9th Apr 2010 14:32
The Davis Service Group Plc ("the Company")
Annual Information Update
for the Twelve Months ending on 31 March 2010
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom 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 contained therein (except as expressly be set out therein). The information referred to below 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 regulations 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 below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.
1 Announcements made via a regulatory information service
All of the documents listed below were published via RNS, a Regulatory Information Service.
|
Date |
Brief description of announcement |
|
31-3-10 |
Total Voting Rights |
|
25-3-10 |
Director/PDMR Shareholding |
|
23-3-10 |
Director/PDMR Shareholding |
|
16-3-10 |
Director/PDMR Shareholding |
|
16-3-10 |
Annual Report & Accounts |
|
9-3-10 |
Holdings in Company - Prudential PLC Group |
|
8-3-10 |
Director/PDMR Shareholding |
|
5-3-10 |
Director/PDMR Shareholding |
|
4-3-10 |
Director/PDMR Shareholding |
|
26-2-10 |
Total Voting Rights |
|
26-2-10 |
Appointment of new Non-Executive Directors |
|
26-2-10 |
Final Results |
|
5-2-10 |
Holdings in Company - Prudential PLC Group |
|
5-2-10 |
Blocklisting Interim Review - Davis Share Option Scheme |
|
5-2-10 |
Blocklisting Interim Review - DSG Sharesave Plan 2006 |
|
5-2-10 |
Blocklisting Interim Review - DSG Savings Related Share Option Scheme |
|
29-1-10 |
Total Voting Rights |
|
7-1-10 |
Acquisitions |
|
31-12-09 |
Total Voting Rights |
|
23-12-09 |
Director/PDMR Shareholding |
|
23-12-09 |
Director/PDMR Shareholding |
|
22-12-09 |
Director/PDMR Shareholding |
|
18-12-09 |
Director/PDMR Shareholding |
|
17-12-09 |
Director/PDMR Shareholding |
|
4-12-09 |
Holdings in Company - Sanderson Asset Management |
|
2-12-09 |
Director/PDMR Shareholding |
|
1-12-09 |
Director/PDMR Shareholding |
|
25-11-09 |
Issue of Senior Guaranteed Notes & Trading Update |
|
30-10-09 |
Total Voting Rights |
|
23-10-09 |
Interim Management Statement |
|
20-10-09 |
Holdings in Company - Prudential PLC Group |
|
16-10-09 |
Directorate Change |
|
13-10-09 |
Holdings in Company - Prudential PLC Group |
|
9-10-09 |
Holdings in Company - Prudential PLC Group |
|
30-9-09 |
Total Voting Rights |
|
28-8-09 |
Total Voting Rights |
|
28-8-09 |
Interim Results Announcement |
|
3-8-09 |
Blocklisting Interim Review - Davis Share Option Scheme |
|
3-8-09 |
Blocklisting Interim Review - DSG Sharesave Plan 2006 |
|
3-8-09 |
Blocklisting Interim Review - DSG Savings Related Share Option Scheme |
|
31-7-09 |
Total Voting Rights |
|
31-7-09 |
Appointment of Chief Executive |
|
26-6-09 |
Pre-Close Trading Update |
|
17-6-09 |
Holdings in Company - Prudential PLC Group |
|
11-6-09 |
Holdings in Company - Prudential PLC Group |
|
21-5-09 |
Director/PDMR Shareholding |
|
13-5-09 |
Director Declaration |
|
30-4-09 |
Total Voting Rights |
|
28-4-09 |
Result of AGM |
|
28-4-09 |
Holdings in Company - CRM Kemball |
|
28-4-09 |
IMS Management Statement at AGM |
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.
|
Date Rec'd at Co House |
Form Number |
Brief description |
|
30-3-10 |
SH01 |
Statement of Capital |
|
29-3-10 |
SH01 |
Statement of Capital |
|
26-3-10 |
SH01 |
Statement of Capital |
|
11-3-10 |
AP01 |
Director Appointed |
|
8-3-10 |
SH01 |
Statement of Capital |
|
1-3-10 |
AP01 |
Director Appointed |
|
1-3-10 |
AP01 |
Director Appointed |
|
1-3-10 |
TM01 |
Director Appointment Terminated |
|
1-3-10 |
TM01 |
Director Appointment Terminated |
|
23-2-10 |
SH01 |
Statement of Capital |
|
12-2-10 |
SH01 |
Statement of Capital |
|
10-2-10 |
SH01 |
Statement of Capital |
|
6-2-10 |
SH01 |
Statement of Capital |
|
29-1-10 |
SH01 |
Statement of Capital |
|
28-1-10 |
SH01 |
Statement of Capital |
|
28-1-10 |
SH01 |
Statement of Capital |
|
28-1-10 |
SH01 |
Statement of Capital |
|
28-1-10 |
SH01 |
Statement of Capital |
|
4-1-10 |
AP01 |
Director Appointed |
|
4-1-10 |
TM01 |
Director Appointment Terminated |
|
19-11-09 |
SH01 |
Statement of Capital |
|
15-10-09 |
SH01 |
Statement of Capital |
|
14-10-09 |
AD03 |
Register Moved to SAIL Address |
|
14-10-09 |
AD02 |
SAIL Address Created |
|
9-10-09 |
SH01 |
Statement of Capital |
|
11-8-09 |
88(2) |
Return of Allotment of Shares |
|
5-8-09 |
363a |
Annual Return |
|
30-4-09 |
AA |
Annual Report & Accounts to 31.12.07 |
|
30-4-09 |
RES01 |
Authorised Allotment of Shares and Debentures |
3 Annual Reports, Circulars and Notice of AGM
The Company's Annual Report 2009 and Notice of Annual General Meeting 2010 (both published and filed with the UKLA Document Viewing Facility on 16 March 2010) and the Interim Results Announcement (published on 28 August 2009) are available on the Company's website at www.dsgplc.co.uk
4 Information referred to in this AIU
Regulatory announcements released can be downloaded from the London Stock Exchange website www.londonstockexchange.com from the Market News area by searching using The Davis Service Group Plc's code 'DVSG'.
Documents submitted to the FSA can be viewed via its Document Viewing Facility situated at:
Document Viewing Facility
UK Listing Authority
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
(T) 020 7066 1000
www.fsa.gov.uk
Documents filed at Companies House can be obtained from:
Companies House
Crown Way
Cardiff CF14 3UZ
www.companieshouse.gov.uk
5 Contacts
For further information regarding the Company please contact:
David Lawler
Company Secretary
The Davis Service Group Plc
4 Grosvenor Place
London SW1X 7DL
Related Shares:
Berendsen