Informa PLC
30 April 2007
INFORMA PLC
30 April 2007
ANNUAL INFORMATION UPDATE
RIS Announcements
In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public in the twelve months up to and
including 30 April 2007.
The following UK regulatory announcements have been made via RNS, a Regulatory
Information Service. A copy of these announcements can be obtained from the
London Stock Exchange website www.londonstockexchange.com/marketnews or from the
company's website www.informa.
Date of Announcement Description
30 April 2007 Total Voting Rights
26 April 2007 Director/PDMR Shareholding
24 April 2007 Director/PDMR Shareholding
19 April 2007 Director/PDMR Shareholding
12 April 2007 Notice of AGM
30 March 2007 Total Voting Rights
28 March 2007 Holding(s) in Company
22 March 2007 Director/PDMR Shareholding
21 March 2007 Proposed Acquisition
16 March 2007 Director/PDMR Shareholding
14 March 2007 Holding(s) in Company
14 March 2007 Holding(s) in Company
14 March 2007 Board Changes
14 March 2007 Final Results
08 March 2007 Additional Listing
28 February 2007 Total Voting Rights
27 February 2007 Holding(s) in Company
21 February 2007 Director/PDMR Shareholding
31 January 2007 Total Voting Rights
23 January 2007 Director/PDMR Shareholding
19 January 2007 Total Voting Rights
11 January 2007 Trading Statement
22 December 2006 Director/PDMR Shareholding
22 December 2006 Total Voting Rights
11 December 2006 Additional Listing
06 December 2006 Blocklisting Interim Review
01 December 2006 Director Declaration
22 November 2006 Director/PDMR Shareholding
10 November 2006 Holding(s) in Company
08 November 2006 Director/PDMR Shareholding
03 November 2006 Offer Talks Terminated
01 November 2006 Director/PDMR Shareholding
19 October 2006 Rule 2.10
19 October 2006 Response to Press Speculation
17 October 2006 Notice of Results
09 October 2006 Acquisition
02 October 2006 Director/PDMR Shareholding
26 September 2006 Interim Results
01 September 2006 Director/PDMR Shareholding
01 August 2006 Director/PDMR Shareholding
19 July 2006 Pre-Close Update
11 July 2006 Holding(s) in Company
04 July 2006 Director/PDMR Shareholding
20 June 2006 Holding(s) in Company
15 June 2006 Holding(s) in Company
14 June 2006 Holding(s) in Company
14 June 2006 Director/PDMR Shareholding
09 June 2006 Director/PDMR Shareholding
06 June 2006 Blocklisting Interim Review
06 June 2006 Blocklisting Interim Review
06 June 2006 Blocklisting Interim Review
06 June 2006 Blocklisting Interim Review
06 June 2006 Blocklisting Interim Review
06 June 2006 Blocklisting Interim Review
06 June 2006 Blocklisting Interim Review
06 June 2006 Blocklisting Interim Review
02 June 2006 Holding(s) in Company
01 June 2006 Director/PDMR Shareholding
26 May 2006 Amendment to Notice of Result
16 May 2006 Result of AGM
16 May 2006 AGM Statement
15 May 2006 Holding(s) in Company
08 May 2006 Director/PDMR Shareholding
02 May 2006 Director/PDMR Shareholding
26 April 2006 Additional Listing
Documents filed at Companies House
The company has made the following filings with the Registrar of Companies in
England and Wales on or around the dates indicated. Copies of these documents
can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ, telephone:
0870 333 3636 (www.companieshouse.gov.uk) or if you are a registered user
through Companies House Direct at www.direct.companieshouse.gov.uk
Date of Filing Date of Publication Item Description
27 March 2007 20 April 2007 Form 88(2) Return of allotment of shares on exercise of share options
27 March 2007
- 29 March 2007 20 April 2007 Form 88(2) Return of allotment of shares on exercise of share options
28 March 2007 20 April 2007 Form 88(2) Return of allotment of shares on exercise of share options
22 March 2007 15 April 2007 Form 88(2) Return of allotment of shares on exercise of share options
15 March 2007 15 April 2007 Form 88(2) Return of allotment of shares on exercise of share options
26 March 2007 15 April 2007 Form 88(2) Return of allotment of shares on exercise of share options
15 March 2007 03 April 2007 Form 88(2) Return of allotment of shares on exercise of share options
26 February 2007 19 March 2007 Form 88(2) Return of allotment of shares on exercise of share options
09 February 2007 05 March 2007 Form 88(2) Return of allotment of shares on exercise of share options
15 January 2007 16 February 2007 Form 88(2) Return of allotment of shares on exercise of share options
08 January 2007 16 February 2007 Form 88(2) Return of allotment of shares on exercise of share options
22 January 2007 16 February 2007 Form 88(2) Return of allotment of shares on exercise of share options
05 January 2007 24 January 2007 Form 88(2) Return of allotment of shares on exercise of share options
05 December 2006 17 January 2007 Form 88(2) Return of allotment of shares on exercise of share options
14 December 2006 17 January 2007 Form 88(2) Return of allotment of shares on exercise of share options
08 December 2006 05 January 2007 Form 88(2) Return of allotment of shares on exercise of share options
04 December 2006 18 December 2006 Form 88(2) Return of allotment of shares on exercise of share options
23 November 2006 14 December 2006 Form 88(2) Return of allotment of shares on exercise of share options
21 November 2006 08 December 2006 Form 88(2) Return of allotment of shares on exercise of share options
15 November 2006
-17 November 2006 01 December 2006 Form 88(2) Return of allotment of shares on exercise of share options
10 November 2006 29 November 2006 Form 88(2) Return of allotment of shares on exercise of share options
06 November 2006 21 November 2006 Form 88(2) Return of allotment of shares on exercise of share options
03 November 2006 21 November 2006 Form 88(2) Return of allotment of shares on exercise of share options
31 October 2006 21 November 2006 Form 88(2) Return of allotment of shares on exercise of share options
26 September -
27 September 2006 15 November 2006 Form 88(2) Return of allotment of shares on exercise of share options
24 October 2006 15 November 2006 Form 88(2) Return of allotment of shares on exercise of share options
19 October 2006 15 November 2006 Form 88(2) Return of allotment of shares on exercise of share options
20 October 2006 15 November 2006 Form 88(2) Return of allotment of shares on exercise of share options
16 October 2006 15 November 2006 Form 88(2) Return of allotment of shares on exercise of share options
12 October 2006 31 October 2006 Form 88(2) Return of allotment of shares on exercise of share options
11 October 2006 31 October 2006 Form 88(2) Return of allotment of shares on exercise of share options
30 October 2006 Form 288c Change of address of Director
06 October 2006 18 October 2006 Form 88(2) Return of allotment of shares on exercise of share options
04 October 2006 18 October 2006 Form 88(2) Return of allotment of shares on exercise of share options
28 September 2006
- 02 October 2006 18 October 2006 Form 88(2) Return of allotment of shares on exercise of share options
06 September 2006 31 October 2006 Form 363a Company Annual Return
22 September 2006 10 October 2006 Form 88(2) Return of allotment of shares on exercise of share options
18 September 2006 03 October 2006 Form 88(2) Return of allotment of shares on exercise of share options
14 September 2006 29 September 2006 Form 88(2) Return of allotment of shares on exercise of share options
01 September 2006 22 September 2006 Form 88(2) Return of allotment of shares on exercise of share options
30 August 2006 22 September 2006 Form 88(2) Return of allotment of shares on exercise of share options
17 August 2006 12 September 2006 Form 88(2) Return of allotment of shares on exercise of share options
14 August 2006 30 August 2006 Form 88(2) Return of allotment of shares on exercise of share options
19 July 2006 02 August 2006 Form 88(2) Return of allotment of shares on exercise of share options
10 July 2006 25 July 2006 Form 88(2) Return of allotment of shares on exercise of share options
19 June 2006 03 July 2006 Form 88(2) Return of allotment of shares on exercise of share options
01 June 2006 22 June 2006 Form 288a Appointment of Secretary
12 June 2006 21 June 2006 Form 88(2) Return of allotment of shares on exercise of share options
01 June 2006 20 June 2006 Form 288b Resignation of Secretary
31 December 2005 06 June 2006 AA Group of Companies' Accounts Made Up
12 May 2006 01 June 2006 Form 88(2) Return of allotment of shares on exercise of share options
19 May 2006 01 June 2006 Form 88(2) Return of allotment of shares on exercise of share options
16 May 2006 26 May 2006 Form 88(2) Return of allotment of shares on exercise of share options
16 May 2006 25 May 2006 Memorandum & Full copy of Memorandum & Articles of Association incorporating
Articles of all amendments to 16 May 2006
Association
16 May 2006 25 May 2006 Resolutions Disapply Pre-Emption Rights 16/05/06;
Auth Allot Of Security 16/05/06;
Maximum £42177123 10p 16/05/06;
Alter Articles 16/05/06
05 May 2006 24 May 2006 Form 88(2) Return of allotment of shares on exercise of share options
05 May 2006 24 May 2006 Form 88(2) Return of allotment of shares on exercise of share options
04 May 2006 24 May 2006 Form 88(2) Return of allotment of shares on exercise of share options
03 May 2006 24 May 2006 Form 88(2) Return of allotment of shares on exercise of share options
27 April 2006 24 May 2006 Form 88(2) Return of allotment of shares on exercise of share options
26 April 2006 24 May 2006 Form 88(2) Return of allotment of shares on exercise of share options
21 April 2006 24 May 2006 Form 88(2) Return of allotment of shares on exercise of share options
21 April 2006 24 May 2006 Form 88(2) Return of allotment of shares on exercise of share options
18 July 2006 24 May 2006 Form 88(2) Return of allotment of shares on exercise of share options
04 April 2006 24 May 2006 Form 88(2) Return of allotment of shares on exercise of share options
11 April 2006 05 May 2006 Form 88(2) Return of allotment of shares on exercise of share options
30 March 2006 05 May 2006 Form 88(2) Return of allotment of shares on exercise of share options
04 April 2006 26 April 2006 Form 88(2) Return of allotment of shares on exercise of share options
24 March 2006 26 April 2006 Form 88(2) Return of allotment of shares on exercise of share options
Documents Published and Sent to Shareholders
Copies of the following documents were sent to shareholders and submitted, at
the time, to the UK Listing Authority for inspection at their Document Viewing
Facility situated at Financial Services Authority, The North Colonnade, Canary
Wharf, London, E14 5HS. The documents can also be obtained from the company's
website, www.informa.com
Date Document Type
12 April 2007 Annual Report and Accounts for the financial year ended
31 December 2006
12 April 2007 2007 AGM Notice and Circular
26 September 2006 Interim Report for the six months ended 30 June 2006
In accordance with Section 5.2.7 Prospectus Rules, it is noted that some of the
information referred to above may be out of date.
Copies of this Annual Information Update can be obtained from the company's
registered office:
Informa plc
Mortimer House
37/41 Mortimer Street
London
W1T 3JH
United Kingdom
For further information contact Sonia Richmond, Deputy Company Secretary
tel: +44 (0)20 7017 5000
Date: 30 April 2007
ENDS
This information is provided by RNS
The company news service from the London Stock Exchange
*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.
Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy
To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.