20th Jun 2007 09:08
Telecom Plus PLC20 June 2007 Telecom plus PLC (the "Company") Annual Information Update In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public in the twelve months up to andincluding 8 June 2007. This Annual Information Update is also being made available on our website,www.telecomplus.co.uk. The information referred to in this Annual Information Update was correct at thetime it was published but may now be out of date. 1. Announcements made via RNS The documents listed below were published via a Regulatory Information Serviceon or around the dates indicated Date Description of Contents of Announcement9 June 2006 Annual Information Update15 June 2006 Holding(s) in company12 July 2006 Trading Update and AGM Statement12 July 2006 Result of AGM18 July 2006 Holding(s) in company12 September 2006 Schedule 5 Blocklisting Return27 September 2006 Directorate Change28 September 2006 Director/PDMR shareholding9 October 2006 Notice of Results9 October 2006 Director/PDMR shareholding7 November 2006 Holding(s) in company13 December 2006 Interim results 30 September 200613 December 2006 Director Declaration14 December 2006 Director/PDMR shareholding29 December 2006 Total Voting Rights8 January 2007 Holding(s) in company11 January 2007 Holding(s) in company19 January 2007 Total Voting Rights7 February 2007 Director/PDMR shareholding15 February 2007 Holding(s) in company28 February 2007 Total Voting Rights13 March 2007 Schedule 5 Blocklisting Return14 March 2007 Director/PDMR shareholding22 March 2007 Director/PDMR shareholding28 March 2007 Holding(s) in company2 April 2007 Holding(s) in company30 April 2007 Total Voting Rights14 May 2007 Notice of Results31 May 2007 Total Voting Rights5 June 2007 Final Results8 June 2007 AGM Circular and Report and Accounts All of the above documents are available for download on the Prices and Newssection of the London Stock Exchange website, www.londonstockexchange.com. 2. Documents filed at Companies House All of the documents below were filed with the Registrar of Companies in Englandand Wales on or around the dates indicated. Date Document Type5 July 2006 Form 88(2)R Allotment of shares10 July 2006 Form 88(2)R Allotment of shares12 July 2006 Report and Accounts year ended 31 March 200612 July 2006 Resolution under s80 Companies Act12 July 2006 Resolution under s95 Companies Act12 July 2006 Adoption of New Articles of Association12 July 2006 Form 288(b)12 July 2006 Form 88(2)R Allotment of shares28 July 2006 Form 288(b)28 July 2006 Form 288(a)9 August 2006 Form 88(2)R Allotment of shares7 September 2006 Form 88(2)R Allotment of shares22 September 2006 Form 88(2)R Allotment of shares27 September 2006 Form 288(a)3 October 2006 Form 88(2)R Allotment of shares10 October 2006 Form 88(2)R Allotment of shares12 October 2006 Form 363 Annual Return20 October 2006 Form 88(2)R Allotment of shares3 November 2006 Form 88(2)R Allotment of shares20 November 2006 Form 88(2)R Allotment of shares7 December 2006 Form 88(2)R Allotment of shares13 December 2006 Form 288(a)14 December 2006 Form 88(2)R Allotment of shares18 December 2006 Form 88(2)R Allotment of shares20 December 2006 Form 88(2)R Allotment of shares22 December 2006 Form 88(2)R Allotment of shares22 December 2006 Form 88(2)R Allotment of shares29 December 2006 Form 88(2)R Allotment of shares31 December 2006 Form 288(b)31 December 2006 Form 288(a)2 January 2007 Form 88(2)R Allotment of shares4 January 2007 Form 88(2)R Allotment of shares1 February 2007 Form 88(2)R Allotment of shares2 February 2007 Form 88(2)R Allotment of shares12 February 2007 Form 88(2)R Allotment of shares13 February 2007 Form 88(2)R Allotment of shares14 February 2007 Form 88(2)R Allotment of shares23 February 2007 Form 88(2)R Allotment of shares30 April 2007 Form 88(2)R Allotment of shares25 May 2007 Form 88(2)R Allotment of shares11 June 2007 Form 88(2)R Allotment of shares All of the documents above are available for download from the Companies Housewebsite at www.companieshouse.gov.uk, or can be obtained from Companies House,Crown Way, Cardiff, CF14 3UZ. 3. Documents submitted to the FSA All the documents below were submitted to the FSA on or around the datesindicated Date Document12 July 2006 AGM Resolutions12 September 2006 Schedule 5 Blocklisting Return13 March 2007 Schedule 5 Blocklisting Return8 June 2007 AGM Circular and Report and Accounts Documents submitted to the FSA can be viewed at the Document Viewing Facilitysituated at The Financial Services Authority, 25 The North Colonnade, CanaryWharf, London, E14 5HS. The Notices of meetings and Annual Reports are also available on our website,www.telecomplus.co.uk For further information, please contact: Telecom plus PLC Richard HateleyTel: (020) 8955 5000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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