Ricardo PLC
22 November 2006
Ricardo plc
Annual Information Update
As required under Prospectus Rule 5.2, Ricardo plc sets out below a summary of
the information that has been published or made available to the public during
the period 14 October 2005 to 13 October 2006. The information referred to was
up to date at the time it was published but may now be out of date. This Annual
Information Update is being published via RNS, the Regulatory News Service of
the London Stock Exchange, also is also being made available on the Investor
Relations section of our website, www.ricardo.com.
1. Regulatory Announcements
The following UK regulatory announcements have been issued through RNS. They can
be viewed or downloaded from the Market News section of the London Stock
Exchange website (www.londonstockexchange.com), using RCDO as the code for
Ricardo plc.
Date Headline
19 October 2005 Director/PDMR Shareholding
25 October 2005 Additional Listing
25 October 2005 Director/PDMR Shareholding
04 November 2005 AGM Statement
24 November 2005 Director/PDMR Shareholding
30 November 2005 Holding(s) in Company
01 December 2005 Director/PDMR Shareholding
02 December 2005 Director/PDMR Shareholding
05 December 2005 Holding(s) in Company
20 December 2005 Director/PDMR Shareholding
21 December 2005 Adoption of IFRS
04 January 2006 Trading Statement
19 January 2006 Holding(s) in Company
02 February 2006 Holding(s) in Company
03 February 2006 Holding(s) in Company
16 February 2006 Holding(s) in Company
22 February 2006 Board Appointment (David Hall)
23 February 2006 Holding(s) in Company
27 February 2006 Interim Results
14 March 2006 Holding(s) in Company
17 March 2006 Holding(s) in Company
17 March 2006 Holding(s) in Company
24 March 2006 Holding(s) in Company
24 March 2006 Holding(s) in Company
28 March 2006 Holding(s) in Company
28 March 2006 Holding(s) in Company
31 March 2006 Director/PDMR Shareholding
26 April 2006 Holding(s) in Company
11 May 2006 Holding(s) in Company
12 May 2006 Holding(s) in Company
03 July 2006 Holding(s) in Company
06 July 2006 Holding(s) in Company
07 July 2006 Holding(s) in Company
10 July 2006 Board Appointment (Paula Bell)
11 July 2006 Trading Statement
11 July 2006 Analyst and Investor Seminar
13 July 2006 Holding(s) in Company
31 July 2006 Holding(s) in Company
18 September 2006 Final Results
20 September 2006 Director/PDMR Shareholding
22 September 2006 Holding(s) in Company
25 September 2006 Holding(s) in Company
26 September 2006 Holding(s) in Company
2. Documents filed at Companies House
The following documents were filed with Companies House on or around the dates
indicated. Copies can be obtained from the Companies House Direct website
www.companieshouse.gov.uk.
18 October 2005 Allotment of Shares
17 November 2005 Director Resigned (Rodney Westhead)
29 November 2005 Memorandum and Articles of Association
12 December 2005 Annual Report & Accounts
15 December 2005 Annual Return
20 December 2005 AGM Resolutions
21 December 2005 Secretary Appointed (David Oglethorpe)
21 December 2005 Secretary Resigned (Munro Wightman)
07 February 2006 Allotment of Shares
07 February 2006 Allotment of Shares
07 February 2006 Allotment of Shares
16 March 2006 Director Appointed (David Hall)
29 June 2006 Allotment of Shares
29 June 2006 Allotment of Shares
29 June 2006 Allotment of Shares
29 June 2006 Allotment of Shares
29 June 2006 Allotment of Shares
29 June 2006 Allotment of Shares
29 June 2006 Allotment of Shares
29 June 2006 Allotment of Shares
29 June 2006 Allotment of Shares
08 November 2006 Director Appointed (Paula Bell)
3. Further information
Further information about Ricardo plc can be found at our website
www.ricardo.com.
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.
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