21st Jan 2009 15:33
Euromoney Institutional Investor PLC
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been published or been made available to the public in the previous twelve months.
Regulatory announcements made available via a Regulatory Information Service:
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January 29 2008 |
Annual information update. |
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January 30 2008 |
Result of Annual General Meeting - All resolutions were passed. |
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January 31 2008 |
Interim management statement |
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February 18 2008 |
Director/PDMR shareholding - exercised 646,193 CAP options at an exercise price of £0.0025. 252,152 of these shares were sold for £3.95 a share. |
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February 18 2008 |
Director shareholding - N Osborn sold 37,515 shares at £3.95. |
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March 3 2008 |
Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC was 104,876,019. |
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March 7 2008 |
Director shareholding - R Ensor exercised 46,126 CAP options at an exercise price of £0.0025. |
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March 19 2008 |
Director shareholding - N Osborn purchased 10,000 shares at £3.37. |
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April 1 2008 |
Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC was 105,118,185 |
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May 15 2008 |
Interim Results - The company announced its interim results for the six months to March 31 2008. The interim dividend was increased to 6.25 pence. |
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May 30 2008 |
Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC was 105,184,913 |
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May 30 2008 |
Half year report to March 31 2008 - available on company's website at http://www.euromoneyplc.com/interimreport2008 |
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June 3 2008 |
PDMR shareholding - A Shale exercised 39,190 CAP options at an exercise price of £0.0025 |
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June 20 2008 |
PDMR shareholding - A Shale sold 39,190 shares at £3.38 |
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July 1 2008 |
Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC is 105,225,370. |
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July 22 2008 |
Interim management statement |
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July 28 2008 |
Director shareholding - C Fordham exercised 49,646 CAP options at an exercise price of £0.0025. |
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July 31 2007 |
Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC is 105,277,068. |
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September 24 2008 |
Trading update |
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October 1 2008 |
Appointment of Director - Martin Morgan was appointed as a non-executive director of the company. |
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October 1 2008 |
Resignation of director - Charles Sinclair and Peter Williams resigned as non-executive directors. |
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October 1 2008 |
Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC was 105,300,896 |
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November 13 2008 |
Final results - The company announced its final results for the year to September 30 2008. The proposed final dividend was 13.0 pence. |
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November 19 2008 |
PDMR shareholding - C Garnett exercised 43,516 CAP options at an exercise price of £0.0025, on the same day sold 17,934 shares for £2.23. 25,582 shares were retained. |
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December 1 2008 |
Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC is 105,353,128. |
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December 22 2008 |
Appointment of director - David Pritchard appointed as a non-executive director of the company. |
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January 7 2009 |
Additional listing (block listing) - 625,000 shares under the CAP option scheme |
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January 8 2009 |
Additional listing (block listing) - 625,000 shares under the CAP option scheme |
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January 9 2009 |
Additional listing (block listing) - 625,000 shares under the CAP option scheme |
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January 12 2009 |
Additional listing (block listing) - 625,000 shares under the CAP option scheme |
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January 15 2009 |
Resignation of director - Robert Lamont has retired from his role as an executive director of the company. |
The information referred to above was up to date at the time of publication, but some information may now be out of date.
Enquiries:
Bridget Hennigan 020 7779 8624
Related Shares:
ERM.L