6th Apr 2010 14:59
Fidessa group plc
6 April 2010
Fidessa group plc - Annual Information Update
In accordance with Prospectus Rule 5.2, Fidessa group plc ("the Company") is pleased to provide its Annual Information Update relating to information that was published or made available to the public between 7 April 2009 and 6 April 2010. 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. The information 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. Furthermore, such information may have been prepared in accordance with the laws or regulation of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this Annual Information Update nor the information referred to in it, constitutes by virtue of this information an offer of any securities addressed to any person and it should not be relied on by any person.
1. Announcements made via RNS or PR Newswire, both regulatory information
services:
Date Brief Description of announcement Via 09/04/2009 Director/PDMR Shareholding PRN 27/04/2009 Interim Management Statement RNS 28/04/2009 AGM Statement PRN 29/04/2009 Director/PDMR Shareholding PRN 30/04/2009 Product Briefing RNS 01/05/2009 Total Voting Rights PRN 07/05/2009 Holding(s) in Company PRN 08/05/2009 Director/PDMR Shareholding PRN 11/05/2009 Holding(s) in Company PRN 28/05/2009 Director/PDMR Shareholding PRN 01/06/2009 Total Voting Rights PRN 10/06/2009 Blocklisting - Interim Review PRN 12/06/2009 Director/PDMR Shareholding PRN 25/06/2009 Holding(s) in Company PRN 29/06/2009 Holding(s) in Company PRN 01/07/2009 Total Voting Rights PRN 01/07/2009 Director/PDMR Shareholding PRN 14/07/2009 Notice of Results RNS 29/07/2009 Additional Listing RNS 29/07/2009 Director/PDMR Shareholding PRN 03/08/2009 Interim Results RNS 03/08/2009 Total Voting Rights PRN 03/08/2009 Annual Information Update PRN 13/08/2009 Holding(s) in Company PRN 27/08/2009 Director/PDMR Shareholding PRN 01/09/2009 Total Voting Rights PRN 14/09/2009 Director/PDMR Shareholding PRN 18/09/2009 Director/PDMR Shareholding PRN 21/09/2009 Holding(s) in Company PRN 01/10/2009 Director/PDMR Shareholding PRN 01/10/2009 Total Voting Rights PRN 01/10/2009 Director/PDMR Shareholding PRN 22/10/2009 Director/PDMR Shareholding PRN 23/10/2009 Interim Management Statement PRN 26/10/2009 Director/PDMR Shareholding PRN 26/10/2009 Director/PDMR Shareholding PRN 27/10/2009 Director/PDMR Shareholding PRN 28/10/2009 Director/PDMR Shareholding PRN 29/10/2009 Director/PDMR Shareholding PRN 29/10/2009 Director/PDMR Shareholding PRN 30/10/2009 Director/PDMR Shareholding PRN 04/11/2009 Director/PDMR Shareholding PRN 04/11/2009 Total Voting Rights PRN 10/11/2009 Director/PDMR Shareholding PRN 19/11/2009 Holding(s) in Company PRN 25/11/2009 Director/PDMR Shareholding PRN 25/11/2009 Director/PDMR Shareholding PRN 25/11/2009 Director/PDMR Shareholding PRN 26/11/2009 Director/PDMR Shareholding PRN 01/12/2009 Total Voting Rights PRN 03/12/2009 Holding(s) in Company PRN 07/12/2009 Director/PDMR Shareholding PRN
08/12/2009 Director/PDMR Shareholding -Share Bonus Trust PRN
10/12/2009 Blocklisting - Interim Review PRN
10/12/2009 Director/PDMR Shareholding -Share Bonus Trust PRN
15/12/2009 Director/PDMR Shareholding PRN 16/12/2009 Director/PDMR Shareholding PRN 17/12/2009 Director/PDMR Shareholding PRN
21/12/2009 Director/PDMR Shareholding -Share Bonus Plan PRN
21/12/2009 Director/PDMR Shareholding -Share Bonus Trust PRN
22/12/2009 Director/PDMR Shareholding PRN
24/12/2009 Director/PDMR Shareholding -Share Bonus Trust PRN
30/12/2009 Director/PDMR Shareholding - Share Incentive Plan PRN
04/01/2010 Director/PDMR Shareholding -Share Bonus Trust PRN
04/01/2010 Director/PDMR Shareholding -Share Bonus Trust PRN
04/01/2010 Total Voting Rights PRN
04/01/2010 Director/PDMR Shareholding -Share Bonus Trust PRN
13/01/2010 Notice of Results RNS
27/01/2010 Director/PDMR Shareholding - Share Incentive Plan PRN
01/02/2010 Total Voting Rights PRN 08/02/2010 Holding(s) in Company PRN 15/02/2010 Preliminary Results RNS 18/02/2010 Holding(s) in Company PRN 25/02/2010 Director/PDMR Shareholding PRN 25/02/2010 Director/PDMR Shareholding PRN 02/03/2010 Total Voting Rights PRN 02/03/2010 Director/PDMR Shareholding PRN 26/03/2010 Annual Financial Report PRN 29/03/2010 Annual Financial Report PRN
01/04/2010 Director/PDMR Shareholding - Share Incentive Plan PRN
01/04/2010 Holding(s) in Company PRN
Copies of announcements made via a Regulatory Information Service can be obtained from the Company's website at www.fidessa.com or on the London Stock Exchange website www.londonstockexchange.com in the Prices and News/Market News area and searching under the Company's Code FDSA.
2. Documents filed at Companies House
During the 12 month period from 7 April 2009 to 6 April 2010, the Company has submitted filings to Companies House in relation to:
* Statements of Capital and Return of Allotments * The Company's Annual Return and Group Accounts * A Change in Particulars of a Director * Resolutions passed at the Company's Annual General Meeting held on 28th April 2009
Copies of documents filed at Companies House can be obtained upon payment of a fee from Companies House, Crown Way, Cardiff CF14 3UZ, website address www.companieshouse.gov.uk
3. Documents provided to shareholders
The Company's Interim Report was mailed to shareholders in August 2009 and the Company's Annual Report and Accounts for the period ending 31st December 2009 with Notice of Annual General Meeting and Form of Proxy for the 2010 Annual General Meeting were mailed to shareholders on 24th March 2010. Copies of both documents can be found at the Company's website www.fidessa.com.
A copy of this Annual Information Update and all documents referred to in it can be obtained from the Company's registered office at Dukes Court, Duke Street, Woking, Surrey GU21 5BH.
Further enquiries:Susanna FreemanCompany Secretary6th April 201001483 206300
vendorRelated Shares:
Fidessa Group