Annual Information Update

RNS Number : 7160W

Senior PLC

31 July 2009

 



ANNUAL INFORMATION UPDATE FOR THE PERIOD TO 31 JULY 2009

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 twelve months, up to and including 31 July 2009. 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referred to in this Update was up to date at the time the information was published, but some information may now be out of date.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/exchange/prices-and-news/stocks/summary/company-summary.html?fourWayKey=GB0007958233GBGBXSSMM .

Date	Announcement
21/07/2009	Holding(s) in Company
14/07/2009	Blocklisting Interim Review
29/06/2009	Trading Statement
04/06/2009	Holding(s) in Company
28/04/2009	Holding(s) in Company
24/04/2009	Result of AGM
22/04/2009	Interim Management Statement
09/04/2009	Holding(s) in Company
08/04/2009	Director/PDMR Shareholding
08/04/2009	Director/PDMR Shareholding
02/04/2009	Total Voting Rights
23/03/2009	Holding(s) in Company
17/03/2009	Director/PDMR Shareholding
12/03/2009	Director/PDMR Shareholding
11/03/2009	Annual Report and Accounts
09/03/2009	Director/PDMR Shareholding
05/03/2009	Additional Listing
02/03/2009	Final Results
19/02/2009	Holding(s) in Company
20/01/2009	Holding(s) in Company
14/01/2009	Blocklisting Interim Review
16/12/2008	Trading Statement
01/12/2008	Price Monitoring Extension
25/11/2008	Director/PDMR Shareholding
20/11/2008	Director/PDMR Shareholding
20/11/2008	Director/PDMR Shareholding
03/11/2008	Total Voting Rights
28/10/2008	Director/PDMR Shareholding
24/10/2008	Director/PDMR Shareholding
21/10/2008	Director/PDMR Shareholding
21/10/2008	Director/PDMR Shareholding
21/10/2008	Director/PDMR Shareholding
20/10/2008	Director/PDMR Shareholding
20/10/2008	Director/PDMR Shareholding
20/10/2008	Interim Management Statement
16/10/2008	Holding(s) in Company
13/10/2008	Director/PDMR Shareholding
09/10/2008	Director/PDMR Shareholding
09/10/2008	New Long Term Funding
18/09/2008	Director/PDMR Shareholding
02/09/2008	Holding(s) in Company
01/09/2008	Total Voting Rights
20/08/2008	Director/PDMR Shareholding
04/08/2008	Interim Results

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: [e-mail]

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

Date	Description
03/07/2009	Annual Return
12/05/2009	AGM Resolutions
12/05/2009	Notification of Increase in Authorised Share Capital
12/05/2009	Resolution Increasing Authorised Share Capital
27/03/2009	Group of Companies' Accounts made up to 31/12/08
19/01/2009	Location of Register of Members

Information Sent to Shareholders

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

Date	Description
13/03/09	Notice of AGM and Form of Proxy
13/03/09	Annual Report and Financial Statements 2008
04/08/08	Interim Report 2008

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.

 

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