20th Apr 2011 09:46
ANNUAL INFORMATION UPDATE
In accordance with Prospectus Rule 5.2.1, Xchanging plc is pleased to provide its Annual Information Update as a summary of the information that has been published or made available to the public for the year from 20 April 2010 up to and including 20 April 2011.
Details of all regulatory announcements can be found in full on the London Stock Exchange website www.londonstockexchange.com under the Prices and News / Market News headings and by searching under Xchanging's code XCH.
1. Regulatory Announcements
The following is a list of the announcements made via the London Stock Exchange's Regulatory News Service (RNS), a regulatory information service, on or around the dates indicated:
Date | Description of Document |
12 April 2011 | Director/PDMR Shareholding |
8 April 2011 | Annual Financial Report |
7 April 2011 | Holdings in Company |
6 April 2011 | Director/PDMR Shareholding |
5 April 2011 | Holdings in Company |
1 April 2011 | Holdings in Company |
31 March 2011 | Blocklisting Interim Review |
28 March 2011 | Holdings in Company |
24 March 2011 | Holdings in Company |
22 March 2011 | Holdings in Company |
15 March 2011 | Director/PDMR Shareholding |
10 March 2011 | Director/PDMR Shareholding |
10 March 2011 | Holdings in Company |
10 March 2011 | Holdings in Company |
10 March 2011 | Director/PDMR Shareholding |
8 March 2011 | Director/PDMR Shareholding |
8 March 2011 | Director/PDMR Shareholding |
8 March 2011 | Director/PDMR Shareholding |
4 March 2011 | Director/PDMR Shareholding |
4 March 2011 | Director/PDMR Shareholding |
1 March 2011 | Final Results |
23 February 2011 | Holdings in Company |
17 February 2011 | Holdings in Company |
15 February 2011 | Holdings in Company |
14 February 2011 | Holdings in Company |
14 February 2011 | Holdings in Company |
14 February 2011 | Holdings in Company |
11 February 2011 | Holdings in Company |
10 February 2011 | Holdings in Company |
10 February 2011 | Holdings in Company |
10 February 2011 | Holdings in Company |
9 February 2011 | Xchanging Conference Call |
9 February 2011 | Trading Statement |
30 November 2010 | Total Voting Rights |
9 November 2010 | Notice of Investor Day |
1 November 2010 | Interim Management Statement |
8 October 2010 | Director/PDMR Shareholding |
30 September 2010 | Blocklisting Interim Review |
23 September 2010 | Director/PDMR Shareholding |
17 September 2010 | Directorate Change |
3 September 2010 | Director/PDMR Shareholding |
26 August 2010 | Director/PDMR Shareholding |
26 August 2010 | Director/PDMR Shareholding |
26 August 2010 | Holdings in Company |
26 August 2010 | Director/PDMR Shareholding |
25 August 2010 | Xchanging Conference Call |
18 August 2010 | Director/PDMR Shareholding |
13 August 2010 | Holdings in Company |
11 August 2010 | Holdings in Company |
5 August 2010 | Director/PDMR Shareholding |
2 August 2010 | Half Yearly Report |
2 August 2010 | Half Yearly Report |
15 July 2010 | Directorate Change |
21 June 2010 | Acquisition |
28 April 2010 | Holdings in Company |
27 April 2010 | Result of AGM |
27 April 2010 | Interim Management Statement |
20 April 2010 | Annual Information Update |
2. Documents filed at Companies House
All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
All of the documents below are available for download from Companies House website at www.companieshouse.gov.uk or through Companies House Direct at
www.direct.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (a fee may apply).
Date | Form | Description |
24 February 2011 | TM01 | Resignation of director |
23 November 2010 | SH01 | Return of allotment of shares |
7 October 2010 | AP01 | Appointment of director |
7 October 2010 | TM01 | Resignation of director |
9 August 2010 | CH01 | Directors' change of particulars |
30 June 2010 | AR01 | Annual return made up to 16 May 2010 |
25 May 2010 | AD03 | Change of location of company records (SAIL) |
25 May 2010 | AD02 | Notification of SAIL |
30 April 2010 | RES10 | Authorised allotment of shares and debentures |
30 April 2010 | RES08 | Authority to purchase shares out of capital |
30 April 2010 | RES01 | Alteration to Memorandum and Articles |
28 April 2010 | AA | Annual Report and Accounts made up to 31/12/10 |
3. Documents submitted to the FSA
Each of the documents below was submitted to the FSA on or around the dates indicated.
Documents sent to the FSA before 1 September 2010 can be viewed at the Document Viewing Facility situated at the Financial Services Authority, 25 the Colonnade, Canary Wharf, London E14 5HS, and after 1 September 2010 are available at the National Storage Mechanism.
The Annual Report and Notice of AGM are also available on our website:
http://www.xchanging.com/InvestorRelations.html
Date | Document |
8 April 2011 | Annual Report and Accounts 2010 |
8 April 2011 | Notice of 2011 AGM, Form of Proxy and Letter of Availability |
27 April 2010 | Result of AGM |
Notes to the Annual Information Update:
1. 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.
2. The information referred to in this Annual Information Update was up to date when it was published. It is acknowledged that the information may at any time become out of date due to changing circumstances.
3. The information has been prepared in accordance with the laws or regulations of England and may not comply with or meet the relevant standards of disclosure in any other jurisdiction.
4. Neither this annual information update, nor the information referred to in it, constitute, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.
4. Name and contact details for enquiries
Gary Whitaker
Company Secretary
Xchanging plc
Telephone 020 7780 6999
Related Shares:
XCH.L