Annual Information Update

RNS Number : 3443G

Sage Group PLC

29 January 2010

 

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

Dated 28th January 2010

1  Introduction

The Sage Group plc (the 'Group') published its Annual Report on 8th January 2010. 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.

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

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

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
26.01.2010	Interim Management Statement
20.01.2010	Product Launch
13.01.2010	Director/PDMR Shareholding
11.01.2010	Director/PDMR Shareholding
11.01.2010	Annual Financial Report
11.01.2010	Directorate Change
24.12.2009	Total Voting Rights
02.12.2009	Final Results
30.11.2009	Total Voting Rights
02.11.2009	Holdings in Company
30.10.2009	Total Voting Rights
28.10.2009	Holdings in Company
22.10.2009	Holdings in Company
15.10.2009	Holdings in Company
05.10.2009	Holdings in Company
02.10.2009	Holdings in Company
30.09.2009	Total Voting Rights
30.09.2009	Additional Listing
01.09.2009	Holdings in Company
28.08.2009	Total Voting Rights
25.08.2009	Director/PDMR Shareholding
21.08.2009	Additional Listing
18.08.2009	Director/PDMR Shareholding
05.08.2009	Holdings in Company
05.08.2009	Additional Listing
04.08.2009	Director/PDMR Shareholding
04.08.2009	Holdings in Company
31.07.2009	Total Voting Rights
28.07.2009	Interim Management Statement
30.06.2009	Total Voting Rights
22.06.2009	Director/PDMR Shareholding
15.06.2009	Holdings in Company
04.06.2009	Holdings in Company
29.05.2009	Total Voting Rights
20.05.2009	Half Yearly Report
08.05.2009	Holdings in Company
06.05.2009	Half Yearly Report
30.04.2009	Total Voting Rights
23.04.2009	Notice of Results
17.04.2009	Holdings in Company
02.04.2009	Additional Listing
01.04.2009	Holdings in Company
31.03.2009	Total Voting Rights
20.03.2009	Holdings in Company
19.03.2009	Holdings in Company
03.03.2009	Director/PDMR Shareholding
03.03.2009	AGM Statement
27.02.2009	Total Voting Rights
06.02.2009	Director/PDMR Shareholding
04.02.2009	Interim Management Statement
02.02.2009	Annual Information Update
30.01.2009	Total Voting Rights

3  Documents filed at Companies House

The following documents were filed with Companies House on or around the dates indicated:

Date of Publication	Document Type	Brief Description of Document Filed
26.01.2010	SH01	Allotment of Shares and Statement of Capital
26.01.2010	SH01	Allotment of Shares and Statement of Capital
26.01.2010	SH01	Allotment of Shares and Statement of Capital
26.01.2010	SH01	Allotment of Shares and Statement of Capital
26.01.2010	SH01	Allotment of Shares and Statement of Capital
26.01.2010	SH01	Allotment of Shares and Statement of Capital
26.01.2010	SH01	Allotment of Shares and Statement of Capital
26.01.2010	SH01	Allotment of Shares and Statement of Capital
26.01.2010	SH01	Allotment of Shares and Statement of Capital
26.01.2010	SH01	Allotment of Shares and Statement of Capital
26.01.2010	SH01	Allotment of Shares and Statement of Capital
26.01.2010	SH01	Allotment of Shares and Statement of Capital
18.01.2010	SH01	Allotment of Shares and Statement of Capital
18.01.2010	SH01	Allotment of Shares and Statement of Capital
18.01.2010	SH01	Allotment of Shares and Statement of Capital
18.01.2010	SH01	Allotment of Shares and Statement of Capital
18.01.2010	SH01	Allotment of Shares and Statement of Capital
18.01.2010	SH01	Allotment of Shares and Statement of Capital
18.01.2010	SH01	Allotment of Shares and Statement of Capital
09.01.2010	SH01	Allotment of Shares and Statement of Capital
09.01.2010	SH01	Allotment of Shares and Statement of Capital
09.01.2010	SH01	Allotment of Shares and Statement of Capital
09.01.2010	SH01	Allotment of Shares and Statement of Capital
09.01.2010	SH01	Allotment of Shares and Statement of Capital
09.01.2010	SH01	Allotment of Shares and Statement of Capital
09.01.2010	SH01	Allotment of Shares and Statement of Capital
09.01.2010	SH01	Allotment of Shares and Statement of Capital
05.01.2010	SH01	Allotment of Shares and Statement of Capital
05.01.2010	SH01	Allotment of Shares and Statement of Capital
05.01.2010	SH01	Allotment of Shares and Statement of Capital
05.01.2010	SH01	Allotment of Shares and Statement of Capital
12.11.2009	SH01	Allotment of Shares and Statement of Capital
10.11.2009	CH01	Change of Director's Particulars
10.11.2009	CH01	Change of Director's Particulars
10.11.2009	CH01	Change of Director's Particulars
10.11.2009	CH01	Change of Director's Particulars
10.11.2009	CH01	Change of Director's Particulars
10.11.2009	CH01	Change of Director's Particulars
10.11.2009	CH01	Change of Director's Particulars
10.11.2009	CH01	Change of Director's Particulars
10.11.2009	CH01	Change of Director's Particulars
03.11.2009	SH01	Allotment of Shares and Statement of Capital
30.10.2009	SH01	Allotment of Shares and Statement of Capital
30.10.2009	SH01	Allotment of Shares and Statement of Capital
30.10.2009	SH01	Allotment of Shares and Statement of Capital
30.10.2009	SH01	Allotment of Shares and Statement of Capital
25.10.2009	SH01	Allotment of Shares and Statement of Capital
25.10.2009	SH01	Allotment of Shares and Statement of Capital
25.10.2009	SH01	Allotment of Shares and Statement of Capital
25.10.2009	SH01	Allotment of Shares and Statement of Capital
25.10.2009	SH01	Allotment of Shares and Statement of Capital
25.10.2009	SH01	Allotment of Shares and Statement of Capital
25.10.2009	SH01	Allotment of Shares and Statement of Capital
25.10.2009	SH01	Allotment of Shares and Statement of Capital
25.10.2009	SH01	Allotment of Shares and Statement of Capital
24.10.2009	SH01	Allotment of Shares and Statement of Capital
24.10.2009	SH01	Allotment of Shares and Statement of Capital
24.10.2009	SH01	Allotment of Shares and Statement of Capital
24.10.2009	SH01	Allotment of Shares and Statement of Capital
24.10.2009	SH01	Allotment of Shares and Statement of Capital
24.10.2009	SH01	Allotment of Shares and Statement of Capital
24.10.2009	SH01	Allotment of Shares and Statement of Capital
24.10.2009	SH01	Allotment of Shares and Statement of Capital
24.10.2009	SH01	Allotment of Shares and Statement of Capital
24.10.2009	SH01	Allotment of Shares and Statement of Capital
24.10.2009	SH01	Allotment of Shares and Statement of Capital
24.10.2009	SH01	Allotment of Shares and Statement of Capital
24.10.2009	SH01	Allotment of Shares and Statement of Capital
24.10.2009	SH01	Allotment of Shares and Statement of Capital
24.10.2009	SH01	Allotment of Shares and Statement of Capital
24.10.2009	SH01	Allotment of Shares and Statement of Capital
24.10.2009	SH01	Allotment of Shares and Statement of Capital
24.10.2009	SH01	Allotment of Shares and Statement of Capital
24.10.2009	SH01	Allotment of Shares and Statement of Capital
24.10.2009	SH01	Allotment of Shares and Statement of Capital
24.10.2009	SH01	Allotment of Shares and Statement of Capital
24.10.2009	SH01	Allotment of Shares and Statement of Capital
24.10.2009	SH01	Allotment of Shares and Statement of Capital
17.10.2009	AD03	Register moved to SAIL address
17.10.2009	AD02	SAIL address created
27.09.2009	88(2)	Allotment of Shares
27.09.2009	88(2)	Allotment of Shares
27.09.2009	88(2)	Allotment of Shares
27.09.2009	88(2)	Allotment of Shares
27.09.2009	88(2)	Allotment of Shares
27.09.2009	88(2)	Allotment of Shares
27.09.2009	88(2)	Allotment of Shares
27.09.2009	88(2)	Allotment of Shares
27.09.2009	88(2)	Allotment of Shares
27.09.2009	88(2)	Allotment of Shares
27.09.2009	88(2)	Allotment of Shares
27.09.2009	88(2)	Allotment of Shares
27.09.2009	88(2)	Allotment of Shares
27.09.2009	88(2)	Allotment of Shares
27.09.2009	88(2)	Allotment of Shares
27.09.2009	88(2)	Allotment of Shares
27.09.2009	88(2)	Allotment of Shares
27.09.2009	88(2)	Allotment of Shares
27.09.2009	88(2)	Allotment of Shares
27.09.2009	88(2)	Allotment of Shares
27.09.2009	88(2)	Allotment of Shares
27.09.2009	88(2)	Allotment of Shares
27.09.2009	88(2)	Allotment of Shares
27.09.2009	88(2)	Allotment of Shares
27.09.2009	88(2)	Allotment of Shares
27.09.2009	88(2)	Allotment of Shares
27.09.2009	88(2)	Allotment of Shares
27.09.2009	88(2)	Allotment of Shares
27.09.2009	88(2)	Allotment of Shares
27.09.2009	88(2)	Allotment of Shares
12.08.2009	88(2)	Allotment of Shares
24.07.2009	88(2)	Allotment of Shares
16.07.2009	88(2)	Allotment of Shares
16.07.2009	88(2)	Allotment of Shares
16.07.2009	88(2)	Allotment of Shares
16.07.2009	88(2)	Allotment of Shares
16.07.2009	88(2)	Allotment of Shares
16.07.2009	88(2)	Allotment of Shares
16.07.2009	88(2)	Allotment of Shares
16.07.2009	88(2)	Allotment of Shares
16.07.2009	88(2)	Allotment of Shares
16.07.2009	88(2)	Allotment of Shares
16.07.2009	88(2)	Allotment of Shares
16.07.2009	88(2)	Allotment of Shares
16.07.2009	88(2)	Allotment of Shares
16.07.2009	88(2)	Allotment of Shares
16.07.2009	88(2)	Allotment of Shares
16.07.2009	88(2)	Allotment of Shares
16.07.2009	88(2)	Allotment of Shares
15.06.2009	88(2)	Allotment of Shares
26.05.2009	88(2)	Allotment of Shares
26.05.2009	88(2)	Allotment of Shares
26.05.2009	88(2)	Allotment of Shares
09.05.2009	88(2)	Allotment of Shares
27.04.2009	363a	Annual Return - 14.03.2009
27.04.2009	288c	Change of Director's Particulars
27.04.2009	288c	Change of Director's Particulars
09.04.2009	88(2)	Allotment of Shares
09.04.2009	88(2)	Allotment of Shares
09.04.2009	88(2)	Allotment of Shares
09.04.2009	88(2)	Allotment of Shares
18.03.2009	88(2)	Allotment of Shares
18.03.2009	88(2)	Allotment of Shares
18.03.2009	88(2)	Allotment of Shares
09.03.2009	RES 10	Authorised Allotment of Shares and Debentures
09.03.2009	RES 01	Alteration to Memorandum and Articles of Association
09.03.2009	RES 09	Authority to purchase shares other than from capital
20.02.2009	AA	Annual Accounts - 30.09.2008

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.

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

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

21.1.2009                 Annual Report and Accounts for the year ended 30 September 2008.

06.05.2009               Interim report for the 6 months ended 31 March 2009

08.1.2010                 Annual Report and Accounts for the year ended 30 September 2009

5  Accuracy of Information

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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