Annual Information Update
July 31 2009 - 12:20PM
UK Regulatory
TIDMSNR
RNS Number : 7160W
Senior PLC
31 July 2009
ANNUAL INFORMATION UPDATE FOR THE PERIOD TO 31 JULY 2009
In accordance with Prospectus Rule 5.2, Senior plc sets out below a summary of
the information which has been published or made available to the public over
the previous twelve months, up to and including 31 July 2009. 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published, but some information may now be out of date.
Regulatory Announcements
The following UK regulatory announcements have been made by the Company during
the defined period. These announcements can be viewed at the Company's website
at www.seniorplc.com/investors/fi_page.cfm/43 and at the London Stock Exchange's
website at
www.londonstockexchange.com/exchange/prices-and-news/stocks/summary/company-sum
ary.html?fourWayKey=GB0007958233GBGBXSSMM .
+------------+------------------------------------------------+
| Date | Announcement |
+------------+------------------------------------------------+
| 21/07/2009 | Holding(s) in Company |
+------------+------------------------------------------------+
| 14/07/2009 | Blocklisting Interim Review |
+------------+------------------------------------------------+
| 29/06/2009 | Trading Statement |
+------------+------------------------------------------------+
| 04/06/2009 | Holding(s) in Company |
+------------+------------------------------------------------+
| 28/04/2009 | Holding(s) in Company |
+------------+------------------------------------------------+
| 24/04/2009 | Result of AGM |
+------------+------------------------------------------------+
| 22/04/2009 | Interim Management Statement |
+------------+------------------------------------------------+
| 09/04/2009 | Holding(s) in Company |
+------------+------------------------------------------------+
| 08/04/2009 | Director/PDMR Shareholding |
+------------+------------------------------------------------+
| 08/04/2009 | Director/PDMR Shareholding |
+------------+------------------------------------------------+
| 02/04/2009 | Total Voting Rights |
+------------+------------------------------------------------+
| 23/03/2009 | Holding(s) in Company |
+------------+------------------------------------------------+
| 17/03/2009 | Director/PDMR Shareholding |
+------------+------------------------------------------------+
| 12/03/2009 | Director/PDMR Shareholding |
+------------+------------------------------------------------+
| 11/03/2009 | Annual Report and Accounts |
+------------+------------------------------------------------+
| 09/03/2009 | Director/PDMR Shareholding |
+------------+------------------------------------------------+
| 05/03/2009 | Additional Listing |
+------------+------------------------------------------------+
| 02/03/2009 | Final Results |
+------------+------------------------------------------------+
| 19/02/2009 | Holding(s) in Company |
+------------+------------------------------------------------+
| 20/01/2009 | Holding(s) in Company |
+------------+------------------------------------------------+
| 14/01/2009 | Blocklisting Interim Review |
+------------+------------------------------------------------+
| 16/12/2008 | Trading Statement |
+------------+------------------------------------------------+
| 01/12/2008 | Price Monitoring Extension |
+------------+------------------------------------------------+
| 25/11/2008 | Director/PDMR Shareholding |
+------------+------------------------------------------------+
| 20/11/2008 | Director/PDMR Shareholding |
+------------+------------------------------------------------+
| 20/11/2008 | Director/PDMR Shareholding |
+------------+------------------------------------------------+
| 03/11/2008 | Total Voting Rights |
+------------+------------------------------------------------+
| 28/10/2008 | Director/PDMR Shareholding |
+------------+------------------------------------------------+
| 24/10/2008 | Director/PDMR Shareholding |
+------------+------------------------------------------------+
| 21/10/2008 | Director/PDMR Shareholding |
+------------+------------------------------------------------+
| 21/10/2008 | Director/PDMR Shareholding |
+------------+------------------------------------------------+
| 21/10/2008 | Director/PDMR Shareholding |
+------------+------------------------------------------------+
| 20/10/2008 | Director/PDMR Shareholding |
+------------+------------------------------------------------+
| 20/10/2008 | Director/PDMR Shareholding |
+------------+------------------------------------------------+
| 20/10/2008 | Interim Management Statement |
+------------+------------------------------------------------+
| 16/10/2008 | Holding(s) in Company |
+------------+------------------------------------------------+
| 13/10/2008 | Director/PDMR Shareholding |
+------------+------------------------------------------------+
| 09/10/2008 | Director/PDMR Shareholding |
+------------+------------------------------------------------+
| 09/10/2008 | New Long Term Funding |
+------------+------------------------------------------------+
| 18/09/2008 | Director/PDMR Shareholding |
+------------+------------------------------------------------+
| 02/09/2008 | Holding(s) in Company |
+------------+------------------------------------------------+
| 01/09/2008 | Total Voting Rights |
+------------+------------------------------------------------+
| 20/08/2008 | Director/PDMR Shareholding |
+------------+------------------------------------------------+
| 04/08/2008 | Interim Results |
+------------+------------------------------------------------+
Documents filed with the Registrar of Companies
The following documents have been filed by the Company with the Registrar of
Companies at Companies House during the previous 12 months. Copies of these
documents may be obtained from Companies House:
Companies House
Crown Way
Maindy
Cardiff
CF14 3UZ
email: enquiries@companies-house.gov.uk
or, if you are a registered user, through Companies House Direct at
www.direct.companieshouse.gov.uk
+------------+------------------------------------------------+
| Date | Description |
+------------+------------------------------------------------+
| 03/07/2009 | Annual Return |
+------------+------------------------------------------------+
| 12/05/2009 | AGM Resolutions |
+------------+------------------------------------------------+
| 12/05/2009 | Notification of Increase in Authorised Share |
| | Capital |
+------------+------------------------------------------------+
| 12/05/2009 | Resolution Increasing Authorised Share Capital |
+------------+------------------------------------------------+
| 27/03/2009 | Group of Companies' Accounts made up to |
| | 31/12/08 |
+------------+------------------------------------------------+
| 19/01/2009 | Location of Register of Members |
+------------+------------------------------------------------+
Information Sent to Shareholders
The Company sent the following documents to its shareholders during the defined
period:
+------------+------------------------------------------------+
| Date | Description |
+------------+------------------------------------------------+
| 13/03/09 | Notice of AGM and Form of Proxy |
+------------+------------------------------------------------+
| 13/03/09 | Annual Report and Financial Statements 2008 |
+------------+------------------------------------------------+
| 04/08/08 | Interim Report 2008 |
+------------+------------------------------------------------+
Copies of these documents are also available on request from the Company's
registered 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 Exchange
END
AIUQFLFXKDBFBBD
Senior (LSE:SNR)
Historical Stock Chart
From Jun 2024 to Jul 2024
Senior (LSE:SNR)
Historical Stock Chart
From Jul 2023 to Jul 2024