26th Aug 2005 11:20
Glotel PLC26 August 2005 Glotel PLC Annual Information Update Glotel PLC ("the Company") is pleased provide an annual information update, inaccordance with the requirements of the Prospectus Rule 5.2. This update refersto information that has been published or made available by the Company to thepublic over the twelve months ended on 26 August 2005. To avoid an unnecessarilylengthy document, information is referred to in this update rather than includedin full. The information referred to in this update was up to date at the time theinformation was published but some information may now be out of date. 12/08/2005 Director/PDMR Shareholding27/07/2005 Holding(s) in Company19/07/2005 Holding(s) in Company12/07/2005 Final Results10/06/2005 Notice of Results25/04/2005 Additional Listing03/03/2005 Additional Listing18/02/2005 Director Shareholding19/01/2005 Director Shareholding08/12/2004 Interim Results24/11/2004 Holding(s) in Company23/08/2005 Annual Report and Accounts12/10/2004 Notice of Results01/10/2004 Director Shareholding29/09/2004 Additional Listing07/09/2004 Annual Report and Accounts06/09/2004 Results of AGM06/09/2004 AGM Statement02/09/2004 Director Shareholding26/08/2004 Additional Listing All of the documents listed below were filed with Companies House on or aroundthe dates indicated.31/05/2005 88 (2)R - Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form22/02/2005 395 - Particulars of a mortgage or charge22/02/2005 363s - Annual return made up to 29/01/200517/12/2004 288b - Notice of resignation of director12/10/2004 88 (2)R - Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form04/10/2004 363s - Annual return made up to 29/01/200417/09/2004 AA - Annual report and accounts made up to 31/03/2004 Copies of documents filed with the UK Listing Authority's Document ViewingFacility and copies of documents filed at Companies House can be obtained fromthe Company Secretary, 7th Floor, The Communications Building, 48 LeicesterSquare, London WC2H 7LT. Details of all regulatory headlines can be downloadedfrom the companies & prices page of the London Stock Exchange website (enteringthe name GLOTEL) at www.londonstockexchange.com. Copies of documents filed at Companies House can also be obtained from CompaniesHouse. Further Enquiries: Alan Saffer Phone: + 44 (0) 20 7484 3000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
GLO.L