Annual Information Update

RNS Number : 9482N

Telecom Plus PLC

21 June 2010

 



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 14 June 2010.

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The information referred to in this Annual Information Update was correct at the time it was published but may now be out of date.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
8 June 2009	Posting of Annual Report & Accounts
15 June 2009	Transaction In Own Shares
16 June 2009	Transaction In Own Shares
22 June 2009	Annual Information Update
29 June 2009	Director/PDMR Shareholding
30 June 2009	Total Voting Rights
8 July 2009	Interim Management Statement
8 July 2009 10 July 2009 13 July 2009 14 July 2009 31 July 2009 25 August 2009 28 August 2009 11 September 2009 30 September 2009 30 September 2009 30 October 2009 6 November 2009 20 November 2009 25 November 2009 30 November 2009 11 December 2009 16 December 2009 31 December 2009 29 January 2010 15 February 2010 26 February 2010 3 March 2010 11 March 2010 24 March 2010 31 March 2010 31 March 2010 31 March 2010 31 March 2010 30 April 2010 25 May 2010 27 May 2010 28 May 2010 4 June 2010	Result of AGM Appointment of Company Secretary Shareholding in Oxford Power Holding(s) in Company Total Voting Rights Director/PDMR Shareholding Total Voting Rights Blocklisting Interim Review Trading Statement Total Voting Rights Total Voting Rights Appointment of Joint Broker Call Option Lapses Half Yearly Report Total Voting Rights Director/PDMR Shareholding Price Monitoring Extension Total Voting Rights Total Voting Rights Interim Management Statement Total Voting Rights Holding(s) in Company Blocklisting Interim Review Holding(s) in Company Trading Statement Director/PDMR Shareholding Director/PDMR Shareholding Total Voting Rights & Share Capital Total Voting Rights Annual Financial Report Director Declaration Total Voting Rights Director/PDMR Shareholding
14 June 2010	Posting of 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
1 July 2009	Form 169(1B) Purchase of own shares
9 July 2009	Report and Accounts year ended 31 March 2009
9 July 2009	AGM Resolutions
9 July 2009 10 July 2009 10 July 2009 29 September 2009 5 October 2009 9 October 2009 9 October 2009	Copy of new articles of association Form 288b Terminating appointment as Director or Secretary Form 288a Appointment of Director or Secretary Form 169A(2) Transfer of treasury shares Form 169A(2) Transfer of treasury shares Form CH03 Change of secretary's details Forms AD02 & AD03 Notification of single alternative inspection location
20 October 2009	Form AR01 Annual Return
11 November 2009	Form SH04 Transfer of treasury shares
14 December 2009 20 December 2009 21 December 2009 7 January 2010	Form SH04 Transfer of treasury shares Form SH04 Transfer of treasury shares Form AD01 Change of registered office address Form SH04 Transfer of treasury shares
12 January 2010	Form SH04 Transfer of treasury shares
4 February 2010 3 March 2010 13 April 2010 11 May 2010 25 May 2010	Form SH04 Transfer of treasury shares Form SH04 Transfer of treasury shares Form SH04 Transfer of treasury shares Form SH04 Transfer of treasury shares Form AP01 Appointment of director
9 June 2010	Form SH04 Transfer of treasury shares

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
9 July 2009	AGM Resolutions 2009
14 June 2010	AGM Circular and Annual Report and Accounts 2010

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

David Baxter

Tel: [phone]

 

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