15 Oct 2009 17:05
15th October 2009
Findel plc
Annual Information Update
Findel plc (the 'Company') is pleased to provide an annual information update in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the 12 month period from 5th July 2007 to 5th July 2008 and the 12 month period from 5th July 2008 to 5th July 2009. The information referred to in this update was up to date at the time the information was published but is not necessarily now up to date.
1. Regulatory Announcements to the London Stock Exchange
12 month period 5th July 2008 to 5th July 2009
| Date of Announcement | Headline Description |
| 21.07.2008 | Notification of Major interests in Shares |
| 12.08.2008 | Notification of Major interests in Shares |
| 19.08.2008 | Notification of Major Interests In Shares |
| 19.08.2008 | Interim Management Statement |
| 09.09.2008 | Notification of Major Interests In Shares |
| 10.09.2008 | Notification of Major Interests In Shares |
| 19.09.2008 | Notification of Major Interests In Shares |
| 30.10.2008 | Change of adviser name |
| 05.11.2008 | Trading Update |
| 27.11.2008 | Interim Results |
| 28.11.2008 | Director/PDMR Shareholding |
| 28.11.2008 | Director/PDMR Shareholding |
| 28.11.2008 | Director/PDMR Shareholding |
| 28.11.2008 | Director/PDMR Shareholding |
| 28.11.2008 | Director/PDMR Shareholding |
| 08.01.2009 | Trading Update |
| 17.02.2009 | Interim Management Statement |
| 17.02.2009 | Interim Management Statement Replacement |
| 27.02.2009 | Price Monitoring Extension |
| 27.02.2009 | Holding(s) in Company |
| 02.04.2009 | Conclusion of Business Unit Review |
| 22.05.2009 | Update on funding arrangements and current trading |
| 29.06.2009 | Notification of Major Interest in Shares |
12 month period 5th July 2007 to 5th July 2008
| Date of Announcement | Headline Description |
| 06.07.2007 | Awards to Directors |
| 06.07.2007 | Awards to Directors |
| 30.07.2007 | Director/PDMR Shareholding |
| 14.08.2007 | Major Interest in Shares |
| 02.10.2007 | Directorate Change |
| 02.10.2007 | Trading Statement |
| 26.10.2007 | Total Voting Rights |
| 29.11.2007 | Interim Results |
| 04.12.2007 | Director/PDMR Shareholding |
| 07.12.2007 | Director/PDMR Shareholding |
| 11.01.2008 | Interim Management Statement |
| 25.01.2008 | Holding(s) in Company |
| 07.02.2008 | Analyst Site Visit |
| 20.03.2008 | Holding(s) in Company |
| 26.03.2008 | Holding(s) in Company |
| 02.04.2008 | Trading Statement |
| 03.04.2008 | Director/PDMR Shareholding |
| 03.04.2008 | Interest in Shares |
| 17.04.2008 | Business Update |
| 21.04.2008 | Major Interest in Shares |
| 02.05.2008 | Holding(s) in Company |
| 15.05.2008 | Director/PDMR Shareholding |
| 15.05.2008 | Purchase of Shares by Director |
| 15.05.2008 | Purchase of Shares by Director |
| 15.05.2008 | Total Voting Rights |
| 15.05.2008 | Final Results |
| 16.05.2008 | Purchase of Shares by Director |
| 16.05.2008 | Purchase of Shares by Director |
| 19.05.2008 | Purchase of Shares by Director |
| 23.05.2008 | Director/PDMR Shareholding |
| 28.05.2008 | Purchase of Shares by Director |
| 03.06.2008 | Holding(s) in Company |
| 09.06.2008 | Purchase of Shares by Director |
| 12.06.2008 | Director/PDMR Shareholding |
| 25.06.2008 | Director/PDMR Shareholding |
| 25.06.2008 | Director/PDMR Shareholding |
| 03.07.2008 | AGM Statement and Trading Update |
| 04.07.2008 | Director/PDMR Shareholding |
| 04.07.2008 | Director/PDMR Shareholding |
| 04.07.2008 | Director/PDMR Shareholding |
| 04.07.2008 | Holding(s) in Company |
| 04.07.2008 | Holding(s) in Company |
| 04.07.2008 | Director/PDMR Shareholding |
Copies of the above documents can be downloaded from www.londonstockexchange.com
2. Documents Filed at Companies House
The following is a list of documents filed with Companies House on or around the dates indicated
12 month period 5th July 2008 to 5th July 2009
| Date of Filing | Form and Document Type
|
| 11.07.08 | Written Resolution |
| 23.07.08 | Written Resolutions |
| 15.08.08 | 363s: Annual Return |
| 15.08.08 | AA: Group of Companies' accounts made up to 31.03.08 |
| 08.01.09 | 353a: Location of Register of Members |
12 month period 5th July 2007 to 5th July 2008
| Date of Filing | Form and Document Type |
| 16.07.07 | Written Resolutions |
| 16.07.07 | 288a: New Director Appointed |
| 16.07.07 | 288b: Director Resigned |
| 08.08.07 | 288b: Director Resigned |
| 08.08.07 | 288a: New Director Appointed |
| 08.08.07 | 363s: Annual Return |
| 12.09.07 | AA: Group of Companies' accounts made up to 31.03.07 |
| 16.10.07 | 288a: New Director Appointed |
| 16.10.07 | 288b: Director Resigned |
| 19.03.08 | 288c: Director's change of particulars |
Copies of the above documents can be obtained through Companies House Direct at
www.companieshouse.gov.uk
3. Documents published and sent to shareholders
12 month period 5th July 2008 to 5th July 2009
| Date of Publication | Description |
| 27.11.08 | Interim Report |
12 month period 5th July 2007 to 5th July 2008
| Date of Publication | Description |
| 29.11.07 | Interim Report |
| 23.05.08 | Annual Report & Accounts and Notice of AGM |
| 03.07.08 | AGM Statement of Forms of Proxy |
Copies of the above documents can be downloaded from the Company's website
www.findel.co.uk
For further information or enquires contact enquires@findel.co.uk
I J Bolton
Company Secretary Tel: 01943 864686