22nd May 2006 15:56
Watermark Group PLC22 May 2006 WATERMARK GROUP PLC ANNUAL INFORMATION UPDATE Watermark Group plc ("the Company") is pleased to provide an annual informationupdate in accordance with the requirements of the Prospectus Rule 5.2. Thisupdate refers to information that has been published or made available by theCompany to the public over the twelve months ended on 22 May 2006. To avoid anunnecessarily lengthy document, information is referred to in this update ratherthan included in full. In accordance with Article 27(3) of the Prospectus Rules, the informationreferred to in this update was up to date at the time the information waspublished but some information may now be out of date. This annual informationupdate does not constitute an offer of any securities addressed to any personand should not be relied on by any person. 1. Announcements made via RNS, a regulatory news service DATE REGULATORY HEADLINE-------------------------------------------------------------------------------23 May 2005 Airline Retail Catering Venture - "Inflight Sales" 24 May 2005 Disclosure of Interest 24 June 2005 Disclosure of Interest 29 June 2005 AGM Statement 30 June 2005 Reporting of Interim Results 12 August 2005 Heathrow Update 22 September 2005 Disclosure of Interest 5 October 2005 Notice of Interim Results 6 October 2005 Disclosure of Interest 12 October 2005 Interim Results 12 October 2005 IFRS Report 17 November 2005 Disclosure of Interest 18 November 2005 Deferred Share Consideration Sale 22 November 2005 Disclosure of Interest 19 December 2005 Disclosure of Interest 16 January 2006 Disclosure of Interest 22 February 2006 Disclosure of Interest 22 February 2006 Change of Registered Office 10 March 2006 Notice of Results 23 March 2006 Appointment of Nicholas Scott (FCA) as Executive Director 31 March 2006 Preliminary Results for the Year Ended 31 December 2005 13 April 2006 Deferred Share Allotment 13 April 2006 Acquisition of International Catering Limited 21 April 2006 Disclosure of Interests 21 April 2006 Disclosure of Interest 28 April 2006 Disclosure of Interests 5 May 2006 Disclosure of Interest 8 May 2006 Disclosure of Interest 9 May 2006 Disclosure of Interests 12 May 2006 Disclosure of Interest 18 May 2006 Trading Update Copies of all announcements can be downloaded from the Company's websitewww.watermark.co.uk or obtained from the Regulatory News Service of the LondonStock Exchange. 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies in Englandand Wales on the dates indicated. Copies of these documents can be obtained fromCompanies House. DATE BRIEF DESCRIPTION-------------------------------------------------------------------------------20 June 2005 Annual Report and Accounts for the financial year ended 31 December 2004 22 July 2005 Resolutions passed at AGM on 29 June 2005 12 February 2006 Form 363 - Annual Return 22 February 2006 Form 287- Change of Registered Office 23 March 2006 Form 288a - Appointment of Director In addition 13 Form 88(2)s were filed with Companies House throughout the yearin connection with increases in share capital of the Company. 3. Documents sent to Shareholders The following documents have been despatched by the Company to holders of itssecurities. 27 May 2005 Notice of 2005 Annual General Meeting 7 June 2005 Supplemental Notice of 2005 Annual General Meeting 27 October 2005 Interim Report 2005 2 April 2006 Preliminary Results for the Year Ended 31 December 2005 3 May 2006 Annual Report 2005 22 May 2006 Trading Update 4. Documents submitted to the UK Listing Authority Copies of the following documents have been submitted to the UK ListingAuthority for inspection at their Document Viewing Facility and can be obtainedfrom the Company Secretary, Crispin Quail, Watermark Group plc, The EncompassCentre, International Avenue, Heston, Middlesex TW5 9NJ. 22 May 2006 Interim Report 2005 18 May 2006 Annual Report 2005 For further enquiries, contact: Company Secretary: Crispin QuailTelephone: 020 8606 1300Address: The Encompass Centre International Avenue Heston Middlesex TW5 9NJ This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
JNY.L