13th Jun 2007 07:00
Homeserve Plc13 June 2007 Annual Information Update ("AIU") for the 12 months to 13 June 2007 1. Introduction Homeserve plc ("the Company") published its 2006/7 Report & Accounts on 12 June2007. This AIU is made in accordance with the requirements of Prospectus Rule5.2. The information referred to in this AIU was up to date at the time theinformation was published but some information may now be out of date. 2. Regulatory Announcements The following regulatory announcements have been made by the Company via aRegulatory Information Service during the last 12 months. Copies of theseannouncements can be found in the investor section on the Company's websitewww.homeserve.com. Date of Publication Regulatory Headline19 July 2006 Director/PDMR Shareholding20 July 2006 Director/PDMR Shareholding28 July 2006 AGM Statement28 July 2006 Result of AGM8 August 2006 Additional Listing16 August 2006 Director/PDMR Shareholding16 August 2006 Acquisition27 September 2006 Trading Statement29 September 2006 Director/PDMR Shareholding26 October 2006 Acquisition13 November 2006 Directorate Change27 November 2006 Interim Results7 December 2006 Director/PDMR Shareholding21 December 2006 Directorate Change21 December 2006 Director/PDMR Shareholding28 December 2006 Total Voting Rights28 December 2006 Blocklisting Review29 December 2006 Director/PDMR Shareholding9 January 2007 Director/PDMR Shareholding12 January 2007 Director Declaration19 January 2007 Total Voting Rights23 January 2007 Directorate Change24 January 2007 Holding(s) in Company26 January 2007 Director/PDMR Shareholding14 February 2007 Director/PDMR Shareholding19 February 2007 Holding(s) in Company22 February 2007 Holding(s) in Company23 February 2007 Holding(s) in Company5 March 2007 Directorate Change12 March 2007 Director/PDMR Shareholding16 March 2007 Director/PDMR Shareholding27 March 2007 Holding(s) in Company29 March 2007 Trading Statement30 March 2007 Directorate Change30 March 2007 Director/PDMR Shareholding30 March 2007 Total Voting Rights19 April 2007 Holding(s) in Company24 April 2007 Holding(s) in Company4 May 2007 Holding(s) in Company21 May 2007 Final Results21 May 2007 Director Declaration21 May 2007 Acquisition21 May 2007 Statement re Press Comment1 June 2007 Total Voting Rights13 June 2007 Annual Report & Accounts 3. Documents filed with the Registrar of Companies The following documents have been filed by the Company with the Registrar ofCompanies at Companies House during the last 12 months. Copies of thesedocuments may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ(Email: [email protected]). Date Type Description13 June 2006 88(2)R Return of allotment of shares15 June 2006 88(2)R Return of allotment of shares14 July 2006 88(2)R Return of allotment of shares2 August 2006 88(2)R Return of allotment of shares2 August 2006 288c Director resigned9 August 2006 RES09 AGM Resolutions16 August 2006 363a Annual Return25 August 2006 88(2)R Return of allotment of shares25 August 2006 88(2)R Return of allotment of shares30 August 2006 AA Annual Accounts for the year ended 31 March 200622 September 2006 88(2)R Return of allotment of shares22 September 2006 88(2)R Return of allotment of shares18 October 2006 88(2)R Return of allotment of shares23 November 2006 88(2)R Return of allotment of shares22 December 2006 88(2)R Return of allotment of shares22 December 2006 88(2)R Return of allotment of shares22 December 2006 88(2)R Return of allotment of shares21 January 2007 288a Director appointed21 January 2007 288b Director resigned21 January 2007 88(2)R Return of allotment of shares23 January 2007 288c Change of Director's particulars20 February 2007 88(2)R Return of allotment of shares28 February 2007 88(2)R Return of allotment of shares27 March 2007 288a Director appointed13 April 2007 88(2)R Return of allotment of shares28 April 2007 288b Director resigned28 April 2007 88(2)R Return of allotment of shares21 May 2007 288a Director appointed29 May 2007 88(2)R Return of allotment of shares 4. Documents filed with the Financial Services Authority and sent to shareholders The following documents have been filed by the Company with the FinancialServices Authority and sent to shareholders during the last 12 months. Thesedocuments may be viewed at the UK Listing Authority's Document Viewing Facilityat 25 The North Colonnade, Canary Wharf, London, E14 5HS. Copies of thesedocuments are also available on request from the Company at Cable Drive,Walsall, WS2 7BN. The Annual and Interim Reports are available in the InvestorsSection on the Company's website www.homeserve.com. Date of publication Document12 June 2007 Annual Report & Accounts for the year ended 31 March 200712 June 2007 Notice of AGM11 December 2006 Interim Report for the six months ended 30 September 200612 June 2006 Annual Report & Accounts for the year ended 31 March 2006 For further information contact Emma Thomas, Company Secretary.Tel: 01922 426262 13 June 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
HSV.L