Annual Information Update
Annual Information Update for The Sage Group plc (the `AIU')
Dated 31st January 2008
1 Introduction
1.1 The Sage Group plc (the `Group') published its Annual Report on 30th
January 2008 . We are pleased to provide an AIU, in accordance with the
requirements of Prospectus Rule 5.2. This AIU refers to all information which
the Group has published or made available to the public over the 12 months
prior to the date of this announcement. To avoid an unnecessarily lengthy
document, information is referred to in this update rather than included in
full.
2. This AIU contains a list of:
* news releases/announcements, which were made via a Regulatory Information
Service (a `RIS');
* documents filed at the UK Registrar of Companies (`Companies House'); and
* Documents Published and sent to Shareholders
1.3 The Group is publishing the AIU via an RIS today and making it available in
the Investor Centre section of our website www.sage.com
2 List of Announcements
2.1 The following is a list of all news releases and announcements of a
regulatory nature which have been made via an RIS, in the previous 12 months
together with the date of the release. A full copy of these announcements can
be viewed at www.londonstockexchange.com/marketnews.
Date of Publication Regulatory Headline
29-01-2008 Annual Report and Accounts
24-01-2008 Director/PDMR Shareholding
23-01-2008 Holding(s) in Company
15-01-2008 Holdings in Company
10-01-2008 Director/PDMR Shareholding
03-01-2008 Holdings in Company
24-12-2007 Total Voting Rights
14-12-2007 Holding(s) in Company
04-12-2007 Additional Listing
03-12-2007 Holding(s) in Company
30-11-2007 Total Voting Rights
28-11-2007 Holding(s) in Company
28-11-2007 Final Results
28-11-2007 Directorate Change
01-11-2007 Director Changes
31-10-2007 Total Voting Rights
31-10-2007 Change in Directorship
31-10-2007 Total Voting Rights
31-10-2007 Holding(s) in Company
28-10-2007 Acquisition
18-10-2007 Holding(s) in Company
11-10-2007 Trading Statement and Management
Changes
28-09-2007 Total Voting Rights
27-09-2007 Preliminary results date and
period-ending trading update
26-09-2007 Holding(s) in Company
21-09-2007 Additional Listing
12-09-2007 Sage acquires XRT
31-08-2007 Total Voting Rights
01-08-2007 Holding(s) in Company
31-07-2007 Total Voting Rights
25-07-2007 Sage appoints Strategy/Mergers &
Acquisitions Director
23-07-2007 Holding(s) in Company
18-07-2007 Directors Shareholding
13-07-2007 Holding(s) in Company
13-07-2007 Operational Management Change
12-07-2007 Holding(s) in Company
10-07-2007 Additional Listing
29-06-2007 Total Voting Rights
11-06-2007 Directors' Shareholding
05-06-2007 Doc re Interim Report and Accounts
31-05-2007 Total Voting Rights
30-05-2007 Holding(s) in Company
25-05-2007 Directors Shareholding
25-05-2007 Directorate Change
18-05-2007 Additional Listing
09-05-2007 Half-yearly Report
08-05-2007 Acquisition(s)
04-05-2007 Director Declaration
01-05-2007 Change in Director Details
01-05-2007 Total Voting Rights
27-04-2007 Directorate Change
26-04-2007 Holding(s) in Company
12-04-2007 Trading Statement
04-04-2007 Notice of Results
30-03-2007 Voting Rights and Issued Share Capital
19-03-2007 Holding(s) in Company
14-03-2007 Holding(s) in Company
08-03-2007 Holding(s) in Company
08-03-2007 Holding(s) in Company
08-03-2007 Holding(s) in Company
06-03-2007 Results of AGM
01-03-2007 Holding(s) in Company
28-02-2007 Voting Rights and Issued Share Capital
21-02-2007 Holding(s) in Company
21-02-2007 Additional Listing
21-02-2007 Holding(s) in Company
19-02-2007 Holding(s) in Company
09-02-2007 Director's Shareholding
07-02-2007 Additional Listing
01-02-2007 Annual Information Update
3 Documents filed at Companies House
3.1 The following documents were filed with Companies House on or around the
dates indicated:
Date of Publication Document Type Brief Description of
Document Filed
24-01-2008 88(2) R Allotment of Shares
24-01-2008 88(2) R Allotment of Shares
24-01-2008 88(2) R Allotment of Shares
24-01-2008 88(2) R Allotment of Shares
10-01-2008 88(2)R Allotment of Shares
10-01-2008 88(2) R Allotment of Shares
10-01-2008 88(2) R Allotment of Shares
23-12-2007 288a Director Appointed
19-12-2007 88(2)R Allotment of Shares
19-12-2007 88(2)R Allotment of Shares
27-11-2007 88(2)R Allotment of Shares
12-11-2007 88(2)R Allotment of Shares
12-11-2007 88(2)R Allotment of Shares
09-11-2007 288a Director Appointed
06-11-2007 88(2)R Allotment of Shares
06-11-2007 88(2)R Allotment of Shares
06-11-2007 88(2)R Allotment of Shares
06-11-2007 88(2)R Allotment of Shares
06-11-2007 88(2)R Allotment of Shares
25-10-2007 88(2)R Allotment of Shares
25-10-2007 88(2)R Allotment of Shares
25-10-2007 88(2)R Allotment of Shares
25-10-2007 88(2)R Allotment of Shares
25-10-2007 88(2)R Allotment of Shares
25-10-2007 88(2)R Allotment of Shares
25-10-2007 88(2)R Allotment of Shares
25-10-2007 88(2)R Allotment of Shares
18-10-2007 288b Director Resigned
08-10-2007 88(2)R Allotment of Shares
08-10-2007 88(2)R Allotment of Shares
08-10-2007 88(2)R Allotment of Shares
08-10-2007 88(2)R Allotment of Shares
08-10-2007 88(2)R Allotment of Shares
08-10-2007 88(2)R Allotment of Shares
08-10-2007 88(2)R Allotment of Shares
08-10-2007 88(2)R Allotment of Shares
08-10-2007 88(2)R Allotment of Shares
08-10-2007 88(2)R Allotment of Shares
08-10-2007 88(2)R Allotment of Shares
04-10-2007 288a Director Appointed
26-09-2007 88(2)R Allotment of Shares
26-09-2007 88(2)R Allotment of Shares
26-09-2007 88(2)R Allotment of Shares
26-09-2007 88(2)R Allotment of Shares
26-09-2007 88(2)R Allotment of Shares
26-09-2007 88(2)R Allotment of Shares
26-09-2007 88(2)R Allotment of Shares
26-09-2007 88(2)R Allotment of Shares
18-09-2007 88(2)R Allotment of Shares
18-09-2007 88(2)R Allotment of Shares
18-09-2007 88(2)R Allotment of Shares
11-09-2007 88(2)R Allotment of Shares
11-09-2007 88(2)R Allotment of Shares
11-09-2007 88(2)R Allotment of Shares
11-09-2007 88(2)R Allotment of Shares
11-09-2007 88(2)R Allotment of Shares
03-09-2007 88(2)R Allotment of Shares
03-09-2007 88(2)R Allotment of Shares
03-09-2007 88(2)R Allotment of Shares
03-09-2007 88(2)R Allotment of Shares
03-09-2007 88(2)R Allotment of Shares
03-09-2007 88(2)R Allotment of Shares
03-09-2007 88(2)R Allotment of Shares
03-09-2007 88(2)R Allotment of Shares
03-09-2007 88(2)R Allotment of Shares
03-09-2007 88(2)R Allotment of Shares
15-08-2007 88(2)R Allotment of Shares
15-08-2007 88(2)R Allotment of Shares
15-08-2007 88(2)R Allotment of Shares
07-08-2007 88(2)R Allotment of Shares
07-08-2007 88(2)R Allotment of Shares
07-08-2007 88(2)R Allotment of Shares
07-08-2007 88(2)R Allotment of Shares
07-08-2007 88(2)R Allotment of Shares
07-08-2007 88(2)R Allotment of Shares
07-08-2007 88(2)R Allotment of Shares
07-08-2007 88(2)R Allotment of Shares
07-08-2007 88(2)R Allotment of Shares
07-08-2007 88(2)R Allotment of Shares
07-08-2007 88(2)R Allotment of Shares
07-08-2007 88(2)R Allotment of Shares
07-08-2007 88(2)R Allotment of Shares
07-08-2007 88(2)R Allotment of Shares
07-08-2007 88(2)R Allotment of Shares
04-08-2007 288b Director Resigned
13-07-2007 88(2)R Allotment of Shares
13-07-2007 88(2)R Allotment of Shares
13-07-2007 88(2)R Allotment of Shares
13-07-2007 88(2)R Allotment of Shares
13-07-2007 88(2)R Allotment of Shares
13-07-2007 88(2)R Allotment of Shares
13-07-2007 88(2)R Allotment of Shares
13-07-2007 88(2)R Allotment of Shares
13-07-2007 88(2)R Allotment of Shares
13-07-2007 88(2)R Allotment of Shares
07-06-2007 88(2)R Allotment of Shares
07-06-2007 88(2)R Allotment of Shares
07-06-2007 88(2)R Allotment of Shares
06-06-2007 88(2)R Allotment of Shares
06-06-2007 88(2)R Allotment of Shares
06-06-2007 88(2)R Allotment of Shares
06-06-2007 88(2)R Allotment of Shares
06-06-2007 88(2)R Allotment of Shares
06-06-2007 88(2)R Allotment of Shares
06-06-2007 88(2)R Allotment of Shares
06-06-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
15-05-2007 88(2)R Allotment of Shares
09-05-2007 288b Director Resigned
17-04-2007 AA Group of Companies'
Accounts made up to
30-09-2006
17-04-2007 363s Return made up to
14-03-2007; Bulk list
available separately
11-04-2007 88(2)R Allotment of Shares
11-04-2007 88(2)R Allotment of Shares
11-04-2007 88(2)R Allotment of Shares
11-04-2007 88(2)R Allotment of Shares
11-04-2007 88(2)R Allotment of Shares
11-04-2007 88(2)R Allotment of Shares
11-04-2007 88(2)R Allotment of Shares
11-04-2007 88(2)R Allotment of Shares
11-04-2007 88(2)R Allotment of Shares
11-04-2007 88(2)R Allotment of Shares
11-04-2007 88(2)R Allotment of Shares
26-03-2007 Mem/Arts Articles of Association
26-03-2007 Res01 Auth Allot of Security
06-03-2007
22-03-2007 88(2)R Allotment of Shares
22-03-2007 88(2)R Allotment of Shares
22-03-2007 88(2)R Allotment of Shares
22-03-2007 88(2)R Allotment of Shares
22-03-2007 88(2)R Allotment of Shares
22-03-2007 88(2)R Allotment of Shares
22-03-2007 88(2)R Allotment of Shares
22-03-2007 88(2)R Allotment of Shares
22-03-2007 88(2)R Allotment of Shares
22-03-2007 88(2)R Allotment of Shares
13-03-2007 88(2)R Allotment of Shares
13-03-2007 88(2)R Allotment of Shares
13-03-2007 88(2)R Allotment of Shares
13-03-2007 88(2)R Allotment of Shares
13-03-2007 88(2)R Allotment of Shares
13-03-2007 88(2)R Allotment of Shares
13-03-2007 88(2)R Allotment of Shares
13-03-2007 88(2)R Allotment of Shares
13-03-2007 88(2)R Allotment of Shares
13-03-2007 288c Director's Particulars
Changed
06-03-2007 88(2)R Allotment of Shares
06-03-2007 88(2)R Allotment of Shares
06-03-2007 88(2)R Allotment of Shares
06-03-2007 88(2)R Allotment of Shares
06-03-2007 88(2)R Allotment of Shares
21-02-2007 88(2)R Allotment of Shares
21-02-2007 88(2)R Allotment of Shares
21-02-2007 88(2)R Allotment of Shares
21-02-2007 88(2)R Allotment of Shares
21-02-2007 88(2)R Allotment of Shares
21-02-2007 88(2)R Allotment of Shares
21-02-2007 88(2)R Allotment of Shares
21-02-2007 88(2)R Allotment of Shares
15-02-2007 88(2)R Allotment of Shares
15-02-2007 88(2)R Allotment of Shares
15-02-2007 88(2)R Allotment of Shares
15-02-2007 88(2)R Allotment of Shares
12-02-2007 88(2)R Allotment of Shares
09-02-2007 88(2)R Allotment of Shares
09-02-2007 88(2)R Allotment of Shares
09-02-2007 88(2)R Allotment of Shares
09-02-2007 88(2)R Allotment of Shares
09-02-2007 88(2)R Allotment of Shares
09-02-2007 88(2)R Allotment of Shares
09-02-2007 88(2)R Allotment of Shares
09-02-2007 88(2)R Allotment of Shares
09-02-2007 88(2)R Allotment of Shares
09-02-2007 88(2)R Allotment of Shares
09-02-2007 88(2)R Allotment of Shares
09-02-2007 88(2)R Allotment of Shares
09-02-2007 88(2)R Allotment of Shares
09-02-2007 88(2)R Allotment of Shares
09-02-2007 88(2)R Allotment of Shares
09-02-2007 88(2)R Allotment of Shares
09-02-2007 88(2)R Allotment of Shares
09-02-2007 88(2)R Allotment of Shares
09-02-2007 88(2)R Allotment of Shares
09-02-2007 88(2) R Allotment of Shares
09-02-2007 88(2) R Allotment of Shares
09-02-2007 88(2) R Allotment of Shares
3.2 Copies of documents filed at Companies House can be obtained from
www.direct.companieshouse.gov.uk or from the Company Secretary at the Company's
Registered office, North Park, Newcastle upon Tyne NE13 9AA.
1. Further information is available regarding the Group and its activities via
the Group's website www.sage.com.
* Documents Published and sent to Shareholders
1. The following documents were published and sent to Shareholders. They can
be found on the Group's website www.sage.com under the Investor Centre
Section. The Annual Report and Accounts were also filed with the UK Listing
Authority Document Viewing Facility.
Date of Publication Brief Description of Document
31.1.2007 Annual Report and Accounts for the year ended 30 September 2006.
01.6.2007 Interim report for the 6 months ended 31 March 2007
31.1.2008 Annual Report and Accounts for the year ended 30 September 2007
* Accuracy of Information
1. The information published in the following sections was up to date at the
time the information was published but some information may now be out of
date.
6 Contacts
Michael J Robinson
Company Secretary
Tel . 0191-294 -3000
Friday, 10th January 2025
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