Annual Information Update

RNS Number : 4974R

Informa PLC

30 April 2009

 



INFORMA PLC

30 April 2009

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 2009.

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
13 May 2008	Holding in Company
15 May 2008	AGM Statement and IMS
15 May 2008	Result of AGM
15 May 2008	Holding in Company
19 May 2008	Director/PDMR Shareholding
23 May 2008	Holding in Company
30 May 2008	Total Voting Rights
30 May 2008	Director/PDMR Shareholding
4 June 2008	Blocklisting Interim Review
9 June 2008	Statement re: Press Comment
9 June 2008	Rule 2.10 Announcement
9 June 2008	Director/PDMR Shareholding
12 June 2008	Holding in Company
17 June 2008	Statement re: Possible Offer
26 June 2008	Holding in Company
30 June 2008	Trading Update
30 June 2008	Total Voting Rights
30 June 2008	Director/PDMR Shareholding
2 July 2008	Statement re: Press Speculation
7 July 2008	Holding in Company
14 July 2008	Additional Listing
28 July 2008	Interim Results
29 July 2008	Statement re: Press Comment
31 July 2008	Director/PDMR Shareholding
31 July 2008	Total Voting Rights
4 August 2008	Holding in Company
26 August 2008	Doc re: Interim Report
29 August 2008	Total Voting Rights
29 August 2008	Director/PDMR Shareholding
4 September 2008	Offer Rejection
19 September 2008	Offer Update
22 September 2008	Director/PDMR Shareholding
24 September 2008	Holding in Company
30 September 2008	Total Voting Rights
30 September 2008	Director/PDMR Shareholding
6 October 2008	Holding in Company
16 October 2008	Holding in Company
20 October 2008	Holding in Company
22 October 2008	Holding in Company
23 October 2008	Interim Management Statement
29 October 2008	Holding in Company
29 October 2008	Director/PDMR Shareholding
31 October 2008	Total Voting Rights
31 October 2008	Director/PDMR Shareholding
24 November 2008	Holding in Company
28 November 2008	Total Voting Rights
1 December 2008	Director/PDMR Shareholding
4 December 2008	Blocklisting Interim Review
12 December 2008	Director Declaration
18 December 2008	Pre-close Trading Statement
23 December 2008	Director/PDMR Shareholding
23 December 2008	Director/PDMR Shareholding
5 January 2009	Total Voting Rights
6 January 2009	Director/PDMR Shareholding
30 January 2009	Total Voting Rights
30 January 2009	Director/PDMR Shareholding
11 February 2009	Holding in Company
23 February 2009	Holding in Company
27 February 2009	Total Voting Rights
4 March 2009	Final Results
4 March 2009	Director/PDMR Shareholding
9 March 2009	Additional Listing
10 March 2009	Holding in Company
12 March 2009	Holding in Company
31 March 2009	Total Voting Rights
3 April 2009	Directorate Change
6 April 2009	Annual Financial Report
8 April 2009	Director/PDMR Shareholding
29 April 2009	Holding in Company
30 April 2009	Total Voting Rights
30 April 2009	Director/PDMR Shareholding

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: [phone] (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 2008	Form 288a	Director Appointment
6 May 2008	Form 88(2)	Return of allotment of shares on exercise of share options
6 May 2008	Form 88(2)	Return of allotment of shares on exercise of share options
6 May 2008	Form 88(2)	Return of allotment of shares on exercise of share options
12 May 2008	Accounts	Interim Accounts made up to 31 March 2008
16 May 2008	Resolutions	AGM Resolutions
16 May 2008	Resolutions	Adoption of New Articles of Association
22 May 2008	Accounts	Group Accounts made up to 31 December 2007
25 July 2008	Form 88(2)	Return of allotment of shares on exercise of share options
5 August 2008	Form 88(2)	Return of allotment of shares on exercise of share options
5 August 2008	Form 88(2)	Return of allotment of shares on exercise of share options
4 September 2008	Form 403a	Declaration of satisfaction in full or in part of mortgage or charge
8 September 2008	Form 88(2)	Return of allotment of shares on exercise of share options
8 September 2008	Form 88(2)	Return of allotment of shares on exercise of share options
8 September 2008	Form 88(2)	Return of allotment of shares on exercise of share options
11 September 2008	Form 88(2)	Return of allotment of shares on exercise of share options
11 September 2008	Form 88(2)	Return of allotment of shares on exercise of share options
2 October 2008	Form 88(2)	Return of allotment of shares on exercise of share options
16 October 2008	Form 88(2)	Return of allotment of shares on exercise of share options
16 October 2008	Form 363a	Annual Return
10 November 2008	Form 88(2)	Return of allotment of shares on exercise of share options
4 February 2009	Form 353a	Location of Register of Members

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
26 August 2008 6 April 2009	Interim Report 2008 Proxy Card Notice of AGM 2009 Annual Report and Financial Statements 2008

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: [phone].

Date: 30 April 2009

 

END

 

 

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