Senior PLC
11 May 2007
Annual Information Update for the 12 month period to 11 May 2007.
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at the time the information was published, but some information may now be out
of date.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 Announcements
08/05/2007 Senior PLC - Holding(s) in Company
02/05/2007 Senior PLC - Director/PDMR Shareholding
30/04/2007 Senior PLC - Total Voting Rights
27/04/2007 Senior PLC - Result of AGM
27/04/2007 Senior PLC - Directorate Change
27/04/2007 Senior PLC - AGM Statement
13/04/2007 Senior PLC - Holding(s) in Company
02/04/2007 Senior PLC - Director/PDMR Shareholding
02/04/2007 Senior PLC - Holding(s) in Company
30/03/2007 Senior PLC - Holding(s) in Company
30/03/2007 Senior PLC - Holding(s) in Company
20/03/2007 Senior PLC - Holding(s) in Company
08/03/2007 Senior PLC - Director/PDMR Shareholding
07/03/2007 Senior PLC - Holding(s) in Company
01/03/2007 Senior PLC - Final Results
16/02/2007 Senior PLC - Holding(s) in Company
15/02/2007 Senior PLC - Holding(s) in Company
09/02/2007 Senior PLC - Holding(s) in Company
22/01/2007 Senior PLC - Holding(s) in Company
19/01/2007 Senior PLC - Holding(s) in Company
22/12/2006 Senior PLC - Holding(s) in Company
22/12/2006 Senior PLC - Total Voting Rights
21/12/2006 Senior PLC - Holding(s) in Company
18/12/2006 Senior PLC - Trading Statement
11/12/2006 Senior PLC - Holding(s) in Company
04/12/2006 Senior PLC - Holding(s) in Company
09/11/2006 Senior PLC - Holding(s) in Company
01/11/2006 Senior PLC - Holding(s) in Company
30/10/2006 Senior PLC - Acquisition
12/10/2006 Senior PLC - Director/PDMR Shareholding
11/10/2006 Senior PLC - Results of the rights issue
09/10/2006 Senior PLC - Holding(s) in Company
05/10/2006 Senior PLC - Result of EGM
19/09/2006 Senior PLC - Acquisition, Doc Posted
19/09/2006 Senior PLC - Acquisition
10/08/2006 Senior PLC - Holding(s) in Company
03/08/2006 Senior PLC - Interim Results
17/07/2006 Senior PLC - Holding(s) in Company
27/06/2006 Senior PLC - Pre Close Period Statement
19/05/2006 Senior PLC - 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 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 Document
10/05/07 Shareholder resolutions passed at the AGM on 27/04/07
03/05/07 288a Appointment of a Director
03/05/07 288b Termination of Appointment of a Director
30/04/07 Group of Companies' Accounts made up to 31/12/06
01/02/07 88(2) Return of Allotment of Shares
18/01/07 88(2) Return of Allotment of Shares
14/12/06 88(2) Return of Allotment of Shares
07/12/06 88(2) Return of Allotment of Shares
01/12/06 88(2) Return of Allotment of Shares
11/10/06 88(2) Return of Allotment of Shares
21/08/06 287 Change of Address of Registered Office
02/08/06 288c Change of Particulars of a Director
13/06/06 363s Annual Return
31/05/06 88(2) Return of Allotment of Shares
26/05/06 88(2) Return of Allotment of Shares
25/05/06 88(2) Return of Allotment of Shares
18/05/06 88(2) Return of Allotment of Shares
04/05/06 88(2) Return of Allotment of Shares
Information Sent to Shareholders
The Company sent the following documents to its shareholders during the defined
period:
Date Information sent to Shareholders
13/03/07 Notice of AGM and Form of Proxy
13/03/07 Annual Report and Financial Statements 2006
19/09/06 Notice of EGM and Form of Proxy
19/09/06 Combined Prospectus and Circular, and Provisional Allotment Letter
07/08/06 Interim Report 2006
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.
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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