INFORMA PLC
4 May 2010
ANNUAL INFORMATION UPDATE
RNS 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 30 April 2010.
The following UK regulatory announcements have been made. A copy of these announcements can be obtained from the London Stock Exchange website www.londonstockexchange.com or from the Company's website www.informa.com. Informa plc (the "Company") carried out a redomicile of its parent company on 30 June 2009 as such announcements were made by both the UK registered and Jersey registered Company during the last twelve months.
Informa plc, (registered in England under no. 3099067), which was listed until 30 June 2009 (Oldco) made the following announcements between 1 May 2009 and 30 June 2009:
Date of Announcement | Description |
1 May 2009 | Publication of documents and convening of meetings |
1 May 2009 | Informa announces 2 for 5 Rights Issue to raise net proceeds of approximately £242 million |
1 May 2009 | Informa announces proposals to change Informa Group corporate structure |
5 May 2009 | Directors/PDMR Shareholding |
8 May 2009 | Results of Annual General Meeting |
8 May 2009 | 2 for 5 fully underwritten Rights Issue: posting of Provisional Allotment Letters |
15 May 2009 | Holding in Company |
22 May 2009 | Holding in Company |
27 May 2009 | Successful Placing of Rights Issue Rump |
27 May 2009 | Result of Rights Issue |
27 May 2009 | Directors/PDMR Shareholding |
1 June 2009 | Total Voting Rights |
1 June 2009 | Directors/PDMR Shareholding |
2 June 2009 | Results of Court Meeting and Scheme General Meeting |
3 June 2009 | Holding in Company |
8 June 2009 | Blocklisting Six Monthly Return |
11 June 2009 | Director's Dealing and Shareholding |
19 June 2009 | Directors/PDMR Shareholding |
29 June 2009 | Directors/PDMR Shareholding |
29 June 2009 | Directors/PDMR Shareholding |
29 June 2009 | Directors' Share Awards |
29 June 2009 | Trading Update |
30 June 2009 | Admission of listing of New Informa Shares |
Informa plc, (registered in Jersey number 102786), which was listed on 30 June 2009 (Newco) made the following announcements between 30 June 2009 and 30 April 2010:
30 June 2009 | Admission and listing of New Informa Shares |
27 July 2009 | Director/PDMR Shareholding |
5 August 2009 | Director/PDMR Shareholding |
5 August 2009 | Director/PDMR Shareholding |
6 August 2009 | Doc re: Interim Report sent to Shareholders |
13 August 2009 | Additional Listing |
1 September 2009 | Total Voting Rights |
7 September 2009 | Director/PDMR Shareholding |
23 September 2009 | Director/PDMR Shareholding |
24 September 2009 | Holding in Company |
30 September 2009 | Total Voting Rights |
6 October 2009 | Director/PDMR Shareholding |
8 October 2009 | Holding in Company |
30 October 2009 | Total Voting Rights |
5 November 2009 | Director/PDMR Shareholding |
17 November 2009 | Interim Management Statement |
24 November 2009 | Statement regarding Press Speculation |
30 November 2009 | Holding in Company |
1 December 2009 | Potential Acquisition Discussions Ceased |
7 December 2009 | Director/PDMR Shareholding |
15 December 2009 | Pre-Close Trading Statement |
4 January 2010 | Blocklisting Interim Review |
5 January 2010 | Director/PDMR Shareholding |
29 January 2010 | Total Voting Rights |
9 February 2010 | Director/PDMR Shareholding |
2 March 2010 | Full Year Results |
2 March 2010 | Director/PDMR Shareholding |
3 March 2010 | Additional Listing |
5 March 2010 | Director/PDMR Shareholding |
17 March 2010 | Director/PDMR Shareholding |
24 March 2010 | AGM Statement |
29 March 2010 | Doc re: Annual Report and Notice of AGM |
31 March 2010 | Total Voting Rights |
27 April 2010 | Result of Annual General Meeting |
28 April 2010 | Interim Management Statement |
29 April 2010 | Director/PDMR Shareholding |
29 April 2010 | Holding in Company |
30 April 2010 | Total Voting Rights |
Documents filed at Companies House in England and Wales
Oldco made the following filings with the Registrar of Companies in England and Wales between 1 May 2009 and 30 June 2009. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ, telephone: 0870 333 3636 (www.companieshouse.gov.uk) or if you are a registered user through Companies House Direct at www.direct.companieshouse.gov.uk.
Date of Filing | Item | Description
|
11 May 2009 | Form 288b | Director Appointment Terminated Sean Watson |
12 May 2009 | Form 123 | Increase in authorised share capital |
14 May 2009 | Resolutions | Passed at the AGM |
14 May 2009 | Accounts | Full Accounts to 31 December 2008 |
4 June 2009 | Resolutions | Scheme of Arrangement |
8 June 2009 | Articles | Articles of Association |
17 June 2009 | Form 88(2) | Allotment of shares |
17 June 2009 | Form 88(2) | Allotment of shares |
24 June 2009 | Form 88(2) | Allotment of shares |
30 June 2009 | Change of name | Change of Company name |
30 June 2009 | Reduction of Capital | Reduction of share capital |
30 June 2009 | Minute | Reduction of share capital minute |
Documents filed with the Companies Registry in Jersey
Newco made the following filings with the Companies Registry in Jersey between 30 June 2009 and 30 April 2010. Copies of these documents can be obtained from Jersey Financial Commission, PO Box 267, 14-18 Castle Street, St Helier, Jersey, JE4 8TP, telephone: 01534 822000 (www.jerseyfsc.org).
Date of Filing | Item | Description
|
20 July 2009 | Reinstatement - Act of Court | Capital reduction |
20 July 2009 | Minute | Capital reduction |
21 July 2009 | Certificate | Certificate for registration |
23 September 2009 | Register of Members | Register of Members |
23 April 2010 | Annual Accounts | Annual Accounts and Financial Statements to 31 December 2009 |
26 April 2010 | Annual Return | Annual Return for 2010 |
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. Those marked with an asterisk were sent out by Oldco and those without were sent out by Newco.
Date | Document Type |
1 May 2009 | Scheme Circular* Rights Issue Prospectus* Scheme Prospectus |
8 May 2009 | Provisional Allotment Letters* |
6 August 2009 | Interim Report 2009 |
29 March 2010 | Annual Report and Financial Statements 2009 Notice of AGM 2010 Proxy Card Electronic Communications Election Card |
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.
For further information and for copies of this Annual Information Update contact Julie Wilson, Deputy Company Secretary tel: +44 (0)20 7017 4314.
Date: 4 May 2010
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