INFORMA PLC
28 April 2011
ANNUAL INFORMATION UPDATE
Annual Information Update for the 12 months up to and including 28 April 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.
Regulatory Announcements
The following UK regulatory announcements have been made via a Regulatory Information Service. 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.
13 April 2011 | Notification of Interim Management Statement |
31 March 2011 | Total Voting Rights |
29 March 2011 | Doc re: Annual Report & Financial Statements 2010, Notice of AGM 2011 and Proxy Form sent to Shareholders |
24 March 2011 | Holding in Company |
23 March 2011 | Directorate Change |
16 March 2011 | Director/PDMR Shareholding |
10 March 2011 | Director/PDMR Shareholding |
28 February 2011 | Total Voting Rights |
22 February 2011 | Final Results |
31 January 2011 | Total Voting Rights |
10 January 2011 | Directors Declaration |
5 January 2011 | Blocklisting Interim Review - six monthly return |
5 January 2011 | Blocklisting Interim Review - closure of schemes |
4 January 2011 | Total Voting Rights |
22 November 2010 | Holding in Company |
19 November 2010 | Holding in Company |
18 November 2010 | Holding in Company |
17 November 2010 | Interim Management Statement |
29 October 2010 | Total Voting Rights |
11 October 2010 | Additional Listing |
30 September 2010 | Total Voting Rights |
2 September 2010 | Holding in Company |
30 July 2010 | Total Voting Rights |
27 July 2010 | Doc re: Interim Results released |
27 July 2010 | Half Year Review |
5 July 2010 | Holding in Company |
30 June 2010 | Blocklisting Interim Review - six monthly return |
30 June 2010 | Total Voting Rights |
28 May 2010 | Total Voting Rights |
28 May 2010 | Holding in Company |
25 May 2010 | Director/PDMR Shareholding |
14 May 2010 | Director/PDMR Shareholding |
11 May 2010 | Directorate Change |
4 May 2010 | Annual Information Update |
Documents filed with the Companies Registry in Jersey
The following filings were made with the Companies Registry in Jersey. Copies of these documents can be obtained from Jersey Financial Services Commission, PO Box 267, 14-18 Castle Street, St Helier, Jersey, JE4 8TP, telephone: +44 (0)1534 822000 (www.jerseyfsc.org).
Date of Filing | Item | Description
|
11 May 2010 | Special Resolution | Special Resolutions passed at the Annual General Meeting held on 27 April 2010 |
5 July 2010 | Public Company Accounts | Annual Accounts to 31 December 2009 |
25 January 2011 | Annual Return | Annual Return for 2011 |
11 February 2011 | Register of Members | Register of Members (confirmation of change in location of register) |
2 March 2011 | Register of Members | Register of Members (confirmation of change in location of register by Computershare Investor Services (Jersey) Limited) |
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 via the National Storage Mechanism at www.hemscott.com/nsm.do. The documents can also be obtained from the Company's website, www.informa.com or by contacting the Company Secretarial Department at Informa plc on +44 (0)20 7017 5000.
Date | Document Type |
29 March 2011 | Annual Report and Financial Statements 2010 Notice of AGM 2011 Proxy 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 Woollard, Deputy Company Secretary, telephone: +44 (0)20 7017 4314.
Date: 28 April 2011
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