15th Aug 2007 10:38
Danka Business Systems PLC15 August 2007 For immediate release 15 August 2007 Danka Business Systems PLC ('Danka' or the 'Company') Annual Information Update Between 1 April 2006 and 2 August 2007 Danka is pleased to provide an annual information update in accordance with Rule5.2 of the Prospectus Rules. The following information has been published ormade available to the public between 1 April 2006 - 2 August 2007. We confirm that some of the information included in the documents referred to inthis announcement may now or at any time become out of date due to changingcircumstances. 1. ANNOUNCEMENTS PUBLISHED VIA RNS, A REGULATORY INFORMATION SERVICE Date of Regulatory headlineAnnouncement 02-Aug-07 Expanding product range02-Aug-07 1st Quarter Results26-Jul-07 Notice of Results25-Jul-07 Holding(s) in Company28-Jun-07 Distribution Contract27-Jun-07 Final Results26-Jun-07 Refinancing Agreement19-Jun-07 Refinancing Agreement14-Jun-07 Holding(s) in Company11-Jun-07 Postponement of Results05-Jun-07 Notice of Results15-May-07 Issue of Participating Shares15-May-07 Holding(s) in Company03-May-07 Total Voting Rights01-May-07 Holding(s) in Company27-Apr-07 Second Price Monitoring Extn27-Apr-07 Price Monitoring Extension18-Apr-07 Price Monitoring Extension26-Mar-07 Issue of Participating Shares06-Feb-07 3rd Quarter Results01-Feb-07 Re Disposal of Danka Europe31-Jan-07 Notice of Results19-Jan-07 Result of EGM21-Dec-06 Total Voting Rights20-Dec-06 Directors' Shareholdings20-Dec-06 Posting of Circular19-Dec-06 Result of AGM07-Dec-06 Second Price Monitoring Extn07-Dec-06 Price Monitoring Extension14-Nov-06 Issue of Participating Shares13-Nov-06 Director/PDMR Shareholding07-Nov-06 Interim Results30-Oct-06 Notice of Results12-Oct-06 Disposal of Danka Europe28-Sep-06 Asset Disposal Strategy27-Sep-06 Second Price Monitoring Extn27-Sep-06 Price Monitoring Extension13-Sep-06 Additional Listing05-Sep-06 Blocklisting Interim Review31-Aug-06 Completion of Disposal17-Aug-06 Issue of Participating Shares08-Aug-06 1st Quarter Results03-Aug-06 Notice of Results17-Jul-06 Directorate Change07-Jul-06 Disposal03-Jul-06 Price Monitoring Extension07-Jun-06 Final Results31-May-06 Notice of Results25-May-06 Director Declaration19-May-06 Directorate Change16-May-06 Issue of Participating Shares Details of all regulatory headlines can be downloaded from the Market Newssection of the London Stock Exchange website at www.londonstockexchange.co.uk/marketnews. 2. DOCUMENTS FILED WITH THE REGISTRAR OF COMPANIES The following documents were filed with the Registrar of Companies, copies ofwhich can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ: Filing date Form Document02-Aug-07 88(2)R Return of allotment of shares30-May-07 288b Secretary resigned18-May-07 88(2)R Return of allotment of shares10-Apr-07 88(2)R Return of allotment of shares29-Mar-07 363s Return made up to 02/10/06; bulk list available separately29-Mar-07 288a Secretary appointed08-Feb-07 395 Particulars of mortgage/charge25-Feb-07 403a Declaration of mortgage/charge25-Jan-07 403a Declaration of mortgage/charge25-Jan-07 403a Declaration of mortgage/charge25-Jan-07 403a Declaration of mortgage/charge25-Jan-07 403a Declaration of mortgage/charge15-Jan-07 88(2)R Return of allotment of shares30-Nov-06 403a Declaration of mortgage/charge30-Nov-06 403a Declaration of mortgage/charge08-Nov-06 AA Group of companies' accounts made up to 31/03/0602-Nov-06 288b Director resigned17-Aug-06 88(2)R Return of allotment of shares16-Aug-06 288a Director appointed25-Jul-06 288b Director resigned06-Jun-06 288a Director appointed31-May-06 88(2)R Return of allotment of shares31-May-06 288b Director resigned12-Apr-06 363s Return made up to 02/10/05; bulk list available separately 3. DOCUMENTS SUBMITTED TO THE SEC The following documents were submitted to the Securities and Exchange Commission('SEC') and are available for viewing on the Company's website at www.danka.comunder "Investor Relations". Filing date Form Document 02-Aug-07 Form 10-Q June 30, 2007 (Q1 FY2008)30-Jul-07 Definitive Proxy Notice of 2007 Annual General Meeting29-Jun-07 Form 8-K Q4 and year end FY 2007 results and conference call23-Jun-07 Form 11-K 401(k) Plan27-Jun-07 Form 10-K Fiscal Year 200726-Jun-07 Form 8-K Funding of GE Credit Facilities and Termination of Bank of America Credit Facility22-Jun-07 Form 8-K GE Capital Corp financing agreement15-May-07 Form 8-K Frazier employment agreement amendment13-Feb-07 Form 10-Q December 31, 2007 (Q3 FY 2007)13-Feb-07 Form 10-Q/A September 30, 2007 Amended (Q2 FY 2007)13-Feb-07 Form 10-Q/A June 30, 2007 Amended (Q2 FY 2007)13-Feb-07 Form 10-K/A March 31, 2006 Amended (FY 2006)07-Feb-07 Form 8-K Q3 FY 2007 conference call06-Feb-07 Form 8-K Q3 earnings announcement and restatement of previously issued financial statements19-Jan-07 Form 8-K Shareholder approval of sale of Europe19-Dec-06 Definitive Proxy Notice of Extraordinary Shareholder Meeting to approve sale of Europe08-Nov-06 Form 8-K Q2 FY 2007 earnings announcement and conference call07-Nov-06 Form 10-Q September 30, 200718-Oct-06 Definitive Proxy Notice of 2006 Annual General Meeting12-Oct-06 Form 8-K Agreement for sale of Europe28-Sep-06 Form 8-K Disposal strategy31-Aug-06 Form 8-K Completion of sale of Australia10-Aug-06 Form 8-K Q1 FY 2007 earnings announcement and conference call08-Aug-06 Form 10-Q June 30, 200717-Jul-06 Form 8-K Eric Muller resignation for Board of Directors07-Jul-06 Form 8-K Agreement for sale of Australia28-Jun-06 Form 11-K 401 (k) plan12-Jun-06 Form 8-K Q4 and year end FY 2006 earnings announcement and conference call08-Jun-06 Form 10-K March 31, 200619-May-06 Form 8-K Joe Parzick and Eric Muller appointment to Board of Directors05-Apr-06 Form 8-K AD Frazier appointment to CEO and Chairman For further information please contact: Danka Business Systems PlcDee McKinney +1 727 622 2165Jean Dinovo Johnson +1 727 622 4745 Weber Shandwick FinancialGeorgia Dempsey 020 7067 0749 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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