Annual Information Update

RNS Number : 6252M

Sage Group PLC

02 February 2009

 

Annual Information Update for The Sage Group plc (the 'AIU')

Dated 31st January 2009

1    Introduction

1.1    The Sage Group plc (the 'Group') published its Annual Report on 30th January 2009. 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’); and

·   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
30-01-2009	Total Voting Rights
21-01-2009	Annual Report and Accounts
21-01-2009	Director/PDMR Shareholding
13-01-2009	Director/PDMR Shareholding
24-12-2008	Total Voting Rights
10-12-2008	Director/PDMR Shareholding
03-12-2008	Final Results
28-11-2008	Total Voting Rights
31-10-2008	Total Voting Rights
22-10-2008	Holdings in Company
10-10-2008	Holdings in Company
30-09-2008	Total Voting Rights
23-09-2008	Director/PDMR Shareholding
19-09-2008	Holding(s) in Company
15-09-2008	Additional Listing
09-09-2008	Holding(s) in Company
02-09-2008	Director/PDMR Shareholding
29-08-2008	Total Voting Rights
04-08-2008	Interim Management Statement
01-08-2008	Total Voting Rights
07-07-2008	Holding(s) in Company
02-07-2008	Statement re Analyst and Investor Seminar
30-06-2008	Total Voting Rights
18-06-2008	Additional Listing
17-06-2008	Director/PDMR Shareholding
30-05-2008	Total Voting Rights
23-05-2008	Half-yearly Report
22-05-2008	Additional Listing
13-05-2008	Sage Grp plc Ord 1p Holdings in Company
08-05-2008	Doc re Half- yearly Report
08-05-2008	Half Yearly Report
06-05-2008	Additional Listing
01-05-2008	Holdings(s) in Company
30-04-2008	Total Voting Rights
29-04-2008	Change in External Directorate
21-04-2008	Holding(s) in Company
14-04-2008	Sage Group Trading Update
02-04-2008	Notification of interim trading statement
31-03-2008	Total Voting Rights
31-03-2008	Sage acquires UK construction company Tekton
25-03-2008	Holding(s) in Company
20-03-2008	Director/PDMR Shareholding
18-03-2008	Senior Management Changes
14-03-2008	Holding(s) in Company
03-03-2008	Directors' Shareholding
29-02-2008	Total Voting Rights
28-02-2008	Result of AGM
04-02-2008	Additional Listing
04-02-2008	Interim Management Statement
31-02-2008	Total Voting Rights
31-01-2008	Annual Information Update

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 Type	Brief Description of Document Filed
27-01-2009	88 (2)	Allotment of Shares
23/01/2009	353a	Location of Register of Members
09-01-2009	88(2) R	Allotment of Shares
09-01-2009	88(2) R	Allotment of Shares
09-01-2009	88(2) R	Allotment of Shares
09-01-2009	88(2) R	Allotment of Shares
14-10-2008	88(2)R	Allotment of Shares
14-10-2008	88(2) R	Allotment of Shares
14-10-2008	88(2) R	Allotment of Shares
14-10-2008	88(2)R	Allotment of Shares
14-10-2008	88(2)R	Allotment of Shares
14-10-2008	88(2)R	Allotment of Shares
14-10-2008	88(2)R	Allotment of Shares
14-10-2008	88(2)R	Allotment of Shares
14-10-2008	88(2)R	Allotment of Shares
14-10-2008	88(2) R	Allotment of Shares
14-10-2008	88(2)R	Allotment of Shares
14-10-2008	88(2)R	Allotment of Shares
14-10-2008	88(2)R	Allotment of Shares
14-10-2008	88(2)R	Allotment of Shares
14-10-2008	88(2)R	Allotment of Shares
14-10-2008	88(2)R	Allotment of Shares
14-10-2008	88(2)R	Allotment of Shares
14-10-2008	88(2)R	Allotment of Shares
14-10-2008	88(2)R	Allotment of Shares
14-10-2008	88(2)R	Allotment of Shares
14-10-2008	88(2)R	Allotment of Shares
14-10-2008	88(2)R	Allotment of Shares
14-10-2008	88(2)R	Allotment of Shares
14-10-2008	88(2)R	Allotment of Shares
14-10-2008	88(2)R	Allotment of Shares
14-10-2008	88(2)R	Allotment of Shares
14-10-2008	88(2)R	Allotment of Shares
15-09-2008	88(2)R	Allotment of Shares
15-09-2008	88(2)R	Allotment of Shares
15-09-2008	88(2)R	Allotment of Shares
15-09-2008	88(2)R	Allotment of Shares
15-09-2008	88(2)R	Allotment of Shares
15-09-2008	88(2)R	Allotment of Shares
15-09-2008	88(2)R	Allotment of Shares
15-09-2008	88(2)R	Allotment of Shares
15-09-2008	88(2)R	Allotment of Shares
15-09-2008	88(2)R	Allotment of Shares
15-09-2008	88(2)R	Allotment of Shares
15-09-2008	88(2)R	Allotment of Shares
15-09-2008	88(2)R	Allotment of Shares
15-09-2008	88(2)R	Allotment of Shares
15-09-2008	88(2)R	Allotment of Shares
15-09-2008	88(2)R	Allotment of Shares
12-08-2008	88(2)R	Allotment of Shares
12-08-2008	88(2)R	Allotment of Shares
12-08-2008	88(2)R	Allotment of Shares
22-07-2008	88(2)R	Allotment of Shares
22-07-2008	88(2)R	Allotment of Shares
22-07-2008	88(2)R	Allotment of Shares
22-07-2008	88(2)R	Allotment of Shares
22-07-2008	88(2)R	Allotment of Shares
22-07-2008	88(2)R	Allotment of Shares
02-07-2008	88(2)R	Allotment of Shares
02-07-2008	88(2)R	Allotment of Shares
02-07-2008	88(2)R	Allotment of Shares
02-07-2008	88(2)R	Allotment of Shares
02-07-2008	88(2)R	Allotment of Shares
02-07-2008	88(2)R	Allotment of Shares
02-07-2008	88(2)R	Allotment of Shares
02-07-2008	88(2)R	Allotment of Shares
02-07-2008	88(2)R	Allotment of Shares
02-07-2008	88(2)R	Allotment of Shares
02-07-2008	88(2)R	Allotment of Shares
02-07-2008	88(2)R	Allotment of Shares
02-07-2008	88(2)R	Allotment of Shares
10-06-2008	88(2)R	Allotment of Shares
10- 06-2008	88(2)R	Allotment of Shares
10-06-2008	88(2)R	Allotment of Shares
10-06-2008	88(2)R	Allotment of Shares
10-06-2008	88(2)R	Allotment of Shares
10-06-2008	88(2)R	Allotment of Shares
10-06-2008	88(2)R	Allotment of Shares
10-06-2008	88(2)R	Allotment of Shares
10-06-2008	88(2)R	Allotment of Shares
10-06-2008	88(2)R	Allotment of Shares
10-06-2008	88(2)R	Allotment of Shares
10-06-2008	88(2)R	Allotment of Shares
10-06-2008	88(2)R	Allotment of Shares
10-06-2008	88(2)R	Allotment of Shares
10-06-2008	88(2)R	Allotment of Shares
10-06-2008	88(2)R	Allotment of Shares
10-06-2008	88(2)R	Allotment of Shares
10-06-2008	88(2)R	Allotment of Shares
10-06-2008	88(2)R	Allotment of Shares
10-06-2008	88(2)R	Allotment of Shares
10-06-2008	88(2)R	Allotment of Shares
10-06-2008	88(2)R	Allotment of Shares
10-06-2008	88(2)R	Allotment of Shares
10-06-2008	88(2)R	Allotment of Shares
10-06-2008	88(2)R	Allotment of Shares
10-06-2008	88(2)R	Allotment of Shares
10-06-2008	88(2)R	Allotment of Shares
10-06-2008	88(2)R	Allotment of Shares
10-06-2008	88(2)R	Allotment of Shares
20-05-2008	88(2)R	Allotment of Shares
20-05-2008	88(2)R	Allotment of Shares
20-05-2008	88(2)R	Allotment of Shares
20-05-2008	88(2)R	Allotment of Shares
20-05-2008	88(2)R	Allotment of Shares
20-05-2008	88(2)R	Allotment of Shares
20-05-2008	88(2)R	Allotment of Shares
20-05-2008	88(2)R	Allotment of Shares
20-05-2008	88(2)R	Allotment of Shares
20-05-2008	88(2)R	Allotment of Shares
20-05-2008	88(2)R	Allotment of Shares
07-05-2008	88(2)R	Allotment of Shares
07-05-2008	88(2)R	Allotment of Shares
07-05-2008	88(2)R	Allotment of Shares
07-05-2008	88(2)R	Allotment of Shares
07-05-2008	88(2)R	Allotment of Shares
07-05-2008	88(2)R	Allotment of Shares
07-05-2008	88(2)R	Allotment of Shares
07-05-2008	88(2)R	Allotment of Shares
07-05-2008	88(2)R	Allotment of Shares
07-05-2008	88(2)R	Allotment of Shares
07-05-2008	88(2)R	Allotment of Shares
07-05-2008	88(2)R	Allotment of Shares
07-05-2008	88(2)R	Allotment of Shares
07-05-2008	88(2)R	Allotment of Shares
07-05-2008	88(2)R	Allotment of Shares
07-05-2008	88(2)R	Allotment of Shares
07-05-2008	88(2)R	Allotment of Shares
02-05-2008	363	Annual Return -Return made Up to 14-03-08
16-04-2008	88(2)R	Allotment of Shares
16-04-2008	88(2)R	Allotment of Shares
16-04-2008	88(2)R	Allotment of Shares
16-04-2008	88(2)R	Allotment of Shares
16-04-2008	88(2)R	Allotment of Shares
16-04-2008	88(2)R	Allotment of Shares
16-04-2008	88(2)R	Allotment of Shares
16-04-2008	88(2)R	Allotment of Shares
16-04-2008	88(2)R	Allotment of Shares
16-04-2008	88(2)R	Allotment of Shares
16-4-2008	88(2)R	Allotment of Shares
16-04-2008	88(2)R	Allotment of Shares
16-04-2008	88(2)R	Allotment of Shares
14-03-2008	88(2)R	Allotment of Shares
12-03-2008	AA	Annual Accounts made up to 30-09-07
08-03-2008	RES01	Authority to allot Security
05-03-2008	88(2)R	Allotment of Shares
05-03-2008	88(2)R	Allotment of Shares
05-03-2008	88(2)R	Allotment of Shares
05-03-2008	88(2)R	Allotment of Shares
05-03-2008	88(2)R	Allotment of Shares
05-03-2008	88(2)R	Allotment of Shares
26-02-2008	88(2)R	Allotment of Shares
26-02-2008	88(2)R	Allotment of Shares
26-02-2008	88(2)R	Allotment of Shares
26-02-2008	88(2)R	Allotment of Shares
26-02-2008	88(2)R	Allotment of Shares
26-02-2008	88(2)R	Allotment of Shares
26-02-2008	88(2)R	Allotment of Shares
25-02-2008	88(2)R	Allotment of Shares
11-02-2008	88(2)R	Allotment of Shares
11-02-2008	88(2)R	Allotment of Shares
11-02-2008	88(2)R	Allotment of Shares
11-02-2008	88(2)R	Allotment of Shares
11-02-2008	88(2)R	Allotment of Shares
11-02-2008	88(2)R	Allotment of Shares
11-02-2008	88(2)R	Allotment of Shares
11-02-2008	88(2)R	Allotment of Shares
11-02-2008	88(2)R	Allotment of Shares
11-02-2008	88(2)R	Allotment of Shares
11-02-2008	88(2)R	Allotment of Shares
31-01-2008	88(2)R	Allotment of Shares
31-01-2008	88(2)R	Allotment of Shares
31-01-2008	88(2)R	Allotment of Shares
31-01-2008	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

 

31.1.2008                      Annual Report and Accounts for the year ended 30 September 2007.

 

01.6.2008                      Interim report for the 6 months ended 31 March 2008

 

31.1.2009                      Annual Report and Accounts for the year ended 30 September 2008

 

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 . [phone]

 

END

 

 

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