ANITE PLC
ANNUAL INFORMATION UPDATE
Annual Information Update for the 12 months up to and
including 31st July 2012.
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
|
|
|
|
|
23 Jul 12
|
Director/PDMR Shareholding
|
|
|
18 Jul 12
|
Director/PDMR Shareholding
|
|
|
12 Jul 12
|
Director/PDMR Shareholding
|
|
|
09 Jul 12
|
Director/PDMR Shareholding
|
|
|
09 Jul 12
|
Director/PDMR Shareholding
|
|
|
09 Jul 12
|
Director/PDMR Shareholding
|
|
|
09 Jul 12
|
Director/PDMR Shareholding
|
|
|
03 Jul 12
|
Director/PDMR Shareholding
|
|
|
02 Jul 12
|
Director/PDMR Shareholding
|
|
|
19 Jun 12
|
Director/PDMR Shareholding
|
|
|
19 Jun 12
|
Director/PDMR Shareholding
|
|
|
14 Jun 12
|
Director/PDMR Shareholding
|
|
|
01 Jun 12
|
Director/PDMR Shareholding
|
|
|
17 May 12
|
Director/PDMR Shareholding
|
|
|
16 May 12
|
Director/PDMR Shareholding
|
|
|
03 May 12
|
Director/PDMR Shareholding
|
|
|
01 May 12
|
Director/PDMR Shareholding
|
|
|
18 Apr 12
|
Director/PDMR Shareholding
|
|
|
02 Apr 12
|
Director/PDMR Shareholding
|
|
|
26 Mar 12
|
Director/PDMR Shareholding
|
|
|
16 Mar 12
|
Director/PDMR Shareholding
|
|
|
05 Mar 12
|
Director/PDMR Shareholding
|
|
|
01 Mar 12
|
Total Voting Rights
|
|
|
28 Feb 12
|
Director Declaration
|
|
|
23 Feb 12
|
Interim Management Statement
|
|
|
21 Feb 12
|
Director/PDMR Shareholding
|
|
|
17 Feb 12
|
Director/PDMR Shareholding
|
|
|
08-Feb-12
|
Blocklisting Interim Review
|
|
|
02-Feb-12
|
IOT research collaboration with China
Mobile
|
|
|
01-Feb-12
|
Total Voting Rights
|
|
|
18-Jan-12
|
Holding(s) in Company
|
|
|
18-Jan-12
|
Director/PDMR Shareholding
|
|
|
03-Jan-12
|
Total Voting Rights
|
|
|
22-Dec-11
|
Holding(s) in Company
|
|
|
19-Dec-11
|
Director/PDMR Shareholding
|
|
|
12-Dec-11
|
Director/PDMR Shareholding
|
|
|
09-Dec-11
|
Holding(s) in Company
|
|
|
09-Dec-11
|
Holding(s) in Company
|
|
|
08-Dec-11
|
Holding(s) in Company
|
|
|
06-Dec-11
|
Holding(s) in Company
|
|
|
06-Dec-11
|
Holding(s) in Company
|
|
|
05-Dec-11
|
Holding(s) in Company
|
|
|
02-Dec-11
|
Holding(s) in Company
|
|
|
01-Dec-11
|
Total Voting Rights
|
|
|
01-Dec-11
|
Half Yearly Report
|
|
|
17-Nov-11
|
Director/PDMR Shareholding - REPLACEMENT
|
|
|
17-Nov-11
|
Director/PDMR Shareholding
|
|
|
14-Nov-11
|
Director Declaration
|
|
|
08-Nov-11
|
Half Year Trading Update & Notice of
Results
|
|
|
01-Nov-11
|
Total Voting Rights
|
|
|
27-Oct-11
|
Director/PDMR Shareholding
|
|
|
19-Oct-11
|
Director/PDMR Shareholding
|
|
|
05-Oct-11
|
Holding(s) in Company
|
|
|
03-Oct-11
|
Total Voting Rights
|
|
|
20-Sep-11
|
Holding(s) in Company
|
|
|
19-Sep-11
|
Director/PDMR Shareholding
|
|
|
15-Sep-11
|
Result of AGM
|
|
|
15-Sep-11
|
Interim Management Statement
|
|
|
01-Sep-11
|
Total Voting Rights
|
|
|
17-Aug-11
|
Director/PDMR Shareholding
|
|
|
11-Aug-11
|
Holding(s) in Company
|
|
|
04-Aug-11
|
Director/PDMR Shareholding
|
|
|
01-Aug-11
|
Total Voting Rights
|
|
|
01-Aug-11
|
Total Voting Rights
|
|
In accordance with Article 27(3) of the Prospectus
Directive Regulation, we confirm that to the best of our
knowledge, information relating to 'Holdings in
Company', 'Director/PDMR shareholdings' and
'Director shareholdings' was up to date at the time
of the 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.anite.com.
2. DOCUMENTS FILED AT COMPANIES HOUSE
All of the documents listed below were filed at
Companies House in Cardiff on or around the dates
indicated.
|
Document
Type
|
Date of Publication
|
Brief Description of Document Filed
|
|
SH01
|
26/07/2012
|
25/07/12 Statement of Capital
|
|
SH01
|
24/07/2012
|
12/07/12 Statement of Capital
|
|
SH01
|
16/07/2012
|
05/07/12 Statement of Capital
|
|
SH01
|
08/06/2012
|
25/01/12 Statement of Capital
|
|
SH01
|
08/06/2012
|
23/02/12 Statement of Capital
|
|
SH01
|
08/06/2012
|
20/01/12 Statement of Capital
|
|
SH01
|
08/06/2012
|
05/01/11 Statement of Capital
|
|
SH01
|
26/04/2012
|
16/04/12 Statement of Capital
|
|
SH01
|
11/04/2012
|
27/03/12 Statement of Capital
|
|
SH01
|
11/04/2012
|
26/03/12 Statement of Capital
|
|
SH01
|
11/04/2012
|
20/03/12 Statement of Capital
|
|
SH01
|
28/03/2012
|
14/03/12 Statement of Capital
|
|
SH01
|
28/03/2012
|
13/03/12 Statement of Capital
|
|
SH01
|
07/03/2012
|
23/02/12 Statement of Capital
|
|
SH01
|
28/12/2011
|
05/12/11 Statement of Capital
|
|
LATEST SOC
|
28/12/2011
|
28/12/11 Statement of Capital
|
|
SH01
|
28/12/2011
|
02/12/11 Statement of Capital
|
|
SH01
|
28/12/2011
|
01/12/11 Statement of Capital
|
|
AR01
|
15/12/2011
|
28/11/11 Annual Return
|
|
SH01
|
01/12/2011
|
11/10/11 Statement of Capital
|
|
AA
|
20/09/2011
|
Group of Companies' Accounts Made Up To
30/04/11
|
|
RES13
|
19/09/2011
|
Company Business 15/09/2011
|
|
RES09
|
19/09/2011
|
Authority- Purchase Shares Other Than From
Capital
|
|
RES11
|
19/09/2011
|
Disapplication of Pre-Emption Rights
|
|
RES10
|
19/09/2011
|
Authorised Allotment of Shares and
Debentures
|
|
MG02
|
31/08/2011
|
Declaration of Satisfaction in Full or in Part
of A Mortgage or Charge/Full/Charge No 13
|
|
MG02
|
31/08/2011
|
Declaration of Satisfaction in Full or in Part
of A Mortgage or Charge/Full/Charge No 12
|
|
MG02
|
31/08/2011
|
Declaration of Satisfaction in Full or in Part
of A Mortgage or Charge/Full/Charge No 11
|
|
MG02
|
31/08/2011
|
Declaration of Satisfaction in Full or in Part
of A Mortgage or Charge/Full/Charge No 7
|
|
SH01
|
01/08/2011
|
15/07/11 Statement of Capital
|
Copies of documents filed at Companies House can be
obtained from Companies House or from the Company Secretary
at the Company's registered office: 353 Buckingham
Avenue, Slough, Berkshire SL1 4PF.
3. DOCUMENTS PUBLISHED AND SENT TO
SHAREHOLDERS
|
Date of Publication
|
Brief Description of Document
|
|
Sent to shareholders 2.8.11
|
Annual Report & Accounts 2011 and Notice of AGM
2011
|
Copies of these documents can be obtained from the
Company Secretary at the Company's registered office:
353 Buckingham Avenue, Slough, Berkshire SL1 4PF.
- Ends -
|
For further information, please contact:
|
www.anite.com
|
|
|
|
|
Anite plc
|
01252 775200
|
|
Richard Amos, Company Secretary
|
|
|
|
|
|
MHP Communications
|
020 3128 8100
|
|
Reg Hoare
|
|
Recommend:
