Annual Information Update

RNS Number : 5922Y

Scott Wilson Group plc

04 September 2009

 



Regulatory Announcement

SCOTT WILSON GROUP PLC

ANNUAL INFORMATION UPDATE (AIU) FOR THE 12 MONTH PERIOD UP TO AND INCLUDING 3RD SEPTEMBER 2009

In accordance with the requirements of Prospectus Rule 5.2, the following information has been published or made available to the public by Scott Wilson Group plc (the Company) in the 12 months up to and including 3rd September 2009.

For the purpose of this update the information is only referred to and full copies of each item can be found at the locations specified below.

1. The following UK Regulatory announcements made via a Regulatory Information Service:

Date	Headline of Announcement at Stock Exchange
01/09/2009	Result of AGM
01/09/2009	AGM Statement and IMS
28/08/2009	Price Monitoring Extension
25/08/2009	Holding(s) in Company
13/08/2009	Director/PDMR Shareholding
11/08/2009	Re Contract
24/07/2009	Director/PDMR Shareholding
24/07/2009	Holding(s) in Company
20/07/2009	Notice of AGM and Ancillary Documents
06/07/2009	Holding(s) in Company
30/06/2009	Final Results
29/06/2009	Re Contract
16/06/2009	Holding(s) in Company
15/06/2009	Holding(s) in Company
15/06/2009	Re Contract
10/06/2009	Holding(s) in Company
04/06/2009	Contract Win
19/05/2009	Second Price Monitoring Extn
19/05/2009	Price Monitoring Extension
08/05/2009	Holding(s) in Company
30/04/2009	Total Voting Rights
27/04/2009	Pre-Close Statement
14/04/2009	Re Contract
08/04/2009	Transaction in Own Shares
03/04/2009	Transaction in Own Shares
31/03/2009	Total Voting Rights
30/03/2009	Holding(s) in Company
20/03/2009	Transaction in Own Shares
19/03/2009	Transaction in Own Shares
17/03/2009	Holding(s) in Company
17/03/2009	Holding(s) in Company
13/03/2009	Transaction in Own Shares
10/03/2009	Interim Management Statement
04/03/2009	Blocklisting Interim Review
04/03/2009	Blocklisting Interim Review
27/02/2009	Second Price Monitoring Extn
27/02/2009	Price Monitoring Extension
30/01/2009	Holding(s) in Company
26/01/2009	Senior Management Appointments
22/01/2009	Director/PDMR Shareholding
13/01/2009	Contract Extension
08/01/2009	Director/PDMR Shareholding
10/12/2008	Re Joint Venture
09/12/2008	Appointment of Non-Executive Director
09/12/2008	Interim Results
31/10/2008	Total Voting Rights
22/10/2008	Transaction in Own Shares
21/10/2008	Contract Win
21/10/2008	Pre-Close Statement
30/09/2008	Total Voting Rights
04/09/2008	Annual Information Update

Copies of the announcements made via a Regulatory Information Service may be obtained from the Company's website www.scottwilson.com or from the Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.com and any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

2. The following filings were made to Companies House

Date	Filing
08/06/2009	Form 169(1B)
28/04/2009	Form 169(1B)
28/04/2009	Form 169(1B)
07/04/2009	Form 169(1B)
12/03/2009	Form 288a
31/01/2009	Form 288b
26/01/2009	Form 363a
22/01/2009	Form 353a
20/01/2009	Form 363s
04/12/2008	Form AA
06/11/2008	Form 169 (1B)
02/10/2008	Form 88(2)
25/09/2008	Form 88(2)
05/09/2008	Form 88(2)
05/09/2008	Form 88(2)
04/09/2008	Form  RES01
04/09/2008	Form AA

Copies of the documents filed at Companies House can be found on the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.

3. The Company dispatched the following documents to the holders of its securities during the past 12 months, copies of which were also sent to the UK Listing Authority:

Date	Filing
09.12.08	Interim Report for the 26 week period ended 26 October 2008
31.07.08	Report and Accounts for the 53 week period ended 3 May 2009 together with the Notice of Annual General Meeting, Form of Proxy and Corporate Responsibility Report

Copies of these documents can be obtained from the 

Company Secretary, Scott Wilson Group plc, 

Scott House, Alençon Link, Basingstoke, Hampshire RG21 4JG. 

4. Accuracy of information

In accordance with Article 27(3) of the Prospectus Directive Regulation it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changing circumstances. 

Further information regarding the Company and its activities is available at www.scottwilson.com.

G M Redwood

Company Secretary

Scott Wilson Group plc

3rd September 2009

 

END

 

 

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