Telecom Plus PLC
09 June 2006
Telecom plus plc ('the Company')
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public in the twelve months up to and
including 9 June 2006.
This Annual Information Update is also being made available on our website,
www.telecomplus.co.uk
The information referred to in this Annual Information Update was correct at the
time it was published but may now be out of date.
1. Announcements made via RNS
The documents listed below were published via a Regulatory Information Service
on or around the dates indicated
Date Description of Contents of Announcement
10/06/05 Final results
10/06/05 Annual Report and Accounts
29/06/05 Notice of Directors' interests
13/07/05 Result of AGM
13/07/05 Directorate change
10/08/05 Director/PDMR shareholding
30/08/05 Director/PDMR shareholding
09/09/05 Schedule 5 Blocklisting Return
21/09/05 Director/PDMR shareholding
23/11/05 Trading statement
28/11/05 Holding(s) in company
12/12/05 Adoption of IFRS
13/12/05 Interim results 30 September 2005
15/12/05 Holding(s) in company
24/01/06 Holding(s) in company
15/02/06 Change of Supplier
20/02/06 Holding(s) in company
21/02/06 Merger update
21/02/06 Holding(s) in company
07/03/06 Posting of Circular and Notice of EGM
08/03/06 Grant of options over Directors' and Senior Employees'
Existing Shares
08/03/06 Director/PDMR shareholding
09/03/06 SAR3 - Telecom Plus
10/03/06 Schedule 5 Blocklisting Return
23/03/06 EGM Statement and Grant of Options
24/03/06 SAR3 - Telecom Plus
31/03/06 Completion of transaction
31/03/06 Holding(s) in company
03/04/06 Director/PDMR shareholding
19/04/06 Merger update
11/05/06 Investment in Oxford Power
19/05/06 Notice of preliminary results
06/06/06 Final results
07/06/06 Director/PDMR shareholding
09/06/06 Director/PDMR shareholding
09/06/06 Annual Report and Accounts
All of the above documents are available for download on the Prices and News
section of the London Stock Exchange website, www.londonstockexchange.com.
2. Documents filed at Companies House
All of the documents below were filed with the Registrar of Companies in England
and Wales on or around the dates indicated.
Date Document type
10/06/05 Form 88(2)R Allotment of shares
10/06/05 Accounts year ended 31/03/05
13/06/05 Form 88(2)R Allotment of shares
14/06/05 Form 88(2)R Allotment of shares
27/06/05 Form 88(2)R Allotment of shares
30/06/05 Form 88(2)R Allotment of shares
05/07/05 Form 88(2)R Allotment of shares
12/07/05 Form 88(2)R Allotment of shares
13/07/05 Form 288b
13/07/05 Resolution under s80 Companies Act
13/07/05 Resolution under s95 Companies Act
19/07/05 Form 88(2)R Allotment of shares
29/07/05 Form 88(2)R Allotment of shares
06/09/05 Form 88(2)R Allotment of shares
29/09/05 Form 88(2)R Allotment of shares
03/10/05 Form 88(2)R Allotment of shares
09/10/05 Form 363 Annual Return
17/10/05 Form 88(2)R Allotment of shares
26/10/05 Form 88(2)R Allotment of shares
28/11/05 Form 88(2)R Allotment of shares
28/11/05 Form 288c
29/11/05 Form 88(2)R Allotment of shares
15/12/05 Form 88(2)R Allotment of shares
03/01/06 Form 88(2)R Allotment of shares
05/01/06 Form 88(2)R Allotment of shares
11/01/06 Form 88(2)R Allotment of shares
27/01/06 Form 88(2)R Allotment of shares
09/02/06 Form 88(2)R Allotment of shares
07/03/06 Form 88(2)R Allotment of shares
23/03/06 EGM Ordinary Resolution
All of the documents above are available for download from the Companies House
website at www.companieshouse.gov.uk, or can be obtained from Companies House,
Crown Way, Cardiff, CF14 3UZ.
3. Documents submitted to the FSA
All the documents below were submitted to the FSA on or around the dates
indicated
Date Document
13/07/05 AGM Resolutions
09/09/05 Schedule 5 Blocklisting Return
07/03/06 Circular and Notice of EGM
10/03/06 Schedule 5 Blocklisting Return
23/03/06 EGM Ordinary Resolution
09/06/06 Annual Report and Accounts
Documents submitted to the FSA can be viewed at the Document Viewing Facility
situated at The Financial Services Authority, 25 The North Colonnade, Canary
Wharf, London, E14 5HS.
The Notices of meetings and Annual Reports are also available on our website,
www.telecomplus.co.uk
For further information, please contact:
Telecom plus plc
Brian Korel
Company Secretary
Tel No. (020) 8955 5000
9 June 2006
END
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;
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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