13th Oct 2008 12:54
13 October 2008
Ricardo plc
Annual Information Update
As required under Prospectus Rule 5.2, Ricardo plc sets out below a summary of the information that has been published or made available to the public during the period 14 October 2007 to 13 October 2008. The information referred to was up to date at the time it was published but may now be out of date. This Annual Information Update is being published via RNS, the Regulatory News Service of the London Stock Exchange, and is also being made available on the Investor Relations section of our website, www.ricardo.com.
1. Regulatory Announcements
The following UK regulatory announcements have been issued through RNS. They can be viewed or downloaded from the Market News section of the London Stock Exchange website (www.londonstockexchange.com), using RCDO as the code for Ricardo plc.
10 October 2007 Director/PDMR Shareholding
16 October 2007 Holding(s) in Company
17 October 2007 Director/PDMR Shareholding
17 October 2007 Director/PDMR Shareholding
19 October 2007 Director/PDMR Shareholding
24 October 2007 Holding(s) in Company
30 October 2007 Total Voting Rights
7 November 2007 Holding(s) in Company
9 November 2007 Interim Management Statement
9 November 2007 Result of AGM
29 November 2007 Holding(s) in Company
3 December 2007 Annual Information Update
7 December 2007 Director/PDMR Shareholding
17 December 2007 Director Declaration
7 January 2008 Trading Statement
31 January 2008 Total Voting Rights
27 February 2008 Interim Results
28 February 2008 Director/PDMR Shareholding
3 March 2008 Total Voting Rights
4 March 2008 Director/PDMR Shareholding
10 March 2008 Director/PDMR Shareholding
12 March 2008 Additional Listing
12 March 2008 Blocklisting Interim Review
31 March 2008 Total Voting Rights
10 April 2008 Director/PDMR Shareholding
2 May 2008 Holding(s) in Company
8 May 2008 Holdings(s) in Company
9 May 2008 Holding(s) in Company
14 May 2008 Interim Management Statement
14 May 2008 Holding(s) in Company
30 May 2008 Total Voting Rights
10 June 2008 Holdings(s) in Company
16 June 2008 Holdings(s) in Company
19 June 2008 Board Appointment
19 June 2008 Board Appointment
10 July 2008 Holdings(s) in Company
14 July 2008 Holdings(s) in Company
16 July 2008 Trading Statement
28 July 2008 Directorate Change
5 September 2008 Holdings(s) in Company
11 September 2008 Blocklisting Interim Review
24 September 2008 Final Results
30 September 2008 Total Voting Rights
2 October 2008 Director/PDMR Shareholding
9 October 2008 Annual Report and Accounts
2. Documents filed at Companies House
The following documents were filed with Companies House on or around the dates indicated. Copies can be obtained from the Companies House Direct website www.companieshouse.gov.uk.
3 November 2007 88(2) Return of Allotment of Shares
27 November 2007 AGM Resolutions
13 December 2007 Annual Return
23 December 2007 Annual Report and Accounts
9 July 2008 88(2) Return of Allotment of Shares
9 July 2008 88(2) Return of Allotment of Shares
9 July 2008 88(2) Return of Allotment of Shares
9 July 2008 88(2) Return of Allotment of Shares
9 July 2008 88(2) Return of Allotment of Shares
14 July 2008 Director Appointed (Geoffrey James Bicknell)
18 July 2008 Director Appointed (Mark Garrett)
25 July 2008 88(2) Return of Allotment of Shares
27 August 2008 Director Appointed (Ian Macpherson Lee)
3. Further information
Further information about Ricardo plc can be found at our website www.ricardo.com.
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