Annual Information Update
January 07 2008 - 12:38PM
UK Regulatory
RNS Number:2641L
SDL PLC
07 January 2008
ANNUAL INFORMATION UPDATE
For the 12 months up to 7 January 2008
SDL PLC (the "Company")
In accordance with Rule 5.2 of the Prospectus Rules, the Company announces that
the following information has been published or made available to the public
over the previous 12 months in compliance with laws and rules dealing with the
regulation of securities, issues of securities and securities markets.
The information referred to in the Annual Information Update was up-to-date at
the time it was published but may now be, or may be at any time, out of date.
1. Regulatory announcements
The following UK regulatory announcements have been made via a Regulatory
Information Service. A copy of these announcements can be obtained from the
London Stock Exchange website www.londonstockexchange.com/marketnews
Date of Announcement Headline
29 Jan 07 Holding(s) in Company
20 Feb 07 Final Results
27 Feb 07 Total Voting Rights
8 Mar 07 Total Voting Rights
17 Apr 07 Additional Listing
24 Apr 07 Acquisition of Tridion
26 Apr 07 Holding(s) in Company
30 Apr 07 Total Voting Rights
30 Apr 07 Holding(s) in Company
30 Apr 07 Holding(s) in Company
16 May 07 Placing & Open Offer
17 May 07 Result of EGM
18 May 07 Completion of Acquisition
29 May 07 Total Voting Rights
31 May 07 Holding(s) in Company
31 May 07 Holding(s) in Company
31 May 07 Holding(s) in Company
15 Jun 07 Holding(s) in Company
15 Jun 07 Holding(s) in Company
19 Jun 07 Acquisition of Passolo
28 Jun 07 Blocklisting Interim Review
28 Jun 07 Blocklisting Interim Review
28 Jun 07 Blocklisting Interim Review
28 Jun 07 Total Voting Rights
16 Jul 07 Trading Statement
16 Jul 07 Holding(s) in Company
3 Aug 07 Holding(s) in Company
15 Aug 07 Holding(s) in Company
3 Sep 07 Interim Results
4 Sep 07 Director/PDMR Shareholding
24 Sep 07 Total Voting Rights
26 Sep 07 Holding(s) in Company
26 Sep 07 Holding(s) in Company
23 Oct 07 Holding(s) in Company
29 Oct 07 Total Voting Rights
6 Nov 07 Holding(s) in Company
8 Nov 07 Director/PDMR Shareholding
8 Nov 07 Holding(s) in Company
12 Nov 07 Holding(s) in Company
28 Dec 07 Blocklisting Interim Review
28 Dec 07 Blocklisting Interim Review
28 Dec 07 Blocklisting Interim Review
2. Documents filed at Companies House
The Company has also made the following filings with Companies House. Copies of
these documents can be obtained from Companies House, Crown Way, Cardiff CF14
3UZ or at www.companieshouse.gov.uk
Date of Filing Description
2 Feb 07 363 Annual Return
7 Mar 07 88(2) Allotment of shares
7 Mar 07 88(2) Allotment of shares
12 Mar 07 88(2) Allotment of shares
13 Mar 07 88(2) Allotment of shares
13 Mar 07 88(2) Allotment of shares
19 Mar 07 88(2) Allotment of shares
30 Mar 07 88(2) Allotment of shares
30 Mar 07 88(2) Allotment of shares
3 Apr 07 88(2) Allotment of shares
16 Apr 07 88(2) Allotment of shares
16 Apr 07 88(2) Allotment of shares
16 Apr 07 88(2) Allotment of shares
17 Apr 07 88(2) Allotment of shares
17 Apr 07 88(2) Allotment of shares
30 Apr 07 88(2) Allotment of shares
3 May 07 88(2) Allotment of shares
8 May 07 88(2) Allotment of shares
22 May 07 88(2) Allotment of shares
3 Jun 07 RES04 Resolutions
3 Jun 07 123 Nominal Capital Increase
11 Jun 07 88(2) Allotment of shares
21 Jun 07 Annual Accounts filed
25 Jun 07 88(2) Allotment of shares
28 Jun 07 88(2) Allotment of shares
11 Sep 07 88(2) Allotment of shares
2 Oct 07 88(2) Allotment of shares
23 Oct 07 88(2) Allotment of shares
3. Documents published and sent to shareholders
Annual Report for the year to 31 December 2006
Interim report for the six months to 30 June 2007
AGM Notice of Meeting - 26 April 2007
EGM Notice of Meeting - 18 May 2007
Proxy Forms
4. Further information regarding the Company and its activities is
available at www.sdl.com or via the Company Secretary's office at SDL PLC, Globe
House, Clivemont Road, Maidenhead, Berkshire SL6 7DY +44 (0)1628 410100
This information is provided by RNS
The company news service from the London Stock Exchange
END
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