27th Apr 2006 09:49
Interserve Plc ("the Company") ANNUAL INFORMATION UPDATE for the twelve months up to and including 27 April 2006 The Company announces that in accordance with the requirements of ProspectusRule 5.2, the following information has been published or made available to thepublic during the twelve months ended 27 April 2006 in compliance with laws andrules dealing with the regulation of securities, issuers of securities andsecurities markets.1. Announcements made via a Regulatory Information ServiceThe following announcements were published via PR Newswire or RNS on the datesindicated:27 April 2006 Analyst and Investor Event 12 April 2006 Annual Report for the year ended 31 December 2005, Notice of AGM and Proxy Form available at UKLA 21 March 2006 Croydon chooses Interserve as preferred bidder for ‚£ 60m Contract 13 March 2006 Preliminary Results for the year ended 31 December 2005 10 March 2006 Holding(s) in Company - Henderson Global Investors Ltd 27 February 2006 Interserve named preferred bidder for ‚£100m MoD Cyprus Prime Contract 10 February 2006 Holding(s) in Company - M & G Investments 12 January 2006 Trading Update 03 January 2006 Block Listing - Interim Review for the period 1 July to 31 December 2005 08 December 2005 Holding(s) in Company - Lloyds TSB Group Plc 05 December 2005 Holding(s) in Company - Aviva plc 15 November 2005 Board Committee Appointments - Leslie Cullen 05 October 2005 Interim Report for the six months ended 30 June 2005 available at UKLA 04 October 2005 Director/PDMR Shareholding - Lord Blackwell 03 October 2005 Holding(s) in Company - Aviva plc 30 September 2005 Directors' Declaration - Leslie Cullen 27 September 2005 Directorate Change - appointment of Leslie Cullen as a director 12 September 2005 Interim Results for the six months ended 30 June 2005 12 September 2005 Interserve named preferred bidder for Addiewell Prison PFI 30 August 2005 Holding(s) in Company - M & G Investments 08 July 2005 Directors' Declaration - Lord Blackwell 07 July 2005 Trading Update 04 July 2005 Additional Block Listing 30 June 2005 Block Listing - Interim Review for the period 1 January to 30 June 2005 07 June 2005 Interserve Seminar on Transition to IFRS 17 May 2005 Result of AGM 17 May 2005 AGM Statement 28 April 2005 Interserve Consortium wins Newcastle NHS Trust PFI Copies of the above announcements can be obtained from the London StockExchange website at www.londonstockexchange.com/en-gb/pricesnews/marketnews/.Copies can also be located on the Investor Centre section of the Company'swebsite at www.interserveplc.co.uk. Any related documents are available at theUKLA's Document Viewing Facility, Financial Services Authority, 25 The NorthColonnade, Canary Wharf, London E14 5HS.2. Documents filed at Companies HouseThe Company has submitted the following filings to Companies House on or aroundthe dates indicated:05 April 2006 Form 88(2) - Return of allotment of shares 30 March 2006 Form 88(2) - Return of allotment of shares 22 March 2006 Form 88(2) - Return of allotment of shares 10 January 2006 Form 288b - Resignation of Michael Bottjer as a director 18 October 2005 Form 88(2) - Return of allotment of shares 12 October 2005 Form 88(2) - Return of allotment of shares 10 October 2005 Form 288a - Appointment of Leslie Cullen as a director 03 October 2005 Form 288b - Resignation of John Padovan as a director 09 September 2005 Form 288a - Appointment of Lord Blackwell as a director 01 August 2005 Form 88(2) - Return of allotment of shares 13 July 2005 Form 288c - Change of particulars for Adrian Ringrose 12 July 2005 Form 363 - Annual Return as at 21 June 2005 11 July 2005 Memorandum & Articles of Association 21 June 2005 AGM resolutions 13 June 2005 Form 88(2) - Return of allotment of shares 24 May 2005 Annual Report & Accounts for the year ended 31 December 2004 Copies of the above documents can be found on the Companies House website at www.companies-house.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk. Alternatively, copies can be obtained fromCompanies House, Crown Way, Cardiff CF14 3UZ.The Company's Annual Report and Accounts for the year ended 31 December 2005(published on 11 April 2006) can be found on the Company's website at www.interserveplc.co.uk, as can the Interim Report 2005 published on 5 October2005 and the 2006 AGM documents.Copies of all documents referred to above are also available for inspection atthe Company's registered office at Interserve House, Ruscombe Park, Twyford,Reading, Berkshire RG10 9JU during normal business hours.In accordance with Article 27(3) of the Prospective Directive Regulation, it isacknowledged that whilst the information referred to above was up-to-date atthe time of publication, such disclosures may, at any time, become out-of-datedue to changing circumstances.27 April 2006 ENDINTERSERVE PLCRelated Shares:
Interserve