30th Apr 2008 11:43
Informa PLC30 April 2008 INFORMA PLC 30 April 2008 ANNUAL INFORMATION UPDATE RNS Announcements 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 30 April 2008. The following UK regulatory announcements have been made. A copy of theseannouncements can be obtained from the London Stock Exchange websitewww.londonstockexchange.com/marketnews or from the company's websitewww.informa.com. Date of Announcement Description14 May 2007 Recommended Acquisition - Part 114 May 2007 Recommended Acquisition - Part 214 May 2007 Recommended Acquisition - Part 314 May 2007 Offer Document Posted15 May 2007 Gartmore Investment Management Ltd: Rule 8.315 May 2007 Notice of AGM16 May 2007 Holding(s) in Company16 May 2007 Holding(s) in Company22 May 2007 Gartmore Investment Management Ltd: Rule 8.322 May 2007 Director/PDMR Shareholding31 May 2007 Total Voting Rights31 May 2007 Director/PDMR Shareholding31 May 2007 Gartmore Investment Management Ltd: Rule 8.34 June 2007 First Close Announcement5 June 2007 Gartmore Investment Management Ltd: Rule 8.36 June 2007 Blocklisting Interim Review (x7 announcements)8 June 2007 Gartmore Investment Management Ltd: Rule 8.325 June 2007 Rec. offer for Datamonitor29 June 2007 Interim Pre-close Update29 June 2007 Total Voting Rights11 July 2007 Holding(s) in Company13 July 2007 Rec. Offer Unconditional13 July 2007 Resolution Inv Srvcs Rule 8.317 July 2007 Directorate Change17 July 2007 Additional Listing20 July 2007 Holding(s) in Company20 July 2007 Update on Acceptances20 July 2007 Holding(s) In Company - Amend24 July 2007 Director/PDMR Shareholding27 July 2007 Holding(s) in Company31 July 2007 Total Voting Rights6 August 2007 Holding(s) in Company9 August 2007 Holding(s) in Company10 August 2007 Delisting of Datamonitor22 August 2007 Director/PDMR Shareholding23 August 2007 Holding(s) in Company30 August 2007 Interim Results - Part 130 August 2007 Interim Results - Part 230 August 2007 Interim Results - Part 331 August 2007 Total Voting Rights3 September 2007 Holding(s) in Company13 September 2007 Offer Update24 September 2007 Director/PDMR Shareholding27 September 2007 Holding(s) in Company3 October 2007 Director/PDMR Shareholding5 October 2007 Director/PDMR Shareholding22 October 2007 Director/PDMR Shareholding26 October 2007 Notice of General Meeting31 October 2007 Total Voting Rights15 November 2007 Director Declaration22 November 2007 Director/PDMR Shareholding23 November 2007 Directorate Change26 November 2007 Holding(s) in Company27 November 2007 Directorate Change27 November 2007 Result of Meeting27 November 2007 Director/PDMR Shareholding30 November 2007 Total Voting Rights30 November 2007 Holding(s) in Company30 November 2007 Holding(s) in Company6 December 2007 Blocklisting Interim Review (x6 announcements)13 December 2007 Holding(s) in Company17 December 2007 Trading Statement18 December 2007 Holding(s) in Company18 December 2007 Director/PDMR Shareholding19 December 2007 Update - Finance Director20 December 2007 Result of High Court Hearing21 December 2007 Director/PDMR Shareholding27 December 2007 Total Voting Rights9 January 2008 Holding(s) in Company14 January 2008 Holding(s) in Company15 January 2008 Holding(s) in Company22 January 2008 Director/PDMR Shareholding31 January 2008 Total Voting Rights25 February 2008 Holding(s) in Company27 February 2008 Final Results - Part 127 February 2008 Final Results - Part 227 February 2008 Final Results - Part 328 February 2008 Holding(s) in Company29 February 2008 Total Voting Rights29 February 2008 Director/PDMR Shareholding13 March 2008 Director Declaration17 March 2008 Directorate Change19 March 2008 Director/PDMR Shareholding25 March 2008 Director/PDMR Shareholding27 March 2008 Update - Finance Director27 March 2008 Director/PDMR Shareholding31 March 2008 Director/PDMR Shareholding31 March 2008 Total Voting Rights1 April 2008 Director/PDMR Shareholding4 April 2008 Shareholder Documentation7 April 2008 Director/PDMR Shareholding9 April 2008 Director/PDMR Shareholding14 April 2008 Holding(s) in Company16 April 2008 Director/PDMR Shareholding28 April 2008 Holding(s) in Company28 April 2008 Holding(s) in Company30 April 2008 Total Voting Rights Documents filed at Companies House The company has made the following filings with the Registrar of Companies inEngland and Wales on the dates indicated. Copies of these documents can beobtained from Companies House, Crown Way, Cardiff, CF14 3UZ, telephone: 0870 3333636 (www.companieshouse.gov.uk) or if you are a registered user throughCompanies House Direct at www.direct.companieshouse.gov.uk. Date of Filing Item Description 30 April 2007 Form 88(2) Return of allotment of shares on exercise of share options8 May 2007 Form 88(2) Return of allotment of shares on exercise of share options15 May 2007 Form 88(2) Return of allotment of shares on exercise of share options15 May 2007 Form 88(2) Return of allotment of shares on exercise of share options15 May 2007 Form 88(2) Return of allotment of shares on exercise of share options22 May 2007 Form 88(2) Return of allotment of shares on exercise of share options22 May 2007 Form 88(2) Return of allotment of shares on exercise of share options23 May 2007 Form 88(2) Return of allotment of shares on exercise of share options24 May 2007 Resolutions AGM Resolutions30 May 2007 Form 88(2) Return of allotment of shares on exercise of share options3 June 2007 Form 88(2) Return of allotment of shares on exercise of share options6 June 2007 Form 88(2) Return of allotment of shares on exercise of share options6 June 2007 Form 88(2) Return of allotment of shares on exercise of share options6 June 2007 Resolution AGM Resolutions15 June 2007 Form 288b Resignation of Director15 June 2007 Memorandum & Full copy of amended Memorandum & Articles of Association Articles of Association17 July 2007 Form 88(2) Return of allotment of shares on exercise of share options17 July 2007 Form 88(2) Return of allotment of shares on exercise of share options24 July 2007 Form 88(2) Return of allotment of shares on exercise of share options24 July 2007 Form 88(2) Return of allotment of shares on exercise of share options1 August 2007 AA Group of Companies Accounts made up to 31 December 20068 August 2007 Form 88(2) Return of allotment of shares on exercise of share options1 September 2007 Form 88(2) Return of allotment of shares on exercise of share options5 September 2007 Interim Accounts Interim Accounts for the six months ending 30 June 20072 October 2007 Form 288c Change of Director Residential Address8 0ctober 2007 Form 363a Company Annual Return11 October 2007 Form 88(2) Return of allotment of shares on exercise of share options7 November 2007 Form 88(2) Return of allotment of shares on exercise of share options7 November 2007 Form 88(2) Return of allotment of shares on exercise of share options30 November 2007 Form 88(2) Return of allotment of shares on exercise of share options7 December 2007 Resolutions Alter Articles and Cancel Share Premium19 December 2007 Order of Court Reduction of Share Capital and Cancel Share Premium Account2 January 2008 Certificate Reduction of Issued Capital and Share Premium11 January 2008 Memorandum and Full copy of amended Memorandum & Articles of Association Articles of Association15 January 2008 Resolutions Alter Articles of Association; Reduce Issued Capital; and Share Premium Account23 January 2008 Form 288b Resignation of Director23 January 2008 Form 288a Appointment of Director3 February 2008 Form 88(2) Return of allotment of shares on exercise of share options20 February 2008 Form 88(2) Return of allotment of shares on exercise of share options20 February 2008 Form 88(2) Return of allotment of shares on exercise of share options25 March 2008 Form 288b Resignation of Director28 March 2008 Form 288a Appointment of Director16 April 2008 Form 88(2) Return of allotment of shares on exercise of share options16 April 2008 Form 88(2) Return of allotment of shares on exercise of share options Documents Published and Sent to Shareholders Copies of the following documents were sent to shareholders and submitted, atthe time, to the UK Listing Authority for inspection at their Document ViewingFacility situated at Financial Services Authority, The North Colonnade, Canary Wharf, London, E14 5HS. The documents can also beobtained from the company's website, www.informa.com Date Document Type4 April 2008 Annual Report and Accounts for the financial year ended 31 December 2007 2008 AGM Notice and Circular4 April 2008 Interim Report for the six months ended 30 June 200730 August 2007 Circular and Notice of General Meeting, Proxy Form and Proposed amended29 October 2007 Articles of Association In accordance with Section 5.2.7 Prospectus Rules, it is noted that some of theinformation referred to above may be out of date. Copies of this Annual Information Update can be obtained from the company'sregistered office: Informa plc Mortimer House 37/41 Mortimer Street London W1T 3JH United Kingdom For further information contact Julie Wilson, Deputy Company Secretary tel: +44 (0)20 7017 4314. Date: 30 April 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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