Annual Information Update
September 06 2006 - 7:58AM
UK Regulatory
RNS Number:5634I
Total Systems PLC
06 September 2006
6 September 2006
Total Systems plc (the "Company")
Annual information update
In accordance with Prospectus Rule 5.2, the Company announces that the following
information has been published or otherwise made available to the public over
the preceding 12 months:
1. RNS announcements
Date of publication Headline
26 July 2006 Contract Win
03 July 2006 Final Results
14 June 2006 Trading Update and Notice of Results
08 June 2006 Blocklisting interim review
22 December 2005 Interim Results
12 December 2005 Notice of Results
29 November 2005 Blocklisting interim review
16 November 2005 Result of EGM
20 October 2005 Proposed new share options scheme
12 October 2005 Director Change
2. Documents filed at Companies House
Date of publication Document
5 September 2006 2006 Annual Report and Accounts
5 September 2006 Special Resolutions passed at AGM
24 October 2005 288a - Appointment of a Director
28 September 2005 363 - Annual Return
21 September 2005 2005 Annual Report and Accounts
3. Documents published and sent to shareholders
Date of publication Document
5 July 2006 2006 Annual Report and Accounts
28 December 2005 2005 Interim Report
20 October 2005 Proposed Adoption of new Enterprise Management Incentive
Plan and an Unapproved Share Option Scheme
Copies of all the above documents may be obtained from the Company's registered
office at 394 City Road, London EC1V 2QA. Copies of the RNS announcements may
also be downloaded from www.londonstockexchange.com by accessing "market news"
in the "Investor Centre" section of the website.
For further enquiries please contact the Company Secretary: G. W. Harris +44 (0)
20 7294 4888
ENDS
This information is provided by RNS
The company news service from the London Stock Exchange
END
AIUAKAKPDBKDACK
Total Systems (LSE:TTS)
Historical Stock Chart
From Jun 2024 to Jul 2024
Total Systems (LSE:TTS)
Historical Stock Chart
From Jul 2023 to Jul 2024