3rd Aug 2009 16:42
Fidessa group plc
3 August 2009
Fidessa group plc - Annual Information Update
In accordance with Prospectus Rule 5.2, Fidessa group plc ("the Company") is pleased to provide its Annual Information Update relating to information that was published or made available to the public between 7 April 2008 and 7 April 2009. This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulation of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update nor the information referred to in it, constitutes by virtue of this information an offer of any securities addressed to any person and it should not be relied on by any person.
1. Announcements made via RNS or PR Newswire, both regulatory information
services:
Date Brief Description of announcement Via 02/04/2009 Doc Re Annual Report PRN 02/04/2009 Director/PDMR Shareholding PRN 02/04/2009 Total Voting Rights PRN 31/03/2009 Director/PDMR Shareholding PRN 31/03/2009 Additional Listing PRN 30/03/2009 Doc Re Annual Financial Report PRN 02/03/2009 Total Voting Rights PRN 02/03/2009 Director/PDMR Shareholding PRN 27/02/2009 Director/PDMR Shareholding PRN 26/02/2009 Director/PDMR Shareholding PRN 24/02/2009 Director/PDMR Shareholding PRN 16/02/2009 Final Results RNS 05/02/2009 Second Price Monitoring Extension RNS 05/02/2009 Price Monitoring Extension RNS 29/01/2009 Director/PDMR Shareholding PRN 27/01/2009 Notice of Results RNS 19/01/2009 Holding(s) in Company PRN 12/01/2009 Holding(s) in Company PRN 06/01/2009 Holding(s) in Company PRN 05/01/2009 Director/PDMR Shareholding RNS 05/01/2009 Director/PDMR Shareholding PRN 30/12/2008 Director/PDMR Shareholding PRN 29/12/2008 Director/PDMR Shareholding PRN 19/12/2008 Director/PDMR Shareholding PRN 19/12/2008 Second Price Monitoring Extension RNS 19/12/2008 Price Monitoring Extension RNS 18/12/2008 Director/PDMR Shareholding PRN 11/12/2008 Blocklisting Interim Review PRN 11/12/2008 Holdings(s) in Company PRN 11/12/2008 Director/PDMR Shareholding PRN 04/12/2008 Total Voting Rights PRN 27/11/2008 Director/PDMR Shareholding PRN 27/11/2008 Director/PDMR Shareholding PRN 26/11/2008 Director/PDMR Shareholding PRN 25/11/2008 Director/PDMR Shareholding PRN 24/11/2008 Director/PDMR Shareholding PRN 24/11/2008 Director/PDMR Shareholding PRN 13/11/2008 Director/PDMR Shareholding PRN 06/11/2008 Director/PDMR Shareholding PRN 06/11/2008 Holding(s) in Company PRN 04/11/2008 Holding(s) in Company PRN 04/11/2008 Director/PDMR Shareholding PRN 03/11/2008 Total Voting Rights PRN 31/10/2008 Director/PDMR Shareholding PRN 23/10/2008 Director/PDMR Shareholding PRN 23/10/2008 Director/PDMR Shareholding PRN 23/10/2008 Director/PDMR Shareholding PRN 22/10/2008 Holding(s) in Company PRN 22/10/2008 Director/PDMR Shareholding PRN 22/10/2008 Director/PDMR Shareholding PRN 20/10/2008 Interim Management Statement PRN 07/10/2008 Director/PDMR Shareholding PRN 07/10/2008 Director/PDMR Shareholding PRN 07/10/2008 Director/PDMR Shareholding PRN 06/10/2008 Director Declaration PRN 02/10/2008 Director/PDMR Shareholding PRN 01/10/2008 Total Voting Rights PRN 01/10/2008 Director/PDMR Shareholding PRN 22/09/2008 Director/PDMR Shareholding PRN 19/09/2008 Second Price Monitoring Extension RNS 19/09/2008 Price Monitoring Extension RNS 11/09/2008 Director/PDMR Shareholding PRN 03/09/2008 Director/PDMR Shareholding PRN 02/09/2008 Director/PDMR Shareholding PRN 29/08/2008 Total Voting Rights PRN 28/08/2008 Director/PDMR Shareholding PRN 04/08/2008 Interim Results PRN 01/08/2008 Total Voting Rights RNS 30/07/2008 Lava Patent Claim Settlement PRN 30/07/2008 Director/PDMR Shareholding PRN 28/07/2008 Holding(s) in Company PRN 15/07/2008 Notice of Results RNS 01/07/2008 Total Voting Rights PRN 01/07/2008 Asset Disposal PRN 26/06/2008 Director/PDMR Shareholding PRN 23/06/2008 Director/PDMR Shareholding PRN 09/06/2008 Blocklisting Review PRN 06/06/2008 Holding(s) in Company PRN 02/06/2008 Total Voting Rights PRN 28/05/2008 Director/PDMR Shareholding PRN 12/05/2008 Interim Management Statement PRN 01/05/2008 Total Voting Rights PRN 30/04/2008 Director/PDMR Shareholding PRN 22/04/2008 Result of AGM PRN 16/04/2008 Holding(s) in Company PRN 15/04/2008 Annual Information Update PRN 14/04/2008 Director/PDMR Shareholding PRN
Copies of announcements made via a Regulatory Information Service can be obtained from the Company's website at www.fidessa.com or on the London Stock Exchange website www.londonstockexchange.com in the Prices and News/Market News area and searching under the Company's Code FDSA.
2. Documents filed at Companies House
The following documents listed below were filed with the Registrar of Companies during the 12 month period from 7 April 2008 to 7 April 2009.
Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, website address www.companieshouse.gov.uk
Date Filed Form Document Description 31/03/2009 88(2) Return of Allotments 24/03/2009 88(2) Return of Allotments 24/03/2009 88(2) Return of Allotments 24/03/2009 88(2) Return of Allotments 24/03/2009 88(2) Return of Allotments 24/03/2009 88(2) Return of Allotments 12/03/2009 88(2) Return of Allotments 05/03/2009 88(2) Return of Allotments 02/03/2009 88(2) Return of Allotments 02/03/2009 88(2) Return of Allotments 12/01/2009 353a Location of Register of Members (non-legible) 12/01/2009 88(2) Return of Allotments 28/12/2008 288a Director Appointed Elizabeth Lake 01/12/2008 88(2) Return of Allotments 01/12/2008 88(2) Return of Allotments 01/12/2008 88(2) Return of Allotments 01/09/2008 363s Annual Return 08/07/2008 RES11 Disapplication of Pre-Emption Rights 07/07/2008 88(2) Return of Allotments 24/04/2008 AA 2007 Group Annual Report and Accounts 21/04/2008 RES09 Annual General Meeting Resolutions
3. Documents provided to shareholders
The Company's Annual Report and Accounts for the period ending 31 December 2008 with Notice of Annual General Meeting and Form of Proxy for the 2009 Annual General Meeting and the Interim Report 2008 can be found at the Company's website www.fidessa.com.
A copy of this Annual Information Update and all documents referred to in it can be obtained from the Company's registered office at Dukes Court, Duke Street, Woking, Surrey GU21 5BH.
Further enquiries:Susanna FreemanCompany Secretary3 August 200901483 206300
vendorRelated Shares:
Fidessa Group