Man Group plc
11 July 2006
Man Group plc
Annual Information Update for the 12 months up to and including 11 July 2005
This annual information update is made by Man Group plc (the 'Company') as
required by and pursuant to Prospectus Rule 5.2 and not for any other purpose.
Neither the Company, nor any other person, takes responsibility for, or makes
any representation, express or implied, as to the accuracy or completeness of,
the information which it contains.
The following information has been published or made available to the public
during the twelve months ended 11 July 2006. The information referred to below
was up to date at the time the information was published but is not necessarily
up to date as at the date if this annual information update. Neither this
information update, nor the information referred to below constitutes, by virtue
of this communication, an offer of any securities addressed to any person and
should not be relied on by any person.
1. Announcements made via a Regulatory Information Service
The following UK regulatory announcements have been made by the Company via a
Regulatory Information Service during the previous twelve months. Copies of
these announcements can be viewed at the London Stock Exchange's website
www.londonstockexchange.com/marketnews or from the Company's website
www.mangroupplc.com/investor/investors_rn.cfm
Date of Announcement Headline Description
12/07/2005 AGM Statement
--------------- ---------------------
12/07/2005 Doc re. AGM Resolutions
--------------- ---------------------
12/07/2005 Net Asset Value(s)
--------------- ---------------------
13/07/2005 Transaction in Own Shares
--------------- ---------------------
14/07/2005 Transaction in Own Shares
--------------- ---------------------
18/07/2005 Transaction in Own Shares
--------------- ---------------------
19/07/2005 Transaction in Own Shares
--------------- ---------------------
19/07/2005 Major Interests in Shares
--------------- ---------------------
19/07/2005 Net Asset Value(s)
--------------- ---------------------
20/07/2005 Major Interests in Shares
--------------- ---------------------
21/07/2005 Transaction in Own Shares
--------------- ---------------------
21/07/2005 Additional Listing
--------------- ---------------------
22/07/2005 Transaction in Own Shares
--------------- ---------------------
26/07/2005 Net Asset Value(s)
--------------- ---------------------
27/07/2005 Transaction in Own Shares
--------------- ---------------------
28/07/2005 Transaction in Own Shares
--------------- ---------------------
29/07/2005 Transaction in Own Shares
--------------- ---------------------
02/08/2005 Transaction in Own Shares
--------------- ---------------------
02/08/2005 Director/PDMR Shareholding
--------------- ---------------------
02/08/2005 Net Asset Value(s)
--------------- ---------------------
03/08/2005 Net Asset Value(s)
--------------- ---------------------
03/08/2005 Major Interests in Shares
--------------- ---------------------
05/08/2005 Transaction in Own Shares
--------------- ---------------------
09/08/2005 Net Asset Value(s)
--------------- ---------------------
10/08/2005 Transaction in Own Shares
--------------- ---------------------
12/08/2005 Holding(s) in Company
--------------- ---------------------
16/08/2005 Net Asset Value(s)
--------------- ---------------------
16/08/2005 Transaction in Own Shares
--------------- ---------------------
16/08/2005 Net Asset Value(s)
--------------- ---------------------
17/08/2005 Transaction in Own Shares
--------------- ---------------------
17/08/2005 Transaction in Own Shares
--------------- ---------------------
18/08/2005 Transaction in Own Shares
--------------- ---------------------
18/08/2005 Transaction in Own Shares
--------------- ---------------------
19/08/2005 Transaction in Own Shares
--------------- ---------------------
19/08/2005 Transaction in Own Shares
--------------- ---------------------
23/08/2005 Net Asset Value(s)
--------------- ---------------------
23/08/2005 Net Asset Value(s)
--------------- ---------------------
25/08/2005 Board & Senior Mgmt Changes
--------------- ---------------------
25/08/2005 Board & Senior Mgmt Changes
--------------- ---------------------
26/08/2005 Transaction in Own Shares
--------------- ---------------------
26/08/2005 Transaction in Own Shares
--------------- ---------------------
30/08/2005 Major Interests in Shares
--------------- ---------------------
30/08/2005 Net Asset Value(s)
--------------- ---------------------
30/08/2005 Major Interests in Shares
--------------- ---------------------
30/08/2005 Transaction in Own Shares
--------------- ---------------------
30/08/2005 Transaction in Own Shares
--------------- ---------------------
30/08/2005 Net Asset Value(s)
--------------- ---------------------
02/09/2005 Net Asset Value(s)
--------------- ---------------------
02/09/2005 Net Asset Value(s)
--------------- ---------------------
06/09/2005 Net Asset Value(s)
--------------- ---------------------
06/09/2005 Net Asset Value(s)
--------------- ---------------------
07/09/2005 Major Interests in Shares
--------------- ---------------------
07/09/2005 Major Interests in Shares
--------------- ---------------------
08/09/2005 Transaction in Own Shares
--------------- ---------------------
08/09/2005 Transaction in Own Shares
--------------- ---------------------
09/09/2005 Transaction in Own Shares
--------------- ---------------------
09/09/2005 Transaction in Own Shares
--------------- ---------------------
13/09/2005 Transaction in Own Shares
--------------- ---------------------
13/09/2005 Net Asset Value(s)
--------------- ---------------------
13/09/2005 Net Asset Value(s)
--------------- ---------------------
13/09/2005 Transaction in Own Shares
--------------- ---------------------
15/09/2005 Transaction in Own Shares
--------------- ---------------------
15/09/2005 Transaction in Own Shares
--------------- ---------------------
19/09/2005 Transaction in Own Shares
--------------- ---------------------
19/09/2005 Transaction in Own Shares
--------------- ---------------------
19/09/2005 Publication of Prospectus
--------------- ---------------------
19/09/2005 Publication of Prospectus
--------------- ---------------------
20/09/2005 Net Asset Value(s)
--------------- ---------------------
20/09/2005 Net Asset Value(s)
--------------- ---------------------
21/09/2005 Publication of Prospectus
--------------- ---------------------
21/09/2005 Transaction in Own Shares
--------------- ---------------------
21/09/2005 Transaction in Own Shares
--------------- ---------------------
21/09/2005 Publication of Prospectus
--------------- ---------------------
22/09/2005 Transaction in Own Shares
--------------- ---------------------
22/09/2005 Transaction in Own Shares
--------------- ---------------------
23/09/2005 Transaction in Own Shares
--------------- ---------------------
23/09/2005 Transaction in Own Shares
--------------- ---------------------
26/09/2005 Transaction in Own Shares
--------------- ---------------------
26/09/2005 Transaction in Own Shares
--------------- ---------------------
27/09/2005 Transaction in Own Shares
--------------- ---------------------
27/09/2005 Transaction in Own Shares
--------------- ---------------------
27/09/2005 Major Interests in Shares
--------------- ---------------------
27/09/2005 Major Interests in Shares
--------------- ---------------------
27/09/2005 Net Asset Value(s)
--------------- ---------------------
27/09/2005 Net Asset Value(s)
--------------- ---------------------
28/09/2005 Transaction in Own Shares
--------------- ---------------------
28/09/2005 Transaction in Own Shares
--------------- ---------------------
29/09/2005 Transaction in Own Shares
--------------- ---------------------
29/09/2005 Transaction in Own Shares
--------------- ---------------------
30/09/2005 Trading Statement
--------------- ---------------------
30/09/2005 Trading Statement
--------------- ---------------------
30/09/2005 Close Period Share Repurchase
--------------- ---------------------
30/09/2005 Close Period Share Repurchase
--------------- ---------------------
30/09/2005 Director/PDMR Shareholding
--------------- ---------------------
30/09/2005 Director/PDMR Shareholding
--------------- ---------------------
30/09/2005 Director/PDMR-replaced
--------------- ---------------------
30/09/2005 Director/PDMR-replaced
--------------- ---------------------
03/10/2005 Transaction in Own Shares
--------------- ---------------------
03/10/2005 Transaction in Own Shares
--------------- ---------------------
04/10/2005 Net Asset Value(s)
--------------- ---------------------
04/10/2005 Net Asset Value(s)
--------------- ---------------------
04/10/2005 Net Asset Value(s)
--------------- ---------------------
04/10/2005 Net Asset Value(s)
--------------- ---------------------
05/10/2005 Transaction in Own Shares
--------------- ---------------------
05/10/2005 Major Interests in Shares
--------------- ---------------------
05/10/2005 Major Interests in Shares
--------------- ---------------------
05/10/2005 Transaction in Own Shares
--------------- ---------------------
07/10/2005 Transaction in Own Shares
--------------- ---------------------
07/10/2005 Transaction in Own Shares
--------------- ---------------------
11/10/2005 Net Asset Value(s)
--------------- ---------------------
11/10/2005 Net Asset Value(s)
--------------- ---------------------
11/10/2005 Major Interests in Shares
--------------- ---------------------
11/10/2005 Major Interests in Shares
--------------- ---------------------
11/10/2005 Transaction in Own Shares
--------------- ---------------------
11/10/2005 Transaction in Own Shares
--------------- ---------------------
12/10/2005 Major Interests in Shares
--------------- ---------------------
12/10/2005 Major Interests in Shares
--------------- ---------------------
12/10/2005 Transaction in Own Shares
--------------- ---------------------
12/10/2005 Transaction in Own Shares
--------------- ---------------------
14/10/2005 Transaction in Own Shares
--------------- ---------------------
14/10/2005 Transaction in Own Shares
--------------- ---------------------
17/10/2005 Statement re Refco
--------------- ---------------------
17/10/2005 Statement re Refco
--------------- ---------------------
18/10/2005 Major Interests in Shares
--------------- ---------------------
18/10/2005 Major Interests in Shares
--------------- ---------------------
19/10/2005 Transaction in Own Shares
--------------- ---------------------
19/10/2005 Transaction in Own Shares
--------------- ---------------------
19/10/2005 Net Asset Value(s)
--------------- ---------------------
19/10/2005 Net Asset Value(s)
--------------- ---------------------
20/10/2005 Transaction in Own Shares
--------------- ---------------------
20/10/2005 Transaction in Own Shares
--------------- ---------------------
21/10/2005 Transaction in Own Shares
--------------- ---------------------
21/10/2005 Major Interests in Shares
--------------- ---------------------
21/10/2005 Major Interests in Shares
--------------- ---------------------
21/10/2005 Transaction in Own Shares
--------------- ---------------------
24/10/2005 Transaction in Own Shares
--------------- ---------------------
24/10/2005 Transaction in Own Shares
--------------- ---------------------
24/10/2005 Major Interests in shares
--------------- ---------------------
24/10/2005 Major Interests in shares
--------------- ---------------------
25/10/2005 Transaction in Own Shares
--------------- ---------------------
25/10/2005 Transaction in Own Shares
--------------- ---------------------
25/10/2005 Net Asset Value(s)
--------------- ---------------------
25/10/2005 Net Asset Value(s)
--------------- ---------------------
26/10/2005 Transaction in Own Shares
--------------- ---------------------
26/10/2005 Transaction in Own Shares
--------------- ---------------------
28/10/2005 Transaction in Own Shares
--------------- ---------------------
28/10/2005 Transaction in Own Shares
--------------- ---------------------
28/10/2005 Major Interests in Shares
--------------- ---------------------
28/10/2005 Major Interests in Shares
--------------- ---------------------
31/10/2005 Transaction in Own Shares
--------------- ---------------------
31/10/2005 Transaction in Own Shares
--------------- ---------------------
01/11/2005 Net Asset Value(s)
--------------- ---------------------
01/11/2005 Net Asset Value(s)
--------------- ---------------------
02/11/2005 Net Asset Value(s)
--------------- ---------------------
02/11/2005 Net Asset Value(s)
--------------- ---------------------
07/11/2005 Statement re Refco
--------------- ---------------------
07/11/2005 Statement re Refco
--------------- ---------------------
08/11/2005 Net Asset Value(s)
--------------- ---------------------
08/11/2005 Net Asset Value(s)
--------------- ---------------------
10/11/2005 Further re Refco
--------------- ---------------------
10/11/2005 Further re Refco
--------------- ---------------------
11/11/2005 Major Interests in Shares
--------------- ---------------------
11/11/2005 Major Interests in Shares
--------------- ---------------------
15/11/2005 Net Asset Value(s)
--------------- ---------------------
15/11/2005 Net Asset Value(s)
--------------- ---------------------
17/11/2005 Result of Placing
--------------- ---------------------
17/11/2005 Director/PDMR Shareholding
--------------- ---------------------
17/11/2005 Director/PDMR Shareholding
--------------- ---------------------
17/11/2005 Interims playback number
--------------- ---------------------
17/11/2005 Interims playback number
--------------- ---------------------
17/11/2005 Result of Placing
--------------- ---------------------
17/11/2005 Doc re. Interim Report
--------------- ---------------------
17/11/2005 Share Placing
--------------- ---------------------
17/11/2005 Share Placing
--------------- ---------------------
17/11/2005 Interim Results
--------------- ---------------------
17/11/2005 Interim Results
--------------- ---------------------
17/11/2005 Doc re. Interim Report
--------------- ---------------------
18/11/2005 Director/PDMR Shareholding
--------------- ---------------------
18/11/2005 Director/PDMR Shareholding
--------------- ---------------------
18/11/2005 Director/PDMR Shareholding
--------------- ---------------------
18/11/2005 Director/PDMR Shareholding
--------------- ---------------------
22/11/2005 Net Asset Value(s)
--------------- ---------------------
22/11/2005 Net Asset Value(s)
--------------- ---------------------
23/11/2005 Director/PDMR Shareholding
--------------- ---------------------
23/11/2005 Director/PDMR Shareholding
--------------- ---------------------
24/11/2005 Disposal
--------------- ---------------------
24/11/2005 Disposal
--------------- ---------------------
28/11/2005 Acquisition
--------------- ---------------------
28/11/2005 Acquisition
--------------- ---------------------
29/11/2005 Net Asset Value(s)
--------------- ---------------------
29/11/2005 Net Asset Value(s)
--------------- ---------------------
02/12/2005 Net Asset Value(s)
--------------- ---------------------
02/12/2005 Net Asset Value(s)
--------------- ---------------------
05/12/2005 Holding(s) in Company
--------------- ---------------------
05/12/2005 Holding(s) in Company
--------------- ---------------------
06/12/2005 Net Asset Value(s)
--------------- ---------------------
06/12/2005 Net Asset Value(s)
--------------- ---------------------
14/12/2005 Net Asset Value(s)
--------------- ---------------------
14/12/2005 Net Asset Value(s)
--------------- ---------------------
20/12/2005 Major Interests in Shares
--------------- ---------------------
20/12/2005 Major Interests in Shares
--------------- ---------------------
21/12/2005 Director/PDMR Shareholding
--------------- ---------------------
21/12/2005 Net Asset Value(s)
--------------- ---------------------
21/12/2005 Net Asset Value(s)
--------------- ---------------------
21/12/2005 Director/PDMR Shareholding
--------------- ---------------------
28/12/2005 Net Asset Value(s)
--------------- ---------------------
28/12/2005 Net Asset Value(s)
--------------- ---------------------
04/01/2006 Net Asset Value(s)
--------------- ---------------------
04/01/2006 Net Asset Value(s)
--------------- ---------------------
04/01/2006 Net Asset Value(s)
--------------- ---------------------
04/01/2006 Net Asset Value(s)
--------------- ---------------------
10/01/2006 Net Asset Value(s)
--------------- ---------------------
10/01/2006 Net Asset Value(s)
--------------- ---------------------
11/01/2006 Major Interests in Shares
--------------- ---------------------
11/01/2006 Major Interests in Shares
--------------- ---------------------
12/01/2006 Trading Statement
--------------- ---------------------
12/01/2006 Trading Statement
--------------- ---------------------
16/01/2006 Director/PDMR Shareholding
--------------- ---------------------
16/01/2006 Director/PDMR Shareholding
--------------- ---------------------
16/01/2006 Director/PDMR Shareholding
--------------- ---------------------
16/01/2006 Director/PDMR Shareholding
--------------- ---------------------
17/01/2006 Net Asset Value(s)
--------------- ---------------------
17/01/2006 Net Asset Value(s)
--------------- ---------------------
24/01/2006 Net Asset Value(s)
--------------- ---------------------
24/01/2006 Net Asset Value(s)
--------------- ---------------------
31/01/2006 Net Asset Value(s)
--------------- ---------------------
31/01/2006 Net Asset Value(s)
--------------- ---------------------
02/02/2006 Net Asset Value(s)
--------------- ---------------------
02/02/2006 Net Asset Value(s)
--------------- ---------------------
07/02/2006 Net Asset Value(s)
--------------- ---------------------
07/02/2006 Net Asset Value(s)
--------------- ---------------------
14/02/2006 Net Asset Value(s)
--------------- ---------------------
14/02/2006 Net Asset Value(s)
--------------- ---------------------
21/02/2006 Net Asset Value(s)
--------------- ---------------------
21/02/2006 Net Asset Value(s)
--------------- ---------------------
28/02/2006 Net Asset Value(s)
--------------- ---------------------
28/02/2006 Net Asset Value(s)
--------------- ---------------------
02/03/2006 Net Asset Value(s)
--------------- ---------------------
02/03/2006 Net Asset Value(s)
--------------- ---------------------
07/03/2006 Net Asset Value - correction
--------------- ---------------------
07/03/2006 Net Asset Value - correction
--------------- ---------------------
07/03/2006 Major Interests in Shares
--------------- ---------------------
07/03/2006 Net Asset Value(s)
--------------- ---------------------
07/03/2006 Major Interests in Shares
--------------- ---------------------
07/03/2006 Net Asset Value(s)
--------------- ---------------------
14/03/2006 Net Asset Value(s)
--------------- ---------------------
14/03/2006 Net Asset Value(s)
--------------- ---------------------
21/03/2006 Net Asset Value(s)
--------------- ---------------------
21/03/2006 Net Asset Value(s)
--------------- ---------------------
28/03/2006 Net Asset Value(s)
--------------- ---------------------
28/03/2006 Net Asset Value(s)
--------------- ---------------------
31/03/2006 Pre-close trading update
--------------- ---------------------
31/03/2006 Pre-close trading update
--------------- ---------------------
03/04/2006 Director/PDMR Shareholding
--------------- ---------------------
03/04/2006 Director/PDMR Shareholding
--------------- ---------------------
04/04/2006 Net Asset Value(s)
--------------- ---------------------
04/04/2006 Net Asset Value(s)
--------------- ---------------------
04/04/2006 Net Asset Value(s)
--------------- ---------------------
04/04/2006 Net Asset Value(s)
--------------- ---------------------
11/04/2006 Net Asset Value(s)
--------------- ---------------------
11/04/2006 Net Asset Value(s)
--------------- ---------------------
13/04/2006 Product Launch update
--------------- ---------------------
13/04/2006 Product Launch update
--------------- ---------------------
18/04/2006 Net Asset Value(s)
--------------- ---------------------
25/04/2006 Net Asset Value(s)
--------------- ---------------------
25/04/2006 Net Asset Value - Replacement
--------------- ---------------------
02/05/2006 Net Asset Value(s)
--------------- ---------------------
03/05/2006 Net Asset Value(s)
--------------- ---------------------
09/05/2006 Net Asset Value(s)
--------------- ---------------------
16/05/2006 Additional Listing
--------------- ---------------------
16/05/2006 Net Asset Value(s)
--------------- ---------------------
22/05/2006 Holding(s) in Company
--------------- ---------------------
23/05/2006 Net Asset Value(s)
--------------- ---------------------
30/05/2006 Net Asset Value(s)
--------------- ---------------------
01/06/2006 Final Results
--------------- ---------------------
02/06/2006 Net Asset Value(s)
--------------- ---------------------
02/06/2006 Transaction in Own Shares
--------------- ---------------------
05/06/2006 Transaction in Own Shares
--------------- ---------------------
06/06/2006 Transaction in Own Shares
--------------- ---------------------
06/06/2006 Net Asset Value(s)
--------------- ---------------------
08/06/2006 Transaction in Own Shares
--------------- ---------------------
09/06/2006 Transaction in Own Shares
--------------- ---------------------
12/06/2006 Transaction in Own Shares
--------------- ---------------------
13/06/2006 Transaction in Own Shares
--------------- ---------------------
13/06/2006 Annual Report and Accounts
--------------- ---------------------
13/06/2006 Net Asset Value(s)
--------------- ---------------------
15/06/2006 Transaction in Own Shares
--------------- ---------------------
20/06/2006 Additional Listing
--------------- ---------------------
20/06/2006 Net Asset Value(s)
--------------- ---------------------
22/06/2006 Director/PDMR Shareholding
--------------- ---------------------
27/06/2006 Net Asset Value(s)
--------------- ---------------------
28/06/2006 Director/PDMR Shareholding
--------------- ---------------------
04/07/2006 Net Asset Value(s)
--------------- ---------------------
04/07/2006 Net Asset Value(s)
--------------- ---------------------
11/07/2006 AGM Statement
11/07/2006 Doc re AGM resolutions
--------------- ---------------------
2. Documents filed at Companies House
The following documents have been filed by the Company with the Registrar of
Companies at Companies House during the previous twelve months. Copies of these
documents may be obtained from Companies House:
Companies House
Crown Way
Cardiff
CF14 3UZ
Email: equiries@companies-house.gov.uk
or, if you are a registered user, through Companies House Direct at
www.direct.companieshouse.gov.uk
Date of Filing Document Description
Type
27 June 2006 169 Return of Company by Purchasing its own
shares
27 June 2006 169 Return of Company by Purchasing its own
shares
27 June 2006 SA Shares Agreement
24 May 2006 88(2)R Return of Allotment of Shares
28 March 2006 363a Annual Return
16 February 2006 288c Change of Directors Particulars
14 February 2006 88(2)R Return of Allotment of Shares
10 February 2006 88(2)R Return of Allotment of Shares
10 February 2006 88(2)R Return of Allotment of Shares
25 January 2006 88(2)R Return of Allotment of Shares
12 December 2005 88(2)R Return of Allotment of Shares
2 December 2005 88(2)R Return of Allotment of Shares
18 November 2005 88(2)R Return of Allotment of Shares
18 November 2005 88(2)R Return of Allotment of Shares
16 November 2005 169 Return of Company by Purchasing its own
shares
10 November 2005 169 Return of Company by Purchasing its own
shares
10 November 2005 169 Return of Company by Purchasing its own
shares
2 November 2005 169 Return of Company by Purchasing its own
shares
20 October 2005 88(2)R Return of Allotment of Shares
12 October 2005 169 Return of Company by Purchasing its own
shares
12 October 2005 88(2)R Return of Allotment of Shares
11 October 2005 169 Return of Company by Purchasing its own
shares
6 October 2005 88(2)R Return of Allotment of Shares
6 October 2005 169 Return of Company by Purchasing its own
shares
27 September 2005 169 Return of Company by Purchasing its own
shares
16 September 2005 169 Return of Company by Purchasing its own
shares
16 September 88(2)R Return of Allotment of Shares
2005
16 September 88(2)R Return of Allotment of Shares
2005
16 September 88(2)R Return of Allotment of Shares
2005
16 September 88(2)R Return of Allotment of Shares
2005
14 September 88(2)R Return of Allotment of Shares
2005
8 September 2005 169 Return of Company by Purchasing its own
shares
6 September 2005 288b Resignation of Director
6 September 2005 88(2)O Return of Allotment of Shares (amend)
6 September 2005 88(2)O Return of Allotment of Shares (amend)
6 September 2005 169 Return of Company by Purchasing its own
shares
5 September 2005 169 Return of Company by Purchasing its own
shares
30 August 2005 169 Return of Company by Purchasing its own
shares
5 August 2005 169 Return of Company by Purchasing its own
shares
5 August 2005 88(2)R Return of Allotment of Shares
30 July 2005 169 Return of Company by Purchasing its own
shares
26 July 2005 Resolutions Various AGM resolutions
23 July 2005 169 Return of Company by Purchasing its own
shares
23 July 2005 88(2)R Return of Allotment of Shares
23 July 2005 88(2)R Return of Allotment of Shares
23 July 2005 88(2)R Return of Allotment of Shares
22 July 2005 88(2)R Return of Allotment of Shares
21 July 2005 288b Resignation of Director
21 July 2005 169 Return of Company by Purchasing its own
shares
3. Documents filed with the Financial Services Authority
The following documents have been filed by the Company with the Financial
Services Authority in accordance with The Listing Rules.
Copies of those documents may be obtained from:
UK Listing Authority
Financial Services Authority
Document Viewing Facility
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7676 1000
Date of Description
Filing
12 July 2005 Chairman's address to AGM 12 July 2005
12 July 2005 Resolution relating to other than ordinary business passed at AGM
12 July 2005
17 November Interim Results for six months ended 30 September 2005
2005
17 November Interim Report for half year to 30 September 2005
2005
1 June 2006 Preliminary Results for year ended 31 March 2006
13 June 2006 2006 Annual Report, Proxy Form/Attendance Card and Chairman's
Letter/2006 AGM Notice
11 July 2006 Chairman's address to AGM 11 July 2006
11 July 2006 Resolutions relating to other than ordinary business passed at
AGM 11 July 2006
Copies of the above documents are also available on request from the Registered
Office of the Company.
4. The following have been filed on behalf of the Company in accordance with the
provisions of Rule 12g3-2(b) of the Securities Exchange Act 1934 with the
Securities and Exchange Commission at:
450 Fifth Street
Washington DC20549
USA
a) Copies of all UK regulatory announcements listed in 1. above
b) Copies of the following documents:
Date of Description
Filing
21 November Interim Report for half year to 30 September 2005
2005
16 June 2006 2006 Annual Report, Proxy Form/Attendance Card and Chairman's
Letter/2006 AGM Notice
Copies of all of the above filings can be obtained from www.sec.gov.
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;
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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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