Johnson Service Group PLC
19 April 2006
Johnson Service Group PLC
19th April 2006
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public between 1 April 2005 and 4 April 2006
inclusive.
1. RNS Announcements
Date Headline
18 April 2005 Director Shareholding
18 April 2005 Director Shareholding
18 April 2005 Director Shareholding
18 April 2005 Director Shareholding
18 April 2005 Director Shareholding
10 May 2005 Holding(s) in Company
11 May 2005 AGM Statement
12 May 2005 Director Shareholding
12 May 2005 Result of AGM
13 May 2005 Holding(s) in Company
25 May 2005 Director Shareholding
25 May 2005 Director Shareholding
25 May 2005 Director Shareholding
10 June 2005 Director Shareholding
7 July 2005 IFRS Re-Statement
7 July 2005 Pre-Close Trading Statement
8 July 2005 Holding(s) in Company
26 July 2005 Holding(s) in Company
1 August 2005 Blocklisting Interim Review
1 August 2005 Blocklisting Interim Review
1 August 2005 Blocklisting Interim Review
16 August 2005 Holding(s) in Company
18 August 2005 Notice of Results
22 August 2005 Holding(s) in Company
12 September 2005 Interim Results
13 September 2005 Holding(s) in Company
27 September 2005 Holding(s) in Company
6 October 2005 Board Change
6 October 2005 Director/PDMR Shareholding
6 October 2005 Director/PDMR Shareholding
6 October 2005 Director/PDMR Shareholding
6 October 2005 Director/PDMR Shareholding
6 October 2005 Director Responsibilities
11 October 2005 Acquisition
11 October 2005 Holding(s) in Company
28 November 2005 Holding(s) in Company
12 December 2005 Additional Listing
19 December 2005 Holding(s) in Company
13 January 2006 Trading Statement
17 January 2006 Holding(s) in Company
1 February 2006 Blocklisting Interim Review
1 February 2006 Blocklisting Interim Review
1 February 2006 Blocklisting Interim Review
1 February 2006 Director Responsibilities
3 February 2006 Holding(s) in Company
20 February 2006 Holding(s) in Company
13 March 2006 Final Results
28 March 2006 Director/PDMR Shareholding
28 March 2006 Director/PDMR Shareholding
4 April 2006 Annual Report and Accounts
A copy of the above announcements can be obtained from the London Stock Exchange
website www.londonstockexchange.com/marketnews.
2. Documents filed at Companies House
Date of Filing Description
15 April 2005 88(2) 01/03/05 - 31/03/05
13 May 2005 88(2) 01/04/05 - 30/04/05
19 May 2005 RES10 AGM Special Resolutions
8 June 2005 AA Accounts made up to 25/12/04
10 June 2005 88(2) 01/05/05 - 31/05/05
14 June 2005 363s Annual Return
12 July 2005 88(2) 01/06/05 - 30/06/05
16 August 2005 88(2) 01/07/05 - 31/07/05
15 September 2005 88(2) 01/08/05 - 31/08/05
14 December 2005 88(2) 01/11/05 - 30/11/05
12 January 2006 88(2) 01/12/05 - 31/12/05
15 February 2006 88(2) 01/01/06 - 31/01/06
7 March 2006 88(2) 01/02/06 - 28/02/06
Copies of these documents can be obtained from Companies House or through
Companies House Direct at www.direct.companieshouse.gov.uk
3. Documents published and sent to shareholders
Date Description
1 April 2005 Directors Annual Report and Accounts for the
year ended 25 December 2004, Notice of
Annual General Meeting and associated proxy
form.
12 September 2005 Interim Report for the 26 weeks to 25 June
2005.
4 April 2006 Directors Annual Report and Accounts for
the year ended 31st December 2005, Notice
of Annual General Meeting and associated
proxy form.
Copies of the above documents may be obtained from the Company Secretary
The information contained in this update was up to date at the time the
information was published but some information may now be out of date.
This information is provided by RNS
The company news service from the London Stock Exchange BBX
*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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