Annual Information Update

RNS Number : 0454J

Anite PLC

01 August 2012

 



ANITE PLC

ANNUAL INFORMATION UPDATE

Annual Information Update for the 12 months up to and including 31^st July 2012.

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months.

1.   RNS ANNOUNCEMENTS

Date of Publication	Regulatory Headline
23 Jul 12	Director/PDMR Shareholding
18 Jul 12	Director/PDMR Shareholding
12 Jul 12	Director/PDMR Shareholding
09 Jul 12	Director/PDMR Shareholding
09 Jul 12	Director/PDMR Shareholding
09 Jul 12	Director/PDMR Shareholding
09 Jul 12	Director/PDMR Shareholding
03 Jul 12	Director/PDMR Shareholding
02 Jul 12	Director/PDMR Shareholding
19 Jun 12	Director/PDMR Shareholding
19 Jun 12	Director/PDMR Shareholding
14 Jun 12	Director/PDMR Shareholding
01 Jun 12	Director/PDMR Shareholding
17 May 12	Director/PDMR Shareholding
16 May 12	Director/PDMR Shareholding
03 May 12	Director/PDMR Shareholding
01 May 12	Director/PDMR Shareholding
18 Apr 12	Director/PDMR Shareholding
02 Apr 12	Director/PDMR Shareholding
26 Mar 12	Director/PDMR Shareholding
16 Mar 12	Director/PDMR Shareholding
05 Mar 12	Director/PDMR Shareholding
01 Mar 12	Total Voting Rights
28 Feb 12	Director Declaration
23 Feb 12	Interim Management Statement
21 Feb 12	Director/PDMR Shareholding
17 Feb 12	Director/PDMR Shareholding
08-Feb-12	Blocklisting Interim Review
02-Feb-12	IOT research collaboration with China Mobile
01-Feb-12	Total Voting Rights
18-Jan-12	Holding(s) in Company
18-Jan-12	Director/PDMR Shareholding
03-Jan-12	Total Voting Rights
22-Dec-11	Holding(s) in Company
19-Dec-11	Director/PDMR Shareholding
12-Dec-11	Director/PDMR Shareholding
09-Dec-11	Holding(s) in Company
09-Dec-11	Holding(s) in Company
08-Dec-11	Holding(s) in Company
06-Dec-11	Holding(s) in Company
06-Dec-11	Holding(s) in Company
05-Dec-11	Holding(s) in Company
02-Dec-11	Holding(s) in Company
01-Dec-11	Total Voting Rights
01-Dec-11	Half Yearly Report
17-Nov-11	Director/PDMR Shareholding - REPLACEMENT
17-Nov-11	Director/PDMR Shareholding
14-Nov-11	Director Declaration
08-Nov-11	Half Year Trading Update & Notice of Results
01-Nov-11	Total Voting Rights
27-Oct-11	Director/PDMR Shareholding
19-Oct-11	Director/PDMR Shareholding
05-Oct-11	Holding(s) in Company
03-Oct-11	Total Voting Rights
20-Sep-11	Holding(s) in Company
19-Sep-11	Director/PDMR Shareholding
15-Sep-11	Result of AGM
15-Sep-11	Interim Management Statement
01-Sep-11	Total Voting Rights
17-Aug-11	Director/PDMR Shareholding
11-Aug-11	Holding(s) in Company
04-Aug-11	Director/PDMR Shareholding
01-Aug-11	Total Voting Rights
01-Aug-11	Total Voting Rights

In accordance with Article 27(3) of the Prospectus Directive Regulation, we confirm that to the best of our knowledge, information relating to 'Holdings in Company', 'Director/PDMR shareholdings' and 'Director shareholdings' was up to date at the time of the announcement, but it is acknowledged that such disclosures may have, or may at any time, become out of date due to changing circumstances.

Details of all regulatory headlines can be found on the Company's website at www.anite.com.

2.   DOCUMENTS FILED AT COMPANIES HOUSE

All of the documents listed below were filed at Companies House in Cardiff on or around the dates indicated.

Document Type	Date of Publication	Brief Description of Document Filed
SH01	26/07/2012	25/07/12 Statement of Capital
SH01	24/07/2012	12/07/12 Statement of Capital
SH01	16/07/2012	05/07/12 Statement of Capital
SH01	08/06/2012	25/01/12 Statement of Capital
SH01	08/06/2012	23/02/12 Statement of Capital
SH01	08/06/2012	20/01/12 Statement of Capital
SH01	08/06/2012	05/01/11 Statement of Capital
SH01	26/04/2012	16/04/12 Statement of Capital
SH01	11/04/2012	27/03/12 Statement of Capital
SH01	11/04/2012	26/03/12 Statement of Capital
SH01	11/04/2012	20/03/12 Statement of Capital
SH01	28/03/2012	14/03/12 Statement of Capital
SH01	28/03/2012	13/03/12 Statement of Capital
SH01	07/03/2012	23/02/12 Statement of Capital
SH01	28/12/2011	05/12/11 Statement of Capital
LATEST SOC	28/12/2011	28/12/11 Statement of Capital
SH01	28/12/2011	02/12/11 Statement of Capital
SH01	28/12/2011	01/12/11 Statement of Capital
AR01	15/12/2011	28/11/11 Annual Return
SH01	01/12/2011	11/10/11 Statement of Capital
AA	20/09/2011	Group of Companies' Accounts Made Up To 30/04/11
RES13	19/09/2011	Company Business 15/09/2011
RES09	19/09/2011	Authority- Purchase Shares Other Than From Capital
RES11	19/09/2011	Disapplication of Pre-Emption Rights
RES10	19/09/2011	Authorised Allotment of Shares and Debentures
MG02	31/08/2011	Declaration of Satisfaction in Full or in Part of A Mortgage or Charge/Full/Charge No 13
MG02	31/08/2011	Declaration of Satisfaction in Full or in Part of A Mortgage or Charge/Full/Charge No 12
MG02	31/08/2011	Declaration of Satisfaction in Full or in Part of A Mortgage or Charge/Full/Charge No 11
MG02	31/08/2011	Declaration of Satisfaction in Full or in Part of A Mortgage or Charge/Full/Charge No 7
SH01	01/08/2011	15/07/11 Statement of Capital

Copies of documents filed at Companies House can be obtained from Companies House or from the Company Secretary at the Company's registered office:  353 Buckingham Avenue, Slough, Berkshire SL1 4PF.

3.   DOCUMENTS PUBLISHED AND SENT TO SHAREHOLDERS

Date of Publication	Brief Description of Document
Sent to shareholders 2.8.11	Annual Report & Accounts 2011 and Notice of AGM 2011

Copies of these documents can be obtained from the Company Secretary at the Company's registered office:  353 Buckingham Avenue, Slough, Berkshire SL1 4PF.

- Ends -

For further information, please contact:	www.anite.com
Anite plc	01252 775200
Richard Amos, Company Secretary
MHP Communications	020 3128 8100
Reg Hoare

 

END

 

 

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