1st Jul 2009 17:23
Cable and Wireless plc
('the Company')
Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, the following information has been published or made available to the public during the period from 1 July 2008 to 30 June 2009:
1. Announcements made to the London Stock Exchange ('LSE'):
During the period, the following announcements were made via a regulatory information service:
|
Date |
Headline |
|
26/06/2009 |
Cable & Wireless PLC - Transaction in Own Shares |
|
24/06/2009 |
Cable & Wireless PLC - C&W Worldwide wins £207m deal with National Grid |
|
16/06/2009 |
Cable & Wireless PLC - Annual Financial Report |
|
12/06/2009 |
Cable & Wireless PLC - Director/PDMR Shareholding |
|
11/06/2009 |
Cable & Wireless PLC - Scrip Dividend Scheme |
|
08/06/2009 |
Cable & Wireless PLC - Director/PDMR Shareholding |
|
04/06/2009 |
Cable & Wireless PLC - Director/PDMR Shareholding |
|
03/06/2009 |
Cable & Wireless PLC - Director/PDMR Shareholding |
|
03/06/2009 |
Cable & Wireless PLC - Appointment of Non-executive Directors |
|
01/06/2009 |
Cable & Wireless PLC - Total Voting Rights |
|
29/05/2009 |
Cable & Wireless PLC - Director/PDMR Shareholding |
|
28/05/2009 |
Cable & Wireless PLC - Director/PDMR Shareholding |
|
26/05/2009 |
Cable & Wireless PLC - Director/PDMR Shareholding |
|
26/05/2009 |
Cable & Wireless PLC - Holding(s) in Company |
|
22/05/2009 |
Cable & Wireless PLC - Director/PDMR Shareholding |
|
22/05/2009 |
Cable & Wireless PLC - Director/PDMR Shareholding |
|
21/05/2009 |
Cable & Wireless PLC - Director/PDMR Shareholding |
|
21/05/2009 |
Cable & Wireless PLC - Final Results |
|
19/05/2009 |
Cable & Wireless PLC - Cable & Wireless announces new incentive proposals |
|
01/05/2009 |
Cable & Wireless PLC - Total Voting Rights |
|
27/04/2009 |
Cable & Wireless PLC - Holding(s) in Company |
|
20/04/2009 |
Cable & Wireless PLC - Notice of Results |
|
07/04/2009 |
Cable & Wireless PLC - Holding(s) in Company |
|
01/04/2009 |
Cable & Wireless PLC - Blocklisting Interim Review |
|
01/04/2009 |
Cable & Wireless PLC - Total Voting Rights |
|
10/03/2009 |
Cable & Wireless PLC - Director/PDMR Shareholding |
|
02/03/2009 |
Cable & Wireless PLC - Total Voting Rights |
|
25/02/2009 |
Cable & Wireless PLC - Director/PDMR Shareholding |
|
16/02/2009 |
Cable & Wireless PLC - Transaction in Own Shares |
|
10/02/2009 |
Cable & Wireless PLC - Interim Management Statement |
|
02/02/2009 |
Cable & Wireless PLC - Total Voting Rights |
|
30/01/2009 |
Cable & Wireless PLC - Director/PDMR Shareholding - Replacement |
|
30/01/2009 |
Cable & Wireless PLC - Director/PDMR Shareholding |
|
30/01/2009 |
Cable & Wireless PLC - Holding(s) in Company |
|
22/01/2009 |
Cable & Wireless PLC - Issue of Equity |
|
06/01/2009 |
Cable & Wireless PLC - Total Voting Rights |
|
23/12/2008 |
Cable & Wireless PLC - Director/PDMR Shareholding |
|
01/12/2008 |
Cable & Wireless PLC - Total Voting Rights |
|
28/11/2008 |
Cable & Wireless PLC - Director/PDMR Shareholding |
|
18/11/2008 |
Cable & Wireless PLC - Director/PDMR Shareholding |
|
12/11/2008 |
Cable & Wireless PLC - Director/PDMR Shareholding |
|
11/11/2008 |
Cable & Wireless PLC - Compulsory acquisition of outstanding Thus shares |
|
10/11/2008 |
Cable & Wireless PLC - Interim Results |
|
03/11/2008 |
Cable & Wireless PLC - Total Voting Rights |
|
15/10/2008 |
Cable & Wireless PLC - Holding(s) in Company |
|
07/10/2008 |
Cable & Wireless PLC - Director/PDMR Shareholding |
|
02/10/2008 |
Thus Group PLC - Delisting of THUS Group |
|
01/10/2008 |
Cable & Wireless PLC - Director/PDMR Shareholding |
|
01/10/2008 |
Cable & Wireless PLC - Blocklisting Interim Review |
|
01/10/2008 |
Cable & Wireless PLC - Total Voting Rights |
|
01/10/2008 |
Cable & Wireless PLC - Offer for Thus declared wholly unconditional |
|
26/09/2008 |
Cable & Wireless PLC - Holding(s) in Company |
|
26/09/2008 |
Cable & Wireless PLC - Holding(s) in Company |
|
25/09/2008 |
Cable & Wireless PLC - Holding(s) in Company |
|
25/09/2008 |
Cable & Wireless PLC - Notice of Results |
|
23/09/2008 |
Office of Fair Trade - Merger Update |
|
23/09/2008 |
Cable & Wireless PLC - Holding(s) in Company |
|
19/09/2008 |
Cable & Wireless PLC - Holding(s) in Company |
|
19/09/2008 |
Cable & Wireless PLC - Offer declared unconditional as to acceptances |
|
18/09/2008 |
Cable & Wireless PLC - Holding(s) in Company |
|
10/09/2008 |
Cable & Wireless PLC - Level of acceptances and extension of offer |
|
03/09/2008 |
Cable & Wireless PLC - Director/PDMR Shareholding |
|
03/09/2008 |
Cable & Wireless PLC - Pension Fund agrees £1 billion buy in |
|
01/09/2008 |
Cable & Wireless PLC - Total Voting Rights |
|
29/08/2008 |
Thus Group PLC - Offer Update |
|
27/08/2008 |
Cable & Wireless PLC - Level of acceptances and extension of offer |
|
18/08/2008 |
Cable & Wireless PLC - Holding(s) in Company |
|
18/08/2008 |
Lloyds TSB Group PLC - Rule 8.3 - Cable & Wireless |
|
15/08/2008 |
Lloyds TSB Group PLC - Rule 8.3 - Cable & Wireless |
|
15/08/2008 |
Schroders PLC - Rule 8.3- Cable & Wireless |
|
14/08/2008 |
Lloyds TSB Group PLC - Rule 8.3 - Cable & Wireless |
|
14/08/2008 |
Schroders PLC - Rule 8.3- Cable & Wireless Plc |
|
14/08/2008 |
Cable & Wireless PLC - Director/PDMR Shareholding |
|
13/08/2008 |
Lloyds TSB Group PLC - Rule 8.3 - Cable & Wireless |
|
13/08/2008 |
Cable & Wireless PLC - Level of acceptances and extension of offer |
|
12/08/2008 |
Lloyds TSB Group PLC - Rule 8.3 - Cable & Wireless |
|
11/08/2008 |
Lloyds TSB Group PLC - Rule 8.3 - Cable & Wireless |
|
11/08/2008 |
Schroders PLC - Rule 8.3- Cable & Wireless Plc |
|
08/08/2008 |
Lloyds TSB Group PLC - Rule 8.3 - Cable & Wireless |
|
08/08/2008 |
Schroders PLC - Rule 8.3- Cable & Wireless Plc |
|
07/08/2008 |
Lloyds TSB Group PLC - Rule 8.3 - Cable & Wireless |
|
07/08/2008 |
Standard Life Inv. - Rule 8.3- CABLE & WIRELESS PLC |
|
06/08/2008 |
Lloyds TSB Group PLC - Rule 8.3 - Cable & Wireless |
|
05/08/2008 |
Lloyds TSB Group PLC - Rule 8.3 - Cable & Wireless |
|
05/08/2008 |
Cable & Wireless PLC - Additional Listing |
|
05/08/2008 |
Cable & Wireless PLC - Doc re. scrip dividend scheme |
|
04/08/2008 |
Cable & Wireless PLC - Replacement Director/PDMR Shareholding |
|
04/08/2008 |
Cable & Wireless PLC - Director/PDMR Shareholding |
|
01/08/2008 |
Cable & Wireless PLC - Total Voting Rights |
|
31/07/2008 |
Schroders PLC - Rule 8.3- Cable and Wireless Plc |
|
30/07/2008 |
Lloyds TSB Group PLC - Rule 8.3 - Cable & Wireless |
|
29/07/2008 |
Jupiter Asset Management Limited - Rule 8.3 - Cable & Wireless |
|
28/07/2008 |
Cable & Wireless PLC - Holding(s) in Company |
|
28/07/2008 |
Standard Life Inv. - Rule 8.3- CABLE & WIRELESS |
|
28/07/2008 |
Lloyds TSB Group PLC - Rule 8.3 - Cable & Wireless |
|
28/07/2008 |
Schroders PLC - Rule 8.3- Cable & Wireless |
|
25/07/2008 |
Jupiter Asset Management Limited - Rule 8.3 - Cable & Wireless |
|
25/07/2008 |
Schroders PLC - Rule 8.3- Cable & Wireless Plc |
|
24/07/2008 |
Standard Life Inv. - Rule 8.3- CABLE and WIRELESS PLC |
|
24/07/2008 |
Lloyds TSB Group PLC - Rule 8.3 - Cable & Wireless |
|
23/07/2008 |
Lloyds TSB Group PLC - Rule 8.3 - Cable & Wireless |
|
21/07/2008 |
Lloyds TSB Group PLC - Rule 8.3 - Cable & Wireless |
|
21/07/2008 |
Lloyds TSB Group PLC - Rule 8.3 - Cable & Wireless |
|
21/07/2008 |
Standard Life Inv. - Rule 8.3- CABLE & WIRELESS PLC |
|
18/07/2008 |
Cable & Wireless PLC - Result of AGM |
|
18/07/2008 |
Lloyds TSB Group PLC - Rule 8.3 - Cable & Wireless |
|
18/07/2008 |
J.P. Morgan Securities Ltd. - EPT Disclosure Cable & Wireless Plc |
|
17/07/2008 |
J.P. Morgan Securities Ltd. - EPT Disclosure Cable & Wireless Plc |
|
16/07/2008 |
Lloyds TSB Group PLC - Rule 8.3 - Cable & Wireless |
|
16/07/2008 |
J.P. Morgan Securities Ltd. - EPT Disclosure Cable & Wireless Plc |
|
16/07/2008 |
Office of Fair Trade - Merger Update |
|
15/07/2008 |
Lloyds TSB Group PLC - Rule 8.3 - Cable & Wireless |
|
15/07/2008 |
J.P. Morgan Securities Ltd. - EPT Disclosure Cable & Wireless Plc |
|
15/07/2008 |
Cable & Wireless PLC - Offer Document Posted |
|
15/07/2008 |
Cable & Wireless PLC - Interim Management Statement |
|
14/07/2008 |
J.P. Morgan Securities Ltd. - EPT Disclosure Cable & Wireless Plc |
|
14/07/2008 |
Lloyds TSB Group PLC - Rule 8.3 - Cable & Wireless |
|
11/07/2008 |
Lloyds TSB Group PLC - Rule 8.3 - Cable & Wireless |
|
11/07/2008 |
J.P. Morgan Securities Ltd. - EPT Disclosure Cable & Wireless Plc |
|
10/07/2008 |
J.P. Morgan Securities Ltd. - EPT Disclosure Cable & Wireless Plc |
|
09/07/2008 |
J.P. Morgan Securities Ltd. - EPT Disclosure Cable & Wireless Plc |
|
08/07/2008 |
HBOS PLC - Rule 8.3- Cable & Wireless plc |
|
08/07/2008 |
Lloyds TSB Group PLC - Rule 8.3 - Cable & Wireless |
|
08/07/2008 |
ABN AMRO BANK N.V. - EPT Disclosure |
|
08/07/2008 |
J.P. Morgan Securities Ltd. - EPT Disclosure Cable & Wireless Plc |
|
07/07/2008 |
ABN AMRO BANK N.V. - EPT Disclosure |
|
07/07/2008 |
J.P. Morgan Securities Ltd. - EPT Disclosure Cable & Wireless Plc |
|
04/07/2008 |
Lloyds TSB Group PLC - Rule 8.3 - Cable & Wireless |
|
04/07/2008 |
ABN AMRO BANK N.V. - EPT Disclosure |
|
04/07/2008 |
ABN AMRO BANK N.V. - EPT Disclosure |
|
04/07/2008 |
J.P. Morgan Securities Ltd. - EPT Disclosure Cable & Wireless Plc |
|
03/07/2008 |
Lloyds TSB Group PLC - Rule 8.3 - Cable & Wireless |
|
03/07/2008 |
ABN AMRO BANK N.V. - EPT Disclosure |
|
03/07/2008 |
J.P. Morgan Securities Ltd. - EPT Disclosure Cable & Wireless Plc |
|
02/07/2008 |
HBOS PLC - Rule 8.3- Cable & Wireless plc |
|
02/07/2008 |
ABN AMRO BANK N.V. - EPT Disclosure |
|
02/07/2008 |
ABN AMRO BANK N.V. - EPT Disclosure |
|
02/07/2008 |
Jupiter Asset Management Limited - Rule 8.1 - Cable & Wireless PLC |
|
02/07/2008 |
Lloyds TSB Group PLC - Rule 8.3 - Cable & Wireless |
|
02/07/2008 |
J.P. Morgan Securities Ltd. - EPT Disclosure Cable & Wireless Plc |
|
02/07/2008 |
HSBC Bank Plc - EPT Disclosure |
|
02/07/2008 |
Schroders PLC - Rule 8.3- Cable & Wireless Plc - Amendment |
|
01/07/2008 |
ABN AMRO BANK N.V. - EPT Disclosure - Amendment |
|
01/07/2008 |
State Street Global - Rule 8.3- Cable & Wireless PLC |
|
01/07/2008 |
Cable & Wireless PLC - Annual Information Update |
|
01/07/2008 |
BearStearns IntTrad - EPT Disclosure |
|
01/07/2008 |
Cable & Wireless PLC - Rule 8.1- (Thus Group PLC) |
|
01/07/2008 |
Cable & Wireless PLC - Total Voting Rights |
|
01/07/2008 |
ABN AMRO BANK N.V. - EPT Disclosure |
|
01/07/2008 |
ABN AMRO BANK N.V. - EPT Disclosure |
|
01/07/2008 |
Citigroup GM UK Eqty - EPT Disclosure |
|
01/07/2008 |
J.P. Morgan Securities Ltd. - EPT Disclosure Cable & Wireless Plc |
|
01/07/2008 |
J.P. Morgan Securities Ltd. - EPT Disclosure Cable & Wireless Plc |
|
01/07/2008 |
HSBC Bank Plc - EPT Disclosure - Cable & Wireless plc |
Details of all regulatory announcements can be found in full on the Company's website www.cw.com/share-price/lse-news or via the London Stock Exchange Website at www.londonstockexchange.com/en-gb/pricesnews/marketnews/
2. Documents filed at Companies House
During the period, the Company filed has submitted filings to Companies House in relation to:
The allotment of shares
The appointment and resignation of Directors (and changes to their particulars)
The change of Location of Register of Members
The change of Location of Debenture Register
The Company's Annual Return
The Articles of Association
The authority to allot shares
The authority to dis-apply pre-emption rights
The authority to purchase its own shares
Copies of these documents can be obtained from The Registrar, Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or, if you are a registered user, they may be viewed or downloaded via Companies House Direct www.direct.companieshouse.gov.uk/
3. Documents submitted to the Financial Services Authority ('FSA')
During the period, the following documents were submitted to the FSA on or around the dates shown:
|
18/07/2008 |
2008 AGM Resolutions |
|
16/06/2009 |
Combined letter from the Directors and Notice of Annual General Meeting (AGM); Form of Proxy; Annual Report and Accounts for the year ended 31 March 2009; Annual Review and summary financial statements for the year ended 31 March 2009; and Proposed Articles of Association (marked and clean copies) |
Copies of documents submitted to the FSA can be viewed at the Document Viewing Facility situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
4. Documents filed with the Director General of Kanto Local Finance Bureau of the Ministry of Finance of Japan
The Company has continuing obligations to comply with the Securities and Exchange Law and the Cabinet Office Ordinance of Japan. The Company was listed on the Tokyo Stock Exchange until 21 August 1998 and as long as the Company has a certain number of Japanese shareholders it must continue to comply with the applicable national laws and regulations. During the period the following documents were filed:
|
05/09/2008 |
Annual Securities Report (based on the Annual Report and Accounts) |
|
16/12/2008 |
Semi Annual Report (based on the Interim Results) |
Copies of documents filed in with the Director General of Kanto Local Finance Bureau of the Ministry of Finance of Japan can be obtained from the Company Secretary at 3rd Floor, 26 Red Lion Square, London WC1R 4HQ.
5. Accuracy of Information
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changing circumstances.
Further information regarding the Company and it activities is available at www.cw.com.
Related Shares:
CWC.L