Annual Information Update
Annual Information Update for The Sage Group plc (the `AIU')
Dated 31st January 2007
* Introduction
The Sage Group plc (the `Group') published its Annual Report on 31st January
2007 . We are pleased to provide an AIU, in accordance with the requirements of
Prospectus Rule 5.2. This AIU refers to all information which the Group has
published or made available to the public over the 12 months prior to the date
of this announcement. To avoid an unnecessarily lengthy document, information
is referred to in this update rather than included in full.
This AIU contains a list of:
* news releases/announcements, which were made via a Regulatory Information
Service (a `RIS');
* documents filed at the UK Registrar of Companies (`Companies House'); and
* Documents Published and sent to Shareholders
The Group is publishing the AIU via an RIS today and making it available in the
Investor Centre section of our website www.sage.com
* List of Announcements
The following is a list of all news releases and announcements of a regulatory
nature which have been made via an RIS, in the previous 12 months together with
the date of the release.
A full copy of these announcements can be viewed at www.londonstockexchange.com
/marketnews.
Date of Publication Regulatory Headline
31-01-2007 Annual Report & Accounts
31-01-2007 Voting Rights & Issued Share Capital
25-01-2007 Additional Listing
23-01-2007 Holding(s) in Company
19-01-2207 Voting Rights and Issued Share Capital
18-01-2007 Director's Shareholding
17-01-2007 Additional Listing
11-01-2007 Additional Listing
10-01-2007 Statement re: Directors' Interests in
Shares
04- 01- 2007 Directors' Shareholdings
18-12-2006 Additional Listing
15-12-2006 Voting Rights and Issued Share Capital
11-12-2006 Holding(s) in Company
01-12-2006 Director Declaration
01-12-2006 Directors' Shareholding
29-11-2006 Holding(s) in Company
29-11-2006 Sage announces Results for Year ended
30 September 2006
21-11-2006 Director Declaration
13-11-2006 Sage acquires UK Merchant Services
Provider
31-10-2006 Director Declaration
31-10-2006 Sage completes acquisition of Elit
Group
18-11-2006 Director Declaration
12-10-2006 Trading Statement
06-10-2006 Notification of preliminary results
date
27-09-2006 Blocklisting Interim Review
27-09-2006 Blocklisting Interim Review
27-09-2006 Blocklisting Interim Review
27-09-2006 Blocklisiting Interim Review
27-09-2006 Blocklisting Interim Review
27-09-2006 Blocklisting Interim Review
27-09-2006 Blocklisting Interim Review
13-09-2006 Appointment of Non-Executive Director
31-08-2006 Holding(s) in Company
25-08-2006 Holding(s) in Company
14-08-2006 Holding(s) in Company
09-08-2006 Acquisition
07-08-2006 Disclosure of Interest
24-07-2006 Acquisition
19-07-2006 Holding(s) in Company
13-07-2006 Directors' Shareholdings
05-07-2006 Director/PDMR Shareholding
03-07-2006 Acquisition
29-06-2006 Holdings(s) in Company
20-06-2006 Directors' Shareholding
14-06-2006 Holdings(s) in Company
08-06-2006 Acquisition
05-06-2006 Holdings(s) in Company
01-06-2006 Interim Report Submitted to UKLA
23-05-2006 Holding(s) in Company
23-05-2006 Acquisitions
11-05-2006 Directors' Shareholdings
09-05-2006 Interim Results
02-05-2006 Holding(s) in Company
25-04-2006 Blocklisting Interim Review
25-04-2006 Blocklisting Interim Review
25-04-2006 Blocklisting Interim Review
25-04-2006 Blocklisting Interim Review
25-04-2006 Blocklisting Interim Review
25-04-2006 Blocklisting Interim Review
25-04-2006 Blocklisting Interim Review
19-04-2006 Acquisition Offer Update
12-04-2006 Acquisition
11-04-2006 Trading Statement
04-04-2006 Acquisition
03-04-2006 Notice of Results
27-03-2006 International Financial Reporting
Standards: Restatement
22-03-2006 Acquisition
06-03-2006 Directors Shareholdings
03-03-2006 Additional Listing
02-03-2006 Result of AGM
01-03-2006 Directors Share Transaction
28-02-2006 Directors Share Transaction
16-02-2006 Holding(s) in Company
06-02-2006 Appointment of Chairman
01-02-2006 Annual Information Update
31-01-2006 Annual Report and Accounts
30-01-2006 Holding(s) in Company
* Documents filed at Companies House
The following documents were filed with Companies House on or around the dates
indicated:
Date of Publication Document Type Brief Description of
Document Filed
23/07/2007 88(2)R Allotment of Shares
23/07/2007 88(2)R Allotment of Shares
23/01/2007 88(2)R Allotment of Shares
23/01/2007 88(2)R Allotment of Shares
23/01/2007 88(2)R Allotment of Shares
23/01/2007 88(2)R Allotment of Shares
23/01/2007 88(2)R Allotment of Shares
23/01/2007 88(2)R Allotment of Shares
23/01/2007 88(2)R Allotment of Shares
12/01/2007 88(2)R Allotment of Shares
12/01/2007 88(2)R Allotment of Shares
06/01/2007 88(2)R Allotment of Shares
06/01/2007 88(2)R Allotment of Shares
06/07/2007 88(2)R Allotment of Shares
06/07/2007 88(2)R Allotment of Shares
28/12/2006 88(2)R Allotment of Shares
28/12/2006 88(2)R Allotment of Shares
28/12/2006 88(2)R Allotment of Shares
12/12/2006 88(2)R Allotment of Shares
30/11/2006 88(2)R Allotment of Shares
30/11/2006 88(2)R Allotment of Shares
30/11/2006 88(2)R Allotment of Shares
30/11/2006 88(2)R Allotment of Shares
30/11/2006 88(2)R Allotment of Shares
30/11/2006 88(2)R Allotment of Shares
30/11/2006 88(2)R Allotment of Shares
30/11/2006 88(2)R Allotment of Shares
03/11/2006 88(2)R Allotment of Shares
03/11/2006 88(2)R Allotment of Shares
03/11/2006 88(2)R Allotment of Shares
03/11/2006 88(2)R Allotment of Shares
03/11/2006 88(2)R Allotment of Shares
03/11/2006 88(2)R Allotment of Shares
03/11/2006 88(2)R Allotment of Shares
03/11/2006 88(2)R Allotment of Shares
03/11/2006 88(2)R Allotment of Shares
03/11/2006 88(2)R Allotment of Shares
02/11/2006 88(2)R Allotment of Shares
02/11/2006 88(2)R Allotment of Shares
02/11/2006 88(2)R Allotment of Shares
02/11/2006 88(2)R Allotment of Shares
02/11/2006 88(2)R Allotment of Shares
02/11/2006 88(2)R Allotment of Shares
02/11/2006 88(2)R Allotment of Shares
02/11/2006 88(2)R Allotment of Shares
02/11/2006 88(2)R Allotment of Shares
02/11/2006 88(2)R Allotment of Shares
02/11/2006 88(2)R Allotment of Shares
02/11/2006 88(2)R Allotment of Shares
02/11/2006 88(2)R Allotment of Shares
02/11/2006 88(2)R Allotment of Shares
02/11/2006 88(2)R Allotment of Shares
02/11/2006 88(2)R Allotment of Shares
02/11/2006 88(2)R Allotment of Shares
02/11/2006 88(2)R Allotment of Shares
04/10/2006 88(2)R Allotment of Shares
14/09/2006 88(2)R Allotment of Shares
14/09/2006 88(2)R Allotment of Shares
08/09/2006 88(2)R Allotment of Shares
08/09/2006 88(2)R Allotment of Shares
08/09/2006 88(2)R Allotment of Shares
08/09/2006 99(2)R Allotment of Shares
08/09/2006 88(2)R Allotment of Shares
08/09/2006 88(2)R Allotment of Shares
08/09/2006 88(2)R Allotment of Shares
08/09/2006 88(2)R Allotment of Shares
24/08/2006 88(2)R Allotment of Shares
24/08/2006 88(2)R Allotment of Shares
24/08/2006 88(2)R Allotment of Shares
24/08/2006 88(2)R Allotment of Shares
24/08/2006 88(2)R Allotment of Shares
15/08/2006 88(2)R Allotment of Shares
15/08/2006 88(2)R Allotment of Shares
15/08/2006 88(2)R Allotment of Shares
15/08/2006 88(2)R Allotment of Shares
15/08/2006 88(2)R Allotment of Shares
15/08/2006 88(2)R Allotment of Shares
15/08/2006 88(2)R Allotment of Shares
09/08/2006 88(2)R Allotment of Shares
08/08/2006 288b Director Resigned
25/07/2006 88(2)R Allotment of Shares
25/07/2006 88(2)R Allotment of Shares
25/07/2006 88(2)R Allotment of Shares
28/06/2006 88(2)R Allotment of Shares
27/06/2006 88(2)R Allotment of Shares
27/06/2006 88(2)R Allotment of Shares
19/06/2006 88(2)R Allotment of Shares
14/06/2006 88(2)R Allotment of Shares
14/06/2006 88(2)R Allotment of Shares
14/06/2006 88(2)R Allotment of Shares
14/06/2006 88(2)R Allotment of Shares
14/06/2006 88(2)R Allotment of Shares
14/06/2006 88(2)R Allotment of Shares
14/06/2006 88(2)R Allotment of Shares
14/06/2006 88(2)R Allotment of Shares
14/06/2006 88(2)R Allotment of Shares
14/06/2006 88(2)R Allotment of Shares
14/06/2006 88(2)R Allotment of Shares
14/06/2006 88(2)R Allotment of Shares
14/06/2006 88(2)R Allotment of Shares
14/06/2006 88(2)R Allotment of Shares
14/06/2006 88(2)R Allotment of Shares
14/06/2006 88(2)R Allotment of Shares
14/06/2006 88(2)R Allotment of Shares
14/06/2006 88(2)R Allotment of Shares
14/06/2006 88(2)R Allotment of Shares
14/06/2006 88(2)R Allotment of Shares
14/06/2006 88(2)R Allotment of Shares
14/06/2006 88(2)R Allotment of Shares
01/06/2006 88(2)R Allotment of Shares
01/06/2006 88(2)R Allotment of Shares
01/06/2006 88(2)R Allotment of Shares
25/05/2006 88(2)R Allotment of Shares
18/05/2006 88(2)R Allotment of Shares
18/05/2006 88(2)R Allotment of Shares
18/05/2006 88(2)R Allotment of Shares
18/05/2006 88(2)R Allotment of Shares
18/05/2006 88(2)R Allotment of Shares
18/05/2006 88(2)R Allotment of Shares
18/05/2006 88(2)R Allotment of Shares
17/05/2006 88(2)R Allotment of Shares
17/05/2006 88(2)R Allotment of Shares
17/05/2006 88(2)R Allotment of Shares
17/05/2006 88(2)R Allotment of Shares
17/05/2006 88(2)R Allotment of Shares
17/05/2006 88(2)R Allotment of Shares
17/05/2006 88(2)R Allotment of Shares
17/05/2006 88(2)R Allotment of Shares
17/05/2006 88(2)R Allotment of Shares
17/05/2006 88(2)R Allotment of Shares
17/05/2006 88(2)R Allotment of Shares
17/05/2006 88(2)R Allotment of Shares
12/04/2006 Return Return made up to 14/03/
2006
17/03/2006 AA Accounts made up to 30/09
/2005
15/03/2006 88(2)R Allotment of Shares
15/03/2006 88(2)R Allotment of Shares
15/03/2006 88(2)R Allotment of Shares
15/03/2006 88(2)R Allotment of Shares
15/03/2006 88(2)R Allotment of Shares
15/03/2006 88(2)R Allotment of Shares
15/03/2006 88(2)R Allotment of Shares
16/03/2006 288 (a) Director Appointed
09/03/2006 Mem/Arts Articles of Association
09/03/2006 Resolution Auth Allot of Security /
Alter Articles
08/03/2006 288b Director Resigned
02/03/2006 88(2)R Allotment of Shares
02/03/2006 88(2)R Allotment of Shares
02/03/2006 88(2)R Allotment of Shares
02/03/2006 88(2)R Allotment of Shares
02/03/2006 88(2)R Allotment of Shares
02/03/2006 88(2)R Allotment of Shares
02/03/2006 88(2)R Allotment of Shares
02/03/2006 88(2)R Allotment of Shares
02/03/2006 88(2)R Allotment of Shares
02/03/2006 88(2)R Allotment of Shares
02/03/2006 88(2)R Allotment of Shares
02/03/2006 88(2)R Allotment of Shares
02/03/2006 88(2)R Allotment of Shares
02/03/2006 88(2)R Allotment of Shares
28/02/2006 88(2)R Allotment of Shares
28/02/2006 88(2)R Allotment of Shares
28/02/2006 88(2)R Allotment of Shares
28/02/2006 88(2)R Allotment of Shares
28/02/2006 88(2)R Allotment of Shares
28/02/2006 88(2)R Allotment of Shares
28/02/2006 88(2)R Allotment of Shares
28/02/2006 88(2)R Allotment of Shares
28/02/2006 88(2)R Allotment of Shares
28/02/2006 88(2)R Allotment of Shares
08/02/2006 88 (2) R Allotment of Shares
30/01/2006 88 (2) R Allotment of Shares
30/01/2006 88 (2) R Allotment of Shares
30/01/2006 88 (2) R Allotment of Shares
30/01/2006 88 (2) R Allotment of Shares
30/01/2006 88 (2) R Allotment of Shares
30/01/2006 88 (2) R Allotment of Shares
30/01/2006 88 (2) R Allotment of Shares
30/01/2006 88 (2) R Allotment of Shares
30/01/2006 88 (2) R Allotment of Shares
30/01/2006 88 (2) R Allotment of Shares
30/01/2006 88 (2) R Allotment of Shares
30/01/2006 88 (2) R Allotment of Shares
30/01/2006 88 (2) R Allotment of Shares
30/01/2006 88 (2) R Allotment of Shares
30/01/2006 88 (2) R Allotment of Shares
30/01/2006 88 (2) R Allotment of Shares
Copies of documents filed at Companies House can be obtained from
www.direct.companieshouse.gov.uk or from the Company Secretary at the Company's
Registered office, North Park, Newcastle upon Tyne NE13 9AA.
Further information is available regarding the Group and its activities via the
Group's website www.sage.com.
* Documents Published and sent to Shareholders
The following documents were published and sent to Shareholders. They can be
found on the Group's website www.sage.com under the Investor Centre Section.
The Annual Report and Accounts were also filed with the UK Listing Authority
Document Viewing Facility.
Date of Publication Brief Description of Document
31.1.2006 Annual Report and Accounts for the year ended 30 September 2005
01.6.2006 Interim report for the 6 months ended 31 March 2006
31.1.2007 Annual Report and Accounts for the year ended 30 September 2006
* Accuracy of Information
The information published in the following sections was up to date at the time
the information was published but some information may now be out of date.
* Contacts
Michael J Robinson
Company Secretary
Tel . 0191-294 -3000
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