11th May 2006 09:44
Senior PLC11 May 2006 Annual Information Update for the 12 month period to 11 May 2006. In accordance with Prospectus Rule 5.2, Senior plc sets out below a summary ofthe information which has been published or made available to the public duringthe defined period. The information referred to in this Update was up to date at the time the information was published, but some information may now be outof date. Regulatory Announcements The following UK regulatory announcements have been made by the Company duringthe defined period. These announcements can be viewed at the Company's websiteat www.seniorplc.com/investors/fi_page.cfm/43 and at the London StockExchange's website at www.londonstockexchange.com/en-gb/pricesnews/marketnews/under code SNR. DATE RNS ANNOUNCEMENT 05/05/2006 Holding(s) in Company28/04/2006 AGM Statement27/03/2006 Director/PDMR Shareholding23/03/2006 Director/PDMR Shareholding15/03/2006 Director/PDMR Shareholding09/03/2006 Director/PDMR Shareholding08/03/2006 Holding(s) in Company03/03/2006 Final Dividend Information02/03/2006 Final Results30/01/2006 Result of Equity Issue30/01/2006 Acquisition30/01/2006 Placing Announcement21/12/2005 Directorate Change19/12/2005 Trading Statement30/11/2005 Additional Listing30/11/2005 Directorate Change07/09/2005 Holding(s) in Company19/08/2005 Holding(s) in Company04/08/2005 Interim Results01/08/2005 Holding(s) in Company19/07/2005 Holding(s) in Company19/07/2005 Notice of Results27/06/2005 Pre Close Period Statement17/06/2005 Statement re Adoption of IFRS24/05/2005 Director Shareholding20/05/2005 Director Shareholding 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 previous 12 months. Copies of thesedocuments may be obtained from Companies House: Companies HouseCrown WayMaindyCardiffCF14 3UZemail: [email protected] or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk DATE COMPANIES HOUSE FILING 23/03/2006 88(2) Return of Allotment of Shares16/03/2006 88(2) Return of Allotment of Shares13/03/2006 88(2) Return of Allotment of Shares09/03/2006 88(2) Return of Allotment of Shares02/03/2006 88(2) Return of Allotment of Shares16/02/2006 88(2) Return of Allotment of Shares02/02/2006 88(2) Return of Allotment of Shares30/01/2006 88(2) Return of Allotment of Shares19/01/2006 88(2) Return of Allotment of Shares13/01/2006 88(2) Return of Allotment of Shares12/01/2006 88(2) Return of Allotment of Shares06/01/2006 88(2) Return of Allotment of Shares05/01/2006 88(2) Return of Allotment of Shares22/12/2005 88(2) Return of Allotment of Shares21/12/2005 288a Appointment of Director15/12/2005 88(2) Return of Allotment of Shares08/12/2005 88(2) Return of Allotment of Shares01/12/2005 88(2) Return of Allotment of Shares30/11/2005 288b Resignation of director08/06/2005 363a Annual Return21/04/2006 2005 Report & Accounts Information Sent to Shareholders The Company sent the following documents to its shareholders during the definedperiod: Date Document 08/08/2005 Interim Report 200514/03/2006 Annual Report and Financial Statements 2005 14/03/2006 Notice of AGM and Form of Proxy These reports can be viewed at www.seniorplc.com/investors/fin_reports_2005.cfm This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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