Annual Information Update
Annual Information Update for The Sage Group plc (the 'AIU')
Dated 31st January 2006
1 Introduction
1.1 The Sage Group plc (the 'Group') published its Annual Report on
31st January 200 6. We are pleased to provide an AIU, in accordance with the
requirements of Prospectus Rule 5.2. This AIU refers to all information which
the Group has published or made available to the public over the 12 months
prior to the date of this announcement. To avoid an unnecessarily lengthy
document, information is referred to in this update rather than included in
full.
1.2 This AIU contains a list of:
* news releases/announcements, which were made via a Regulatory Information
Service (a 'RIS');
* documents filed at the UK Registrar of Companies ('Companies House');
* Documents Published and sent to Shareholders
1.3 The Group is publishing the AIU via an RIS today and making it
available in the Investor Centre section of our website www.sage.com
2 List of Announcements
2.1 The following is a list of all news releases and announcements of
a regulatory nature which have been made via an RIS, in the previous 12 months
together with the date of the release. A full copy of these announcements can
be viewed at www.londonstockexchange.com/marketnews.
Date of Publication Regulatory Headline
31.1.2006 Annual Report and Accounts
30.1.2006 Holding(s) in Company
27.1.2006 Holding(s) in Company
20.1.2006 Holding(s) in Company
10.1.2006 Statement re Directors' Interests in
Shares
9.1.2006 Acquisition
6.1.2006 Holding(s) in Company
23.12.2005 Holding(s) in Company
12.12.2005 Holding(s) in Company
12.12.2005 Additional Listing
9.12.2005 Director/PDMR Shareholding
30.11.2005 Final Results
17.11.2005 Holding(s) in Company
14.11.2005 Holding(s) in Company
11.11.2005 Holding(s) in Company
10.11.2005 Acquisition
3.11.2005 Holding(s) in Company
2.11.2005 Holding(s) in Company
1.11.2005 Holding(s) in Company
18.10.2005 Trading Statement
11.10.2005 Holding(s) in Company
5.10.2005 Blocklisting Interim Review
5.10.2005 Blocklisting Interim Review
5.10.2005 Blocklisting Interim Review
5.10.2005 Blocklisting Interim Review
5.10.2005 Blocklisting Interim Review
5.10.2005 Blocklisting Interim Review
5.10.2005 Blocklisting Interim Review
5.10.2005 Blocklisting Interim Review
30.09.2005 Additional Listing
22.09.2005 Statement Re: International Financial
Reporting Standards
20.09.2005 Notice of Results
19.09.2005 Acquisition(s)
12.09.2005 Holding(s) in Company
31.08.2005 Holding(s) in Company-Amend
31.08.2005 Holding(s) in Company
1.07.2005 Director/PDMR Shareholding
23.06.2005 Acquisition
16.06.2005 Holding(s) in Company
14.06.2005 IFRS Briefing
25.05.2005 Director Shareholdings
11.05.2005 Holding(s) in Company
10.05.2005 Interim Results
25.04.2005 Holding(s) in Company
14.04.2005 Blocklisting Interim Review
14.04.2005 Blocklisting Interim Review
14.04.2005 Blocklisting Interim Review
14.04.2005 Blocklisting Interim Review
14.04.2005 Blocklisting Interim Review
14.04.2005 Blocklisting Interim Review
14.04.2005 Blocklisting Interim Review
14.04.2005 Blocklisting Interim Review
13.04.2005 Trading Statement
24.03.2005 Notice of Results
24.03.2005 Statement re Director's Interests
18.03.2005 Statement re Director's Interests in
Shares
10.03.2005 Holding(s) in Company
3.03.2005 Result of AGM
3.03.2005 Director Shareholding
22.02.2005 Statement re Analyst Presentation
15.02.2005 Acquisition(s)
8.02.2005 Director Shareholding
31.01.2005 Annual Report and Accounts
3 Documents filed at Companies House
3.1 The following documents were filed with Companies House on or
around the dates indicated:
Date of Publication Document Brief Description of Document Filed
Type
30.01.2006 88(2)R Allotment of Shares
30.01.2006 88(2)R Allotment of Shares
30.01.2006 88(2)R Allotment of Shares
30.01.2006 88(2)R Allotment of Shares
30.01.2006 88(2)R Allotment of Shares
30.01.2006 88(2)R Allotment of Shares
30.01.2006 88(2)R Allotment of Shares
30.01.2006 88(2)R Allotment of Shares
30.01.2006 88(2)R Allotment of Shares
30.01.2006 88(2)R Allotment of Shares
30.01.2006 88(2)R Allotment of Shares
30.01.2006 88(2)R Allotment of Shares
30.01.2006 88(2)R Allotment of Shares
30.01.2006 88(2)R Allotment of Shares
30.01.2006 88(2)R Allotment of Shares
30.01.2006 88(2)R Allotment of Shares
30.01.2006 88(2)R Allotment of Shares
30.01.2006 88(2)R Allotment of Shares
30.01.2006 88(2)R Allotment of Shares
10.01.2006 88(2)R Allotment of Shares
10.01.2006 88(2)R Allotment of Shares
10.01.2006 88(2)R Allotment of Shares
11.11.2005 88(2)R Allotment of Shares
11.11.2005 88(2)R Allotment of Shares
11.11.2005 88(2)R Allotment of Shares
11.11.2005 88(2)R Allotment of Shares
11.11.2005 88(2)R Allotment of Shares
11.11.2005 88(2)R Allotment of Shares
11.11.2005 88(2)R Allotment of Shares
11.11.2005 88(2)R Allotment of Shares
11.11.2005 88(2)R Allotment of Shares
11.11.2005 88(2)R Allotment of Shares
11.11.2005 88(2)R Allotment of Shares
10.11.2005 88(2)R Allotment of Shares
10.11.2005 88(2)R Allotment of Shares
10.11.2005 88(2)R Allotment of Shares
10.11.2005 88(2)R Allotment of Shares
10.11.2005 88(2)R Allotment of Shares
10.11.2005 88(2)R Allotment of Shares
10.11.2005 88(2)R Allotment of Shares
7.11.2005 88(2)R Allotment of Shares
7.11.2005 88(2)R Allotment of Shares
7.11.2005 88(2)R Allotment of Shares
22.09.2005 288c Amendment to Director's Particulars
21.09.2005 88(2)R Allotment of Shares
21.09.2005 88(2)R Allotment of Shares
21.09.2005 88(2)R Allotment of Shares
21.09.2005 88(2)R Allotment of Shares
21.09.2005 88(2)R Allotment of Shares
21.09.2005 88(2)R Allotment of Shares
21.09.2005 88(2)R Allotment of Shares
21.09.2005 88(2)R Allotment of Shares
21.09.2005 88(2)R Allotment of Shares
21.09.2005 88(2)R Allotment of Shares
21.09.2005 88(2)R Allotment of Shares
21.09.2005 88(2)R Allotment of Shares
21.09.2005 88(2)R Allotment of Shares
15.09.2005 88(2)R Allotment of Shares
15.09.2005 88(2)R Allotment of Shares
15.09.2005 88(2)R Allotment of Shares
15.09.2005 88(2)R Allotment of Shares
15.09.2005 88(2)R Allotment of Shares
15.09.2005 88(2)R Allotment of Shares
15.09.2005 88(2)R Allotment of Shares
15.09.2005 88(2)R Allotment of Shares
15.09.2005 88(2)R Allotment of Shares
15.09.2005 88(2)R Allotment of Shares
15.09.2005 88(2)R Allotment of Shares
15.09.2005 88(2)R Allotment of Shares
15.09.2005 88(2)R Allotment of Shares
15.09.2005 88(2)R Allotment of Shares
15.09.2005 88(2)R Allotment of Shares
15.09.2005 88(2)R Allotment of Shares
15.09.2005 88(2)R Allotment of Shares
15.09.2005 88(2)R Allotment of Shares
15.09.2005 88(2)R Allotment of Shares
15.09.2005 88(2)R Allotment of Shares
25.08.2005 88(2)R Allotment of Shares
25.08.2005 88(2)R Allotment of Shares
25.08.2005 88(2)R Allotment of Shares
25.08.2005 88(2)R Allotment of Shares
17.08.2005 88(2)R Allotment of Shares
20.07.2005 288c Amendment to Director's Particulars
27.06.2005 288c Amendment to Director's Particulars
10.06.2005 88(2)R Allotment of Shares
10.06.2005 88(2)R Allotment of Shares
09.06.2005 88(2)R Allotment of Shares
09.06.2005 88(2)R Allotment of Shares
09.06.2005 88(2)R Allotment of Shares
09.06.2005 88(2)R Allotment of Shares
09.06.2005 88(2)R Allotment of Shares
06.06.2005 88(2)R Allotment of Shares
06.06.2005 88(2)R Allotment of Shares
24.05.2005 AA Annual Report and Accounts to 30.9.04
20.05.2005 88(2)R Allotment of Shares
20.05.2005 88(2)R Allotment of Shares
20.05.2005 88(2)R Allotment of Shares
05.05.2005 88(2)R Allotment of Shares
05.05.2005 88(2)R Allotment of Shares
22.04.2005 88(2)R Allotment of Shares
22.04.2005 88(2)R Allotment of Shares
22.04.2005 88(2)R Allotment of Shares
18.04.2005 88(2)R Allotment of Shares
18.04.2005 88(2)R Allotment of Shares
19.04.2005 363s Return made up to 14.03.2005
12.04.2005 88(2)R Allotment of Shares
12.04.2005 88(2)R Allotment of Shares
12.04.2005 88(2)R Allotment of Shares
12.04.2005 88(2)R Allotment of Shares
12.04.2005 88(2)R Allotment of Shares
12.04.2005 88(2)R Allotment of Shares
05.04.2005 88(2)R Allotment of Shares
29.03.2005 88(2)R Allotment of Shares
29.03.2005 88(2)R Allotment of Shares
29.03.2005 88(2)R Allotment of Shares
29.03.2005 88(2)R Allotment of Shares
29.03.2005 88(2)R Allotment of Shares
29.03.2005 88(2)R Allotment of Shares
15.03.2005 RES01 Auth to make Market Purch 03.03.05
Auth Allot of Security
03.03.05
Adopt Articles 03.03.05
14.03.2005 88(2)R Allotment of Shares
14.03.2005 88(2)R Allotment of Shares
14.03.2005 88(2)R Allotment of Shares
14.03.2005 88(2)R Allotment of Shares
14.03.2005 88(2)R Allotment of Shares
10.03.2005 288b Director Resigned
10.03.2005 288b Director Resigned
08.03.2005 88(2)R Allotment of Shares
08.03.2005 88(2)R Allotment of Shares
08.03.2005 88(2)R Allotment of Shares
02.03.2005 288a Director Appointment
28.02.2005 88(2)R Allotment of Shares
28.02.2005 88(2)R Allotment of Shares
28.02.2005 88(2)R Allotment of Shares
28.02.2005 88(2)R Allotment of Shares
28.02.2005 88(2)R Allotment of Shares
10.02.2005 88(2)R Allotment of Shares
10.02.2005 88(2)R Allotment of Shares
27.01.2005 88(2)R Allotment of Shares
27.01.2005 88(2)R Allotment of Shares
27.01.2005 88(2)R Allotment of Shares
05.01.2005 88(2)R Allotment of Shares
05.01.2005 88(2)R Allotment of Shares
05.01.2005 88(2)R Allotment of Shares
05.01.2005 88(2)R Allotment of Shares
05.01.2005 88(2)R Allotment of Shares
13.12.2004 88(2)R Allotment of Shares
03.12.2004 88(2)R Allotment of Shares
03.12.2004 88(2)R Allotment of Shares
25.11.2004 88(2)R Allotment of Shares
25.12.2004 88(2)R Allotment of Shares
14.10.2004 88(2)R Allotment of Shares
3.2 Copies of documents filed at Companies House can be obtained from
www.direct.companieshouse.gov.uk or from the Company Secretary at the Company's
Registered office, North Park , Newcastle Upon Tyne NE13 9AA.
3.3 Further information is available regarding the Group and its activities via the
Group's website www.sage.com.
4 Documents Published and sent to Shareholders
4.1 The following documents were published and sent to Shareholders. They can be
found on the Group's website www.sage.com under the Investor Centre Section.
The Annual Report and Accounts were also filed with the UK Listing Authority
Document Viewing Facility.
Date of Publication Brief Description of Document
31.1.2005 Annual Report and Accounts for the year
ended 30 September 2004
01.6.2005 Interim report for the 6 months ended
31 March 2005
31.1.2006 Annual Report and Accounts for the year
ended 30 September 2005
5 Accuracy of Information
5.1 The information published in the following sections was up to
date at the time the information was published but some information may now be
out of date.
6 Contacts
Michael J Robinson
Company Secretary
Tel . 0191-294 -3000
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