Annual Information Update
SCHRODERS PLC
ANNUAL INFORMATION UPDATE - for the twelve months to 31 March 2009
In accordance with Prospectus Rule 5.2.1R, Schroders plc ('the Company') announces that the information below has been published or made available to the public over the previous 12 months in accordance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.
-
Announcements made via Regulatory Information Service
|
Date |
Heading / Description |
|
31/03/2009 |
Director/PDMR Shareholding |
|
23/03/2009 |
Annual Report and Accounts and AGM |
|
12/03/2009 |
Director/PDMR Shareholding |
|
24/02/2009 |
Director/PDMR Shareholding |
|
12/02/2009 |
Director/PDMR Shareholding |
|
12/02/2009 |
Final Results |
|
14/01/2009 |
Director/PDMR Shareholding |
|
06/01/2009 |
Second Price Monitoring Extension |
|
06/01/2009 |
Price Monitoring Extension |
|
30/12/2008 |
Price Monitoring Extension |
|
29/12/2008 |
Price Monitoring Extension |
|
29/12/2008 |
Price Monitoring Extension |
|
24/12/2008 |
Director/PDMR Shareholding |
|
22/12/2008 |
Notification of Major Interests in Shares |
|
18/12/2008 |
Notification of Major Interests in Shares |
|
18/12/2008 |
Notification of Major Interests in Shares |
|
18/12/2008 |
Notification of Major Interests in Shares |
|
18/12/2008 |
Notification of Major Interests in Shares |
|
17/12/2008 |
Directorate Change |
|
15/12/2008 |
Director/PDMR Shareholding |
|
04/12/2008 |
Second Price Monitoring Extension |
|
04/12/2008 |
Price Monitoring Extension |
|
28/11/2008 |
Price Monitoring Extension |
|
26/11/2008 |
Price Monitoring Extension |
|
24/11/2008 |
Price Monitoring Extension |
|
20/11/2008 |
Directorate Change |
|
12/11/2008 |
Director/PDMR Shareholding |
|
29/10/2008 |
Second Price Monitoring Extension |
|
29/10/2008 |
Price Monitoring Extension |
|
28/10/2008 |
Holdings in Company |
|
28/10/2008 |
Interim Management Statement |
|
21/10/2008 |
Blocklisting Interim Review |
|
14/10/2008 |
Director/PDMR Shareholding |
|
13/10/2008 |
Second Price Monitoring Extension |
|
13/10/2008 |
Price Monitoring Extension |
|
09/10/2008 |
Price Monitoring Extension |
|
30/09/2008 |
Acquisition Completion |
|
24/09/2008 |
Director/PDMR Shareholding |
|
23/09/2008 |
Director/PDMR Shareholding |
|
12/08/2008 |
Director/PDMR Shareholding |
|
08/08/2008 |
Directorate Change |
|
08/08/2008 |
Interim Results |
|
17/07/2008 |
Acquisition |
|
14/07/2008 |
Director/PDMR Shareholding |
|
25/06/2008 |
Transaction in Own Shares |
|
24/06/2008 |
Transaction in Own Shares |
|
23/06/2008 |
Transaction in Own Shares |
|
20/06/2008 |
Transaction in Own Shares |
|
19/06/2008 |
Transaction in Own Shares |
|
11/06/2008 |
Director/PDMR Shareholding |
|
11/06/2008 |
Transaction in Own Shares |
|
10/06/2008 |
Transaction in Own Shares |
|
09/06/2008 |
Transaction in Own Shares - Replacement |
|
09/06/2008 |
Transaction in Own Shares |
|
06/06/2008 |
Transaction in Own Shares |
|
05/06/2008 |
Transaction in Own Shares |
|
04/06/2008 |
Transaction in Own Shares |
|
03/06/2008 |
Transaction in Own Shares |
|
02/06/2008 |
Transaction in Own Shares |
|
30/05/2008 |
Transaction in Own Shares |
|
30/05/2008 |
Swiss Re Completion Confirmation |
|
29/05/2008 |
Transaction in Own Shares |
|
28/05/2008 |
Transaction in Own Shares |
|
27/05/2008 |
Transaction in Own Shares |
|
19/05/2008 |
Board Change - Jonathan Asquith |
|
14/05/2008 |
Director/PDMR Shareholding |
|
01/05/2008 |
Director/PDMR Shareholding |
|
01/05/2008 |
Director/PDMR Shareholding |
|
24/04/2008 |
Result of AGM |
|
24/04/2008 |
Interim Management Statement |
|
18/04/2008 |
Blocklisting Interim Review |
|
17/04/2008 |
Date of Announcement |
|
14/04/2008 |
Director/PDMR Shareholding |
|
01/04/2008 |
Annual Information Update |
|
01/04/2008 |
Transaction in Own Shares |
In accordance with the City Code on Takeovers and Mergers, the Company has released the following announcements via a Regulatory Information Service, disclosing certain dealings and holdings in UK companies which are in an offer period:
|
Date |
Company affected |
|
27/03/2009 |
Rule 8.3 - Sport Media Group Plc |
|
24/03/2009 |
Rule 8.3 - Sport Media Group Plc |
|
20/03/2009 |
Rule 8.3 - Sport Media Group Plc |
|
20/03/2009 |
Rule 8.3 - Venture Production Plc |
|
19/03/2009 |
Rule 8.3 - Venture Production Plc |
|
27/02/2009 |
Rule 8.3 - Raven Russia Limited |
|
26/02/2009 |
Rule 8.3 - Raven Russia Limited |
|
25/02/2009 |
Rule 8.3 - Raven Russia Limited |
|
18/02/2009 |
Rule 8.3 - Raven Russia Limited |
|
14/01/2009 |
Rule 8.3 - Lloyds TSB Group Plc |
|
14/01/2009 |
Rule 8.3 - HBOS Plc |
|
13/01/2009 |
Rule 8.3 - HBOS Plc |
|
13/01/2009 |
Rule 8.3 - Lloyds TSB Group Plc |
|
12/01/2009 |
Rule 8.3 - Lloyds TSB Group Plc |
|
09/01/2009 |
Rule 8.3 - HBOS Plc |
|
08/01/2009 |
Rule 8.3 - HBOS Plc |
|
08/01/2009 |
Rule 8.3 - Lloyds TSB Group Plc |
|
07/01/2009 |
Rule 8.3 - Lloyds TSB Group Plc |
|
06/01/2009 |
Rule 8.3 - HBOS Plc |
|
06/01/2009 |
Rule 8.3 - Lloyds TSB Group Plc |
|
31/12/2008 |
Rule 8.3 - Liontrust Asset Management |
|
31/12/2008 |
Rule 8.3 - HBOS Plc |
|
30/12/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
30/12/2008 |
Rule 8.3 - HBOS Plc |
|
24/12/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
24/12/2008 |
Rule 8.3 - HBOS Plc |
|
23/12/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
23/12/2008 |
Rule 8.3 - HBOS Plc |
|
23/12/2008 |
Rule 8.3 - HBOS Plc |
|
22/12/2008 |
Rule 8.3 - Liontrust Asset Management |
|
19/12/2008 |
Rule 8.3 - HBOS Plc |
|
19/12/2009 |
Rule 8.3 - British Airways |
|
19/12/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
18/12/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
17/12/2008 |
Rule 8.3 - HBOS Plc |
|
17/12/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
17/12/2008 |
Rule 8.3 - Centrica Plc |
|
16/12/2008 |
Rule 8.3 - HBOS Plc |
|
16/12/2008 |
Rule 8.3 - HBOS Plc |
|
15/12/2008 |
Rule 8.3 - Liontrust Asset Management |
|
15/12/2008 |
Rule 8.3 - Centrica Plc |
|
12/12/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
12/12/2008 |
Rule 8.3 - HBOS Plc |
|
11/12/2008 |
Rule 8.3 - British Airways |
|
10/12/2008 |
Rule 8.3 - Replacement - Imperial Energy Corp |
|
10/12/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
09/12/2008 |
Rule 8.3 - HBOS Plc |
|
09/12/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
08/12/2008 |
Rule 8.3 - HBOS PLC |
|
08/12/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
05/12/2008 |
Rule 8.3 - British Airways |
|
05/12/2008 |
Rule 8.3 - HBOS Plc |
|
05/12/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
04/11/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
04/12/2008 |
Rule 8.3 - HBOS PLC |
|
02/12/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
01/12/2008 |
Rule 8.3 - BTG Plc |
|
01/12/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
01/12/2008 |
Rule 8.3 - HBOS Plc |
|
28/11/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
27/11/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
27/11/2008 |
Rule 8.3 - HBOS Plc |
|
26/11/2008 |
Rule 8.3 - HBOS Plc |
|
26/11/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
25/11/2008 |
Rule 8.3 - HBOS Plc |
|
25/11/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
25/11/2008 |
Rule 8.3 - Centrica Plc |
|
24/11/2008 |
Rule 8.3 - Centrica Plc |
|
24/11/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
21/11/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
21/11/2008 |
Rule 8.3 - HBOS Plc |
|
21/11/2008 |
Rule 8.3 - Centrica Plc |
|
20/11/2008 |
Rule 8.3 - Centrica Plc |
|
20/11/2008 |
Rule 8.3 - HBOS Plc |
|
20/11/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
19/11/2008 |
Rule 8.3 - Centrica Plc |
|
18/11/2008 |
Rule 8.3 - HBOS PLC |
|
18/11/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
18/11/2008 |
Rule 8.3 - Centrica Plc |
|
17/11/2008 |
Rule 8.3 - Centrica Plc |
|
14/11/2008 |
Rule 8.3 - Centrica Plc |
|
13/11/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
13/11/2008 |
Rule 8.3 - Centrica Plc |
|
12/11/2008 |
Rule 8.3 - Centrica Plc |
|
12/11/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
12/11/2008 |
Rule 8.3 - HBOS Plc |
|
11/11/2008 |
Rule 8.3 - HBOS Plc |
|
11/11/2008 |
Rule 8.3 - Centrica Plc |
|
10/11/2008 |
Rule 8.3 - HBOS Plc |
|
10/11/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
10/11/2008 |
Rule 8.3 - Centrica Plc |
|
06/11/2008 |
Rule 8.3 - HBOS Plc |
|
06/11/2008 |
Rule 8.3 - Centrica Plc |
|
06/11/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
05/11/2008 |
Rule 8.3 - Centrica Plc |
|
05/11/2008 |
Rule 8.3 - HBOS Plc |
|
03/11/2008 |
Rule 8.3 - Centrica Plc |
|
03/11/2008 |
Rule 8.3 - HBOS Plc |
|
03/11/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
30/10/2008 |
Rule 8.3 - HBOS Plc |
|
29/10/2008 |
Rule 8.3 - HBOS Plc |
|
29/10/2008 |
Rule 8.3 - Lloyds TSB Plc |
|
29/10/2008 |
Rule 8.3 - Centrica Plc |
|
28/10/2008 |
Rule 8.3 - Centrica Plc |
|
28/10/2008 |
Rule 8.3 - HBOS Plc |
|
24/10/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
24/10/2008 |
Rule 8.3 - HBOS PLC |
|
23/10/2008 |
Rule 8.3 - Centrica Plc |
|
23/10/2008 |
Rule 8.3 - HBOS Plc |
|
22/10/2008 |
Rule 8.3 - Centrica Plc |
|
22/10/2008 |
Rule 8.3 - HBOS Plc |
|
22/10/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
21/10/2008 |
Rule 8.3 - Centrica Plc |
|
21/10/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
21/10/2008 |
Rule 8.3 - HBOS Plc |
|
20/10/2008 |
Rule 8.3 - Centrica Plc |
|
20/10/2008 |
Rule 8.3 - HBOS Plc |
|
20/10/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
17/10/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
16/10/2008 |
Rule 8.3 - HBOS Plc |
|
16/10/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
15/10/2008 |
Rule 8.3 - HBOS Plc |
|
15/10/2008 |
Rule 8.3 - Centrica Plc |
|
15/10/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
14/10/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
14/10/2008 |
Rule 8.3 - HBOS Plc |
|
14/10/2008 |
Rule 8.3 - Centrica Plc |
|
13/10/2008 |
Rule 8.3 - Centrica Plc |
|
10/10/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
10/10/2008 |
Rule 8.3 - HBOS Plc |
|
10/10/2008 |
Rule 8.3 - Centrica Plc |
|
09/10/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
09/10/2008 |
Rule 8.3 - HBOS Plc |
|
09/10/2008 |
Rule 8.3 - Centrica Plc |
|
08/10/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
08/10/2008 |
Rule 8.3 - Centrica Plc |
|
08/10/2008 |
Rule 8.3 - HBOS Plc |
|
07/10/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
06/10/2008 |
Rule 8.3 - HBOS Plc |
|
06/10/2008 |
Rule 8.3 - Centrica Plc |
|
06/10/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
03/10/2008 |
Rule 8.3 - HBOS Plc |
|
02/10/2008 |
Rule 8.3 - HBOS Plc |
|
01/10/2008 |
Rule 8.3 - Centrica Plc |
|
01/10/2008 |
Rule 8.3 - HBOS Plc |
|
30/09/2008 |
Rule 8.3 - Centrica Plc |
|
30/09/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
30/09/2008 |
Rule 8.3 - HBOS Plc |
|
29/09/2008 |
Rule 8.3 - HBOS Plc |
|
29/09/2008 |
Rule 8.3 - Highway Insurance Group |
|
29/09/2008 |
Rule 8.3 - Centrica Plc |
|
26/09/2008 |
Rule 8.3 - HBOS Plc |
|
26/09/2008 |
Rule 8.3 - Centrica Plc |
|
26/09/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
25/09/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
25/09/2008 |
Rule 8.3 - Centrica Plc |
|
24/09/2008 |
Rule 8.3 - HBOS Plc |
|
24/09/2008 |
Rule 8.3 - Centrica Plc |
|
24/09/2008 |
Rule 8.3 - WPP Group Plc |
|
24/09/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
23/09/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
22/09/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
22/09/2008 |
Rule 8.3 - WPP Group Plc |
|
22/09/2008 |
Rule 8.3 - HBOS Plc |
|
19/09/2008 |
Rule 8.3 - WPP Group Plc |
|
19/09/2008 |
Rule 8.3 - Lloyds TSB Group Plc |
|
19/09/2008 |
Rule 8.3 - HBOS Plc |
|
19/09/2008 |
Rule 8.3 - Centrica Plc |
|
18/09/2008 |
Rule 8.3 - HBOS Plc |
|
18/09/2008 |
Rule 8.3 - WPP Group Plc |
|
18/09/2008 |
Rule 8.3 - Highway Insurance Group |
|
18/09/2008 |
Rule 8.3 - Centrica Plc |
|
17/09/2008 |
Rule 8.3 - WPP Group Plc |
|
16/09/2008 |
Rule 8.3 - Centrica Plc |
|
16/09/2008 |
Rule 8.3 - Informa Plc |
|
15/09/2008 |
Rule 8.3 - Replacement - SPI Lasers Plc |
|
15/09/2008 |
Rule 8.3 - Centrica Plc |
|
15/09/2008 |
Rule 8.3 - WPP Group Plc |
|
12/09/2008 |
Rule 8.3 - Centrica Plc |
|
11/09/2008 |
Rule 8.3 - Liontrust Asset Management |
|
11/09/2008 |
Rule 8.3 - Centrica Plc |
|
10/09/2008 |
Rule 8.3 - Highway Insurance Group |
|
10/09/2008 |
Rule 8.3 - Centrica Plc |
|
09/09/2008 |
Rule 8.3 - Centrica Plc |
|
09/09/2008 |
Rule 8.3 - Highway Insurance Group |
|
09/09/2008 |
Rule 8.3 - Liontrust Asset Management |
|
08/09/2008 |
Rule 8.3 - Centrica Plc |
|
05/09/2008 |
Rule 8.3 - Liontrust Asset Management |
|
05/09/2008 |
Rule 8.3 - Centrica Plc |
|
05/09/2008 |
Rule 8.3 - WPP Group Plc |
|
04/09/2008 |
Rule 8.3 - Highway Insurance Group |
|
04/09/2008 |
Rule 8.3 - Centrica Plc |
|
03/09/2008 |
Rule 8.3 - Replacement, Centrica Plc |
|
02/09/2008 |
Rule 8.3 - WPP Group Plc |
|
02/09/2008 |
Rule 8.3 - Centrica Plc |
|
01/09/2008 |
Rule 8.3 - WPP Group Plc |
|
29/08/2008 |
Rule 8.3 - Centrica Plc |
|
28/08/2008 |
Rule 8.3 - Centrica Plc |
|
27/08/2008 |
Rule 8.3 - Imperial Energy Corporation |
|
26/08/2008 |
Rule 8.3 - Imperial Energy Corporation |
|
22/08/2008 |
Rule 8.3 - Paragon Group of Companies |
|
22/08/2008 |
Rule 8.3 - Centrica Plc |
|
21/08/2008 |
Rule 8.3 - Centrica Plc |
|
20/08/2008 |
Rule 8.3 - Centrica Plc |
|
20/08/2008 |
Rule 8.3 - (Paragon Group) |
|
19/08/2008 |
Rule 8.3 - Paragon Group of Companies |
|
19/08/2008 |
Rule 8.3 - Centrica Plc |
|
18/08/2008 |
Rule 8.3 - Imperial Energy Corporation |
|
15/08/2008 |
Rule 8.3 - Netstore Plc |
|
15/08/2008 |
Rule 8.3 - Cable & Wireless Plc |
|
15/08/2008 |
Rule 8.3 - Centrica Plc |
|
15/08/2008 |
Rule 8.3 - Imperial Energy Corporation |
|
14/08/2008 |
Rule 8.3 - Imperial Energy Corporation |
|
14/08/2008 |
Rule 8.3 - Liontrust Asset Management |
|
14/08/2008 |
Rule 8.3 - Cable & Wireless Plc |
|
13/08/2008 |
Rule 8.3 - Centrica Plc |
|
13/08/2008 |
Rule 8.3 - Liontrust Asset Management |
|
12/08/2008 |
Rule 8.3 - Centrica Plc |
|
12/08/2008 |
Rule 8.3 - Liontrust Asset Management |
|
11/08/2008 |
Rule 8.3 - Cable & Wireless Plc |
|
11/08/2008 |
Rule 8.3 - Centrica Plc |
|
08/08/2008 |
Rule 8.3 - Cable & Wireless Plc |
|
07/08/2008 |
Rule 8.3 - Centrica Plc |
|
07/08/2008 |
Rule 8.3 - Liontrust Asset Management |
|
06/08/2008 |
Rule 8.3 - Clinphone Plc |
|
06/08/2008 |
Rule 8.3 - Grainger Plc |
|
06/08/2008 |
Rule 8.3 - Liontrust Asset Management |
|
06/08/2008 |
Rule 8.3 - Imperial Energy Corporation |
|
05/08/2008 |
Rule 8.3 - Centrica Plc |
|
05/08/2008 |
Rule 8.3 - London Scottish Bank Plc |
|
05/08/2008 |
Rule 8.3 - Liontrust Asset Management |
|
05/08/2008 |
Rule 8.3 - Imperial Energy Corporation |
|
05/08/2008 |
Rule 8.3 - Grainger Plc |
|
04/08/2008 |
Rule 8.3 - Liontrust Asset Management |
|
04/08/2008 |
Rule 8.3 - London Scottish Bank Plc |
|
04/08/2008 |
Rule 8.3 - Paragon Group of Companies |
|
31/07/2008 |
Rule 8.3 - Cable & Wireless Plc |
|
28/07/2008 |
Rule 8.3 - Cable & Wireless Plc |
|
25/07/2008 |
Rule 8.3 - Grainger Plc |
|
25/07/2008 |
Rule 8.3 - Cable & Wireless Plc - Amendment |
|
24/07/2008 |
Rule 8.3 - Imperial Energy Corporation |
|
23/07/2008 |
Rule 8.3 - IAWS Group |
|
21/07/2008 |
Rule 8.3 - Taylor Nelson Sofres Plc |
|
18/07/2008 |
Rule 8.3 - Taylor Nelson Sofres Plc |
|
17/07/2008 |
Rule 8.3 - (Taylor Nelson) |
|
16/07/2008 |
Rule 8.3 - Taylor Nelson Sofres Plc |
|
16/07/2008 |
Rule 8.3 - IAWS Group |
|
15/07/2008 |
Rule 8.3 - Imperial Energy Corporation |
|
15/07/2008 |
Rule 8.3 - Liontrust Asset Management |
|
15/07/2008 |
Rule 8.3 - Taylor Nelson Sofres Plc |
|
14/07/2008 |
Rule 8.3 - Liontrust Asset Management - Amendment |
|
10/07/2008 |
Rule 8.3 - Taylor Nelson Sofres Plc |
|
02/07/2008 |
Rule 8.3 - Cable & Wireless Plc - Amendment |
|
27/06/2008 |
Rule 8.3 - IAWS Group |
|
27/06/2008 |
Rule 8.3 - IAWS Group |
|
26/06/2008 |
Rule 8.3 - Expro International Plc |
|
25/06/2008 |
Rule 8.3 - Cable & Wireless Plc - Amendment |
|
23/06/2008 |
Rule 8.3 - FKI PLC |
|
19/06/2008 |
Rule 8.3 - Cable & Wireless Plc - Amendment |
|
16/06/2008 |
Rule 8.3 - Cable & Wireless Plc - Amendment |
|
16/06/2008 |
Rule 8.3 - FKI PLC |
|
13/06/2008 |
Rule 8.3 - FKI PLC |
|
12/06/2008 |
Rule 8.3 - FKI PLC |
|
12/06/2008 |
Rule 8.3 - Cable & Wireless Plc |
|
11/06/2008 |
Rule 8.3 - Cable & Wireless Plc |
|
09/06/2008 |
Rule 8.3 - Cable & Wireless Plc |
|
09/06/2008 |
Rule 8.3 - Expro International Plc |
|
06/06/2008 |
Rule 8.3 - IBS Open Systems Plc - Amendment |
|
05/06/2008 |
Rule 8.3 - Cable & Wireless plc |
|
05/06/2008 |
Rule 8.3 - Expro International Plc |
|
04/06/2008 |
Rule 8.3 - Replacement - Cable & Wireless plc |
|
04/06/2008 |
Rule 8.3 - Expro International Plc |
|
29/05/2008 |
Rule 8.3 - Cable & Wireless plc |
|
27/05/2008 |
Rule 8.3 - Expro International Plc |
|
27/05/2008 |
Rule 8.3 - GCap Media Plc |
|
19/05/2008 |
Rule 8.3 - Chloride Group Plc |
|
14/05/2008 |
Rule 8.3 - Jarvis Plc |
|
13/05/2008 |
Rule 8.3 - Moss Bros Group Plc |
|
13/05/2008 |
Rule 8.3 - Chloride Group Plc |
|
08/05/2008 |
Rule 8.3 - GCap Media Plc |
|
28/04/2008 |
Rule 8.3 - ClinPhone Plc |
|
24/04/2008 |
Rule 8.3 - Fiberweb - Replace |
|
24/04/2008 |
Rule 8.3 - GCap Media Plc |
|
23/04/2008 |
Rule 8.3 - Expro International Plc |
|
22/04/2008 |
Rule 8.3 - GCap Media Plc |
|
22/04/2008 |
Rule 8.3 - Expro International Plc |
|
21/04/2008 |
Rule 8.3 - Expro International Plc - Amendment |
|
21/04/2008 |
Rule 8.3 - GCap Media Plc |
|
18/04/2008 |
Rule 8.3 - GCap Media Plc |
|
18/04/2008 |
Rule 8.3 - Expro International |
|
16/04/2008 |
Rule 8.3 - GCap Media Plc |
|
14/04/2008 |
Rule 8.3 - GCap Media Plc |
|
11/04/2008 |
Rule 8.3 - GCap Media Plc - Replace |
|
11/04/2008 |
Rule 8.3 - Fiberweb Plc |
|
10/04/2008 |
Rule 8.3 - GCap Media Plc |
|
10/04/2008 |
Rule 8.3 - Reuters Group Plc |
|
09/04/2008 |
Rule 8.3 - GCap Media Plc |
|
09/04/2008 |
Rule 8.3 - Reuters Group Plc |
|
08/04/2008 |
Rule 8.3 - Reuters Group Plc |
|
08/04/2008 |
Rule 8.3 - GCap Media Plc |
|
07/04/2008 |
Rule 8.3 - Reuters Group Plc |
|
07/04/2008 |
Rule 8.3 - GCap Media Plc |
|
04/04/2008 |
Rule 8.3 - GCap Media Plc |
|
04/04/2008 |
Rule 8.3 - Reuters Group |
|
03/04/2008 |
Rule 8.3 - Gcap Media Plc |
|
03/04/2008 |
Rule 8.3 - Reuters Group Plc |
|
02/04/2008 |
Rule 8.3 - GCap Media Plc |
|
02/04/2008 |
Rule 8.3 - Reuters Group Plc |
Details of all the above announcements for the Company can be found on the Company's website at www.schroders.com and on the London Stock Exchange website at www.londonstockexchange.com.
2. Documents filed at Companies House
All of the documents listed below were filed with the Registrar of Companies and copies can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ, telephone +44 (0)303 1234 500, e-mail: enquiries@companies-house.gov.uk or, for registered users, through Companies House Direct at www.direct.companies-house.gov.uk:
|
Date
|
Document type
|
Description
|
|
12/02/2009
|
Form 88(2)
|
Allotment of shares
|
|
09/02/2009
|
Form 353
|
Local of Register of Members
|
|
09/02/2009
|
Form 363a
|
Annual Return
|
|
12/01/2009
|
Form 288a
|
Director’s appointment – Philip Mallinckrodt
|
|
07/01/2009
|
Form 288b
|
Director’s resignation – George von Mallinckrodt
|
|
04/12/2008
|
Form 288a
|
Director’s appointment – Lord Philip Howard
|
|
11/11/2008
|
Form 288c
|
Director’s Particulars Changed
|
|
08/10/2008
|
Form 88(2)
|
Allotment of shares
|
|
08/10/2008
|
Form 88(2)
|
Allotment of shares
|
|
02/10/2008
|
Form 88(2)
|
Allotment of shares
|
|
02/10/2008
|
Form 88(2)
|
Allotment of shares
|
|
02/10/2008
|
Form 88(2)
|
Allotment of shares
|
|
02/10/2008
|
Form 88(2)
|
Allotment of shares
|
|
02/10/2008
|
Form 88(2)
|
Allotment of shares
|
|
22/09/2008
|
Form 88(2)
|
Allotment of shares
|
|
22/09/2008
|
Form 88(2)
|
Allotment of shares
|
|
22/09/2008
|
Form 88(2)
|
Allotment of shares
|
|
11/09/2008
|
Form 88(2)
|
Allotment of shares
|
|
11/09/2008
|
Form 88(2)
|
Allotment of shares
|
|
11/09/2008
|
Form 88(2)
|
Allotment of shares
|
|
11/09/2008
|
Form 88(2)
|
Allotment of shares
|
|
12/08/2008
|
Form 88(2)
|
Allotment of shares
|
|
28/07/2008
|
Form 169
|
Purchase of own shares
|
|
28/07/2008
|
Form 169
|
Purchase of own shares
|
|
28/07/2008
|
Form 169
|
Purchase of own shares
|
|
28/07/2008
|
Form 169
|
Purchase of own shares
|
|
28/07/2008
|
Form 169
|
Purchase of own shares
|
|
24/07/2008
|
Form 169
|
Purchase of own shares
|
|
24/07/2008
|
Form 169
|
Purchase of own shares
|
|
24/07/2008
|
Form 169
|
Purchase of own shares
|
|
24/07/2008
|
Form 169
|
Purchase of own shares
|
|
08/07/2008
|
Form 88(2)
|
Allotment of shares
|
|
30/06/2008
|
Form 169
|
Purchase of own shares
|
|
30/06/2008
|
Form 169
|
Purchase of own shares
|
|
30/06/2008
|
Form 169
|
Purchase of own shares
|
|
30/06/2008
|
Form 169
|
Purchase of own shares
|
|
30/06/2008
|
Form 169
|
Purchase of own shares
|
|
30/06/2008
|
Form 169
|
Purchase of own shares
|
|
30/06/2008
|
Form 169
|
Purchase of own shares
|
|
30/06/2008
|
Form 169
|
Purchase of own shares
|
|
30/05/2008
|
Form 288b
|
Director’s resignation – Jonathan Asquith
|
|
29/05/2008
|
Form 88(2)
|
Allotment of shares
|
|
29/05/2008
|
Form 88(2)
|
Allotment of shares
|
|
02/05/2008
|
Form 169
|
Purchase of own shares
|
|
29/04/2008
|
Annual Accounts
|
Group of Companies Accounts - 31/12/2007
|
|
28/04/2008
|
Resolution 01
|
Purchase Own Shares/ Adopt Articles
|
|
21/04/2008
|
Form 88(2)
|
Allotment of shares
|
|
15/04/2008
|
Form 169
|
Purchase of own shares
|
|
15/04/2008
|
Form 169
|
Purchase of own shares
|
|
15/04/2008
|
Form 169
|
Purchase of own shares
|
|
15/04/2008
|
Form 169
|
Purchase of own shares
|
|
15/04/2008
|
Form 169
|
Purchase of own shares
|
|
15/04/2008
|
Form 169
|
Purchase of own shares
|
|
15/04/2008
|
Form 169
|
Purchase of own shares
|
|
15/04/2008
|
Form 169
|
Purchase of own shares
|
|
15/04/2008
|
Form 169
|
Purchase of own shares
|
|
15/04/2008
|
Form 169
|
Purchase of own shares
|
|
15/04/2008
|
Form 169
|
Purchase of own shares
|
|
15/04/2008
|
Form 169
|
Purchase of own shares
|
|
15/04/2008
|
Form 169
|
Purchase of own shares
|
|
15/04/2008
|
Form 169
|
Purchase of own shares
|
|
08/04/2008
|
Form 88(2)
|
Allotment of shares
|
|
08/04/2008
|
Form 169
|
Purchase of own shares
|
|
08/04/2008
|
Form 169
|
Purchase of own shares
|
|
08/04/2008
|
Form 169
|
Purchase of own shares
|
|
08/04/2008
|
Form 169
|
Purchase of own shares
|
|
08/04/2008
|
Form 169
|
Purchase of own shares
|
|
26/03/2008
|
Form 169
|
Purchase of own shares
|
|
26/03/2008
|
Form 169
|
Purchase of own shares
|
|
26/03/2008
|
Form 169
|
Purchase of own shares
|
|
26/03/2008
|
Form 169
|
Purchase of own shares
|
|
26/03/2008
|
Form 169
|
Purchase of own shares
|
|
26/03/2008
|
Form 169
|
Purchase of own shares
|
|
26/03/2008
|
Form 169
|
Purchase of own shares
|
|
26/03/2008
|
Form 169
|
Purchase of own shares
|
|
26/03/2008
|
Form 169
|
Purchase of own shares
|
|
26/03/2008
|
Form 169
|
Purchase of own shares
|
3 Documents sent to shareholders
The Company has despatched the following documents to holders of its securities during the last 12 months:
Date Document
18/03/2009 Annual Report & Accounts for the year ended 31 December 2008
Copies of these documents can be obtained from the Company Secretary, Schroders plc, 31 Gresham Street, London, EC2V 7QA.
A copy of this Annual Information Update and all the documents referred to in it can be obtained from the Company's registered office.
In accordance with Article 27(3) of the Prospectus Directive Regulation it is acknowledged that whilst the information referred to above was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Graham Staples
Company Secretary
Schroders plc
31 Gresham Street
London
EC2V 7QA.
1 April 2009
This information is provided by RNS
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