5th May 2009 13:53
TULLETT PREBON PLC (the "Company")
Annual Information Update for the 12 months up to and including 5 May 2009.
This Annual Information Update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2).
The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future.
1. Tullett Prebon plc - Regulatory announcements
The following UK regulatory announcements have been made by the Company via aRegulatory Information Service during the previous 12 months. Copies of theseannouncements can be viewed at the London Stock Exchange's website atwww.londonstockexchange.com under the code "TLPR". Date of publication Regulatory headline 29 April 2009 Holding(s) in Company 28 April 2009 Holding(s) in Company 15 April 2009 Holding(s) in Company 15 April 2009 Annual Financial Report 2008 7 April 2009 Holding(s) in Company 6 April 2009 Holding(s) in Company 27 March 2009 Holding(s) in Company 23 March 2009 Holding(s) in Company 20 March 2009 Holding(s) in Company 19 March 2009 Holding(s) in Company 13 March 2009 Holding(s) in Company 12 March 2009 Holding(s) in Company 11 March 2009 Holding(s) in Company 10 March 2009 Preliminary Results - year ended 31 December 2008 6 March 2009 Holding(s) in Company 5 March 2009 Holding(s) in Company 3 March 2009 Senior Management Changes in New and London 26 Feb 2009 Holding(s) in Company 23 Feb 2009 Holding(s) in Company 18 Feb 2009 Holding(s) in Company 13 Feb 2009 Holding(s) in Company 13 Feb 2009 Holding(s) in Company 11 Feb 2009 Notice of Preliminary Results 6 Feb 2009 Holding(s) in Company 6 Feb 2009 Holding(s) in Company 2 Feb 2009 Holding(s) in Company 30 Jan 2009 Holding(s) in Company 27 Jan 2009 Holding(s) in Company 23 Jan 2009 Holding(s) in Company 22 Jan 2009 Holding(s) in Company 22 Jan 2009 Holding(s) in Company 22 Jan 2009 Holding(s) in Company 20 Jan 2009 Holding(s) in Company 19 Jan 2009 Holding(s) in Company 12 Jan 2009 Holding(s) in Company 8 Jan 2009 Holding(s) in Company 6 Jan 2009 Director/PDMR Shareholding 30 Dec 2008 Second Price Monitoring Extn 30 Dec 2008 Price Monitoring Extension 29 Dec 2009 Holding(s) in Company 17 Dec 2008 Holding(s) in Company 16 Dec 2008 Holding(s) in Company 15 Dec 2008 Holding(s) in Company 4 Dec 2008 Holding(s) in Company 28 Nov 2008 Holding(s) in Company 28 Nov 2008 Holding(s) in Company 27 Nov 2008 Holding(s) in Company 25 Nov 2008 Holding(s) in Company 25 Nov 2008 Holding(s) in Company 21 Nov 2008 Holding(s) in Company 20 Nov 2008 Holding(s) in Company 19 Nov 2008 Holding(s) in Company 17 Nov 2008 Holding(s) in Company 17 Nov 2008 Holding(s) in Company 14 Nov 2008 Interim Management Statement 10 Nov 2008 Holding(s) in Company 5 Nov 2008 Holding(s) in Company 4 Nov 2008 Holding(s) in Company 27 Oct 2008 Holding(s) in Company 16 Oct 2008 Holding(s) in Company 26 Sept 2008 Holding(s) in Company 26 Sept 2008 Holding(s) in Company 19 Sept 2008 Second Price Monitoring Extension 19 Sept 2008 Price Monitoring Extension 18 Sept 2008 Holding(s) in Company 18 Sept 2008 Holding(s) in Company 12 Sept 2008 Holding(s) in Company 10 Sept 2008 Statement regarding discussions 28 Aug 2008 Holding(s) in Company 21 Aug 2008 Holding(s) in Company 21 Aug 2008 Holding(s) in Company 5 Aug 2008 Holding(s) in Company 5 Aug 2008 Half-yearly Report 1 Aug 2008 Holding(s) in Company 31 July 2008 Statement re Press Speculation 21 July 2008 Holding(s) in Company 18 July 2008 Holding(s) in Company 17 July 2008 Holding(s) in Company 10 July 2008 Notice of Results 30 June 2008 Total Voting Rights 27 June 2008 Holding(s) in Company 27 June 2008 Holding(s) in Company 23 June 2008 Holding(s) in Company 4 June 2008 Additional Listing 4 June 2008 Holding(s) in Company 3 June 2008 Holding(s) in Company 15 May 2008 Tullett Prebon PLC - Result of AGM 15 May 2008 Interim Management Statement 12 May 2008 Holding(s) in Company 22 April 2008 Holding(s) in Company 21 April 2008 Holding(s) in Company 17 April 2008 Annual Information Update
2. Tullett Prebon plc - Documents filed with the Registrar of Companies
The following documents have been filed by the Company with the Registrar of Companies during the previous 12 months. Copies of these documents may be obtained from Companies House (e-mail: [email protected]) at:
Companies HouseCrown WayCardiffCF14 3UZ
Or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.
Date Type Description 29 April 2009 AA GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
16 July 2008 288c SECRETARY'S PARTICULARS ALISTAIR PEEL 24 June 2008 88(2) RETURN OF ALLOTMENTS
20 June 2008 363a RETURN MADE UP TO 5 MAY 2008; BULK LIST AVAILABLE SEPARATELY
21 May 2008 RES01 SPECIAL RESOLUTIONS PASSED AT AGM 15 May 2008
ADOPT ARTICLES 8 May 2008 SA SHARE AGREEMENT
29 April 2008 288c DIRECTOR'S PARTICULARS RUPERT ROBSON
3. Tullett Prebon plc - Documents filed with the Financial Services Authority
The following documents have been filed by the Company with the Financial Services Authority during the previous 12 months. These documents may be viewed at:
Document Viewing Facility
Financial Services Authority
25 The North ColonnadeCanary WharfLondonE14 5HS Copies of these documents are also available on request from the Company'sRegistered Office at Tower 42, Level 37, 25 Old Broad Street, London EC2N 1HQ. Date Description 15 April Annual Report and Accounts year ended 31 December 2008 and Notice of2009 Annual General Meeting 16 May Copy of resolutions passed on 15 May 2008 2008
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