Johnson Service Group PLC
10 April 2007
Johnson Service Group PLC
10th April 2007
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public between 5th April 2006 and 5th April
2007 inclusive.
1. RNS Announcements
Date Headline
19 April 2006 Annual Information Update
25 April 2006 Director/PDMR Shareholding
25 April 2006 Director/PDMR Shareholding
11 May 2006 AGM Statement
12 May 2006 AGM Results
12 June 2006 Blocklisting Application
15 June 2006 Director/PDMR Shareholding
22 June 2006 Holding(s) in Company
23 June 2006 Director/PDMR Shareholding
30 June 2006 Trading Statement
21 July 2006 Drycleaning Update
26 July 2006 Notice of Results
31 July 2006 Holding(s) in Company
1 August 2006 Blocklisting Interim Review
1 August 2006 Blocklisting Interim Review
1 August 2006 Blocklisting Interim Review
16 August 2006 Holding(s) in Company
22 August 2006 Holding(s) in Company
13 September 2006 Interim Results
20 September 2006 Holding(s) in Company
26 September 2006 Holding(s) in Company
6 October 2006 Director/PDMR Shareholding
6 October 2006 Director/PDMR Shareholding
6 October 2006 Director/PDMR Shareholding
6 October 2006 Director/PDMR Shareholding
6 October 2006 Director/PDMR Shareholding
20 November 2006 Update
22 November 2006 Director/PDMR Shareholding
22 November 2006 Director/PDMR Shareholding
28 November 2006 Board Change
6 December 2006 Holding(s) in Company
6 December 2006 Holding(s) in Company
8 December 2006 Holding(s) in Company
11 December 2006 Director/PDMR Shareholding
11 December 2006 Director/PDMR Shareholding
11 December 2006 Director/PDMR Shareholding
11 December 2006 Holding(s) in Company
12 December 2006 Director/PDMR Shareholding
19 December 2006 Disposal
20 December 2006 Total Voting Rights
9 January 2007 Notice of Results
19 January 2007 Total Voting Rights
19 January 2007 Director/PDMR Shareholding
23 January 2007 Trading Statement
1 February 2007 Blocklisting Interim Review
1 February 2007 Blocklisting Interim Review
1 February 2007 Blocklisting Interim Review
28 February 2007 Total Voting Rights
15 March 2007 Holding(s) in Company
15 March 2007 Holding(s) in Company
15 March 2007 Holding(s) in Company
15 March 2007 Holding(s) in Company
15 March 2007 Holding(s) in Company
20 March 2007 Holding(s) in Company
23 March 2007 Preliminary Results
23 March 2007 Board Appointment
23 March 2007 AGM Date
26 March 2007 Holding(s) in Company
27 March 2007 Director/PDMR Shareholding
27 March 2007 Director/PDMR Shareholding
27 March 2007 Director/PDMR Shareholding
27 March 2007 Director/PDMR Shareholding
27 March 2007 Director/PDMR Shareholding
27 March 2007 Director/PDMR Shareholding
27 March 2007 Director/PDMR Shareholding
30 March 2007 Total Voting Rights
30 March 2007 Director/PDMR Shareholding
30 March 2007 Director/PDMR Shareholding
2 April 2007 Director/PDMR Shareholding
5 April 2007 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
20 April 2006 88(2)R 01/03/06-31/03/06
16 May 2006 88(2)R 01/04/06-30/04/06
25 May 2006 RES10 AGM Special Resolutions
9 June 2006 88(2)R 01/05/06-31/05/06
9 June 2006 AA Accounts made up to 31/12/05
22 June 2006 363s Annual Return
5 July 2006 395 Particulars of Mortgage/Charge
5 July 2006 395 Particulars of Mortgage/Charge
5 July 2006 395 Particulars of Mortgage/Charge
5 July 2006 395 Particulars of Mortgage/Charge
5 July 2006 395 Particulars of Mortgage/Charge
5 July 2006 395 Particulars of Mortgage/Charge
5 July 2006 395 Particulars of Mortgage/Charge
5 July 2006 395 Particulars of Mortgage/Charge
5 July 2006 395 Particulars of Mortgage/Charge
5 July 2006 395 Particulars of Mortgage/Charge
5 July 2006 395 Particulars of Mortgage/Charge
5 July 2006 395 Particulars of Mortgage/Charge
5 July 2006 395 Particulars of Mortgage/Charge
5 July 2006 395 Particulars of Mortgage/Charge
5 July 2006 395 Particulars of Mortgage/Charge
5 July 2006 395 Particulars of Mortgage/Charge
5 July 2006 395 Particulars of Mortgage/Charge
5 July 2006 395 Particulars of Mortgage/Charge
5 July 2006 395 Particulars of Mortgage/Charge
5 July 2006 395 Particulars of Mortgage/Charge
5 July 2006 395 Particulars of Mortgage/Charge
5 July 2006 395 Particulars of Mortgage/Charge
5 July 2006 395 Particulars of Mortgage/Charge
5 July 2006 395 Particulars of Mortgage/Charge
5 July 2006 395 Particulars of Mortgage/Charge
5 July 2006 395 Particulars of Mortgage/Charge
5 July 2006 395 Particulars of Mortgage/Charge
5 July 2006 395 Particulars of Mortgage/Charge
5 July 2006 395 Particulars of Mortgage/Charge
5 July 2006 395 Particulars of Mortgage/Charge
13 July 2006 88(2)R 01/06/06-30/06/06
21 August 2006 88(2)R 01/07/06-31/07/06
18 September 2006 88(2)R 01/08/06-31/08/06
02 October 2006 287 Registered Office Changed on 02/10/06
From: Mildmay Road, Bootle, Merseyside L20
5EW
10 October 2006 288b Director Resigned
17 November 2006 88(2)R 01/10/2006-31/10/06
8 December 2006 288b Director Resigned
21 December 2006 88(2)R 01/11/06-30/11/06
28 December 2006 288b Director Resigned
29 January 2007 88(2)R 01/12/06-31/12/06
1 February 2007 288c Director's Particulars Changed
1 February 2007 288c Director's Particulars Changed
7 March 2007 88(2)R 01/01/07-31/01/07
29 March 2007 88(2)R 01/02/07-28/02/07
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
13 September 2006 Interim Report for the 26 weeks to 30 June 2006
5 April 2007 Directors Annual Report and Accounts for the year
ended 31 December 2006, 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 DBLBFDZBEBBL
*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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