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20 Apr 2010 07:00
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 up to and including 20 April 2010.
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.
1. Regulatory Announcements
The following is 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 |
|
13 April 2010 |
Director/PDMR Shareholding |
|
31 March 2010 |
Blocklisting Interim Review |
|
31 March 2010 |
Total Voting Rights |
|
25 March 2010 |
Annual Financial Report |
|
16 March 2010 |
Director/PDMR Shareholding |
|
09 March 2010 |
Director/PDMR Shareholding |
|
05 March 2010 |
Director/PDMR Shareholding |
|
03 March 2010 |
Holding(s) in Company |
|
01 March 2010 |
Final Results |
|
03 February 2010 |
Holding(s) in Company |
|
02 February 2010 |
Holding(s) in Company |
|
27 January 2010 |
Holding(s) in Company |
|
23 December 2009 |
Director/PDMR Shareholding |
|
22 December 2009 |
Holding(s) in Company |
|
16 December 2009 |
Directorate Change |
|
16 December 2009 |
Trading Statement |
|
30 November 2009 |
Total Voting Rights |
|
20 November 2009 |
Change of Adviser |
|
09 November 2009 |
Director/PDMR Shareholding |
|
06 November 2009 |
Director/PDMR Shareholding |
|
04 November 2009 |
Director/PDMR Shareholding |
|
03 November 2009 |
Holding(s) in Company |
|
02 November 2009 |
Holding(s) in Company |
|
27 October 2009 |
Holding(s) in Company |
|
23 October 2009 |
Interim Management Statement |
|
20 October 2009 |
Notice of Interim Management Statement |
|
05 October 2009 |
Director/PDMR Shareholding |
|
30 September 2009 |
Blocklisting Interim Review |
|
28 September 2009 |
Holding(s) in Company |
|
22 September 2009 |
Director/PDMR Shareholding |
|
14 September 2009 |
Director/PDMR Shareholding |
|
14 September 2009 |
Director/PDMR Shareholding |
|
11 September 2009 |
Holding(s) in Company |
|
11 September 2009 |
Holding(s) in Company |
|
10 September 2009 |
Directorate Change |
|
07 September 2009 |
Holding(s) in Company |
|
26 August 2009 |
Contract renewal |
|
21 August 2009 |
Director/PDMR Shareholding |
|
06 August 2009 |
Director/PDMR Shareholding |
|
03 August 2009 |
Half Yearly Report |
|
22 July 2009 |
Directorate Change |
|
15 July 2009 |
Holding(s) in Company |
|
25 June 2009 |
Notification of new segmental reporting |
|
29 May 2009 |
Director Declaration |
|
29 May 2009 |
Total Voting Rights |
|
28 May 2009 |
Holding(s) in Company |
|
21 May 2009 |
Result of AGM |
|
19 May 2009 |
Interim Management Statement |
|
13 May 2009 |
Acquisition |
|
30 April 2009 |
Director/PDMR Shareholding |
|
30 April 2009 |
Total Voting Rights |
|
20 April 2009 |
Annual Information Update |
|
20 April 2009 |
Director/PDMR Shareholding |
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 |
|
30 March 2010 |
SH01 |
Return of allotment of shares |
|
04 March 2010 |
AP01 |
Appointment of director |
|
12 January 2010 |
AP01 |
Appointment of director |
|
15 December 2009 |
SH01 |
Return of allotment of shares |
|
27 November 2009 |
CH01 |
Director's change of particulars |
|
29 October 2009 |
CH01 |
Director's change of particulars |
|
26 October 2009 |
CH03 |
Secretary's change of particulars |
|
18 September 2009 |
288b |
Resignation of director |
|
04 July 2009 |
AA |
Annual Report and Accounts made up to 31/12/08 |
|
12 June 2009 |
288c |
Director's change of particulars |
|
09 June 2009 |
363a |
Annual return made up to 16/05/09 |
|
04 June 2009 |
288c |
Director's change of particulars |
|
26 May 2009 |
123 |
Notice of increase in nominal capital |
|
26 May 2009 |
RESOLUTION |
AGM Resolutions |
|
13 May 2009 |
88(2) |
Return of allotment of shares |
|
30 April 2009 |
SPA |
Share purchase agreement relating to acquisition of shares in Cambridge Solutions Limited |
|
30 April 2009 |
88(2) |
Return of allotment of shares |
|
20 April 2009 |
SPA |
Share purchase agreement relating to acquisition of shares in Cambridge Solutions Limited |
|
20 April 2009 |
88(2) |
Return of allotment of shares |
3. Documents submitted to the FSA
Each of the documents below was submitted to the FSA on or around the dates indicated.
Documents sent to the FSA can be viewed at the Document Viewing Facility situated at the Financial Services Authority, 25 the Colonnade, Canary Wharf, London E14 5HS.
The Annual Report and Notice of AGM are also available on our website:
http://www.xchanging.com/InvestorRelations.html
|
Date |
Document |
|
25 March 2010 |
Annual report and accounts 2009 |
|
25 March 2010 |
Notice of 2010 AGM, Form of Proxy and Letter of Availability |
|
25 March 2010 |
Draft Articles of Association for approval at 2010 AGM |
|
21 May 2009 |
Result of AGM |
Notes to the Annual Information Update:
1. This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by 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, constitute, 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
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