26th Apr 2010 11:34
Annual Information Update for ARM Holdings plc (the "AIU")
Dated 28 March 2010
1 Introduction
1.1 This AIU for the period 29 March 2009 to 28 March 2010 is provided in accordance with the requirements of Prospectus Rule 5.2. The AIU refers to all information which ARM has published or made available to the public during this period. It is not provided for any other purpose and neither the company nor any other person takes responsibility for or makes any representation, express or implied, as to the accuracy or completeness of the information it contains.
This information is not necessarily up to date as at the date of this AIU and the company does not undertake an obligation to update the information in the future. This AIU does not constitute an offer of any securities addressed to any person and should not be relied upon by any person.
1.2 This AIU contains a list of:
·; news releases and announcements which were made via a Regulatory Information Service (a RIS );
·; news releases and announcements which were filed with the US Securities and Exchange Commission ("SEC");
·; documents filed at the UK Registrar of Companies ("Companies House");
·; documents published and sent to shareholders
1.3 ARM is publishing the AIU via a RIS today and making it available in the
Investors section of our website www.arm.com/ir
2 List of Announcements
The following is a list of all news releases and announcements of a regulatory nature
which have been made via a RIS, in the previous 12 months together with the date
of the release. A full copy of these announcements can be viewed at www.londonstockexchange.com/marketnews.
Date of Publication
|
Regulatory Headline
|
|
18 Dec 2009 |
Treasury Stock |
|
17 Dec 2009 |
Treasury Stock |
|
16 Dec 2009 |
Treasury Stock |
|
16 Dec 2009 |
Treasury Stock Replacement 15-Dec-09 |
|
16 Dec 2009 |
Director/PDMR Shareholding |
|
15 Dec 2009 |
Treasury Stock |
|
14 Dec 2009 |
Treasury Stock |
|
11 Dec 2009 |
Treasury Stock |
|
11 Dec 2009 |
Director/PDMR Shareholding |
|
10 Dec 2009 |
Treasury Stock |
|
09 Dec 2009 |
Treasury Stock |
|
08 Dec 2009 |
Holding(s) in Company |
|
08 Dec 2009 |
Treasury Stock |
|
07 Dec 2009 |
Treasury Stock |
|
04 Dec 2009 |
Treasury Stock |
|
03 Dec 2009 |
Treasury Stock |
|
02 Dec 2009 |
Treasury Stock |
|
02 Dec 2009 |
Total Voting Rights |
|
01 Dec 2009 |
Treasury Stock |
|
30 Nov 2009 |
Treasury Stock |
|
27 Nov 2009 |
Treasury Stock |
|
26 Nov 2009 |
Treasury Stock |
|
25 Nov 2009 |
Treasury Stock |
|
24 Nov 2009 |
Treasury Stock |
|
23 Nov 2009 |
Treasury Stock |
|
20 Nov 2009 |
Treasury Stock |
|
19 Nov 2009 |
Treasury Stock |
|
18 Nov 2009 |
Treasury Stock |
|
17 Nov 2009 |
Treasury Stock |
|
17 Nov 2009 |
Treasury Stock - Replacement |
|
16 Nov 2009 |
Treasury Stock |
|
13 Nov 2009 |
Treasury Stock |
|
12 Nov 2009 |
Treasury Stock |
|
11 Nov 2009 |
Treasury Stock |
|
10 Nov 2009 |
Treasury Stock |
|
09 Nov 2009 |
Treasury Stock |
|
06 Nov 2009 |
Treasury Stock |
|
05 Nov 2009 |
Treasury Stock |
|
04 Nov 2009 |
Treasury Stock |
|
03 Nov 2009 |
Treasury Stock |
|
03 Nov 2009 |
Total Voting Rights |
|
03 Nov 2009 |
Directors'/PDMRs' shareholding |
|
02 Nov 2009 |
Treasury Stock |
|
30 Oct 2009 |
Treasury Stock |
|
29 Oct 2009 |
Treasury Stock |
|
27 Oct 2009 |
3rd Quarter Results |
|
26 Oct 2009 |
Holding(s) in Company |
|
08 Oct 2009 |
Treasury Stock |
|
05 Oct 2009 |
Total Voting Rights |
|
17 Sep 2009 |
Treasury Stock |
|
16 Sep 2009 |
Treasury Stock |
|
15 Sep 2009 |
Treasury Stock |
|
14 Sep 2009 |
Treasury Stock |
|
11 Sep 2009 |
Treasury Stock |
|
11 Sep 2009 |
Director's shareholding |
|
10 Sep 2009 |
Treasury Stock |
|
09 Sep 2009 |
Treasury Stock |
|
08 Sep 2009 |
Treasury Stock |
|
08 Sep 2009 |
Director's shareholding |
|
07 Sep 2009 |
Treasury Stock |
|
03 Sep 2009 |
Treasury Stock |
|
02 Sep 2009 |
Treasury Stock |
|
02 Sep 2009 |
Total Voting Rights |
|
01 Sep 2009 |
Treasury Stock |
|
01 Sep 2009 |
Director Shareholding |
|
28 Aug 2009 |
Treasury Stock |
|
26 Aug 2009 |
Treasury Stock |
|
25 Aug 2009 |
Treasury Stock |
|
24 Aug 2009 |
Treasury Stock |
|
21 Aug 2009 |
Treasury Stock |
|
19 Aug 2009 |
Treasury Stock |
|
17 Aug 2009 |
Treasury Stock |
|
14 Aug 2009 |
Treasury Stock |
|
12 Aug 2009 |
Treasury Stock |
|
11 Aug 2009 |
Treasury Stock |
|
10 Aug 2009 |
Treasury Stock |
|
07 Aug 2009 |
Treasury Stock |
|
05 Aug 2009 |
Treasury Stock |
|
04 Aug 2009 |
Treasury Stock |
|
04 Aug 2009 |
Director's shareholding |
|
04 Aug 2009 |
Total Voting Rights |
|
03 Aug 2009 |
Treasury Stock |
|
03 Aug 2009 |
Treasury Stock Replacement 30-July |
|
31 Jul 2009 |
Treasury Stock |
|
31 Jul 2009 |
Director Shareholding |
|
30 Jul 2009 |
Treasury Stock |
|
28 Jul 2009 |
Second Quarter and Half Year ended 30 June 2009 |
|
22 Jul 2009 |
Holding(s) in Company |
|
02 Jul 2009 |
Treasury Stock |
|
02 Jul 2009 |
Total Voting Rights |
|
15 Jun 2009 |
Treasury Stock |
|
12 Jun 2009 |
Treasury Stock |
|
11 Jun 2009 |
Treasury Stock |
|
08 Jun 2009 |
Treasury Stock |
|
05 Jun 2009 |
Treasury Stock |
|
02 Jun 2009 |
Treasury Stock |
|
02 Jun 2009 |
Directors'/PDMRs' shareholding |
|
01 Jun 2009 |
Total Voting Rights |
|
29 May 2009 |
Treasury Stock |
|
29 May 2009 |
Treasury Stock |
|
26 May 2009 |
Holding(s) in Company |
|
22 May 2009 |
Treasury Stock |
|
21 May 2009 |
Treasury Stock |
|
20 May 2009 |
Treasury Stock |
|
20 May 2009 |
Analyst and Investor Day |
|
19 May 2009 |
Holding(s) in Company |
|
18 May 2009 |
Treasury Stock |
|
15 May 2009 |
Treasury Stock |
|
14 May 2009 |
Treasury Stock |
|
14 May 2009 |
AGM Statement |
|
12 May 2009 |
Holding(s) in Company |
|
11 May 2009 |
Treasury Stock |
|
11 May 2009 |
Treasury Stock - Replacement |
|
07 May 2009 |
Transaction in Own Shares |
|
06 May 2009 |
Treasury Stock |
|
05 May 2009 |
Treasury Stock |
|
05 May 2009 |
Holding(s) in Company (Replacement) |
|
05 May 2009 |
Holding(s) in Company |
|
05 May 2009 |
PDMRs' Shareholding |
|
01 May 2009 |
Total Voting Rights |
|
01 May 2009 |
Treasury Stock |
|
30 Apr 2009 |
PDMRs' Shareholding |
|
29 Apr 2009 |
1st Quarter Results |
|
27 Apr 2009 |
Holding(s) in Company |
|
27 Apr 2009 |
Holding(s) in Company |
|
21 Apr 2009 |
Annual Information Update |
|
21 Apr 2009 |
Holding(s) in Company |
|
14 Apr 2009 |
Holding(s) in Company |
|
01 Apr 2009 |
Total Voting Rights |
|
3 List of SEC filings
The following is a list of all news releases and announcements of a regulatory nature which have been made via the SEC in the period together with the date of the release. A full copy of these announcements can e viewed at www.sec.gov
Form
|
Description
|
Filing Date
|
20-F |
|
Annual and transition report of foreign private issuers Sections 13 or 15(d)] Acc-no: 0000950103-10-001117 (34 Act) Size: 5 MB |
2010-04-15 |
|
6-K |
|
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0000950103-10-000948 (34 Act) Size: 136 KB |
2010-04-01 |
|
6-K |
|
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0000950103-10-000573 (34 Act) Size: 153 KB |
2010-03-02 |
|
SC 13G/A |
|
Statement of acquisition of beneficial ownership by individuals Acc-no: 0000315066-10-001423 (34 Act) Size: 10 KB |
2010-02-16 |
|
SC 13G/A |
|
Statement of acquisition of beneficial ownership by individuals Acc-no: 0000949308-10-000003 (34 Act) Size: 11 KB |
2010-02-10 |
|
6-K |
|
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0000950103-10-000255 (34 Act) Size: 2 MB |
2010-02-03 |
|
6-K |
|
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0000950103-10-000237 (34 Act) Size: 136 KB |
2010-02-02 |
|
6-K |
|
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0000950103-09-003070 (34 Act) Size: 54 KB |
2009-11-30 |
|
6-K |
|
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0000950103-09-002813 (34 Act) Size: 215 KB |
2009-10-30 |
|
6-K |
|
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0000950103-09-002791 (34 Act) Size: 1 MB |
2009-10-28 |
|
6-K |
|
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0000950103-09-002483 (34 Act) Size: 169 KB |
2009-09-30 |
|
6-K |
|
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0000950103-09-002143 (34 Act) Size: 34 KB |
2009-08-28 |
|
6-K |
|
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0000950103-09-001859 (34 Act) Size: 109 KB |
2009-08-03 |
|
6-K |
|
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0000950103-09-001832 (34 Act) Size: 1 MB |
2009-07-29 |
|
6-K |
|
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0000950103-09-001561 (34 Act) Size: 102 KB |
2009-06-30 |
|
6-K |
|
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0000950103-09-001260 (34 Act) Size: 32 KB |
2009-06-01 |
|
6-K |
|
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0000950103-09-001035 (34 Act) Size: 989 KB |
2009-05-07 |
|
6-K |
|
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0000950103-09-001013 (34 Act) Size: 101 KB |
2009-05-05 |
|
20-F |
|
Annual and transition report of foreign private issuers [Sections 13 or 15(d)] Acc-no: 0000950103-09-000770 (34 Act) Size: 5 MB |
2009-04-07 |
|
6-K |
|
Report of foreign issuer [Rules 13a-16 and 15d-16] Acc-no: 0000950103-09-000698 (34 Act) Size: 101 KB |
2009-03-31 |
|
4 Documents filed at Companies House
The following documents were filed with Companies House on or around the dates indicated:
|
Date of Publication |
Document |
Brief Description of document |
|
|
|
|
|
21.04.2009 |
Accounts |
Annual Report and Accounts 2008 |
|
14.05.2009 |
AGM |
Notice of Special Resolutions passed at AGM |
|
|
|
Memorandum and New Articles of Association |
|
30.11.2009 |
AR01 |
Annual Return |
|
|
288c |
Change of Particulars |
|
|
AD02 |
Notification of SAIL |
|
|
AD03 |
Change of location of records to SAIL |
Copies of documents filed at Companies House can be obtained from www.direct.companieshouse.gov.uk or from the Company Secretary at ARM Holdings plc, Liberty House, Moorbridge Road, Maidenhead, Berkshire SL6 8LT UK
Further information about ARM is available through the Company's website www.arm.com
5 Documents published and sent to shareholders
The following documents were published and sent to shareholders who requested hard copy documents. They are available on the Company's website www.arm.com/ir in the Investors section. The Annual Report and Accounts were also filed with the UK Listing Authority Document Viewing Facility.
|
Date of Publication |
Brief Description of Document |
|
|
|
|
16.04.2009 |
Annual Report and Accounts for year ended 31 December 2009 |
|
|
Circular to Shareholders |
|
|
Notice of 2009 Annual General Meeting |
|
|
Letter inviting shareholders to use electronic communications |
6. Contacts
Copies of al documents referred to above are available on the Company's website www.arm.com/ir and are also available from:
Patricia Alsop Company Secretary ARM Holdings plc Liberty House Moorbridge Road Maidenhead SL6 8LT UK Email: [email protected]
Related Shares:
ARM.L