Scott Wilson Group plc
27 September 2006
Scott Wilson Group plc
Annual Information Update (AIU)
For the period 15th March 2006 (being the date that Scott Wilson Group plc was
admitted to the Official List and to trading on the London Stock Exchange) and
4th September 2006.
Scott Wilson Group plc ("the Company") announces that in accordance with the
requirements of Prospectus Rule 5.2, the following information has been
published or made available to the public during the period 15th March 2006 and
4th September 2006 in compliance with laws and rules dealing with the regulation
of securities, issuers of securities and securities markets.
For the purpose of this update the information is only referred to and full
copies of each item can be found at the locations specified below.
1. Announcements made via a Regulatory Information Service
Date Announcement
20 July 2006 Final Results
1 June 2006 Acquisition of Roscoe Postle Associates Inc
16 May 2006 Trading Statement
15 May 2006 Holding(s) in Company
2 May 2006 Contract Win
28 April 2006 Director/PDMR Shareholding
7 April 2006 Additional Listing
31 March 2006 Notifiable Shareholding
29 March 2006 Contract Win
15 March 2006 First Day of Dealings
2. Documents filed at Companies House
Date Filing
18.03.06 Particulars of a Mortgage or Charge (395)
28.03.06 Return of Allotments (88(2))
28.03.06 Share-for-Share Exchange Agreement
24.04.06 Location of Register of Members (353a)
09.05.06 Special Resolutions for disapplication of pre-emption rights,
authority to allot shares and adoption of Memorandum & Articles of
Association
09.05.06 Notice of Redemption and Redesignation of Shares (122)
09.05.06 Notice of Increase in Nominal Capital (123)
11.05.06 Return of Allotments (88(2))
20.06.06 Return of Allotments (88(2)
06.07.06 Return of Allotments (88(2)
3. Location of full text of all announcements and filings
Copies of the announcements made via a Regulatory Information Service may be
obtained from the Company's website www.scottwilson.com or from the Regulatory
News Service provided by the London Stock Exchange at
www.londonstockexchange.com and any related documents are available at the
UKLA's Document Viewing Facility, Financial Services Authority, 25 The North
Colonnade, Canary Wharf, London, E14 5HS.
Copies of the documents filed at Companies House can be found on the Companies
House website at www.companieshouse.gov.uk or can be obtained from Companies
House, Crown Way, Cardiff, CF14 3UZ.
4. Accuracy of information
In accordance with Article 27(3) of the Prospectus Directive Regulation it is
acknowledged that whilst the information referred to above was up to date at the
time of publication, such disclosure may, at any time, become out of date due to
changing circumstances.
Further information regarding the Company and its activities is available at
www.scottwilson.com.
G M Redwood
Company Secretary
Scott Wilson Group plc
27th September 2006
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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