Annual Information Update
Wilmington Group Plc
1 December 2011.
Annual Information Update for the 12 months up to and including 23 November 2011.
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.
The following UK regulatory announcements have been made via a Regulatory Information Service.
DATE HEADLINE
16 Nov 2011 Wilmington Group Plc Board Changes
15 Nov 2011 Wilmington Group Plc Result of AGM
15 Nov 2011 Wilmington Group Plc Holding(s) in Company (Amendment)
15 Nov 2011 Wilmington Group Plc Interim Management Statement
14 Nov 2011 Wilmington Group Plc Holding(s) in Company
07 Nov 2011 Wilmington Group Plc Blocklisting Interim Review
01 Nov 2011 Wilmington Group Plc Total Voting Rights
24 Oct 2011 Wilmington Group Plc Annual Report and Financial Statements
20 Oct 2011 Wilmington Group Plc Director/PDMR Shareholding
03 Oct 2011 Wilmington Group Plc Total Voting Rights
29 Sep 2011 Wilmington Group Plc Director/PDMR Shareholding
21 Sep 2011 Wilmington Group Plc Director/PDMR Shareholding
02 Sep 2011 Wilmington Group Plc Total Voting Rights
01 Aug 2011 Wilmington Group Plc Total Voting Rights
25 Jul 2011 Wilmington Group Plc Notice of Results
14 Jul 2011 Wilmington Group Plc Pre Close Trading Update
13 Jul 2011 Wilmington Group Plc Additional Listing
04 Jul 2011 Wilmington Group Plc Total Voting Rights
27 Jun 2011 Wilmington Group Plc Completion of Bank Refinancing
17 Jun 2011 Wilmington Group Plc Director/PDMR Shareholding
02 Jun 2011 Wilmington Group Plc Total Voting Rights
18 May 2011 Wilmington Group Plc Interim Management Statement
09 May 2011 Wilmington Group Plc Blocklisting Interim Review
04 May 2011 Wilmington Group Plc Total Voting Rights
21 Apr 2011 Wilmington Group Plc Director/PDMR Shareholding
20 Apr 2011 Wilmington Group Plc Notification of Interim Management Statement
15 Apr 2011 Wilmington Group Plc Notification of Major Interests in Shares
04 Apr 2011 Wilmington Group Plc Total Voting Rights
23 Mar 2011 Wilmington Group Plc TR-1: Notification of Major Interests in Shares
03 Mar 2011 Wilmington Group Plc Holding(s) in Company
03 Mar 2011 Wilmington Group Plc Holding(s) in Company
01 Mar 2011 Wilmington Group Plc Total Voting Rights
25 Feb 2011 Wilmington Group Plc Dividend Dates
24 Feb 2011 Wilmington Group Plc Half Year Results - six months ended 31 December 2010
01 Feb 2011 Wilmington Group Plc Total Voting Rights
26 Jan 2011 Wilmington Group Plc Replacement of Joint Broker
24 Jan 2011 Wilmington Group Plc Holding(s) in Company
04 Jan 2011 Wilmington Group Plc Total Voting Rights
22 Dec 2010 Wilmington Group Plc Director/PDMR Shareholding
08 Dec 2010 Wilmington Group Plc Annual Information Update
07 Dec 2010 Wilmington Group Plc Notice of Results
06 Dec 2010 Wilmington Group Plc TR-1
01 Dec 2010 Wilmington Group Plc Total Voting Rights
30 Nov 2010 Wilmington Group Plc Holding(s) in Company
The company has also made filings with Companies House, in relation to the annual return, annual report and accounts and allotments of shares. Copies of these documents can be obtained from Companies House.
Further information is available regarding the company and its activities at the following website:
The Wilmington Group Plc Annual Report and Accounts 2011 (which was filed with the UKLA Document Viewing Facility on 24 October 2011 can be found on the Wilmington Group Plc website.
The information contained in this update was to date at the time the information was published, but some information may now be out of date.