Annual Information Update
20 Junio 2007 - 9:03AM
UK Regulatory
RNS Number:7119Y
Vanco PLC
20 June 2007
(RNS)
Annual Information Update
This is the Annual Information Update for Vanco plc for the year from 21st June
2006 to 20th June 2007, made pursuant to Article 10 of the Prospectus Directive
as implemented in the United Kingdom (by Prospectus Rule 5.2 of the Listing
Rules) and not for any other purpose.
All the announcements summarised below were made in the UK, to the following
bodies. Copies of the announcements may be obtained from the following
locations:
*London Stock Exchange: http://www.londonstockexchange.com/en-gb/
pricesnews/marketnews/
*Registrar of Companies: www.companieshouse.gov.uk
Companies House, Crown Way,
Cardiff CF14 3UZ,
Tel: 0870 333 636
e-mail: enquiries@companieshouse.gov.uk
*Financial Services Authority
25 The North Colonade,
Canary Wharf, London, E14 5SH
Tel No: (0) 20 7676 1000
Viewing Facility
All announcements to the London Stock Exchange and press announcements can also
be obtained from Vanco's website at: http://www.vanco.com/Investors
The information referred to in this Annual Information update was up to date at
the time it was published but such disclosures may now be or may at any time
become out of date due to changing circumstances.
1. Announcements made via the Regulatory Information Service
The following documents were submitted to the London Stock Exchange via the
Regulatory Information Service. Vanco plc use the Regulatory News Service.
Time/Date of Announcement Brief
---------------- description of
the
announcement
--------------------------
07:01 19-Jun-07 Interim management statement
---------------- --------------------------
07:00 19-Jun-07 Directorate change
---------------- --------------------------
07:00 13-Jun-07 Contract win
---------------- --------------------------
07:00 05-Jun-07 Additional Financial Info.
---------------- --------------------------
13:57 01-Jun-07 Total Voting Rights
---------------- --------------------------
16:06 31-May-07 Annual Report and Accounts
---------------- --------------------------
07:00 10-May-07 Re Contract
---------------- --------------------------
07:00 03-May-07 Re Contract
---------------- --------------------------
16:55 18-Apr-07 Final Results - Replacement
---------------- --------------------------
12:15 18-Apr-07 Director/PDMR Shareholding
---------------- --------------------------
07:01 26-Mar-07 Re Contract
---------------- --------------------------
07:00 20-Mar-07 Directorate Change
---------------- --------------------------
07:00 28-Feb-07 Board appointment
---------------- --------------------------
10:27 23-Feb-07 Blocklisting Interim Review
---------------- --------------------------
10:21 23-Feb-07 Additional Listing
---------------- --------------------------
07:00 16-Feb-07 Trading Statement
---------------- --------------------------
07:00 06-Feb-07 Re Contract
---------------- --------------------------
09:47 18-Jan-07 Additional Listing
---------------- --------------------------
07:00 11-Jan-07 Re Contract
---------------- --------------------------
07:00 09-Jan-07 Re Agreement
---------------- --------------------------
11:15 29-Dec-06 Total Voting Rights
---------------- --------------------------
07:00 19-Dec-06 Re Contract
---------------- --------------------------
07:00 07-Dec-06 Re Contract
---------------- --------------------------
07:00 17-Nov-06 Director/PDMR Shareholding
---------------- --------------------------
09:01 18-Oct-06 Re Contract - Amendment
---------------- --------------------------
16:37 02-Oct-06 Director/PDMR Shareholding
---------------- --------------------------
07:01 26-Sep-06 Interim Results
---------------- --------------------------
13:00 08-Sep-06 Notice of Results
---------------- --------------------------
09:21 01-Sep-06 Directorate Change
---------------- --------------------------
11:26 23-Aug-06 Blocklisting Interim Review
---------------- --------------------------
11:24 23-Aug-06 Additional Listing
---------------- --------------------------
17:17 10-Aug-06 Annual Information Update
---------------- --------------------------
07:00 10-Aug-06 Trading Statement
---------------- --------------------------
07:00 10-Aug-06 Re Contract
---------------- --------------------------
15:10 27-Jun-06 Result of AGM
---------------- --------------------------
07:00 22-Jun-06 Re Contract
---------------- --------------------------
2. Documents filed at Companies House
Date of filing Document Filed
15/05/2007 88(3) PARTICULARS OF
CONTRACT
RELATING TO
SHARES
04/05/2007 395 PARTICULARS OF
MORTGAGE/CHARGE
04/05/2007 395 PARTICULARS OF
MORTGAGE/CHARGE
30/04/2007 88(3) PARTICULARS OF
CONTRACT
RELATING TO
SHARES
27/03/2007 288a DIRECTOR
APPOINTED
22/03/2007 88(3) PARTICULARS OF
CONTRACT
RELATING TO
SHARES
22/03/2007 288b DIRECTOR
RESIGNED
12/02/2007 88(3) PARTICULARS OF
CONTRACT
RELATING TO
SHARES
11/01/2007 88(3) PARTICULARS OF
CONTRACT
RELATING TO
SHARES
12/12/2006 88(3) PARTICULARS OF
CONTRACT
RELATING TO
SHARES
28/11/2006 363s RETURN MADE UP
TO 31/10/06;
13/11/2006 88(3) PARTICULARS OF
CONTRACT
RELATING TO
SHARES
10/10/2006 288a DIRECTOR
APPOINTED
10/10/2006 88(3) PARTICULARS OF
CONTRACT
RELATING TO
SHARES
10/10/2006 88(3) PARTICULARS OF
CONTRACT
RELATING TO
SHARES
05/10/2006 AA GROUP OF
COMPANIES'
ACCOUNTS MADE
UP TO 31/01/06
15/09/2006 88(3) PARTICULARS OF
CONTRACT
RELATING TO
SHARES
14/08/2006 88(3) PARTICULARS OF
CONTRACT
RELATING TO
SHARES
17/07/2006 RES10 DISAPP PRE-EMPT
RIGHTS
26/06/06;
AUTH
ALLOT OF
SECURITY
26/06/06
19/07/2006 88(3) PARTICULARS OF
CONTRACT
RELATING TO
SHARES
19/07/2006 88(3) PARTICULARS OF
CONTRACT
RELATING TO
SHARES
27/06/2006 88(3) PARTICULARS OF
CONTRACT
RELATING TO
SHARES
3. Documents published and sent to shareholders
Date sent Document sent
04/06/2007 Notice of the
2007 Annual
General Meeting
and proxy form
04/06/2007 Annual Accounts
made up to the
year ending 31
January 2006
18/04/2006 Interim Report
4. Documents filed with the UKLA Document Viewing Facility
Copies of the following documents were sent to the Document Viewing Facility of
the FSA and can be viewed at the UK Listing Authority, The Financial Services
Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Date sent Document sent
11/07/2006 Circular to
shareholders
11/07/2006 Interim Report
11/07/2006 AGM Resolutions
19/06/2007 Notice of the
2007 Annual
General Meeting
and proxy form
19/06/2006 Annual Report
and Accounts
made up to the
year ending 31
January 2007
Copies of all documents referred to above are also available from the Company
Secretary, Vanco Plc, John Busch House, 277 London Road, Isleworth, Middlesex
TW7 5AX.
Notes
Neither Vanco plc, 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 Vanco plc 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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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