Informa PLC
13 April 2006
INFORMA PLC
13 April 2006
ANNUAL INFORMATION UPDATE
RIS Announcements
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 13 April 2006.
The following UK regulatory announcements have been made via RNS, a Regulatory
Information Service. A copy of these announcements can be obtained from the
London Stock Exchange website www.londonstockexchange.com/marketnews or from the
company's website www.informa.com
Date of Announcement Description
12/04/2006 REG-Informa PLC Notice of AGM
03/04/2006 REG-Informa PLC Director/PDMR Shareholding
30/03/2006 REG-Informa PLC Director/PDMR Shareholding
29/03/2006 REG-Informa PLC Director/PDMR Shareholding
14/03/2006 REG-Informa PLC Final Results - Part 3
14/03/2006 REG-Informa PLC Final Results - Part 2
14/03/2006 REG-Informa PLC Final Results - Part 1
10/03/2006 REG-Informa PLC Director Declaration
----------------------------------------
01/03/2006 REG-Informa PLC Director/PDMR Shareholding
--------------------------------------------
09/02/2006 REG-Informa PLC Holding(s) in Company
---------------------------------------
07/02/2006 REG-Expomedia Group PLC Re Joint Venture
------------------------------------------
03/02/2006 REG-Informa PLC Holding(s) in Company
---------------------------------------
01/02/2006 REG-Informa PLC Director/PDMR Shareholding
--------------------------------------------
17/01/2006 REG-Informa PLC Holding(s) in Company
---------------------------------------
13/01/2006 REG-Informa PLC Additional Listing
------------------------------------
12/01/2006 REG-Informa PLC Pre Close Trading Statement
---------------------------------------------
10/01/2006 REG-Informa PLC Blocklisting Interim Review
---------------------------------------------
10/01/2006 REG-Informa PLC Blocklisting Interim Review
---------------------------------------------
10/01/2006 REG-Informa PLC Blocklisting Interim Review
---------------------------------------------
10/01/2006 REG-Informa PLC Blocklisting Interim Review
---------------------------------------------
10/01/2006 REG-Informa PLC Blocklisting Interim Review
---------------------------------------------
10/01/2006 REG-Informa PLC Blocklisting Interim Review
---------------------------------------------
10/01/2006 REG-Informa PLC Blocklisting Interim Review
---------------------------------------------
10/01/2006 REG-Informa PLC Blocklisting Interim Review
---------------------------------------------
05/01/2006 REG-Informa PLC Holding(s) in Company
---------------------------------------
05/01/2006 REG-Informa PLC Holding(s) in Company
---------------------------------------
22/12/2005 REG-Informa PLC Holding(s) in Company
---------------------------------------
01/12/2005 REG-Informa PLC Director/PDMR Shareholding
--------------------------------------------
29/11/2005 REG-Informa PLC Holding(s) in Company
---------------------------------------
21/11/2005 REG-Informa PLC Analyst and Investor Seminar
----------------------------------------------
15/11/2005 REG-Informa PLC Holding(s) in Company
---------------------------------------
09/11/2005 REG-Informa PLC Holding(s) in Company
---------------------------------------
08/11/2005 REG-Informa PLC Director/PDMR Shareholding
--------------------------------------------
31/10/2005 REG-Informa PLC Notice of Results
-----------------------------------
21/10/2005 REG-Informa PLC Holding(s) in Company
---------------------------------------
17/10/2005 REG-Informa PLC Holding(s) in Company
---------------------------------------
17/10/2005 REG-Informa PLC Holding(s) in Company
---------------------------------------
03/10/2005 REG-Informa PLC Director/PDMR Shareholding
--------------------------------------------
30/09/2005 REG-Informa PLC Holding(s) in Company
---------------------------------------
22/09/2005 REG-Informa PLC Interim Results - Part 3
------------------------------------------
22/09/2005 REG-Informa PLC Interim Results - Part 2
------------------------------------------
22/09/2005 REG-Informa PLC Interim Results - Part 1
------------------------------------------
20/09/2005 REG-Informa PLC Appointment of Non-Exec Director
--------------------------------------------------
07/09/2005 REG-Informa PLC Holding(s) in Company
---------------------------------------
06/09/2005 REG-Informa PLC Holding(s) in Company
----------------------------------------
19/08/2005 REG-Informa PLC Additional Listing
------------------------------------
18/08/2005 REG-T&F Informa PLC EGM Statement
-----------------------------------
08/08/2005 REG-T&F Informa PLC Holding(s) in Company
-------------------------------------------
04/08/2005 REG-T&F Informa PLC Holding(s) in Company
--------------------------------------------
01/08/2005 REG-T&F Informa PLC Holding(s) in Company
-------------------------------------------
27/07/2005 REG-T&F Informa PLC Holding(s) in Company
-------------------------------------------
26/07/2005 REG-T&F Informa PLC Director/PDMR Shareholding
------------------------------------------------
25/07/2005 REG-T&F Informa PLC Result of Rights Issue
--------------------------------------------
22/07/2005 REG-T&F Informa PLC Result of Rights Issue
--------------------------------------------
22/07/2005 REG-T&F Informa PLC Pre-close trading update
----------------------------------------------
07/07/2005 REG-T&F Informa PLC Completion of Acquisition
-----------------------------------------------
06/07/2005 REG-Office of Fair Trade Merger Update
----------------------------------------
04/07/2005 REG-T&F Informa PLC Holding(s) in Company
--------------------------------------------
04/07/2005 REG-T&F Informa PLC Holding(s) in Company
-------------------------------------------
30/06/2005 REG-T&F Informa PLC EGM Statement
-----------------------------------
17/06/2005 REG-T&F Informa PLC Holding(s) in Company
-------------------------------------------
15/06/2005 REG-T&F Informa PLC Prospectus Issued
---------------------------------------
13/06/2005 REG-Office of Fair Trade Merger Update
----------------------------------------
13/06/2005 REG-T&F Informa PLC IFRS Statement
------------------------------------
10/06/2005 REG-T&F Informa PLC Holding(s) in Company
-------------------------------------------
07/06/2005 REG-T&F Informa PLC Blocklisting Interim Review
-------------------------------------------------
07/06/2005 REG-T&F Informa PLC Blocklisting Interim Review
-------------------------------------------------
07/06/2005 REG-T&F Informa PLC Blocklisting Interim Review
-------------------------------------------------
07/06/2005 REG-T&F Informa PLC Blocklisting Interim Review
-------------------------------------------------
07/06/2005 REG-T&F Informa PLC Blocklisting Interim Review
-------------------------------------------------
07/06/2005 REG-T&F Informa PLC Blocklisting Interim Review
-------------------------------------------------
07/06/2005 REG-T&F Informa PLC Blocklisting Interim Review
-------------------------------------------------
07/06/2005 REG-T&F Informa PLC Blocklisting Interim Review
-------------------------------------------------
07/06/2005 REG-T&F Informa PLC Blocklisting Interim Review
-------------------------------------------------
07/06/2005 REG-T&F Informa PLC Blocklisting Interim Review
-------------------------------------------------
06/06/2005 REG-T&F Informa PLC Holding(s) in Company
-------------------------------------------
02/06/2005 REG-T&F Informa PLC Director Shareholding
-------------------------------------------
01/06/2005 REG-T&F Informa PLC Acquisition - Part 3
------------------------------------------
01/06/2005 REG-T&F Informa PLC Acquisition - Part 2
------------------------------------------
01/06/2005 REG-T&F Informa PLC Acquisition - Part 1
------------------------------------------
24/05/2005 REG-T&F Informa PLC Additional Listing
----------------------------------------
20/05/2005 REG-T&F Informa PLC Additional Listing
----------------------------------------
18/05/2005 REG-T&F Informa PLC Additional Listing
----------------------------------------
18/05/2005 REG-T&F Informa PLC AGM Statement
-----------------------------------
25/04/2005 REG-T&F Informa PLC Holding(s) in Company
-------------------------------------------
21/04/2005 REG-T&F Informa PLC Holding(s) in Company
--------------------------------------------
19/04/2005 REG-T&F Informa PLC Director Shareholding
-------------------------------------------
19/04/2005 REG-T&F Informa PLC Director Shareholding
-------------------------------------------
19/04/2005 REG-T&F Informa PLC Director Shareholding
-------------------------------------------
18/04/2005 REG-T&F Informa PLC Notice of AGM
-----------------------------------
13/04/2005 REG-T&F Informa PLC Director Shareholding
-------------------------------------------
12/04/2005 REG-T&F Informa PLC Holding(s) in Company
-------------------------------------------
Documents filed at Companies House
The company has made the following filings with the Registrar of Companies in
England and Wales on or around the dates indicated. Copies of these documents
can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ, telephone:
0870 3333636 (www.companieshouse.gov.uk) or if you are a registered user through
Companies House Direct at www.direct.companieshouse.gov.uk.
Date of Date of Item Description
Filing Publication
08/03/ 22/03/2006 Form 88(2) Return of Allotment of shares on exercise
2006 of share options
20/02/ 15/03/2006 Form 88(2) Return of Allotment of shares on exercise
2006 of share options x 2
06/02/ 02/03/2006 Form 88(2) Return of Allotment of shares on exercise
2006 of share options
24/01/ 02/03/2006 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
20/01/ 28/02/2006 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
19/01/ 28/02/2006 Form 88(2) Return of Allotment of shares on exercise
2006 of share options
12/01/ 08/02/2006 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
10/01/ 08/02/2006 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
09/01/ 08/02/2006 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
06/01/ 08/02/2006 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
04/01/ 08/02/2006 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
04&05/01 08/02/2006 Form 88(2) Return of Allotment of shares on exercise
/2005 of share options
22/12/ 08/02/2006 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
20/12/ 30/01/2006 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
19/12/ 30/01/2006 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
15/12/ 30/01/2006 Form 88(2) Return of Allotment of shares on exercise
2005 of share options x 2
14/12/ 30/01/2006 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
07/12/ 30/01/2006 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
02/12/ 30/01/2006 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
23/11/ 30/01/2006 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
21/11/ 30/01/2006 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
14/11/ 10/01/2006 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
09/11/ 10/01/2006 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
04/11/ 10/01/2006 Form 88(2) Return of Allotment of shares on exercise
2005 of share options x 2
24/10/ 28/11/2005 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
21/10/ 28/11/2005 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
14/10/ 28/11/2005 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
29/09/ 11/11/2005 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
21/09/ 11/11/2005 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
14/09/ 11/11/2005 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
07/09/ 11/11/2005 Form 88(2) Return of Allotment of shares on exercise
2005 of share options x 2
01/09/ 11/11/2005 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
05/10/ 10/11/2005 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
31/08/ 07/11/2005 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
01/10/ 24/10/2005 Form 288a Appointment of John Gordon Davis as Non
2005 Executive Director
06/09/ 11/10/2005 Form 363a Annual Return Made Up to 6 September 2005
2009
26/08/ 21/09/2005 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
12/07/ 15/09/2005 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
11/07/ 15/09/2005 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
25/07/ 05/09/2005 Form 88(2)R Return of Allotment of shares re the Rights
2005 Issue
08/08/ 30/08/2005 Form 88(3) Particulars of Contract Relating to
2005 Shares
08/08/ 30/08/2005 Form 88(2)R Return of Allotment of shares on exercise
2005 of share options
10/06/ 25/08/2005 Form 88(2)R Return of Allotment of shares on exercise
2005 of share options
09/06/ 25/08/2005 Form 88(2) Return of Allotment of shares on exercise
2005 of share options x 2
08/06/ 25/08/2005 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
06/06/ 25/08/2005 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
01/06/ 25/08/2005 Form 88(2) Return of Allotment of shares on exercise
2005 of share options
18/08/ 18/08/2005 Resolution Certificate of Change of Name from T&F
2005 Informa plc to Informa plc
22/06/ 17/08/2005 Form 88(2)R Return of Allotment of shares on exercise
2005 of share options x 2
15/06/ 17/08/2005 Form 88(2) Return of Allotment of shares on exercise
2005 of share options x 3
30/06/ 27/07/2005 Form G123 Increase in authorised share capital by £10
2005 million to £60 million.
30/06/ 27/07/2005 Resolution Approval of acquisition of IIR Holdings
2005 Ltd, Increase of Authorised share capital
and authority to allot shares and authority
to permit borrowings to exceed limit in
articles.
18/05/ 30/06/2005 Resolution Alteration of Memorandum and Articles of
2005 Association re Indemnity of Officers and
authority to purchase own shares
18/05/ 30/06/2005 Memorandum & Full copy of memorandum and articles of
2005 Articles of association incorporating all amendments to
Association 18 May 2005
14/06/ 16/06/2005 Prospectus Listing Particulars
2005
06/05/ 06/06/2005 Form 88(2)R Return of Allotment of shares on exercise
2005 of share options
03/05/ 06/06/2005 Form 88(2)R Return of Allotment of shares on exercise
2005 of share options x 2
29/04/ 06/06/2005 Form 88(2)R Return of Allotment of shares on exercise
2005 of share options
22/04/ 20/05/2005 Form 88(2)R Return of Allotment of shares on exercise
2005 of share options
18/04/ 20/05/2005 Form 88(2)R Return of Allotment of shares on exercise
2005 of share options
14/04/ 20/05/2005 Form 88(2)R Return of Allotment of shares on exercise
2005 of share options
13/04/ 20/05/2005 Form 88(2)R Return of Allotment of shares on exercise
2005 of share options
14/04/ 12/05/2005 Form 88(2)R Return of Allotment of shares on exercise
2005 of share options
23/03/ 06/05/2005 Form 88(2)R Return of Allotment of shares on exercise
2005 of share options
07/04/ 05/05/2005 Form 88(2)R Return of Allotment of shares on exercise
2005 of share options
09/03/ 03/05/2005 Annual Annual Accounts for the Year Ended 31
2005 Accounts December 2004
14/04/ 27/04/2005 Form 288c Change of Particulars of Director - Sean
2005 Michael Watson
06/04/ 22/04/2005 Form 88(2)R Return of Allotment of shares on exercise
2005 of share options
04/04/ 22/04/2005 Form 88(2)R Return of Allotment of shares on exercise
2005 of share options x 2
01/04/ 22/04/2005 Form 88(2)R Return of Allotment of shares on exercise
2005 of share options
31/03/ 22/04/2005 Form 88(2)R Return of Allotment of shares on exercise
2005 of share options
24/03/ 22/04/2005 Form 88(2)R Return of Allotment of shares on exercise
2005 of share options
23/03/ 22/04/2005 Form 88(2)R Return of Allotment of shares on exercise
2005 of share options
21/03/ 22/04/2005 Form 88(2)R Return of Allotment of shares on exercise
2005 of share options
18/03/ 12/04/2005 Form 88(2)R Return of Allotment of shares on exercise
2005 of share options x 2
16/03/ 12/04/2005 Form 88(2)R Return of Allotment of shares on exercise
2005 of share options
14/03/ 12/04/2005 Form 88(2)R Return of Allotment of shares on exercise
2005 of share options
Documents Published and Sent to Shareholders
Copies of the following documents were sent to shareholders and submitted, at
the time, to the UK Listing Authority for inspection at their Document Viewing
Facility situated at Financial Services Authority,
The North Colonnade, Canary Wharf, London, E14 5HS. The documents can also be
obtained from the company's website, www.informa.com
Date Document Type
13 April 2006 Annual Report and Accounts for the financial year ended 31
December 2005
13 April 2006 2006 AGM Notice and Circular
22 September 2005 Interim Report for the six months ended 30 June 2005
22 July 2005 EGM Notice and Circular regarding change of company name.
1 July 2005 and 14 June 2005 Prospectus regarding the acquisition of IIR
Holdings Limited
18 April 2005 2005 AGM Notice and Circular
In accordance with Section 5.2.7 Prospectus Rules, it is noted that some of the
information referred to above may be out of date.
Copies of this Annual Information Update can be obtained from the company's
registered office:
Informa plc
Mortimer House
37/41 Mortimer Street
London
W1T 3JH
United Kingdom
For further information contact Andrea Callaby, Deputy Company Secretary tel:
+44 (0)20 7017 5000
Date: 13 April 2006
ENDS
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.
Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy
To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.