TULLETT PREBON PLC (the "Company")
Annual Information Update for the 12 months up to and including 16 April 2008.
This Annual Information Update is required by and is being made pursuant to
Article 10 of the Prospectus Directive as implemented in the United Kingdom
(Prospectus Rule 5.2).
The information referred to below is not necessarily up to date as at the date
of this annual information update and the Company does not undertake any
obligation to update any such information in the future.
1. Tullett Prebon plc - Regulatory announcements
The following UK regulatory announcements have been made by the Company via a
Regulatory Information Service during the previous 12 months. Copies of these
announcements can be viewed at the London Stock Exchange's website at
www.londonstockexchange.com under the code "TLPR".
Date of
publication Regulatory headline
16/04/2008 Holding(s) in Company
15/04/2008 Annual Report and Accounts
03/04/2008 Holding(s) in Company
02/04/2008 Holding(s) in Company
31/03/2008 Total Voting Rights
28/03/2008 Holding(s) in Company
26/03/2008 Holding(s) in Company
20/03/2008 Holding(s) in Company
20/03/2008 Change of Registered Office
19/03/2008 Holding(s) in Company
18/03/2008 Holding(s) in Company
17/03/2008 Holding(s) in Company
17/03/2008 Acquisition of Primex
12/03/2008 Holding(s) in Company
11/03/2008 Preliminary Results - year ended 31 December 2007
07/03/2008 Holding(s) in Company
05/03/2008 Holding(s) in Company
04/03/2008 Holding(s) in Company
03/03/2008 Holding(s) in Company
28/02/2008 Holding(s) in Company
25/02/2008 Holding(s) in Company
21/02/2008 Holding(s) in Company
13/02/2008 Holding(s) in Company
06/02/2008 Holding(s) in Company
05/02/2008 Notice of Results
05/02/2008 Holding(s) in Company
30/01/2008 Holding(s) in Company
28/01/2008 Holding(s) in Company
22/01/2008 Holding(s) in Company
18/01/2008 Holding(s) in Company
17/01/2008 Holding(s) in Company
17/01/2008 Holding(s) in Company
10/01/2008 Holding(s) in Company
10/01/2008 Director/PDMR Shareholding
03/01/2008 Director/PDMR Shareholding
03/01/2008 Director/PDMR Shareholding
03/01/2008 Director/PDMR Shareholding
31/12/2007 Holding(s) in Company
14/12/2007 Holding(s) in Company
14/12/2007 Holding(s) in Company
13/12/2007 Director/PDMR Shareholding
13/12/2007 Director/PDMR Shareholding
11/12/2007 Holding(s) in Company
05/12/2007 Holding(s) in Company
30/11/2007 Total Voting Rights
27/11/2007 Holding(s) in Company
27/11/2007 Holding(s) in Company
27/11/2007 Holding(s) in Company
20/11/2007 Holding(s) in Company
13/11/2007 Holding(s) in Company
02/11/2007 Additional Listing
01/11/2007 Holding(s) in Company
26/10/2007 Holding(s) in Company
25/10/2007 Holding(s) in Company
12/10/2007 Holding(s) in Company
14/09/2007 Holding(s) in Company
10/09/2007 Director/PDMR Shareholding
10/09/2007 Half-yearly Report
31/08/2007 Holding(s) in Company
30/08/2007 Holding(s) in Company
29/08/2007 Holding(s) in Company
29/08/2007 Holding(s) in Company
24/08/2007 Holding(s) in Company
21/08/2007 Holding(s) in Company
17/08/2007 Holding(s) in Company
09/08/2007 Notice of Results
07/08/2007 Holding(s) in Company
07/08/2007 Holding(s) in Company
06/08/2007 Holding(s) in Company
30/07/2007 Holding(s) in Company
25/07/2007 Holding(s) in Company
24/07/2007 Holding(s) in Company
09/07/2007 Holding(s) in Company
29/06/2007 Director/PDMR Shareholding
29/06/2007 Director/PDMR Shareholding
21/06/2007 Holding(s) in Company
18/06/2007 Appointment of Senior Independent Director
15/06/2007 Holding(s) in Company
14/06/2007 Holding(s) in Company
12/06/2007 Holding(s) in Company
07/06/2007 Result of AGM
07/06/2007 AGM Statement
06/06/2007 Holding(s) in Company
01/06/2007 Holding(s) in Company
25/05/2007 Holding(s) in Company
16/05/2007 Holding(s) in Company
10/05/2007 Holding(s) in Company
09/05/2007 Holding(s) in Company
02/05/2007 Annual Information Update
2. Tullett Prebon plc - Documents filed with the Registrar of Companies
The following documents have been filed by the Company with the Registrar of
Companies during the previous 12 months. Copies of these documents may be
obtained from Companies House (e-mail: enquiries@companies-house.gov.uk) at:
Companies House
Crown Way
Cardiff
CF14 3UZ
Or, if you are a registered user, through Companies House Direct at
www.direct.companieshouse.gov.uk.
Date Type Description
17/04/2008 AA GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
26/03/2008 287 REGISTERED OFFICE CHANGED ON 26/03/08 FROM:
CABLE HOUSE
54-62 NEW BROAD STREET
LONDON
EC2M 1ST
05/03/2008 288c DIRECTOR'S PARTICULARS RICHARD KILSBY
14/11/2007 88(2)R RETURN OF ALLOTMENTS
29/06/2007 288b DIRECTOR RESIGNED
29/06/2007 288b DIRECTOR RESIGNED
22/06/2007 122 NOTICE OF CANCELLATION OF SHARES
19/06/2007 RES 11 SPECIAL RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
7 JUNE 2007
15/06/2007 363a RETURN MADE UP TO 05/05/07; BULK LIST AVAILABLE SEPARATELY
02/05/2007 AA GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
3. Tullett Prebon plc - Documents filed with the Financial Services Authority
The following documents have been filed by the Company with the Financial
Services Authority during the previous 12 months. These documents may be
viewed at:
Document Viewing Facility
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Copies of these documents are also available on request from the Company's
Registered Office at Tower 42, Level 37, 25 Old Broad Street, London EC2N 1HQ.
Date Description
15/04/2008 Annual Report and Accounts for the year ended 31
December 2007
08/06/2007 Copy of resolutions passed on 7 June 2007
17 April 2008
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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