27th Aug 2009 12:26
Annual Information Update for the 12 months up to and including 15 August 2009.
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.
The following UK regulatory announcements have been made via a Regulatory Information Service.
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31/07/2009
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Blocklisting Interim Review
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31/07/2009
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Total Voting Rights
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31/07/2009
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Notice of AGM
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28/07/2009
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Director/PDMR Shareholding
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28/07/2009
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Director/PDMR Shareholding
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27/07/2009
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Director/PDMR Shareholding
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20/07/2009
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Holding(s) in Company
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10/07/2009
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Holding(s) in Company
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09/07/2009
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Holding(s) in Company
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08/07/2009
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Holding(s) in Company
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03/07/2009
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Holding(s) in Company
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03/07/2009
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Holding(s) in Company
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01/07/2009
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Total Voting Rights
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25/06/2009
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Preliminary Results
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23/06/2009
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Directorate Change
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22/06/2009
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Holding(s) in Company
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10/06/2009
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Holding(s) in Company
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05/06/2009
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Director/PDMR Shareholding
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05/06/2009
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Total Voting Rights
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04/06/2009
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Result of Rump Placing
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04/06/2009
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Result of Rights Issue
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02/06/2009
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Holding(s) in Company
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01/06/2009
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Total Voting Rights
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29/05/2009
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ABC Arbitrage Disclosure of Short Position in company undertaking a Rights Issue
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26/05/2009
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Holding(s) in Company
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21/05/2009
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Holding(s) in Company
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20/05/2009
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Total Voting Rights
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20/05/2009
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Holding(s) in Company
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19/05/2009
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Update on Central Europe
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18/05/2009
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EGM Statement
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13/05/2009
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Holding(s) in Company
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05/05/2009
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Holding(s) in Company
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05/05/2009
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Total Voting Rights
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01/05/2009
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Holding(s) in Company
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01/05/2009
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Publication of Prospectus
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30/04/2009
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Proposed Placing and Rights Issue
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28/04/2009
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Holding(s) in Company
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28/04/2009
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Holding(s) in Company
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21/04/2009
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Holding(s) in Company
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17/04/2009
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Holding(s) in Company
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14/04/2009
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Holding(s) in Company
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06/04/2009
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Response to press speculation
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02/04/2009
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Holding(s) in Company
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01/04/2009
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Total Voting Rights
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01/04/2009
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Holding(s) in Company
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13/03/2009
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Holding(s) in Company
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05/03/2009
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Holding(s) in Company
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04/03/2009
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Holding(s) in Company
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03/03/2009
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RENEWAL AND TRANSFORMATION UPDATE
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02/03/2009
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Total Voting Rights
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27/02/2009
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Statement re Tax Ruling
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26/02/2009
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Holding(s) in Company
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05/02/2009
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Holding(s) in Company
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04/02/2009
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Total Voting Rights
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26/01/2009
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Holding(s) in Company
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23/01/2009
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Holding(s) in Company
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19/01/2009
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Directorate Change
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16/01/2009
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Holding(s) in Company
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15/01/2009
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Interim Management Statement
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12/01/2009
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Holding(s) in Company
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02/01/2009
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Total Voting Rights
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23/12/2008
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Holding(s) in Company
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15/12/2008
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Holding(s) in Company
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11/12/2008
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Holding(s) in Company
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10/12/2008
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Holding(s) in Company
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04/12/2008
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Holding(s) in Company
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03/12/2008
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Holding(s) in Company
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03/12/2008
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Holding(s) in Company
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02/12/2008
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Holding(s) in Company
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02/12/2008
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Total Voting Rights
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01/12/2008
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Price Monitoring Extension
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27/11/2008
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Interim Results
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25/11/2008
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Acquisition of Additional 10% stake in Kotsovolos
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25/11/2008
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Holding(s) in Company
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21/11/2008
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Holding(s) in Company
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21/11/2008
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Holding(s) in Company
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31/10/2008
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Total Voting Rights
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28/10/2008
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Holding(s) in Company
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27/10/2008
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Holding(s) in Company
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24/10/2008
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Prior Year Restatement - Replacement
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23/10/2008
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Prior year restatement
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23/10/2008
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Trading Statement
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17/10/2008
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Holding(s) in Company
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15/10/2008
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Holding(s) in Company
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15/10/2008
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Holding(s) in Company
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15/10/2008
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Holding(s) in Company
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15/10/2008
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Holding(s) in Company
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13/10/2008
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Holding(s) in Company
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02/10/2008
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Holding(s) in Company
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01/10/2008
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Director/PDMR Shareholding
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01/10/2008
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Holding(s) in Company
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30/09/2008
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Total Voting Rights
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30/09/2008
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Holding(s) in Company
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26/09/2008
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Holding(s) in Company
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12/09/2008
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Holding(s) in Company
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08/09/2008
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Annual Information Update
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08/09/2008
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Holding(s) in Company
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05/09/2008
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Filing at UKLA
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03/09/2008
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Result of AGM
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03/09/2008
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Board Changes
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03/09/2008
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Interim Management Statement
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01/09/2008
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Total Voting Rights
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Details of all regulartory announcements can be found in full on the company's market news pages on the London Stock Exchange website at www.londonstockexchange.com .
The documents listed below were filed with the Registrar of Companies at Companies House and can be obtained from Companies House, Crown Way, Cardiff C14 3UZ. They are also available through Companies House Direct at www.direct.companieshouse.gov.uk .
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Date
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Description
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15/07/2009
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SA
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SHARE AGREEMENT OTC
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15/07/2009
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Form 88(2) R
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Return of allotment of shares
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09/07/2009
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SA
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SHARE AGREEMENT OTC
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09/07/2009
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Form 88(2)
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Return of allotment of shares
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25/06/2009
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Form 288a
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Appointment of Director
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22/05/2009
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RES10
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Resolution filed
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04/11/2008
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Form 169
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Capitals not rolled up
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28/10/2008
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AA
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Annual Accounts
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27/10/2008
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Form 363a
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Annual Return
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23/10/2008
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Form 288b
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Resignation of Director
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16/09/2008
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RES01
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Resolution filed
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Documents published and sent to shareholders or filed with the UKLA viewing Facility at the FSA, The North Colonnade, Canary Wharf, London E14 5HS were:
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Date
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Description
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01/08/09
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Annual Report & Accounts 2008/09
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01/08/09
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Notice of Annual General Meeting 2009
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01/08/09
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Proxy Form
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25/06/09
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Interim Report
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30/04/2009
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Prospectus concerning the Placing & Rights Issue
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Copies of the above can be obtained from the Company Secretary at Maylands Avenue, Hemel Hempstead, Herts HP2 7TG.
Further information regarding the Company and its activities at www.dsgiplc.com .
In accordance with rule 5.2.7 of the Prospectus Rules, we confirm that, to the best of our knowledge, 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 due to changing circumstances.
Contact:
Helen Grantham
Company Secretary
01727 204512
Related Shares:
DXNS.L