Annual Information Update

Annual Information Update

INFORMA PLC

4 May 2010

ANNUAL INFORMATION UPDATE

RNS Announcements

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public in the twelve months up to and including 30 April 2010.

The following UK regulatory announcements have been made. A copy of these announcements can be obtained from the London Stock Exchange website www.londonstockexchange.com or from the Company's website www.informa.com. Informa plc (the "Company") carried out a redomicile of its parent company on 30 June 2009 as such announcements were made by both the UK registered and Jersey registered Company during the last twelve months.

Informa plc, (registered in England under no. 3099067), which was listed until 30 June 2009 (Oldco) made the following announcements between 1 May 2009 and 30 June 2009:

Date of Announcement

Description

1 May 2009

Publication of documents and convening of meetings

1 May 2009

Informa announces 2 for 5 Rights Issue to raise net proceeds of approximately £242 million

1 May 2009

Informa announces proposals to change Informa Group corporate structure

5 May 2009

Directors/PDMR Shareholding

8 May 2009

Results of Annual General Meeting

8 May 2009

2 for 5 fully underwritten Rights Issue: posting of Provisional Allotment Letters

15 May 2009

Holding in Company

22 May 2009

Holding in Company

27 May 2009

Successful Placing of Rights Issue Rump

27 May 2009

Result of Rights Issue

27 May 2009

Directors/PDMR Shareholding

1 June 2009

Total Voting Rights

1 June 2009

Directors/PDMR Shareholding

2 June 2009

Results of Court Meeting and Scheme General Meeting

3 June 2009

Holding in Company

8 June 2009

Blocklisting Six Monthly Return

11 June 2009

Director's Dealing and Shareholding

19 June 2009

Directors/PDMR Shareholding

29 June 2009

Directors/PDMR Shareholding

29 June 2009

Directors/PDMR Shareholding

29 June 2009

Directors' Share Awards

29 June 2009

Trading Update

30 June 2009

Admission of listing of New Informa Shares

Informa plc, (registered in Jersey number 102786), which was listed on 30 June 2009 (Newco) made the following announcements between 30 June 2009 and 30 April 2010:

30 June 2009

Admission and listing of New Informa Shares

27 July 2009

Director/PDMR Shareholding

5 August 2009

Director/PDMR Shareholding

5 August 2009

Director/PDMR Shareholding

6 August 2009

Doc re: Interim Report sent to Shareholders

13 August 2009

Additional Listing

1 September 2009

Total Voting Rights

7 September 2009

Director/PDMR Shareholding

23 September 2009

Director/PDMR Shareholding

24 September 2009

Holding in Company

30 September 2009

Total Voting Rights

6 October 2009

Director/PDMR Shareholding

8 October 2009

Holding in Company

30 October 2009

Total Voting Rights

5 November 2009

Director/PDMR Shareholding

17 November 2009

Interim Management Statement

24 November 2009

Statement regarding Press Speculation

30 November 2009

Holding in Company

1 December 2009

Potential Acquisition Discussions Ceased

7 December 2009

Director/PDMR Shareholding

15 December 2009

Pre-Close Trading Statement

4 January 2010

Blocklisting Interim Review

5 January 2010

Director/PDMR Shareholding

29 January 2010

Total Voting Rights

9 February 2010

Director/PDMR Shareholding

2 March 2010

Full Year Results

2 March 2010

Director/PDMR Shareholding

3 March 2010

Additional Listing

5 March 2010

Director/PDMR Shareholding

17 March 2010

Director/PDMR Shareholding

24 March 2010

AGM Statement

29 March 2010

Doc re: Annual Report and Notice of AGM

31 March 2010

Total Voting Rights

27 April 2010

Result of Annual General Meeting

28 April 2010

Interim Management Statement

29 April 2010

Director/PDMR Shareholding

29 April 2010

Holding in Company

30 April 2010

Total Voting Rights

Documents filed at Companies House in England and Wales

Oldco made the following filings with the Registrar of Companies in England and Wales between 1 May 2009 and 30 June 2009. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ, telephone: 0870 333 3636 (www.companieshouse.gov.uk) or if you are a registered user through Companies House Direct at www.direct.companieshouse.gov.uk.

Date of Filing

Item

Description

11 May 2009

Form 288b

Director Appointment Terminated Sean Watson

12 May 2009

Form 123

Increase in authorised share capital

14 May 2009

Resolutions

Passed at the AGM

14 May 2009

Accounts

Full Accounts to 31 December 2008

4 June 2009

Resolutions

Scheme of Arrangement

8 June 2009

Articles

Articles of Association

17 June 2009

Form 88(2)

Allotment of shares

17 June 2009

Form 88(2)

Allotment of shares

24 June 2009

Form 88(2)

Allotment of shares

30 June 2009

Change of name

Change of Company name

30 June 2009

Reduction of Capital

Reduction of share capital

30 June 2009

Minute

Reduction of share capital minute

Documents filed with the Companies Registry in Jersey

Newco made the following filings with the Companies Registry in Jersey between 30 June 2009 and 30 April 2010. Copies of these documents can be obtained from Jersey Financial Commission, PO Box 267, 14-18 Castle Street, St Helier, Jersey, JE4 8TP, telephone: 01534 822000 (www.jerseyfsc.org).

Date of Filing

Item

Description

20 July 2009

Reinstatement - Act of Court

Capital reduction

20 July 2009

Minute

Capital reduction

21 July 2009

Certificate

Certificate for registration

23 September 2009

Register of Members

Register of Members

23 April 2010

Annual Accounts

Annual Accounts and Financial Statements to 31 December 2009

26 April 2010

Annual Return

Annual Return for 2010

Documents Published and Sent to Shareholders

Copies of the following documents were sent to shareholders and submitted, at the time, to the UK Listing Authority for inspection at their Document Viewing Facility situated at Financial Services Authority,

The North Colonnade, Canary Wharf, London, E14 5HS. The documents can also be obtained from the Company's website, www.informa.com. Those marked with an asterisk were sent out by Oldco and those without were sent out by Newco.

Date

Document Type

1 May 2009

Scheme Circular*

Rights Issue Prospectus*

Scheme Prospectus

8 May 2009

Provisional Allotment Letters*

6 August 2009

Interim Report 2009

29 March 2010

Annual Report and Financial Statements 2009

Notice of AGM 2010

Proxy Card

Electronic Communications Election Card

In accordance with Section 5.2.7 Prospectus Rules, it is noted that some of the information referred to above may be out of date.

For further information and for copies of this Annual Information Update contact Julie Wilson, Deputy Company Secretary tel: +44 (0)20 7017 4314.

Date: 4 May 2010



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