Annual Information Update (4990E)
April 07 2011 - 6:04AM
UK Regulatory
TIDMJLT
RNS Number : 4990E
Jardine Lloyd Thompson Group PLC
07 April 2011
Annual Information Update for Jardine Lloyd Thompson Group
plc
(the "Company")
Dated 7(th) April 2011
1. Introduction
1.1 This Annual Information Update ("AIU") for the 12 month
period ended 6(th) April 2011 is required by and is being made
pursuant to Article 10 of the Prospectus Directive as implemented
in the United Kingdom (Prospectus Rule 5.2) and not for any other
purpose and neither the Company, nor any other person, takes any
responsibility for, or makes any representation, express or
implied, as to the accuracy or completeness of, the information
which it contains. This information is not necessarily up to date
as at the date of this annual information update and the Company
does not undertake any obligation to update any such information in
the future. This annual information update does not constitute an
offer of any securities addressed to any person and should not be
relied on by any person.
1.2 This AIU contains a list of:
- news releases/announcements, which were made via a Regulatory
Information Service ("RIS");
- documents filed at the UK Registrar of Companies ("Companies
House"); and
- documents published and sent to shareholders in the 12 month
period ended 6(th) April 2011.
1.3 The Group is publishing the AIU via an RIS today and making
it available in the Investor Relations section of our website
www.jltgroup.com
2. List of Announcements published via an RIS
The following is a list of all news releases and announcements
of a regulatory nature which have been made via an RIS, in the
previous 12 months together with the date of the release.
Date Headline
07/04/2010 Director/PDMR Shareholding
07/04/2010 Annual Information Update
07/04/2010 Additional Listing
12/04/2010 Director/PDMR Shareholding
19/04/2010 Additional Listing
29/04/2010 Result of AGM
29/04/2010 Interim Management Statement
30/04/2010 Director/PDMR Shareholding
30/04/2010 Total Voting Rights
13/05/2010 Director/PDMR Shareholding
13/05/2010 Director/PDMR Shareholding
17/05/2010 Additional Listing
18/05/2010 Directorate Change
20/05/2010 Director/PDMR Shareholding
20/05/2010 Director/PDMR Shareholding
01/06/2010 Total Voting Rights
15/06/2010 Director/PDMR Shareholding
22/06/2010 Director/PDMR Shareholding
01/07/2010 Blocklisting Interim Review
01/07/2010 Blocklisting Interim Review
01/07/2010 Total Voting Rights
15/07/2010 Director/PDMR Shareholding
26/07/2010 Notice of Results
26/07/2010 International Network
30/07/2010 Interim Results
02/08/2010 Holding(s) in Company
02/08/2010 Total Voting Rights
04/08/2010 Holding(s) in Company
06/08/2010 Directorate Change
10/08/2010 Director/PDMR Shareholding
12/08/2010 Director/PDMR Shareholding
20/08/2010 Director/PDMR Shareholding
01/09/2010 Total Voting Rights
03/09/2010 Director/PDMR Shareholding
08/09/2010 Investor Seminar
14/09/2010 Director/PDMR Shareholding
24/09/2010 Senior Management Changes
30/09/2010 JLT launches JLT Specialty Limited
01/10/2010 JLT completes issue of Private
Placement Notes
01/10/2010 Total Voting Rights
11/10/2010 Senior Management Appointment
13/10/2010 Director/PDMR Shareholding
28/10/2010 Director/PDMR Shareholding
28/10/2010 Director/PDMR Shareholding
29/10/2010 Holding(s) in Company
01/11/2010 Total Voting Rights
03/11/2010 Holding(s) in Company
03/11/2010 Holding(s) in Company
09/11/2010 Interim Management Statement
11/11/2010 Additional Listing
12/11/2010 Director/PDMR Shareholding
23/11/2010 Holding(s) in Company
24/11/2010 Director/PDMR Shareholding
01/12/2010 Total Voting Rights
14/12/2010 Director/PDMR Shareholding
21/12/2010 Complete 270m RCF
30/12/2010 JLT expands presence with Tripol
31/12/2010 Total Voting Rights
04/01/2011 Blocklisting Interim Review
04/01/2011 Blocklisting Interim Review
12/01/2011 Director/PDMR Shareholding
01/02/2011 Total Voting Rights
15/02/2011 Director/PDMR Shareholding
23/02/2011 Holding(s) in Company
24/02/2011 Notice of Results
25/02/2011 Directorate Change
01/03/2011 Total Voting Rights
01/03/2011 PRELIMINARY RESULTS
02/03/2011 Directorate Change
07/03/2011 Holding(s) in Company
10/03/2011 Additional Listing
15/03/2011 Director/PDMR Shareholding
18/03/2011 Director/PDMR Shareholding
18/03/2011 Holding(s) in Company
24/03/2011 Director/PDMR Shareholding
25/03/2011 Director/PDMR Shareholding
25/03/2011 Director/PDMR Shareholding
25/03/2011 Director/PDMR Shareholding
29/03/2011 Holding(s) in Company
01/04/2011 Total Voting Rights
Copies of the above announcements are available on the London
Stock Exchange's website at www.londonstockexchange.com/marketnews
or on the Company's website at www.jltgroup.com. Any related
documents have been submitted to the National Storage Mechanism and
are available for inspection at www.hemscott.com/nsm.do
3. Documents filed at Companies House
3.1 The following documents were filed with Companies House on
or around the dates indicated:
Date of Publication Document Type Brief Description of Document
Filed
AP01 01/03/2011 Director Appointed Mr Mark Frederick
Grayson Drummond Brady
SH01 10/02/2011 Statement of Capital
SH01 07/02/2011 Statement of Capital
SH01 13/10/2010 Statement of Capital
CH01 30/09/2010 Director's change of particulars
/ Simon Mawson
TM01 08/09/2010 Appointment terminated, Director
William Nabarro
SH01 23/08/2010 Statement of Capital
AP01 09/08/2010 Director Appointed Simon John
Mawson
TM01 09/08/2010 Appointment Terminated, Director
James Rush
AR01 28/07/2010 Changes
AA 14/05/2010 Group of Companies' Accounts
made up to 31/12/09
RES09 14/05/2010 Authority - Purchase Shares other
than from Capital
RES01 14/05/2010 Alteration to Memorandum and
Articles
RES10 14/05/2010 Authorised Allotment of Shares
and Debentures
TM01 30/04/2010 Appointment Terminated, Director
Brian Carpenter
SH01 27/04/2010 Statement of Capital
3.2 Copies of documents filed at Companies House can be obtained
from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ
(www.companies-house.gov.uk), or from the Company Secretary at the
Company's Registered office, 6 Crutched Friars, London EC3N 2PH
3.3 Further information is available regarding the Group and its
activities via the Group's website www.jltgroup.com
4. Documents Published and forwarded to Shareholders
4.1 The following documents were published and forwarded to
Shareholders. They can be found on the Group's website
www.jltgroup.com under the Investor Relations Section or from the
Company Secretary at the Company's Registered office, 6 Crutched
Friars, London EC3N 2PH.
Date of Publication Brief Description of Document
26.07.2010 Interim Report for the 6 months ended
30th June 2010
28.03.2011 Annual Report and Accounts for the year
ended 31st December 2010
28.03.2011 Circular to shareholders including Notice
of Annual General Meeting and special
business to be transacted at that meeting.
A copy of this Annual Information Update and copies of the
documents referred to in it can be obtained from the Company
Secretariat, Jardine Lloyd Thompson Group plc, 6 Crutched Friars,
London EC3N 2PH.
5. Contact
David J Hickman Company Secretary Tel: 020 7528 4003
This information is provided by RNS
The company news service from the London Stock Exchange
END
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