19th Apr 2006 12:48
Johnson Service Group PLC19 April 2006 Johnson Service Group PLC 19th April 2006 Annual Information Update In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public between 1 April 2005 and 4 April 2006inclusive. 1. RNS Announcements Date Headline 18 April 2005 Director Shareholding18 April 2005 Director Shareholding18 April 2005 Director Shareholding18 April 2005 Director Shareholding18 April 2005 Director Shareholding10 May 2005 Holding(s) in Company11 May 2005 AGM Statement12 May 2005 Director Shareholding12 May 2005 Result of AGM13 May 2005 Holding(s) in Company25 May 2005 Director Shareholding25 May 2005 Director Shareholding25 May 2005 Director Shareholding10 June 2005 Director Shareholding7 July 2005 IFRS Re-Statement7 July 2005 Pre-Close Trading Statement8 July 2005 Holding(s) in Company26 July 2005 Holding(s) in Company1 August 2005 Blocklisting Interim Review1 August 2005 Blocklisting Interim Review1 August 2005 Blocklisting Interim Review16 August 2005 Holding(s) in Company18 August 2005 Notice of Results22 August 2005 Holding(s) in Company12 September 2005 Interim Results13 September 2005 Holding(s) in Company27 September 2005 Holding(s) in Company6 October 2005 Board Change6 October 2005 Director/PDMR Shareholding6 October 2005 Director/PDMR Shareholding6 October 2005 Director/PDMR Shareholding6 October 2005 Director/PDMR Shareholding6 October 2005 Director Responsibilities11 October 2005 Acquisition11 October 2005 Holding(s) in Company28 November 2005 Holding(s) in Company12 December 2005 Additional Listing19 December 2005 Holding(s) in Company13 January 2006 Trading Statement17 January 2006 Holding(s) in Company1 February 2006 Blocklisting Interim Review1 February 2006 Blocklisting Interim Review1 February 2006 Blocklisting Interim Review1 February 2006 Director Responsibilities3 February 2006 Holding(s) in Company20 February 2006 Holding(s) in Company13 March 2006 Final Results28 March 2006 Director/PDMR Shareholding28 March 2006 Director/PDMR Shareholding4 April 2006 Annual Report and Accounts A copy of the above announcements can be obtained from the London Stock Exchangewebsite www.londonstockexchange.com/marketnews. 2. Documents filed at Companies House Date of Filing Description 15 April 2005 88(2) 01/03/05 - 31/03/0513 May 2005 88(2) 01/04/05 - 30/04/0519 May 2005 RES10 AGM Special Resolutions8 June 2005 AA Accounts made up to 25/12/0410 June 2005 88(2) 01/05/05 - 31/05/0514 June 2005 363s Annual Return12 July 2005 88(2) 01/06/05 - 30/06/0516 August 2005 88(2) 01/07/05 - 31/07/0515 September 2005 88(2) 01/08/05 - 31/08/0514 December 2005 88(2) 01/11/05 - 30/11/0512 January 2006 88(2) 01/12/05 - 31/12/0515 February 2006 88(2) 01/01/06 - 31/01/067 March 2006 88(2) 01/02/06 - 28/02/06 Copies of these documents can be obtained from Companies House or throughCompanies House Direct at www.direct.companieshouse.gov.uk 3. Documents published and sent to shareholders Date Description 1 April 2005 Directors Annual Report and Accounts for the year ended 25 December 2004, Notice of Annual General Meeting and associated proxy form. 12 September 2005 Interim Report for the 26 weeks to 25 June 2005. 4 April 2006 Directors Annual Report and Accounts for the year ended 31st December 2005, Notice of Annual General Meeting and associated proxy form. Copies of the above documents may be obtained from the Company Secretary The information contained in this update was up to date at the time theinformation was published but some information may now be out of date. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Johnson Service