Annual Information Update

RNS Number : 7231C

Scott Wilson Group plc

04 September 2008

 



Regulatory Announcement

SCOTT WILSON GROUP PLC

ANNUAL INFORMATION UPDATE (AIU) FOR THE 12 MONTH PERIOD UP TO AND INCLUDING 3RD SEPTEMBER 2008

In accordance with the requirements of Prospectus Rule 5.2, the following information has been published or made available to the public by Scott Wilson Group plc (the Company) in the 12 months up to and including 3rd September 2008.

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.	The following UK Regulatory announcements made via a Regulatory Information Service:

Date	Headline of Announcement at Stock Exchange
04.09.07	Interim Management Statement
05.09.07	Result of Annual General Meeting
05.09.07	Annual Information Update
10.09.07	Appointment of Director
28.09.07	Total Voting Rights
01.10.07	Further Information regarding Appointment of Director
01.10.07	Director / PDMR Shareholding
04.10.07	Contract
25.10.07	Pre-Close Statement
25.10.07	Director / PDMR Shareholding
29.10.07	Contract
13.11.07	Total Voting Rights
19.11.07	Additional Listing
30.11.07	Total Voting Rights
12.12.07	Interim Results
02.01.08	Total Voting Rights
04.01.08	Additional Listing
25.01.08	Holding in Company
31.01.08	Total Voting Rights
01.02.08	Blocklisting Interim Review
01.02.08	Blocklisting Interim Review
19.02.08	Holding in Company
04.03.08	Total Voting Rights
04.03.08	Director / PDMR Shareholding
11.03.08	Interim Management Statement
11.03.08	Holding in Company
20.03.08	Director / PDMR Shareholding
04.04.08	Director / PDMR Shareholding
15.04.08	Holding in Company
17.04.08	Joint Venture
25.04.08	Director / PDMR Shareholding
30.04.08	Total Voting Rights
07.05.08	Trading Statement
28.05.08	Acquisition
02.06.08	Total Voting Rights
06.06.08	Acquisition
11.06.08	City Presentation
16.06.08	Holding in Company
26.06.08	Final Results
26.06.08	Record and Payment Dates Amendment
30.06.08	Total Voting Rights
14.07.08	Additional Listing
18.07.08	Holding in Company
24.07.08	Acquisition
29.07.08	Additional Listing
31.07.08	Blocklisting Interim Review
01.08.08	Notice of AGM
01.08.08	Total Voting Rights
05.08.08	Holding in Company
06.08.08	Director / PDMR Shareholding
18.08.08	Additional Listing
29.08.08	Total Voting Rights
02.09.08	Interim Management Statement
03.09.08	Result of Annual General Meeting

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.

2.	The following filings were made to Companies House

Date	Filing
07.09.07	Form 88(2)
07.09.07	Form 88(2)
19.09.07	Annual Report & Accounts for 52 week period ended 29 April 2007
19.09.07	Form 88(2)
22.10.07	Form 88(2)
23.10.07	Form 288a
23.10.07	Form 288b
12.11.07	Resolutions passed at Annual General Meeting
19.11.07	Form 88(2)
19.11.07	Form 88(2)
06.12.07	Form 88(2)
10.01.08	Form 88(2)
14.01.08	Annual Return
17.01.08	Form 88(2)
17.01.08	Form 88(2)
06.02.08	Form 287
05.03.08	Form 88(2)
09.04.08	Form 88(2)
09.04.08	Form 88(2)
14.04.08	Form 88(2)
13.05.08	Form 88(2)
20.05.08	Form 288b
30.05.08	Form 88(2)
09.06.08	Form 88(2)
12.06.08	Form 88(2)
16.07.08	Form 88(2)
16.07.08	Form 88(2)
22.07.08	Form 88(2)
06.08.08	Form 88(2)
06.08.08	Form 88(2)
06.08.08	Share Agreement
14.08.08	Form 88(2)
28.08.08	Form 88(2)

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.

1.	The Company dispatched the following documents to the holders of its securities during the past 12 months, copies of which were also sent to the UK Listing Authority:

Date	Filing
21.12.07	Interim Report for the 26 week period ended 28 October 2007
31.07.08	Report and Accounts for the 52 week period ended 27 April 2008 together with the Notice of Annual General Meeting and Form of Proxy

Copies of these documents can be obtained from the 

Company Secretary, Scott Wilson Group plc, 

Scott House, Alençon Link, Basingstoke, Hampshire RG21 4JG. 

1.	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

3rd September 2008

 

END

 

 

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