Annual Information Update

RNS Number : 3226A

Senior PLC

31 July 2008

 

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 over the previous fourteen months, up to and including 31 July 2008. 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referred to in this Update was up to date at the time the information was published, but some information may now be out of date.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	Announcement
15/07/2008	Block listing Interim Review
03/07/2008	Additional Listing
30/06/2008	Trading Statement
30/05/2008	Total Voting Rights
23/05/2008	Director/PDMR Shareholding
13/05/2008	Additional Listing
30/04/2008	Total Voting Rights
25/04/2008	Result of AGM
24/04/2008	Interim Management Statement
08/04/2008	Director/PDMR Shareholding
04/04/2008	Director/PDMR Shareholding
02/04/2008	Director/PDMR Shareholding
01/04/2008	Director/PDMR Shareholding
01/04/2008	Directorate Change
31/03/2008	Total Voting Rights
13/03/2008	Holding(s) in Company
13/03/2008	Director/PDMR Shareholding
11/03/2008	Director/PDMR Shareholding
04/03/2008	Additional Listing
03/03/2008	Total Voting Rights
03/03/2008	Final Results
18/02/2008	Holding(s) in Company
18/02/2008	Holding(s) in Company
14/02/2008	Holding(s) in Company
12/02/2008	Holding(s) in Company
08/02/2008	Holding(s) in Company
28/01/2008	Acquisition
02/01/2008	Holding(s) in Company
02/01/2008	Total Voting Rights
20/12/2007	Holding(s) in Company
20/12/2007	Acquisition
14/12/2007	Holding(s) in Company
11/12/2007	Acquisition
05/12/2007	Holding(s) in Company
26/11/2007	Holding(s) in Company
23/11/2007	Holding(s) in Company
20/11/2007	Additional Listing
16/11/2007	Holding(s) in Company
07/11/2007	Trading Statement / New CEO
09/10/2007	Holding(s) in Company
08/10/2007	Holding(s) in Company
05/10/2007	Holding(s) in Company
21/09/2007	Holding(s) in Company
19/09/2007	Holding(s) in Company
18/09/2007	Director/PDMR Shareholding
04/09/2007	Total Voting Rights
03/09/2007	Holding(s) in Company
16/08/2007	Holding(s) in Company
09/08/2007	Director/PDMR Shareholding
07/08/2007	Holding(s) in Company
02/08/2007	Interim Results
21/06/2007	Holding(s) in Company
18/06/2007	Trading Statement
08/06/2007	Holding(s) in Company

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 14 months. Copies of these documents may be obtained from Companies House:

 Companies House
Crown Way
Maindy
Cardiff
CF14 3UZ

email: [e-mail]

or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk

Form Type	Date	Description
353	03/07/2008	Location Of Register Of Members
Res09	03/07/2008	Disapplication Of Pre-Emption Rights
Res10	03/07/2008	Authority - Purchase Shares Other Than From Capital
363a	27/06/2008	Annual Return Made Up To 08/06/08
288c	23/06/2008	Director's Particulars Simon Nicholls
88(2)	23/05/2008	Return Of Allotment Of Shares
88(2)	20/05/2008	Return Of Allotment Of Shares
88(2)	16/05/2008	Return Of Allotment Of Shares
Res11	08/05/2008	Alteration To Memorandum And Articles
288a	01/05/2008	Director Appointed Mr Michael Steel
288a	01/05/2008	Director Appointed Mr Simon Nicholls
88(2)	29/04/2008	Return Of Allotment Of Shares
288b	28/04/2008	Director Resigned Graham Menzies
88(2)	24/04/2008	Return Of Allotment Of Shares
88(2)	15/04/2008	Return Of Allotment Of Shares
88(2)	08/04/2008	Return Of Allotment Of Shares
88(2)	01/04/2008	Return Of Allotment Of Shares
88(2)	18/03/2008	Return Of Allotment Of Shares
88(2)	11/03/2008	Return Of Allotment Of Shares
88(2)	04/03/2008	Return Of Allotment Of Shares
88(2)	26/02/2008	Return Of Allotment Of Shares
88(2)	20/02/2008	Return Of Allotment Of Shares
88(2)	13/02/2008	Return Of Allotment Of Shares
88(2)	04/01/2008	Return Of Allotment Of Shares
88(2)	17/12/2007	Return Of Allotment Of Shares
88(2)	11/12/2007	Return Of Allotment Of Shares
88(2)	04/12/2007	Return Of Allotment Of Shares
288c	12/09/2007	Director's Particulars Changed
363s	18/06/2007	Annual Return Made Up To 08/06/07
Res	22/05/2007	Disapplication Of Pre-Emption Rights; Authority - Purchase Shares Other Than From Capital

Information Sent to Shareholders

The Company sent the following documents to its shareholders during the defined period:

Date	Description
14/03/08	Notice of AGM and Form of Proxy
14/03/08	Annual Report and Financial Statements 2007
02/08/07	Interim Report 2007

Copies of these documents are also available on request from the Company's registered office: Company Secretary, Senior plc, 59/61 High Street, Rickmansworth, WD3 1RH.

 

END

 

 

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