Annual Information Update

RNS Number : 6458W

Spice PLC

31 July 2009

 



31 July 2009

Spice plc ("Spice" or "the Company")

Annual Information Update

Spice, the provider of Total Utility Support Services, announces its Annual Information Update ("AIU") for the 12 months up to and including 31 July 2009.

Pursuant to Rule 5.2 of the Prospectus Rules (and not for any other purpose whatsoever), and following the publication of the Company's annual report and financial statements on 31 July 2009, the Company announces that the following information has been published or made available to the public over the previous 12 months in compliance with the Company's obligations under the laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

Regulatory News Service Announcements

The following UK regulatory announcements have been made via the Regulatory News Service. Copies of these announcements can be obtained from the London Stock Exchange website,                                    www.londonstockexchange.com/marketnews or from the Company's website www.spiceplc.com 

Date	Headline
01/08/2008	Publication of annual report and notice of AGM
03/09/2008	Interim Management Statement
03/09/2008	Issue of Equity
03/09/2008	Result of AGM
05/09/2008	Holding(s) in Company
19/09/2008	Price Monitoring Extension
19/09/2008	Second Price Monitoring Extension
23/09/2008	Director/PDMR Shareholding
24/09/2008	Publication of Prospectus
29/09/2008	Acquisition
29/09/2008	Result of EGM
29/09/2008	Issue of Supplementary Prospectus
30/09/2008	Total Voting Rights and Share Capital
06/10/2008	Holding(s) in Company
06/10/2008	Holding(s) in Company
09/10/2008	Holding(s) in Company
13/10/2008	Acquisition
17/10/2008	Renewal of British Airways contract
23/10/2008	Director/PDMR Shareholding
02/12/2008	Price Monitoring Extension
09/12/2008	Director/PDMR Shareholding
15/12/2008	Interim Results
16/12/2008	Director/PDMR Shareholding
22/12/2008	Acquisition
12/01/2009	Change of Registrar
26/01/2009	Interim Management Statement
18/02/2009	Issue of share options to PDMR
19/02/2009	Director/PDMR Shareholding
23/02/2009	Director shareholdings
23/02/2009	Price Monitoring Extension
23/02/2009	Second Price Monitoring Extension
24/02/2009	Share dealings by a Director of Spice plc
02/03/2009	Director/PDMR Shareholding
02/03/2009	Director/PDMR Shareholding
03/03/2009	Director/PDMR Shareholding
06/03/2009	Holding(s) in Company
11/03/2009	Appointment of Board Director
20/03/2009	Price Monitoring Extension
20/03/2009	Second Price Monitoring Extension
25/03/2009	Share holding in the Company
12/05/2009	Pre-close trading update
09/06/2009	Holding(s) in Company
17/06/2009	Appointment of Non Executive Directors
13/07/2009	Final Results
13/07/2009	Acquisition
13/07/2009	Transfer of shares by a director
17/07/2009	Director/PDMR Shareholding
21/07/2009	Exercise of share options by PDMRs
30/07/2009	Share dealings by Directors of Spice plc
31/07/2009	Annual report and financial statements

Documents filed at Companies House

The Company has also made the following filings with Companies House, Cardiff:

Date	Form
05/09/2008	AA	Annual accounts
11/09/2008	288a	Director appointed
22/09/2008	122	Notice of sub-division
22/09/2008	RES10	Resolutions passed as special business at the AGM on 3 September 2008
10/10/2008	88(2)	Allotment of shares
15/10/2008	363s	Annual return
16/10/2008	MEM/ARTS	Memorandum and Articles of Association
12/01/2009	353	Location of register of members
11/03/2009	288a	Director appointed
24/06/2009	288a	Director appointed

Copies of these documents can be obtained from Companies House, Crown Way, Cardiff , CF14 3UZ or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk

Documents Published and Sent to Shareholders

The following documents have been despatched by the Company to shareholders:

Date	Headline
03/09/2008	Circular for the placing of 49,019,610 ordinary shares of 2 pence each
31/12/2008	Interim report 2008
29/07/2009	Annual report and financial statements 2009, Notice of Annual General Meeting and form of proxy

The Company's annual report and financial statements 2009 and ancillary documents were filed with the UKLA Document Viewing Facility on 31 July 2009. The annual report and financial statements 2009 and the interim report 2008 can be found on the Company's website www.spiceplc.com

Notice

Neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of the information contained in this AIU. This information is not necessarily up to date as at the date of this AIU and the Company does not undertake any obligation to update any such information in the future. This AIU does not constitute an offer of any securities addressed to any persons and should not be relied upon by any person.

Ends

Enquiries:

Spice - Tel: [phone]

Simon Rigby, Chief Executive Officer

Oliver Lightowlers, Group Finance Director

Financial Dynamics - Tel: [phone]

Billy Clegg

Caroline Stewart  
Alex Beagley

KBC Peel Hunt (Broker) - Tel: [phone]

Julian Blunt (Corporate finance)

Matthew Tyler (Corporate broking)

Notes to Editors

Spice plc

Spice is a total utility infrastructure support services business. The Group's operations were founded in 1996 and have their origins in the electricity industry, although the range of activities has since been expanded into other niche areas. The Group is organised into two divisions to match its utility customer base; a Supply Division; and a Distribution Division.  Spice's businesses have a common theme of delivering and co-ordinating infrastructure services to customers, and the technological element within the product mix has been built up significantly over the course of the last three years.

 

END

 

 

AIUIIFFADIILVIA