Annual Information Update
Annual Information Update for The Sage Group plc (the 'AIU')
Dated 21 December 2011
1 Introduction
1.1 The Sage Group plc (the 'Group') published its Annual Report on 30th November 2011. We are pleased to provide an AIU, in accordance with the requirements of Prospectus Rule 5.2. This AIU refers to all information which the Group has published or made available to the public over the 12 months prior to the date of this announcement. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
1.2 This AIU contains a list of:
· news releases/announcements, which were made via a Regulatory Information Service (a 'RIS');
· documents filed at the UK Registrar of Companies ('Companies House'); and
· Documents Published and sent to Shareholders
1.3 The Group is publishing the AIU via an RIS today and making it available in the Investor Centre section of our website www.sage.com
2 List of Announcements
2.1 The following is a list of all news releases and announcements of a regulatory nature which have been made via an RIS, in the previous 12 months together with the date of the release. A full copy of these announcements can be viewed at www.hemscott.com/nsm.do.
|
Date of Publication |
Regulatory Headline |
|
20.12.2011 |
Transaction in Own Shares |
|
19.12.2011 |
Director/PDMR Shareholding |
|
19.12.2011 |
Transaction in Own Shares |
|
16.12.2011 |
Transaction in Own Shares |
|
15.12.2011 |
Directorate Change |
|
15.12.2011 |
Transaction in Own Shares |
|
14.12.2011 |
Transaction in Own Shares |
|
13.12.2011 |
Transaction in Own Shares |
|
12.12.2011 |
Director/PDMR Shareholding |
|
06.12.2011 |
Blocklisting Interim Review |
|
05.12.2011 |
Director/PDMR Shareholding |
|
01.12.2011 |
Holding(s) in Company |
|
01.12.2011 |
Transaction in Own Shares |
|
30.11.2011 |
Annual Report and Accounts 2011 |
|
30.11.2011 |
Additional Listing |
|
30.11.2011 |
Total Voting Rights |
|
30.11.2011 |
Final Results |
|
30.11.2011 |
Transaction in Own Shares |
|
29.11.2011 |
Transaction in Own Shares |
|
28.11.2011 |
Transaction in Own Shares |
|
25.11.2011 |
Transaction in Own Shares |
|
24.11.2011 |
Transaction in Own Shares |
|
23.11.2011 |
Transaction in Own Shares |
|
22.11.2011 |
Transaction in Own Shares |
|
21.11.2011 |
Director Declaration |
|
21.11.2011 |
Transaction in Own Shares |
|
18.11.2011 |
Transaction in Own Shares |
|
17.11.2011 |
Transaction in Own Shares |
|
16.11.2011 |
Transaction in Own Shares |
|
14.11.2011 |
Statement re Archer lawsuit |
|
11.11.2011 |
Completion of Sale of Sage Healthcare |
|
11.11.2011 |
Transaction in Own Shares |
|
10.11.2011 |
Transaction in Own Shares |
|
08.11.2011 |
Additional Listing |
|
08.11.2011 |
Transaction in Own Shares |
|
07.11.2011 |
Transaction in Own Shares |
|
04.11.2011 |
Transaction in Own Shares |
|
03.11.2011 |
Transaction in Own Shares |
|
02.11.2011 |
Transaction in Own Shares |
|
31.10.2011 |
Total Voting Rights |
|
26.10.2011 |
Transaction in Own Shares |
|
21.10.2011 |
Transaction in Own Shares |
|
20.10.2011 |
Transaction in Own Shares |
|
19.10.2011 |
Transaction in Own Shares |
|
18.10.2011 |
Transaction in Own Shares |
|
14.10.2011 |
Transaction in Own Shares |
|
13.10.2011 |
Transaction in Own Shares |
|
10.10.2011 |
Transaction in Own Shares |
|
05.10.2011 |
Transaction in Own Shares |
|
30.09.2011 |
Share buy-back programme |
|
30.09.2011 |
Total Voting Rights |
|
27.09.2011 |
Director/PDMR Shareholding |
|
22.09.2011 |
Disposal |
|
31.08.2011 |
Total Voting Rights |
|
16.08.2011 |
Statement re market speculation |
|
29.07.2011 |
Total Voting Rights |
|
27.07.2011 |
Interim Management Statement |
|
22.07.2011 |
Appointment of joint Corporate Broker |
|
30.06.2011 |
Total Voting Rights |
|
06.06.2011 |
Blocklisting Interim Review |
|
31.05.2011 |
Total Voting Rights |
|
27.05.2011 |
Holding(s) in Company |
|
10.05.2011 |
Additional Listing |
|
04.05.2011 |
Half Yearly Report |
|
28.04.2011 |
Total Voting Rights |
|
20.04.2011 |
Change to Sage's Executive Team |
|
11.04.2011 |
Director Declaration |
|
31.03.2011 |
Total Voting Rights |
|
17.03.2011 |
Holding(s) in Company |
|
10.03.2011 |
Holding(s) in Company |
|
10.03.2011 |
Director/PDMR Shareholding |
|
04.03.2011 |
Director/PDMR Shareholding |
|
03.03.2011 |
Director/PDMR Shareholding |
|
03.03.2011 |
AGM Statement |
|
28.02.2011 |
Total Voting Rights |
|
22.02.2011 |
Additional Listing |
|
02.02.2011 |
Sage to hold Analyst Event in London today |
|
31.01.2011 |
Total Voting Rights |
|
28.01.2011 |
Annual Information Update |
|
26.01.2011 |
Interim Management Statement |
|
18.01.2011 |
Holding(s) in Company |
|
12.01.2011 |
Director/PDMR Shareholding |
|
11.01.2011 |
Director/PDMR Shareholding |
|
10.01.2011 |
Doc re Annual Report and Accounts |
|
10.01.2011 |
Director/PDMR Shareholding |
|
07.01.2011 |
Board Changes |
|
24.12.2010 |
Total Voting Rights |
3 Documents filed at Companies House
3.1 The following documents were filed with Companies House on or around the dates indicated:
|
Date of Publication |
Document Type |
Brief Description of Document Filed |
|
15.12.2011 |
AD02 |
Change of SAIL address |
|
14.12.2011 |
SH03 |
Return of Purchase of Own Shares |
|
14.12.2011 |
SH03 |
Return of Purchase of Own Shares |
|
06.12.2011 |
SH03 |
Return of Purchase of Own Shares |
|
06.12.2011 |
SH03 |
Return of Purchase of Own Shares |
|
14.11.2011 |
SH03 |
Return of Purchase of Own Shares |
|
14.11.2011 |
SH03 |
Return of Purchase of Own Shares |
|
14.11.2011 |
SH03 |
Return of Purchase of Own Shares |
|
26.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
26.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
26.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
26.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
26.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
26.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
26.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
22.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
22.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
22.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
22.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
22.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
22.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
22.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.08.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.07.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.07.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.07.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.07.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.07.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
18.07.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
22.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
20.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
20.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
20.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
20.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
20.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
20.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
20.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
16.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
16.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
16.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
16.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
16.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
16.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
16.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
16.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
14.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
14.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
14.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
14.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
14.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
14.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
14.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
14.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
14.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
14.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
14.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
14.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
14.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
14.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
14.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
09.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
09.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
09.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
09.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
09.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
09.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
09.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
09.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
09.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
09.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
09.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
09.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
09.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
09.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
09.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
09.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
09.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
09.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
09.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
09.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
09.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
09.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
09.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
09.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
09.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
09.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
09.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
07.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
03.06.2011 |
TM01 |
Appointment Terminated |
|
01.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
01.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
01.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
01.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
01.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
01.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
01.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
01.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
01.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
01.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
01.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
01.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
01.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
01.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
01.06.2011 |
SH01 |
Allotment of Shares and Statement of Capital |
|
17.03.2011 |
RES10 |
Authorised Allotment of Shares and Debentures |
|
17.03.2011 |
RES01 |
Alteration of Memorandum and Articles |
|
17.03.2011 |
RES11 |
Disapplication of pre-emption rights |
|
09.03.2011 |
TM01 |
Appointment Terminated |
|
02.03.2011 |
AR01 |
Annual Return |
|
09.02.2011 |
AA |
Accounts made up to 30.09.2010 |
3.2 Copies of documents filed at Companies House can be obtained from www.direct.companieshouse.gov.uk or from the Company Secretary at the Company's Registered Office, North Park, Newcastle upon Tyne NE13 9AA.
3.3 Further information is available regarding the Group and its activities via the Group's website www.sage.com.
4 Documents Published and sent to Shareholders
4.1 The following documents were published and sent to Shareholders. They can be found on the Group's website www.sage.com under the Investor Centre Section. They were also submitted for public inspection on the National Storage Mechanism.
Date of Publication Brief Description of Document
10.01.2011 Annual Report and Accounts for the year ended 30 September 2010
04.05.2011 Interim report for the six months ended 31 March 2011
30.11.2011 Annual Report and Accounts for the year ended 30 September 2011
5 Accuracy of Information
5.1.1 The information published in the following sections was up to date at the time the information was published but some information may now be out of date.
6 Contacts
Michael J Robinson
Company Secretary
Tel: +44 (0)191 294 3000
This information is provided by RNS
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