Last checked at 2 Jun 2008 13:08
RNS Number : 7511V
Johnson Service Group PLC
02 June 2008
Johnson Service Group PLC
2 June 2008
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public between 6th April 2007 and 13th May 2008 inclusive.
1. RNS Announcements
Date Headline
10 April 2007 Annual Information Update
16 April 2007 Director/PDMR Shareholding
23 April 2007 Director/PDMR Shareholding
30 April 2007 Total Voting Rights
30 April 2007 Holding(s) in Company
8 May 2007 Holding(s) in Company
10 May 2007 AGM Statement
11 May 2007 Result of AGM
11 May 2007 Resignation of Director
11 May 2007 Director/PDMR Shareholding
31 May 2007 Total Voting Rights
6 June 2007 Holding(s) in Company
25 June 2007 Holding(s) in Company
28 June 2007 Director/PDMR Shareholding
29 June 2007 Director/PDMR Shareholding
29 June 2007 Total Voting Rights
29 June 2007 Director/PDMR Shareholding
29 June 2007 Director/PDMR Shareholding
5 July 2007 Notice of Trading Update
10 July 2007 Trading Statement
20 July 2007 Holding(s) in Company
31 July 2007 Total Voting Rights
1 August 2007 Blocklisting Interim Review
1 August 2007 Blocklisting Interim Review
1 August 2007 Blocklisting Interim Review
13 August 2007 Notice of Results
13 August 2007 Holding(s) in Company
14 August 2007 Board Changes
31 August 2007 Total Voting Rights
10 September 2007 Interim Results
28 September 2007 Total Voting Rights
2 October 2007 Director/PDMR Shareholding
2 October 2007 Director/PDMR Shareholding
2 October 2007 Director/PDMR Shareholding
31 October 2007 Trading Statement
31 October 2007 Total Voting Rights
7 November 2007 Holding(s) in Company
8 November 2007 Further to Trading Update
8 November 2007 Price Monitoring Extension
8 November 2007 Second Price Monitoring Extn
12 November 2007 Holding(s) in Company
16 November 2007 Holding(s) in Company
20 November 2007 Holding(s) in Company
23 November 2007 Holding(s) in Company
26 November 2007 Holding(s) in Company
26 November 2007 Holding(s) in Company
27 November 2007 Price Monitoring Extension
27 November 2007 Second Price Monitoring Extn
28 November 2007 Holding(s) in Company
28 November 2007 Holding(s) in Company
30 November 2007 Total Voting Rights
30 November 2007 Dividend Update
5 December 2007 Holding(s) in Company
12 December 2007 Holding(s) in Company
14 December 2007 Holding(s) in Company
17 December 2007 Holding(s) in Company
20 December 2007 Holding(s) in Company
28 December 2007 Update
31 December 2007 Total Voting Rights
4 January 2008 Price Monitoring Extension
21 January 2008 Notice of Trading Update
21 January 2008 Price Monitoring Extension
21 January 2008 Second Price Monitoring Extn
30 January 2008 Trading Statement
31 January 2008 Total Voting Rights
1 February 2008 Blocklisting Interim Review
1 February 2008 Blocklisting Interim Review
1 February 2008 Blocklisting Interim Review
25 February 2008 Price Monitoring Extension
25 February 2008 Second Price Monitoring Extn
28 February 2008 Price Monitoring Extension
28 February 2008 Second Price Monitoring Extn
29 February 2008 Total Voting Rights
13March 2008 Holding(s) in Company
13 March 2008 Price Monitoring Extension
17 March 2008 Price Monitoring Extension
17 March 2008 Second Price Monitoring Extension
19 March 2008 Sale of Assets
25 March 2008 Holding(s) in Company
25 March 2008 Price Monitoring Extension
25 March 2008 Second Price Monitoring Extension
27 March 2008 Holding(s) in Company
31 March 2008 Total Voting Rights
10 April 2008 Holding(s) in Company
11 April 2008 Disposal / Banking Facilities
14 April 2008 Posting of Circular
15 April 2008 Notice of Results
21 April 2008 Holding(s) in Company
21 April 2008 Holding(s) in Company
22 April 2008 Holding(s) in Company
24 April 2008 Holding(s) in Company
24 April 2008 Holding(s) in Company
25 April 2008 Price Monitoring Extension
25 April 2008 Second Price Monitoring Extn
25 April 2008 Holding(s) in Company
28 April 2008 Result of EGM
29 April 2008 Final Results
29 April 2008 Director / PDMR Shareholding
30 April 2008 Total Voting Rights
30 April 2008 Director / PDMR Shareholding
1 May 2008 Doc re. EGM
2 May 2008 Holding(s) in Company
8 May 2008 Result of EGM
8 May 2008 Price Monitoring Extension
8 May 2008 Holding(s) in Company
9 May 2008 AIM – Schedule 1
9 May 2008 Price Monitoring Extension
13 May 2008 Holding(s) in Company
13 May 2008 Annual Report and Accounts
13 May 2008 Price Monitoring Extension
A copy of the above announcements can be obtained from the London Stock Exchange website www.londonstockexchange.com/marketnews
2. Documents filed at Companies House
Date of Filing Description
24 April 2007 88(2)R 01/03/07-31/03/07
25 April 2007 New Director Appointed
23 May 2007 Disapp Pre-empt Rights 10/05/07
Auth Allot of Security 10/05/07
5915273 – 10p 10/05/07
23 May 2007 88(2)R 01/04/07-30/04/07
11 June 2007 Return Made Up to 30/05/07
18 June 2007 Group of Companies Accounts Made Up To 31/12/06
20 June 2007 88(2)R 01/05/07-31/05/07
12 July 2007 Director’s Particulars Changed
16 July 2007 88(2)R 01/06/07-30/06/07
8 August 2007 Director Resigned
15 August 2007 88(2)R 01/07/07-31/07/07
6 September 2007 Registered Office Changed
7 September 2007 New Director Appointed
7 September 2007 Director Resigned
16 October 2007 Director’s Particulars Changed
17 December 2007 Director’s Particulars Changed
7 January 2008 New Director Appointed
7 January 2008 Particulars of Mortgage/Charge
10 January 2008 Director Resigned
25 February 2008 Secretary Appointed – Sonia Richmond
11 March 2008 Secretary Resigned – Yvonne Monaghan
6 May 2008 Particulars of Mortgage/Charge
13 May 2008 Duplicate Mortgage Certificate Charge
Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk
3. Documents published and sent to shareholders
Date Description
10 September 2007 Interim Report for the 26 weeks to 30 June 2007
11 April 2008 Circular for the Proposed Disposal of Johnson Clothing Limited and Proposed Delisting and Admission to AIM
13 May 2008 Directors Annual Report and Accounts for the year ended 31 December 2007, Notice of Annual General Meeting and associated proxy form
Copies of the above documents may be obtained from the Company Secretary.
In accordance with Prospectus Rule Section 5.2.7, the information contained in this update was up to date at the time the information was published but some information may now be out of date.
Enquiries: Sonia Richmond - Company Secretary
Tel: 0207 290 0393
End
This information is provided by RNS
The company news service from the London Stock Exchange