Annual Information Update
06 Diciembre 2007 - 1:10AM
UK Regulatory
RNS Number:2478J
Dicom Group PLC
06 December 2007
Regulatory Announcement
DICOM Group plc:
Annual Information Update for 12 months up to and including 6 December 2007
Basingstoke, 6 December 2007 - In accordance with Prospectus Rule 5.2, the
following information has been published or made available to the public over
the previous 12 months.
1 RNS Announcements
Date of Publication Regulatory Headline
05/12/2007 DICOM Group plc Share Re-purchase
30/11/2007 DICOM Group plc Total Voting Rights
29/11/2007 DICOM Group plc HP Agreement
26/11/2007 DICOM Group plc Director/PDMR Shareholding
23/11/2007 DICOM Group plc Share Re-purchase
21/11/2007 DICOM Group plc Share Re-purchase
19/11/2007 DICOM Group plc Share Re-purchase
19/11/2007 DICOM Group plc Share Re-purchase
15/11/2007 DICOM Group plc Director/PDMR Shareholding
14/11/2007 DICOM Group plc Director/PDMR Shareholding
13/11/2007 DICOM Group plc Result of AGM
13/11/2007 DICOM Group plc Interim Management Statement
05/11/2007 DICOM Group plc Appointment of new CEO
31/10/2007 DICOM Group plc Total Voting Rights
18/10/2007 DICOM Group plc Annual Report and Accounts
17/10/2007 DICOM Group plc Share Re-purchase
16/10/2007 DICOM Group plc Holding(s) in Company
15/10/2007 DICOM Group plc Director's Dealings - Amend
09/10/2007 DICOM Group plc Share Re-purchase
02/10/2007 DICOM Group plc Result of EGM
28/09/2007 DICOM Group plc Total Voting Rights
26/09/2007 DICOM Group plc Holding(s) in Company
21/09/2007 DICOM Group plc Share Re-purchase
20/09/2007 DICOM Group plc Share Re-purchase
18/09/2007 DICOM Group plc Share Re-purchase
17/09/2007 DICOM Group plc Amendment - EGM Notice
17/09/2007 DICOM Group plc Share Re-purchase
17/09/2007 DICOM Group plc Notice of EGM
06/09/2007 DICOM Group plc Director's Dealings
06/09/2007 DICOM Group plc Director's Dealings
03/09/2007 DICOM Group plc Holding(s) in Company
31/08/2007 DICOM Group plc Total Voting Rights
30/08/2007 DICOM Group plc Share Re-purchase
29/08/2007 DICOM Group plc Holding(s) in Company
28/08/2007 DICOM Group plc Final Results
24/08/2007 DICOM Group plc Directorate Change
24/08/2007 DICOM Group plc Holding(s) in Company
06/08/2007 DICOM Group plc Change of address
31/07/2007 DICOM Group plc Notice of Results
30/07/2007 DICOM Group plc Total Voting Rights
27/07/2007 DICOM Group plc Holding(s) in Company
25/07/2007 DICOM Group plc Holding(s) in Company
23/07/2007 DICOM Group plc Board Change
10/07/2007 DICOM Group plc Blocklisting Interim Review
06/07/2007 DICOM Group plc Holding(s) in Company-Amend
06/07/2007 DICOM Group plc Holding(s) in Company
04/07/2007 DICOM Group plc Trading & Strategy Update
29/06/2007 DICOM Group plc Total Voting Rights
22/06/2007 DICOM Group plc Holding(s) in Company
22/06/2007 DICOM Group plc Retirement of Director
12/06/2007 DICOM Group plc Holding(s) in Company
11/06/2007 DICOM Group plc Director/PDMR Shareholding
31/05/2007 DICOM Group plc Total Voting Rights
31/05/2007 DICOM Group plc Holding(s) in Company
18/05/2007 DICOM Group plc Holding(s) in Company
18/05/2007 DICOM Group plc Holding(s) in Company
16/05/2007 DICOM Group plc Holding(s) in Company
15/05/2007 DICOM Group plc 3rd Quarter Results
04/05/2007 DICOM Group plc Holding(s) in Company
30/04/2007 DICOM Group plc Total Voting Rights
03/04/2007 DICOM Group plc Holding(s) in Company
30/03/2007 DICOM Group plc Total Voting Rights
19/03/2007 DICOM Group plc Holding(s) in Company
19/03/2007 DICOM Group plc Holding(s) in Company
19/03/2007 DICOM Group plc Holding(s) in Company
19/03/2007 DICOM Group plc Holding(s) in Company
19/03/2007 DICOM Group plc Director/PDMR Shareholding
19/03/2007 DICOM Group plc Holding(s) in Company
15/03/2007 DICOM Group plc Directorate Change
13/03/2007 DICOM Group plc Director/PDMR Shareholding
05/03/2007 DICOM Group plc Director/PDMR Shareholding
28/02/2007 DICOM Group plc Total Voting Rights
27/02/2007 DICOM Group plc Holding(s) in Company
15/02/2007 DICOM Group plc Blocklisting Interim Review
06/02/2007 DICOM Group plc Interim Results
31/01/2007 DICOM Group plc Holding(s) in Company
31/01/2007 DICOM Group plc Holding(s) in Company
26/01/2007 DICOM Group plc Holding(s) in Company
24/01/2007 DICOM Group plc Holding(s) in Company
05/01/2007 DICOM Group plc Notice of Results
21/12/2006 DICOM Group plc Holding(s) in Company
21/12/2006 DICOM Group plc Holding(s) in Company
21/12/2006 DICOM Group plc Total Voting Rights
06/12/2006 DICOM Group plc Annual Information Update
In accordance with Article 27(3) of the Prospectus Directive Regulation, we
confirm that to the best of our knowledge, information relating to 'Holding(s)
in Company' and 'Director Shareholdings' was up to date at the time of
announcement, but it is acknowledged that such disclosures may have, or may at
any time, become out of date due to changing circumstances.
Details of all regulatory headlines can be found on the Company's website at
www.dicomgroup.com.
2 Documents filed at Companies House
All of the documents listed below were filed with Companies House in Cardiff on
or around the dates indicated.
Copies of documents filed at Companies House can be obtained from Companies
House or from the Company Secretary at the Company's Registered Office, 1
Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD.
Date of Publication Brief description of document filed
29/11/2007 88(2) Forms Return of Allotment of Shares
26/11/2007 88(2) Forms Return of Allotment of Shares
22/11/2007 88(2) Forms Return of Allotment of Shares
21/11/2007 88(2) Forms Return of Allotment of Shares
16/11/2007 88(2) Forms Return of Allotment of Shares
13/11/2007 88(2) Forms Return of Allotment of Shares
10/10/2007 88(2) Forms Return of Allotment of Shares
09/10/2007 88(2) Forms Return of Allotment of Shares
05/10/2007 88(2) Forms Return of Allotment of Shares
28/09/2007 88(2) Forms Return of Allotment of Shares
20/09/2007 88(2) Forms Return of Allotment of Shares
19/09/2007 88(2) Forms Return of Allotment of Shares
17/09/2007 88(2) Forms Return of Allotment of Shares
30/08/2007 88(2) Forms Return of Allotment of Shares
19/07/2007 88(2) Forms Return of Allotment of Shares
05/07/2007 88(2) Forms Return of Allotment of Shares
27/06/2007 88(2) Forms Return of Allotment of Shares
21/06/2007 88(2) Forms Return of Allotment of Shares
19/06/2007 88(2) Forms Return of Allotment of Shares
18/06/2007 88(2) Forms Return of Allotment of Shares
14/06/2007 88(2) Forms Return of Allotment of Shares
04/06/2007 88(2) Forms Return of Allotment of Shares
31/05/2007 88(2) Forms Return of Allotment of Shares
29/05/2007 88(2) Forms Return of Allotment of Shares
12/04/2007 88(2) Forms Return of Allotment of Shares
10/04/2007 88(2) Forms Return of Allotment of Shares
05/04/2007 88(2) Forms Return of Allotment of Shares
03/04/2007 88(2) Forms Return of Allotment of Shares
28/03/2007 88(2) Forms Return of Allotment of Shares
26/03/2007 88(2) Forms Return of Allotment of Shares
22/03/2007 88(2) Forms Return of Allotment of Shares
19/03/2007 88(2) Forms Return of Allotment of Shares
14/03/2007 88(2) Forms Return of Allotment of Shares
12/03/2007 88(2) Forms Return of Allotment of Shares
06/03/2007 88(2) Forms Return of Allotment of Shares
05/03/2007 88(2) Forms Return of Allotment of Shares
28/02/2007 88(2) Forms Return of Allotment of Shares
26/02/2007 88(2) Forms Return of Allotment of Shares
21/02/2007 88(2) Forms Return of Allotment of Shares
20/02/2007 88(2) Forms Return of Allotment of Shares
19/02/2007 88(2) Forms Return of Allotment of Shares
14/02/2007 88(2) Forms Return of Allotment of Shares
13/02/2007 88(2) Forms Return of Allotment of Shares
12/02/2007 88(2) Forms Return of Allotment of Shares
08/02/2007 88(2) Forms Return of Allotment of Shares
07/02/2007 88(2) Forms Return of Allotment of Shares
06/02/2007 88(2) Forms Return of Allotment of Shares
10/01/2007 88(2) Forms Return of Allotment of Shares
04/01/2007 88(2) Forms Return of Allotment of Shares
27/12/2006 88(2) Forms Return of Allotment of Shares
21/12/2006 88(2) Forms Return of Allotment of Shares
19/12/2006 88(2) Forms Return of Allotment of Shares
12/12/2006 88(2) Forms Return of Allotment of Shares
12/09/2007 287 Change in situation or address of Registered Office
14/03/2007 288a Appointment of Director
24/08/2007 288a Appointment of Director
03/11/2007 288a Appointment of Director
14/03/2007 288b Terminating Appointment as Director
30/06/2007 288b Terminating Appointment as Director
13/11/2007 288b Terminating Appointment as Director
For further information, please contact:
Stefan Gaiser
Company Secretary
DICOM Group plc
stefan_gaiser@dicomgroup.com
DICOM Group plc FD
Stefan Gaiser Finance Director James Melville-Ross
Gabriele Rosenbusch Head of Investor Relations Juliet Clarke
Tel: +44 (0) 800 6520 616 Tel: +44 (0) 20 7831 3113
e-mail: stefan_gaiser@dicomgroup.com e-mail: dicom@fd.com
gabriele_rosenbusch@dicomgroup.com
About DICOM Group plc
DICOM Group plc ("DICOM Group", London Stock Exchange: DCM) is a global leader
of Intelligent Capture & Exchange solutions. Its leading edge capture and
exchange technologies and solutions enable Business Process Automation by
managing the transformation and exchange of business-critical information
(residing in various formats such as paper, fax, electronic documents, e-mail,
SMS) among people, applications and devices. Through a global network of more
than 1,200 authorised partners and its own sales and service organisations in
the Americas, Asia Pacific and EMEA. DICOM Group helps blue-chip enterprises in
more than 60 countries to reduce cost, increase efficiency and minimise risk in
their critical business processes. For more information, visit
www.dicomgroup.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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