Informa PLC
30 April 2008
INFORMA PLC
30 April 2008
ANNUAL INFORMATION UPDATE
RNS 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 2008.
The following UK regulatory announcements have been made. 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.com.
Date of Announcement Description
14 May 2007 Recommended Acquisition - Part 1
14 May 2007 Recommended Acquisition - Part 2
14 May 2007 Recommended Acquisition - Part 3
14 May 2007 Offer Document Posted
15 May 2007 Gartmore Investment Management Ltd: Rule 8.3
15 May 2007 Notice of AGM
16 May 2007 Holding(s) in Company
16 May 2007 Holding(s) in Company
22 May 2007 Gartmore Investment Management Ltd: Rule 8.3
22 May 2007 Director/PDMR Shareholding
31 May 2007 Total Voting Rights
31 May 2007 Director/PDMR Shareholding
31 May 2007 Gartmore Investment Management Ltd: Rule 8.3
4 June 2007 First Close Announcement
5 June 2007 Gartmore Investment Management Ltd: Rule 8.3
6 June 2007 Blocklisting Interim Review (x7 announcements)
8 June 2007 Gartmore Investment Management Ltd: Rule 8.3
25 June 2007 Rec. offer for Datamonitor
29 June 2007 Interim Pre-close Update
29 June 2007 Total Voting Rights
11 July 2007 Holding(s) in Company
13 July 2007 Rec. Offer Unconditional
13 July 2007 Resolution Inv Srvcs Rule 8.3
17 July 2007 Directorate Change
17 July 2007 Additional Listing
20 July 2007 Holding(s) in Company
20 July 2007 Update on Acceptances
20 July 2007 Holding(s) In Company - Amend
24 July 2007 Director/PDMR Shareholding
27 July 2007 Holding(s) in Company
31 July 2007 Total Voting Rights
6 August 2007 Holding(s) in Company
9 August 2007 Holding(s) in Company
10 August 2007 Delisting of Datamonitor
22 August 2007 Director/PDMR Shareholding
23 August 2007 Holding(s) in Company
30 August 2007 Interim Results - Part 1
30 August 2007 Interim Results - Part 2
30 August 2007 Interim Results - Part 3
31 August 2007 Total Voting Rights
3 September 2007 Holding(s) in Company
13 September 2007 Offer Update
24 September 2007 Director/PDMR Shareholding
27 September 2007 Holding(s) in Company
3 October 2007 Director/PDMR Shareholding
5 October 2007 Director/PDMR Shareholding
22 October 2007 Director/PDMR Shareholding
26 October 2007 Notice of General Meeting
31 October 2007 Total Voting Rights
15 November 2007 Director Declaration
22 November 2007 Director/PDMR Shareholding
23 November 2007 Directorate Change
26 November 2007 Holding(s) in Company
27 November 2007 Directorate Change
27 November 2007 Result of Meeting
27 November 2007 Director/PDMR Shareholding
30 November 2007 Total Voting Rights
30 November 2007 Holding(s) in Company
30 November 2007 Holding(s) in Company
6 December 2007 Blocklisting Interim Review (x6 announcements)
13 December 2007 Holding(s) in Company
17 December 2007 Trading Statement
18 December 2007 Holding(s) in Company
18 December 2007 Director/PDMR Shareholding
19 December 2007 Update - Finance Director
20 December 2007 Result of High Court Hearing
21 December 2007 Director/PDMR Shareholding
27 December 2007 Total Voting Rights
9 January 2008 Holding(s) in Company
14 January 2008 Holding(s) in Company
15 January 2008 Holding(s) in Company
22 January 2008 Director/PDMR Shareholding
31 January 2008 Total Voting Rights
25 February 2008 Holding(s) in Company
27 February 2008 Final Results - Part 1
27 February 2008 Final Results - Part 2
27 February 2008 Final Results - Part 3
28 February 2008 Holding(s) in Company
29 February 2008 Total Voting Rights
29 February 2008 Director/PDMR Shareholding
13 March 2008 Director Declaration
17 March 2008 Directorate Change
19 March 2008 Director/PDMR Shareholding
25 March 2008 Director/PDMR Shareholding
27 March 2008 Update - Finance Director
27 March 2008 Director/PDMR Shareholding
31 March 2008 Director/PDMR Shareholding
31 March 2008 Total Voting Rights
1 April 2008 Director/PDMR Shareholding
4 April 2008 Shareholder Documentation
7 April 2008 Director/PDMR Shareholding
9 April 2008 Director/PDMR Shareholding
14 April 2008 Holding(s) in Company
16 April 2008 Director/PDMR Shareholding
28 April 2008 Holding(s) in Company
28 April 2008 Holding(s) in Company
30 April 2008 Total Voting Rights
Documents filed at Companies House
The company has made the following filings with the Registrar of Companies in
England and Wales on 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 Item Description
30 April 2007 Form 88(2) Return of allotment of shares on exercise of share options
8 May 2007 Form 88(2) Return of allotment of shares on exercise of share options
15 May 2007 Form 88(2) Return of allotment of shares on exercise of share options
15 May 2007 Form 88(2) Return of allotment of shares on exercise of share options
15 May 2007 Form 88(2) Return of allotment of shares on exercise of share options
22 May 2007 Form 88(2) Return of allotment of shares on exercise of share options
22 May 2007 Form 88(2) Return of allotment of shares on exercise of share options
23 May 2007 Form 88(2) Return of allotment of shares on exercise of share options
24 May 2007 Resolutions AGM Resolutions
30 May 2007 Form 88(2) Return of allotment of shares on exercise of share options
3 June 2007 Form 88(2) Return of allotment of shares on exercise of share options
6 June 2007 Form 88(2) Return of allotment of shares on exercise of share options
6 June 2007 Form 88(2) Return of allotment of shares on exercise of share options
6 June 2007 Resolution AGM Resolutions
15 June 2007 Form 288b Resignation of Director
15 June 2007 Memorandum & Full copy of amended Memorandum & Articles of Association
Articles of
Association
17 July 2007 Form 88(2) Return of allotment of shares on exercise of share options
17 July 2007 Form 88(2) Return of allotment of shares on exercise of share options
24 July 2007 Form 88(2) Return of allotment of shares on exercise of share options
24 July 2007 Form 88(2) Return of allotment of shares on exercise of share options
1 August 2007 AA Group of Companies Accounts made up to 31 December 2006
8 August 2007 Form 88(2) Return of allotment of shares on exercise of share options
1 September 2007 Form 88(2) Return of allotment of shares on exercise of share options
5 September 2007 Interim Accounts Interim Accounts for the six months ending 30 June 2007
2 October 2007 Form 288c Change of Director Residential Address
8 0ctober 2007 Form 363a Company Annual Return
11 October 2007 Form 88(2) Return of allotment of shares on exercise of share options
7 November 2007 Form 88(2) Return of allotment of shares on exercise of share options
7 November 2007 Form 88(2) Return of allotment of shares on exercise of share options
30 November 2007 Form 88(2) Return of allotment of shares on exercise of share options
7 December 2007 Resolutions Alter Articles and Cancel Share Premium
19 December 2007 Order of Court Reduction of Share Capital and Cancel Share Premium Account
2 January 2008 Certificate Reduction of Issued Capital and Share Premium
11 January 2008 Memorandum and Full copy of amended Memorandum & Articles of Association
Articles of
Association
15 January 2008 Resolutions Alter Articles of Association; Reduce Issued Capital; and Share
Premium Account
23 January 2008 Form 288b Resignation of Director
23 January 2008 Form 288a Appointment of Director
3 February 2008 Form 88(2) Return of allotment of shares on exercise of share options
20 February 2008 Form 88(2) Return of allotment of shares on exercise of share options
20 February 2008 Form 88(2) Return of allotment of shares on exercise of share options
25 March 2008 Form 288b Resignation of Director
28 March 2008 Form 288a Appointment of Director
16 April 2008 Form 88(2) Return of allotment of shares on exercise of share options
16 April 2008 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
4 April 2008 Annual Report and Accounts for the financial year ended 31 December
2007
2008 AGM Notice and Circular
4 April 2008
Interim Report for the six months ended 30 June 2007
30 August 2007
Circular and Notice of General Meeting, Proxy Form and Proposed amended
29 October 2007 Articles of Association
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 Julie Wilson, Deputy Company Secretary
tel: +44 (0)20 7017 4314.
Date: 30 April 2008
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.
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