15th Apr 2008 10:02
Fidessa group plc
15 April 2008
Fidessa group plc - Annual Information Update
In accordance with Prospectus Rule 5.2, Fidessa group plc is pleased to provide its Annual Information Update relating to information that has been published or made available to the public between 7 April 2007 and 7 April 2008. The information referred to in this update was up-to-date at the time the information was published but some information may now be out of date.
1. Announcements made via RNS or PR Newswire, both regulatory information
services:
Date Brief Description of announcement Via 01/04/2008 Total Voting Rights PRN 31/03/2008 Additional Listing PRN 27/03/2008 Holding(s) in Company PRN 27/03/2008 Director/PDMR Shareholding PRN 14/03/2008 Annual Report and Accounts PRN 04/03/2008 Total Voting Rights PRN 28/02/2008 Director/PDMR Shareholding PRN 14/02/2008 Director/PDMR Shareholding PRN ` 11/02/2008 Final Results RNS 05/02/2008 Holdings in Company PRN 31/01/2008 Director/PDMR Shareholding PRN 30/01/2008 Holdings in Company PRN 16/01/2008 Notice of Results RNS 02/01/2008 Total Voting Rights PRN 02/01/2008 Director/PDMR Shareholding PRN 02/01/2008 Director/PDMR Shareholding PRN 24/12/2007 Director/PDMR Shareholding PRN 19/12/2007 Director/PDMR Shareholding PRN 18/12/2007 Director/PDMR Shareholding PRN 18/12/2007 Director/PDMR Shareholding PRN 13/12/2007 Director/PDMR Shareholding PRN 13/12/2007 Director/PDMR Shareholding PRN 12/12/2007 Director/PDMR Shareholding PRN 12/12/2007 Director/PDMR Shareholding PRN 10/12/2007 Blocklisting - Interim Review PRN 06/12/2007 Director/PDMR Shareholding PRN 03/12/2007 Total Voting Rights PRN 28/11/2007 Holdings in Company PRN 28/11/2007 Director/PDMR Shareholding PRN 27/11/2007 Director/PDMR Shareholding PRN 27/11/2007 Holdings in Company PRN 27/11/2007 Director/PDMR Shareholding PRN 26/11/2007 Director/PDMR Shareholding PRN 23/11/2007 Director/PDMR Shareholding PRN 23/11/2007 Director/PDMR Shareholding PRN 23/11/2007 Director/PDMR Shareholding PRN 21/11/2007 Holdings in Company PRN 13/11/2007 Holdings in Company PRN 13/11/2007 Director/PDMR Shareholding PRN 07/11/2007 Director/PDMR Shareholding PRN 06/11/2007 Director/PDMR Shareholding PRN 06/11/2007 Holdings in Company PRN 05/11/2007 Director/PDMR Shareholding PRN 01/11/2007 Corrections Total Voting Rights PRN 01/11/2007 Total Voting Rights PRN 31/10/2007 Director/PDMR Shareholding PRN 30/10/2007 Holdings in Company PRN 23/10/2007 Director/PDMR Shareholding PRN 05/10/2007 Holdings in Company PRN 04/10/2007 Director/PDMR Shareholding PRN 02/10/2007 Total Voting Rights PRN 26/09/2007 Director/PDMR Shareholding PRN 19/09/2007 Blocklisting Interim Review PRN 05/09/2007 Holdings in Company PRN 05/09/2007 Director/PDMR Shareholding PRN 30/08/2007 Total Voting Rights PRN 29/08/2007 Director/PDMR Shareholding PRN 22/08/2007 Holdings in Company PRN 21/08/2007 Holdings in Company PRN 01/08/2007 Director/PDMR Shareholding PRN 01/08/2007 Total Voting Rights PRN 30/07/2007 Holdings in Company PRN 30/07/2007 Interim Results RNS 17/07/2007 Notice of Results RNS 04/07/2007 Holdings in Company PRN 03/07/2007 Total Voting Rights PRN 28/06/2007 Director/PDMR Shareholding PRN 28/06/2007 Holdings in Company PRN 28/06/2007 Director/PDMR Shareholding PRN 18/06/2007 Director/PDMR Shareholding PRN 15/06/2007 Director/PDMR Shareholding PRN 05/06/2007 Total Voting Rights PRN 05/06/2007 Holdings in Company PRN 31/05/2007 Director/PDMR Shareholding PRN 29/05/2007 Director/PDMR Shareholding PRN 17/05/2007 Holdings in Company PRN 01/05/2007 Change of Name PRN 01/05/2007 Holdings in Company PRN 30/04/2007 Total Voting Rights PRN 27/04/2007 Completion of Acquisition PRN 26/04/2007 Director/PDMR Shareholding PRN 24/04/2007 AGM Statement PRN 20/04/2007 Director/PDMR Shareholding PRN 17/04/2007 Additional Listing RNS 16/04/2007 Acquisition of LatentZero RNS 12/04/2007 Annual Information Update PRN
Copies of announcements made via a Regulatory Information Service can be obtained from the Company's website at www.fidessa.com or on the London Stock Exchange website www.londonstockexchange.com in the Prices and News/Market News area and searching under the Company's Code FDSA.
2. Documents filed at Companies House
The Company has submitted filings to Companies House in relation to the allotment of shares, annual return, accounts and resolutions passed at the Company's Annual General Meeting on 24 April 2007.
Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, website address www.companieshouse.gov.uk
3. Documents provided to shareholders
The Company's Annual Report for the period ending 31 December 2007 and the Interim Report 2007 can be found at the Company's website www.fidessa.com.
A copy of this Annual Information Update and all documents referred to in it can be obtained from the Company's registered office at Dukes Court, Duke Street, Woking, Surrey GU21 5BH.
Further enquiries:Andy MalpassFinance Director15 April 200801483 206300
vendorRelated Shares:
Fidessa Group