Senior PLC
11 May 2006
Annual Information Update for the 12 month period to 11 May 2006.
In accordance with Prospectus Rule 5.2, Senior plc sets out below a summary of
the information which has been published or made available to the public during
the defined period. The information referred to in this Update was up to date
at the time the information was published, but some information may now be out
of date.
Regulatory Announcements
The following UK regulatory announcements have been made by the Company during
the defined period. These announcements can be viewed at the Company's website
at www.seniorplc.com/investors/fi_page.cfm/43 and at the London Stock
Exchange's website at www.londonstockexchange.com/en-gb/pricesnews/marketnews/
under code SNR.
DATE RNS ANNOUNCEMENT
05/05/2006 Holding(s) in Company
28/04/2006 AGM Statement
27/03/2006 Director/PDMR Shareholding
23/03/2006 Director/PDMR Shareholding
15/03/2006 Director/PDMR Shareholding
09/03/2006 Director/PDMR Shareholding
08/03/2006 Holding(s) in Company
03/03/2006 Final Dividend Information
02/03/2006 Final Results
30/01/2006 Result of Equity Issue
30/01/2006 Acquisition
30/01/2006 Placing Announcement
21/12/2005 Directorate Change
19/12/2005 Trading Statement
30/11/2005 Additional Listing
30/11/2005 Directorate Change
07/09/2005 Holding(s) in Company
19/08/2005 Holding(s) in Company
04/08/2005 Interim Results
01/08/2005 Holding(s) in Company
19/07/2005 Holding(s) in Company
19/07/2005 Notice of Results
27/06/2005 Pre Close Period Statement
17/06/2005 Statement re Adoption of IFRS
24/05/2005 Director Shareholding
20/05/2005 Director Shareholding
Documents filed with the Registrar of Companies
The following documents have been filed by the Company with the Registrar of
Companies at Companies House during the previous 12 months. Copies of these
documents may be obtained from Companies House:
Companies House
Crown Way
Maindy
Cardiff
CF14 3UZ
email: enquiries@companies-house.gov.uk
or, if you are a registered user, through Companies House Direct at
www.direct.companieshouse.gov.uk
DATE COMPANIES HOUSE FILING
23/03/2006 88(2) Return of Allotment of Shares
16/03/2006 88(2) Return of Allotment of Shares
13/03/2006 88(2) Return of Allotment of Shares
09/03/2006 88(2) Return of Allotment of Shares
02/03/2006 88(2) Return of Allotment of Shares
16/02/2006 88(2) Return of Allotment of Shares
02/02/2006 88(2) Return of Allotment of Shares
30/01/2006 88(2) Return of Allotment of Shares
19/01/2006 88(2) Return of Allotment of Shares
13/01/2006 88(2) Return of Allotment of Shares
12/01/2006 88(2) Return of Allotment of Shares
06/01/2006 88(2) Return of Allotment of Shares
05/01/2006 88(2) Return of Allotment of Shares
22/12/2005 88(2) Return of Allotment of Shares
21/12/2005 288a Appointment of Director
15/12/2005 88(2) Return of Allotment of Shares
08/12/2005 88(2) Return of Allotment of Shares
01/12/2005 88(2) Return of Allotment of Shares
30/11/2005 288b Resignation of director
08/06/2005 363a Annual Return
21/04/2006 2005 Report & Accounts
Information Sent to Shareholders
The Company sent the following documents to its shareholders during the defined
period:
Date Document
08/08/2005 Interim Report 2005
14/03/2006 Annual Report and Financial Statements 2005
14/03/2006 Notice of AGM and Form of Proxy
These reports can be viewed at www.seniorplc.com/investors/fin_reports_2005.cfm
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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