22nd Jun 2012 10:03
CABLE & WIRELESS COMMUNICATIONS 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 from 22 June 2011 to 21 June 2012:
1. Announcements made to the London Stock Exchange ('LSE'):
During the period, the following announcements were made via a regulatory information service:
Date | Headline/Description |
22/06/2011 | Annual Information Update |
22/06/2011 | Transaction in Own Shares |
23/06/2011 | Transaction in Own Shares |
27/06/2011 | Director/PDMR Shareholding |
27/06/2011 | Transaction in Own Shares |
28/06/2011 | Transaction in Own Shares |
29/06/2011 | Transaction in Own Shares |
30/06/2011 | Transaction in Own Shares |
01/07/2011 | Caribbean Investor Briefing |
01/07/2011 | Total Voting Rights |
01/07/2011 | Transaction in Own Shares |
04/07/2011 | Transaction in Own Shares |
05/07/2011 | Transaction in Own Shares |
06/07/2011 | Transaction in Own Shares |
07/07/2011 | Transaction in Own Shares |
08/07/2011 | Transaction in Own Shares |
08/07/2011 | Transaction in Own Shares (replacement) |
11/07/2011 | Transaction in Own Shares |
12/07/2011 | Transaction in Own Shares (DTR 5.5.1) |
12/07/2011 | Transaction in Own Shares |
12/07/2011 | Notice of Q1 IMS |
13/07/2011 | Transaction in Own Shares |
14/07/2011 | Transaction in Own Shares |
15/07/2011 | Transaction in Own Shares |
18/07/2011 | Director/PDMR Shareholding |
18/07/2011 | Transaction in Own Shares |
19/07/2011 | Transaction in Own Shares |
20/07/2011 | Replacement - Holding(s) in Company |
20/07/2011 | Holding(s) in Company |
20/07/2011 | Transaction in Own Shares |
21/07/2011 | Notification of Sterling Dividend Payment Amount |
22/07/2011 | Results of AGM |
26/07/2011 | Director/PDMR Shareholding |
29/07/2011 | Director/PDMR Shareholding |
01/08/2011 | Total Voting Rights |
01/08/2011 | Director Declaration |
15/082011 | Director/PDMR Shareholding |
18/08/2011 | Director/PDMR Shareholding |
18/08/2011 | Holding(s) in Company |
01/09/2011 | Total Voting Rights |
15/09/2011 | Director Declaration |
30/09/2011 | Holding(s) in Company |
03/10/2011 | Total Voting Rights |
04/10/2011 | Holding(s) in Company |
05/10/2011 | Invitation to Interim Results Presentation |
07/10/2011 | Director/PDMR Shareholding |
13/10/2011 | Director Declaration |
01/11/2011 | Total Voting Rights |
02/11/2011 | Holding(s) in Company |
03/11/2011 | Interim Results |
07/11/2011 | Holding(s) in Company |
07/11/2011 | Director/PDMR Shareholding |
08/11/2011 | Holding(s) in Company |
08/11/2011 | Holding(s) in Company |
09/11/2011 | Holding(s) in Company |
14/11/2011 | Holding(s) in Company |
23/11/2011 | Holding(s) in Company |
28/11/2011 | Holding(s) in Company |
01/12/2011 | Total Voting Rights |
14/12/2011 | Non-Executive Director Appointment |
16/12/2011 | Notification of Sterling Dividend Payment Amount |
20/12/2011 | Director/PDMR Shareholding |
03/01/2012 | Total Voting Rights |
12/01/2012 | Holding(s) in Company |
13/01/2012 | Director/PDMR Shareholding |
17/01/2012 | Proposed Offering of $350m Senior Secured Notes |
18/01/2012 | Director/PDMR Shareholding |
20/01/2012 | CWC announces pricing of its $400m notes |
30/01/2012 | Holding(s) in Company |
01/02/2012 | Total Voting Rights |
01/02/2012 | Notice of Q3 IMS |
10/02/2012 | Interim Management Statement |
10/02/2012 | Appointment of Joint Broker |
14/02/2012 | Director/PDMR Shareholding |
20/02/2012 | Director/PDMR Shareholding |
01/03/2012 | Total Voting Rights |
09/03/2012 | Holding(s) in Company |
09/03/2012 | Holding(s) in Company |
12/03/2012 | Director/PDMR Shareholding |
12/03/2012 | Holding(s) in Company |
15/03/2012 | CWC Divests Fiji Joint Venture |
16/03/2012 | Director/PDMR Shareholding |
19/03/2012 | Holding(s) in Company |
22/03/2012 | Holding(s) in Company |
22/03/2012 | Holding(s) in Company |
02/04/2012 | Total Voting Rights |
17/04/2012 | Director/PDMR Shareholding |
23/04/2012 | Notice of Results |
01/05/2012 | Total Voting Rights |
24/05/2012 | Final Results |
24/05/2012 | Directorate Change |
01/06/2012 | Total Voting Rights |
06/06/2012 | Holding(s) in Company |
20/06/2012 | Annual Financial Report |
Details of all regulatory announcements can be found in full on the Company's website www.cwc.com 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:
24/06/2011 | SH03 |
05/07/2011 | SH03 |
15/07/2011 | SH03 |
15/07/2011 | SH03 |
25/07/2011 | SH03 |
25/07/2011 | Group accounts for the year ended 31 March 2011 |
25/07/2011 | Disapplication of Pre-emption Rights |
25/07/2011 | Resolutions passed at AGM on 22 July 2011 |
26/07/2011 | CH01 Director Nick Cooper |
26/07/2011 | CH01 Director Ian Tyler |
26/07/2011 | Appointment terminated, Director Kate Nealon |
02/12/2011 | AD02 Notification of single alternative inspection location |
03/01/2012 | Director Appointment, Mark Hamlin |
07/02/2012 | AR01 - Annual Return |
14/06/2012 | Director Appointment - Alison Platt |
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 published and sent to shareholders
20/06/2012 | Annual Report and Accounts, Annual Review, Notice of AGM and Proxy Forms, Letter of Availability |
4. 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:
22/07/2011 | Resolutions passed at AGM on 22 July 2011 |
20/06/2012 | Annual Report and Accounts, Annual Review, Notice of AGM and Proxy Forms, Letter of Availability |
Copies of documents submitted to the FSA can be viewed via the National Storage Mechanism at www.hemscott.com/nsm.do
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.cwc.com.
Copies of all documents referred to above are also available from the Company Secretary, Cable & Wireless Communications Plc, 3rd Floor, Red Lion Square, London WC1R 4HQ.
Name of person making notification: Clare Underwood
Contact number: 020 7315 4008
Date of notification:22 June 2012
Related Shares:
CWC.L