11th May 2007 11:34
Senior PLC11 May 2007 Annual Information Update for the 12 month period to 11 May 2007. In accordance with Prospectus Rule 5.2, Senior plc sets out below a summary ofthe information which has been published or made available to the public duringthe defined period. The information referred to in this Update was up to date at the time the information was published, but some information may now be outof date. Regulatory Announcements The following UK regulatory announcements have been made by the Company duringthe defined period. These announcements can be viewed at the Company's websiteat www.seniorplc.com/investors/fi_page.cfm/43 and at the London Stock Exchange's website at www.londonstockexchange.com/en-gb/pricesnews/marketnews/ under code SNR. Date RNS Announcements 08/05/2007 Senior PLC - Holding(s) in Company02/05/2007 Senior PLC - Director/PDMR Shareholding30/04/2007 Senior PLC - Total Voting Rights27/04/2007 Senior PLC - Result of AGM27/04/2007 Senior PLC - Directorate Change27/04/2007 Senior PLC - AGM Statement13/04/2007 Senior PLC - Holding(s) in Company02/04/2007 Senior PLC - Director/PDMR Shareholding02/04/2007 Senior PLC - Holding(s) in Company30/03/2007 Senior PLC - Holding(s) in Company30/03/2007 Senior PLC - Holding(s) in Company20/03/2007 Senior PLC - Holding(s) in Company08/03/2007 Senior PLC - Director/PDMR Shareholding07/03/2007 Senior PLC - Holding(s) in Company01/03/2007 Senior PLC - Final Results16/02/2007 Senior PLC - Holding(s) in Company15/02/2007 Senior PLC - Holding(s) in Company09/02/2007 Senior PLC - Holding(s) in Company22/01/2007 Senior PLC - Holding(s) in Company19/01/2007 Senior PLC - Holding(s) in Company22/12/2006 Senior PLC - Holding(s) in Company22/12/2006 Senior PLC - Total Voting Rights21/12/2006 Senior PLC - Holding(s) in Company18/12/2006 Senior PLC - Trading Statement11/12/2006 Senior PLC - Holding(s) in Company04/12/2006 Senior PLC - Holding(s) in Company09/11/2006 Senior PLC - Holding(s) in Company01/11/2006 Senior PLC - Holding(s) in Company30/10/2006 Senior PLC - Acquisition12/10/2006 Senior PLC - Director/PDMR Shareholding11/10/2006 Senior PLC - Results of the rights issue09/10/2006 Senior PLC - Holding(s) in Company05/10/2006 Senior PLC - Result of EGM19/09/2006 Senior PLC - Acquisition, Doc Posted19/09/2006 Senior PLC - Acquisition10/08/2006 Senior PLC - Holding(s) in Company03/08/2006 Senior PLC - Interim Results17/07/2006 Senior PLC - Holding(s) in Company27/06/2006 Senior PLC - Pre Close Period Statement19/05/2006 Senior PLC - Holding(s) in Company Documents filed with the Registrar of Companies The following documents have been filed by the Company with the Registrar ofCompanies at Companies House during the previous 12 months. Copies of thesedocuments may be obtained from Companies House: Companies HouseCrown WayMaindyCardiffCF14 3UZ email: [email protected] or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk Date Companies House Document 10/05/07 Shareholder resolutions passed at the AGM on 27/04/0703/05/07 288a Appointment of a Director03/05/07 288b Termination of Appointment of a Director30/04/07 Group of Companies' Accounts made up to 31/12/0601/02/07 88(2) Return of Allotment of Shares18/01/07 88(2) Return of Allotment of Shares14/12/06 88(2) Return of Allotment of Shares07/12/06 88(2) Return of Allotment of Shares01/12/06 88(2) Return of Allotment of Shares11/10/06 88(2) Return of Allotment of Shares21/08/06 287 Change of Address of Registered Office02/08/06 288c Change of Particulars of a Director13/06/06 363s Annual Return31/05/06 88(2) Return of Allotment of Shares26/05/06 88(2) Return of Allotment of Shares25/05/06 88(2) Return of Allotment of Shares18/05/06 88(2) Return of Allotment of Shares04/05/06 88(2) Return of Allotment of Shares Information Sent to Shareholders The Company sent the following documents to its shareholders during the definedperiod: Date Information sent to Shareholders 13/03/07 Notice of AGM and Form of Proxy13/03/07 Annual Report and Financial Statements 200619/09/06 Notice of EGM and Form of Proxy19/09/06 Combined Prospectus and Circular, and Provisional Allotment Letter07/08/06 Interim Report 2006 Copies of these documents are also available on request from the Company'sregistered office: Company Secretary, Senior plc, 59/61 High Street,Rickmansworth, WD3 1RH. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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