30th Mar 2007 16:28
Davis Service Group PLC30 March 2007 The Davis Service Group Plc Annual Information Update This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom and not for any other purpose and neither the Company, nor any other person, takes anyresponsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained therein (except as expressly be set out therein). The information referred to below 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 regulations 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 referredto below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should notbe relied on by any person. 1 Announcements made via a regulatory information service All of the documents listed below were published via RNS, a Regulatory Information Service. Date Brief description of announcement30.03.2007 Annual Information Update for the 12 months up to 31.03.200730.03.2007 Total Voting Rights13.03.2007 Document on View: Annual Report & Accounts 2006, Notice of AGM05.03.2007 Notification of Interests Directors/ PDMR Shareholding05.03.2007 Notification of major interest in shares Silchester International Investors Limited28.02.2007 Blocklisting of 370,000 ordinary shares of 30p27.02.2007 Notification of Interests Directors/ PDMR Shareholding23.02.2007 Preliminary Announcement21.02.2007 Notification of major interest in shares from Sanderson Asset Management Limited15.02.2007 Notification of major interest in shares Legal & General Assurance (Pensions Management) Limited06.02.2007 Block Listing Six-monthly Update - DSG Savings Related Share Option Scheme06.02.2007 Block Listing Six-monthly Update - Davis 1998 Share Option Scheme05.02.2007 Appointment of Non-Executive Director31.01.2007 Total Voting Rights29.01.2007 Operational Management Change24.01.2007 Notification of major interest in shares Prudential plc19.01.2007 Total Voting Rights10.01.2007 Appointment of Joint Broker29.12.2006 Director Declaration29.12.2006 Total Voting Rights21.12.2006 Acquisition Update: Permaclean12.12.2006 Pre-Close Trading StatementDate Brief description of announcement17.11.2006 Notification of major interest in shares Barclays PLC14.11.2006 Directors' Responsibilities07.11.2006 Notice of Period-end Update31.10.2006 Notification of Interests of Director23.10.2006 Notification of major interest in shares Barclays PLC29.09.2006 Notification of major interest in shares Fidelity International Limited27.09.2006 Notification of major interest in shares Fidelity International Limited15.09.2006 Document on view: Interim Report13.09.2006 Notification of major interest in shares Barclays PLC08.09.2006 Interim Results22.08.2006 Notification of major interest in shares Barclays PLC15.08.2006 Notification of major interest in shares Barclays PLC07.08.2006 Block Listing Six-monthly Update - DSG Savings Related Share Option Scheme07.08.2006 Block Listing Six-monthly Update - Davis 1998 Share Option Scheme01.08.2006 Notification of major interest in shares Silchester International Investors Limited04.07.2006 Period-end Trading Update15.06.2006 Notice of Period-end Update14.06.2006 Transaction in own shares23.05.2006 Transaction in own shares22.05.2006 Notification of major interest in shares Prudential plc16.05.2006 Notification of major interest in shares Silchester International Investors Limited02.05.2005 Notification of Interests Directors/ PDMR Shareholding25.04.2006 Document on view: AGM Special Resolutions25.04.2006 AGM Statement 2 Documents filed at Companies House All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated. Those documents marked * are not yet available on the Companies House website. Date Rec'd Form Number Brief descriptionat Co House* 288a Appointment of Director 28.03.2007 88(2) Return of Allotment of Shares 27.03.2007 88(2) Return of Allotment of Shares 27.03.2007 88(2) Return of Allotment of Shares 27.03.2007 88(2) Return of Allotment of Shares 20.03.2007 88(2) Return of Allotment of Shares 19.03.2007 88(2) Return of Allotment of Shares 19.03.2007 88(2) Return of Allotment of Shares 07.02.2007 88(2) Return of Allotment of Shares 27.01.2007 88(2) Return of Allotment of Shares 21.01.2007 88(2) Return of Allotment of Shares 04.12.2006 88(2) Return of Allotment of Shares 21.11.2006 88(2) Return of Allotment of Shares 21.11.2006 88(2) Return of Allotment of Shares 03.11.2006 88(2) Return of Allotment of SharesDate Rec'd Form Number Brief descriptionat Co House 06.10.2006 88(2) Return of Allotment of Shares 08.09.2007 88(2) Return of Allotment of Shares 08.09.2006 88(2) Return of Allotment of Shares 07.09.2006 88(2) Return of Allotment of Shares 16.08.2006 169(1B) Purchase of Shares for Treasury 09.08.2006 88(2) Return of Allotment of Shares 10.08.2006 363s Annual Return 26.07.2006 169(1B) Purchase of Shares for Treasury 23.06.2006 88(2) Return of Allotment of Shares 02.06.2006 88(2) Return of Allotment of Shares 31.05.2006 88(2) Return of Allotment of Shares 31.05.2006 88(2) Return of Allotment of Shares 15.05.2006 88(2) Return of Allotment of Shares 12.05.2006 88(2) Return of Allotment of Shares 05.05.2006 88(2) Return of Allotment of Shares 04.05.2006 Mem/ARTS Memorandum of Association and Articles of Association 04.05.2006 RES01 Special Business Resolution passed at AGM 03.05.2006 AA Annual Report & Accounts to 31.12.05 02.05.2006 88(2) Return of Allotment of Shares 02.05.2006 88(2) Return of Allotment of Shares 12.04.2006 88(2) Return of Allotment of Shares 3 Annual Reports, Circulars and Notice of AGM The Company's Annual Report 2006 and Notice of Annual General Meeting 2007 (both published and filed with the UKLA Document Viewing Facility on 13 March 2007) and the Interim Report 2006 (published and filed with the UKLA Document Viewing Facility on 15 September 2006) are available on the Company's website at www.dsgplc.co.uk 4 Information referred to in this AIU Regulatory announcements released can be downloaded from the London Stock Exchange website www.londonstockexchange.com from the Market News area by searching using The Davis Service Group Plc's code 'DVSG'. Documents submitted to the FSA can be viewed via its Document Viewing Facility situated at: Document Viewing FacilityUK Listing AuthorityThe Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS(T) 020 7066 1000www.fsa.gov.uk Documents filed at Companies House can be obtained from: Companies HouseCrown WayCardiff CF14 3UZwww.companieshouse.gov.uk 5 Contacts For further information regarding the Company please contact: David Lawler Company Secretary The Davis Service Group Plc 4 Grosvenor Place London SW1X 7DL This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Berendsen