Description |
9 January 2012 | TM01 | Resignation of Director |
05 January 2012 | AP01 | Appointment of Director |
7 December 2011 | AP01 | Appointment of Director |
9 November 2011 | MG01 | Particulars of a Mortgage or Charge |
9 September 2011 | TM01 | Resignation of Director |
9 September 2011 | TM01 | Resignation of Director |
29 June 2011 | AR01 | Annual Return |
22 June 2011 | AA | Annual report and Accounts made up to 31/12/10 |
9 June 2011 | AP01 | Appointment of Director |
6 June 2011 | CH01 | Change of Director's particulars |
6 June 2011 | CH01 | Change of Director's particulars |
6 June 2011 | RES09 RES10 RES11 | Authority - Purchase shares other than from capital Authorised Allotment of shares and debentures Disapplication of Pre-emption Rights |
2 June 2011 | AD01 | Change of Registered office address |
3. Documents submitted to the FSA
Each of the documents below was submitted to the FSA on or around the dates indicated.
Documents can be viewed at the National Storage Mechanism: http://www.hemscott.com/nsm.do.
The Annual Report and Notice of AGM are also available on our website:
www.xchanging.com/investors/reports
Date | Document |
11 April 2012 | Annual Report and Accounts 2011 |
11 April 2012 | Notice of 2012 AGM and Form of Proxy |
18 May 2011 | Result of 2011 AGM |
Notes to the Annual Information Update:
1. This annual information update is required by, and is being made pursuant Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains.
2. The information referred to in this Annual Information Update was up to date when it was published. It is acknowledged that the information may at any time become out of date due to changing circumstances.
3. The information has been prepared in accordance with the laws or regulations of England and may not comply with or meet the relevant standards of disclosure in any other jurisdiction.
4. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.
4. Name and contact details for enquiries
Gary Whitaker
Company Secretary
Xchanging plc
Telephone 020 7780 6999
5. About Xchanging
About Xchanging
Xchanging is a business process and technology service provider and integrator specialising in Financial Services, Insurance Services, Technology and Procurement and Other BPO, with pervasive processing skills and capabilities applicable to other vertical industry and market sectors.
www.xchanging.com
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