Annual Information Update

RNS Number : 0114D

Tullett Prebon PLC

09 May 2012

 

TULLETT PREBON PLC (the "Company")

Annual Information Update for the 12 months up to and including 8 May 2012.

This Annual Information Update is required under Prospectus Rule 5.2.

The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future.

1.  Tullett Prebon plc - Regulatory announcements

The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months.  Copies of these announcements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com under the code "TLPR".

Date of publication	Regulatory headline
08 May 2012	Holding(s) in Company
02 May 2012	Acquisition of Elevation LLC
23 April 2012	Director/PDMR Shareholding
11 April 2012	Annual Financial Report 2011 and Notice of AGM
04 April 2012	Holding(s) in Company
27 March 2012	Presentation for Analysts and Investors
22 March 2012	Result of American Arbitration
06 March 2012	Director/PDMR Shareholding
06 March 2012	Final Results 2011
13 February 2012	Notice of Results
06 February 2012	Directorate Change of Responsibilities
31 January 2012	Total Voting Rights
10 January 2012	Holding(s) in Company
05 January 2012	Pre Close Statement
04 January 2012	Application for admission of securities
08 December 2011	Chief Operating Officer resignation
01 December 2011	Holding(s) in Company
18 November 2011	Interim Management Statement
07 October 2011	Holding(s) in Company
05 October 2011	Holding(s) in Company
01 September 2011	Directorate Changes
23 August 2011	Appointment of Corporate Broker
02 August 2011	Half-yearly Report
12 July 2011	Acquisition of Convenção - Presidential approval obtained
11 July 2011	Notice of Results
01 July 2011	Holding(s) in Company
01 July 2011	Director/PDMR Shareholding
10 June 2011	Holding(s) in Company
08 June 2011	Waiver Renewed
03 June 2011	Holding(s) in Company
16 May 2011	Holding(s) in Company
13 May 2011	Holding(s) in Company
13 May 2011	Result of AGM
12 May 2011	AGM Statement and Interim Management Statement
12 May 2011	Annual Information Update Tullett Prebon plc

2.  Tullett Prebon plc - Documents filed with the Registrar of Companies

The following documents have been filed by the Company with the Registrar of Companies during the previous 12 months.  Copies of these documents may be obtained from Companies House (e-mail: [e-mail]) at:

Companies House

Crown Way

Cardiff

CF14 3UZ

Or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.

Date	Type	Description
12 January 2012	SH01	05/01/12 STATEMENT OF CAPITAL GBP 54402968.00
12 January 2012	LATEST SOC	12/01/12 STATEMENT OF CAPITAL GBP 54402968
10 January 2012	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD KILSBY
09 September 2011	AP01	DIRECTOR APPOINTED ANGELA ANN KNIGHT
09 September 2011	AP01	DIRECTOR APPOINTED STEPHEN JEFFREY PULL
02 June 2011	AR01	05/05/11 FULL LIST
24 May 2011	RES13	CONVERT SECURITY INTO SHARE 12/05/2011
24 May 2011	RES09	AUTHORITY-PURCHASE SHARES OTHER THAN FROM      CAPITAL
24 May 2011	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
24 May 2011	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

3.  Tullett Prebon plc - Documents filed with the Financial Services Authority

The following documents have been filed by the Company with the Financial Services Authority during the previous 12 months.  These documents may be viewed at:

www.Hemscott.com/nsm.do

Copies of these documents are also available on request from the Company's Registered Office at Tower 42, Level 37, 25 Old Broad Street, London EC2N 1HQ.

Date	Description
10 April 2012	Annual Report and Accounts year ended 31 December 2011, Notice of Annual General Meeting, Annual General Meeting proxy form and draft amendments to the Company's constitution
26 August 2011	Half Year Report
13 May 2011	Copy of AGM Special resolutions passed on 12 May 2011

 

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