28th Jan 2010 09:16
Euromoney Institutional Investor PLC
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been published or been made available to the public in the previous twelve months.
Regulatory announcements made available via a Regulatory Information Service:
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January 21 2009 |
Annual information update. |
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January 28 2009 |
Result of Annual General Meeting - All resolutions were passed. |
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January 28 2009 |
Interim management statement |
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January 29 2009 |
Issue of equity - 4,141,867 allotted to shareholders who elected to receive the scrip dividend alternative |
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February 2 2009 |
Director/PDMR shareholding - grant of 30,798 SAYE options at an exercise price of £1.87 under 1999 SAYE scheme. |
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February 4 2009 |
Director/PDMR shareholding - shares acquired by scrip dividend for the following: The Viscount Rothermere - 1,213 shares JP Williams - 106 shares |
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February 4 2009 |
Notification of major interest in shares - DMGT - threshold crossed above 67% |
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February 17 2009 |
Director/PDMR shareholding - exercised 144,975 CAP options at an exercise price of £0.0025. |
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February 23 2009 |
Director/PDMR shareholding - exercised 592,320 CAP options at an exercise price of £0.0025. 239,448 of these shares were sold for £1.78 a share. |
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February 24 2009 |
Notification of major interest in shares - DMGT - threshold decreased to 66% |
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February 27 2009 |
Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC was 111,301,365. |
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March 17 2009 |
Director/PDMR shareholding - exercised 97,234 CAP options at an exercise price of £0.0025. |
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April 1 2009 |
Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC was 111,516,188 |
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April 30 2009 |
Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC was 111,530,455 |
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May 14 2009 |
Interim Results - The company announced its interim results for the six months to March 31 2009. The interim dividend was increased to 6.25 pence. |
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May 14 2009 |
Dividend declaration - offer of scrip dividend alternative to the interim dividend |
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May 29 2009 |
Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC was 111,602,676 |
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May 29 2009 |
Director shareholding - R Ensor exercised 46,126 CAP options at an exercise price of £0.0025 |
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June 8 2009 |
Appointment to audit committee - DP Pritchard, an independent non-executive director appointed a member of the Audit committee |
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June 11 2009 |
Scrip reference price - 218.53 pence |
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June 30 2009 |
Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC is 111,632,657. |
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July 13 2009 |
Issue of equity - 2,116,090 allotted to shareholders who elected to receive the scrip dividend alternative |
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July 17 2009 |
Director/PDMR shareholding - shares acquired by scrip dividend for the following: The Viscount Rothermere - 631 shares JP Williams - 55 shares |
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July 17 2009 |
Directorate change - death of Christopher Brown, Executive director on July 16 2009 |
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July 22 2009 |
Interim management statement |
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August 3 2009 |
Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC was 113,757,463. |
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August 6 2009 |
Director shareholding - SM Brady sold 6,646 shares at £2.51 |
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September 7 2009 |
Director shareholding - Sir Patrick Sergeant sold 40,379 shares at £2.64 |
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September 8 2009 |
Director shareholding - Sir Patrick Sergeant sold 59,621 shares at £2.71 |
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September 25 2009 |
Trading update |
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October 5 2009 |
Director shareholding - SM Brady sold 13,093 shares at £3.79 |
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October 8 2009 |
Notice re International Depositary Receipt Programme in order to delist from Luxembourg Stock Exchange |
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October 23 2009 |
Notification of major interest in shares - Aegon UK group - threshold crossed above 3% |
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November 12 2009 |
Preliminary results - The company announced its preliminary results for the year to September 30 2009. The proposed final dividend was 7.75 pence. |
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November 12 2009 |
Appointment of Director - Bashar AL-Rehany was appointed as executive director of the company. |
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November 26 2009 |
Additional listing (block listing) - 400,000 shares under the CAP option scheme |
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November 30 2009 |
Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC was 113,775,757. |
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December 9 2009 |
Scrip reference price - 401.47 pence |
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December 10 2009 |
Additional listing (block listing) - 1,200,000 shares under the CAP option scheme |
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December 11 2009 |
Director holding - PM Fallon transferred 150,000 ordinary shares to S&W Edenburg Fund in which PM Fallon has a beneficial interest |
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December 18 2009 |
Annual Report and Accounts 2009 and Notice of 2010 AGM published on the company's website www.euromoneyplc.com |
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December 18 2009 |
Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC was 113,789,707. |
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January 15 2010 |
PDMR shareholding - RCM Garnett and spouse sold 6,000 and 2,272 shares at £4.41 and £4.40 respectively |
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January 19 2010 |
Notification of major interest in shares - Aegon UK group - threshold crossed above 4% |
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January 21 2010 |
Interim management statement |
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January 21 2010 |
Result of Annual General Meeting - All resolutions were passed. |
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January 21 2010 |
Issue of equity - 1,639,315 allotted to shareholders who elected to receive the scrip dividend alternative |
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January 21 2010 |
Resignation of director - Michael Carroll has retired from his role as an executive director of the company. |
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January 25 2010 |
Director shareholding: - NF Osborn sold 25,000 at £4.60 - CHC Fordham exercised 6000 Executive options with exercise price of £3.35 - CR Jones exercised 6000 Executive options with exercise price of £3.35 and transferred the shares to LA Knox, a connected person at £4.617 |
The information referred to above was up to date at the time of publication, but some information may now be out of date.
Enquiries:
Bridget Hennigan 020 7779 8624
Related Shares:
ERM.LDMGT.L