7th Jan 2008 17:38
SDL PLC07 January 2008 ANNUAL INFORMATION UPDATE For the 12 months up to 7 January 2008 SDL PLC (the "Company") In accordance with Rule 5.2 of the Prospectus Rules, the Company announces thatthe following information has been published or made available to the publicover the previous 12 months in compliance with laws and rules dealing with theregulation of securities, issues of securities and securities markets. The information referred to in the Annual Information Update was up-to-date atthe time it was published but may now be, or may be at any time, out of date. 1. Regulatory announcements The following UK regulatory announcements have been made via a RegulatoryInformation Service. A copy of these announcements can be obtained from theLondon Stock Exchange website www.londonstockexchange.com/marketnews Date of Announcement Headline 29 Jan 07 Holding(s) in Company 20 Feb 07 Final Results 27 Feb 07 Total Voting Rights 8 Mar 07 Total Voting Rights 17 Apr 07 Additional Listing 24 Apr 07 Acquisition of Tridion 26 Apr 07 Holding(s) in Company 30 Apr 07 Total Voting Rights 30 Apr 07 Holding(s) in Company 30 Apr 07 Holding(s) in Company 16 May 07 Placing & Open Offer 17 May 07 Result of EGM 18 May 07 Completion of Acquisition 29 May 07 Total Voting Rights 31 May 07 Holding(s) in Company 31 May 07 Holding(s) in Company 31 May 07 Holding(s) in Company 15 Jun 07 Holding(s) in Company 15 Jun 07 Holding(s) in Company 19 Jun 07 Acquisition of Passolo 28 Jun 07 Blocklisting Interim Review 28 Jun 07 Blocklisting Interim Review 28 Jun 07 Blocklisting Interim Review 28 Jun 07 Total Voting Rights 16 Jul 07 Trading Statement 16 Jul 07 Holding(s) in Company 3 Aug 07 Holding(s) in Company 15 Aug 07 Holding(s) in Company 3 Sep 07 Interim Results 4 Sep 07 Director/PDMR Shareholding 24 Sep 07 Total Voting Rights 26 Sep 07 Holding(s) in Company 26 Sep 07 Holding(s) in Company 23 Oct 07 Holding(s) in Company 29 Oct 07 Total Voting Rights 6 Nov 07 Holding(s) in Company 8 Nov 07 Director/PDMR Shareholding 8 Nov 07 Holding(s) in Company 12 Nov 07 Holding(s) in Company 28 Dec 07 Blocklisting Interim Review 28 Dec 07 Blocklisting Interim Review 28 Dec 07 Blocklisting Interim Review 2. Documents filed at Companies House The Company has also made the following filings with Companies House. Copies ofthese documents can be obtained from Companies House, Crown Way, Cardiff CF143UZ or at www.companieshouse.gov.uk Date of Filing Description 2 Feb 07 363 Annual Return 7 Mar 07 88(2) Allotment of shares 7 Mar 07 88(2) Allotment of shares 12 Mar 07 88(2) Allotment of shares 13 Mar 07 88(2) Allotment of shares 13 Mar 07 88(2) Allotment of shares 19 Mar 07 88(2) Allotment of shares 30 Mar 07 88(2) Allotment of shares 30 Mar 07 88(2) Allotment of shares 3 Apr 07 88(2) Allotment of shares 16 Apr 07 88(2) Allotment of shares 16 Apr 07 88(2) Allotment of shares 16 Apr 07 88(2) Allotment of shares 17 Apr 07 88(2) Allotment of shares 17 Apr 07 88(2) Allotment of shares 30 Apr 07 88(2) Allotment of shares 3 May 07 88(2) Allotment of shares 8 May 07 88(2) Allotment of shares 22 May 07 88(2) Allotment of shares 3 Jun 07 RES04 Resolutions 3 Jun 07 123 Nominal Capital Increase 11 Jun 07 88(2) Allotment of shares 21 Jun 07 Annual Accounts filed 25 Jun 07 88(2) Allotment of shares 28 Jun 07 88(2) Allotment of shares 11 Sep 07 88(2) Allotment of shares 2 Oct 07 88(2) Allotment of shares 23 Oct 07 88(2) Allotment of shares 3. Documents published and sent to shareholders Annual Report for the year to 31 December 2006 Interim report for the six months to 30 June 2007 AGM Notice of Meeting - 26 April 2007 EGM Notice of Meeting - 18 May 2007 Proxy Forms 4. Further information regarding the Company and its activities isavailable at www.sdl.com or via the Company Secretary's office at SDL PLC, GlobeHouse, Clivemont Road, Maidenhead, Berkshire SL6 7DY +44 (0)1628 410100 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
SDL.L