17th Apr 2008 07:00
Xchanging PLC17 April 2008 Xchanging plc - Annual Information Update 17 April 2008 ANNUAL INFORMATION UPDATE In accordance with Prospectus Rule 5.2.1, Xchanging plc is pleased to provideits first Annual Information Update as a summary of the information that hasbeen published or made available to the public for the year up to and including17 April 2008. This information is being made available on our website: www.xchanging.com Details of all regulatory announcements can be found in full on the London StockExchange website www.londonstockexchange.com under the Prices and News/MarketNews headings and by searching under Xchanging's code XCH. 1. Regulatory Announcements Announcements made via the London Stock Exchange's Regulatory News Service(RNS), a regulatory information service, on or around the dates indicated. Date Description of Document 10 April 2008 Interim Management Statement8 April 2008 Holding(s) in Company7 April 2008 Holding(s) in Company2 April 2008 Holding(s) in Company1 April 2008 Secondary Placing of shares1 April 2008 Director / PDMR Shareholding1 April 2008 Director / PDMR Shareholding1 April 2008 Director / PDMR Shareholding19 March 2008 Annual Report and Accounts19 March 2008 Notice of AGM17 March 2008 Additional Listing25 February 2008 Final Results20 February 2008 Holding(s) in Company15 February 2008 Holding(s) in Company31 January 2008 Total Voting Rights18 January 2008 Acquisition18 January 2008 Total Voting Rights27 December 2007 Director / PDMR Shareholding21 December 2007 Director change14 December 2007 Trading Statement12 December 2007 Holding(s) in Company6 December 2007 Holding(s) in Company3 December 2007 Holding(s) in Company30 November 2007 Blocklisting Interim Review12 November 2007 Holding(s) in Company7 November 2007 Holding(s) in Company6 November 2007 Director / PDMR Shareholding6 November 2007 Director / PDMR Shareholding6 November 2007 Director / PDMR Shareholding5 November 2007 Result of Placing5 November 2007 Total Voting Rights1 November 2007 Trading Statement27 September 2007 Holding(s) in Company31 July 2007 Interim Results30 July 2007 Director Declaration19 July 2007 Holding(s) in Company2 July 207 Total Voting Rights28 June 2007 Holding(s) in Company28 June 2007 Trading Statement22 June 2007 Director Declaration22 June 2007 Director Declaration8 June 2007 Director/PDMR Shareholding8 June 2007 Director/PDMR Shareholding8 June 2007 Director/PDMR Shareholding8 June 2007 Director/PDMR Shareholding8 June 2007 Director/PDMR Shareholding8 June 2007 Director/PDMR Shareholding8 June 2007 Director/PDMR Shareholding8 June 2007 Director/PDMR Shareholding8 June 2007 Director/PDMR Shareholding8 June 2007 Director/PDMR Shareholding8 June 2007 Director/PDMR Shareholding6 June 2007 Holdings) in Company4 June 2007 Director/PDMR Shareholding31 May 2007 Total Voting Rights31 May 2007 Blocklisting Interim Review25 May 2007 Holding(s) in Company24 May 2007 Director / PDMR Shareholding24 May 2007 Director / PDMR Shareholding24 May 2007 Appointment of Joint Broker8 May 2007 Holding(s) in Company3 May 2007 Holding(s) in Company1 May 2007 Holding(s) in Company1 May 2007 Additional Listing1 May 2007 Holding(s) in Company1 May 2007 Stabilisation Notice30 April 2007 Total Voting Rights25 April 2007 Stabilisation Notice25 April 2007 Offer Price18 April 2007 Price Range Announcement 2. Documents filed at Companies House All of the documents listed below were filed with the Registrar of Companies inEngland and Wales on or around the dates indicated. All of the documents below are available for download from Companies House website at www.companieshouse.gov.uk or through Companies House Direct atwww.direct.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Cardiff, CF 14 3 UZ (a fee may apply). Date Form Description 18 January 2008 88(2) Return of Allotment of shares31 December 2007 288b Resignation of Director21 November 2007 88(2) Return of Allotment of shares17 August 2007 395 Particulars of a mortgage or charge2 July 2007 88(2) Return of Allotment of shares14 June 2007 122 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares.14 June 2007 123 Notice of increase in nominal capital14 June 2007 Resolution Appoint director, Vary share rights / authorise allotment of shares12 June 2007 363s Annual Return30 May 2007 88(2) Return of Allotment of shares30 May 2007 88(2) Return of Allotment of shares30 May 2007 SA Shares Agreement OTC30 May 2007 SA Shares Agreement OTC30 May 2007 SA Shares Agreement OTC25 May 2007 88(2) Return of Allotment of shares22 May 2007 88(2) Return of Allotment of shares17 May 2007 287 Change of situation or address of registered office16 May 2007 Resolution Redemption of shares, sub-divide accts, appoint auditors, disapply pre-emption rights, authorise allotments of security and adopt Articles.16 May 2007 122 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares.16 May 2007 122 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares.15 May 2007 353a Location of Register of Members in a non-legible form18 April 2007 288a Appointment of Director 3. Documents submitted to the FSA Each of the documents below was submitted to the FSA on or around the datesindicated. Documents sent to the FSA can be viewed at the Document Viewing Facilitysituated at the Financial Services Authority, 25 the Colonnade, Canary Wharf,London E14 5HS. The Annual Report and Notice of AGM is also available on our website: http://www.xchanging.com/FinancialInformation/AnnualReports.htm Date Document18 March 2008 Annual Report18 March 2008 Notice of 2008 AGM, ancillaries and proxy card Notes to the Annual Information Update: 1. This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and 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 which it contains.2. The information referred to in this Annual Information Update was up to date when it was published. It is acknowledged that the information may at any time become out of date due to changing circumstances.3. The information has been prepared in accordance with the laws or regulations of England and may not comply with or meet the relevant standards of disclosure in any other jurisdiction.4. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person. 4. About Xchanging Xchanging is a fast-growing international, pure play business processoutsourcing (BPO) company with blue-chip customers. Xchanging provides complexindustry specific processing to the banking and insurance industries andprocurement, finance and accounting, and human resources services to customersacross industries. www.xchanging.com 5. Name and contact details for enquiries Gary WhitakerCompany SecretaryXchanging plc Telephone 020 7780 6999 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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