Annual Information Update

RNS Number : 3024Q

Spice PLC

30 July 2010

 



30 July 2010

Spice plc ("Spice" or the "Company")

Annual Information Update

Spice, the leading provider of Outsourced Utility Support Services, announces its Annual Information Update ("AIU") for the 12 months up to and including 30 July 2010.

Pursuant to Rule 5.2 of the Prospectus Rules (and not for any other purpose whatsoever), and following the publication of the Company's annual report and financial statements on 29 July 2010, the Company announces that the following information has been published or made available to the public over the previous 12 months in compliance with the Company's obligations under the laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

Regulatory News Service Announcements

The following UK regulatory announcements have been made via the Regulatory News Service. Copies of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews or from the Company's website www.spiceplc.com 

Date                Announcement

31/07/2009      Annual Information Update

04/08/2009      Issue of share options to Directors

05/08/2009      Holding(s) in Company

10/08/2009      Director/PDMR Shareholding

24/08/2009      Holding(s) in Company

26/08/2009      Result of AGM

26/08/2009      Appointment of new Secretary

03/09/2009      Interim Management Statement

07/09/2009      Director/PDMR Shareholding

09/09/2009      Holding(s) in Company

14/09/2009      Director/PDMR Shareholding

18/09/2009      Holding(s) in Company

29/09/2009      Holding(s) in Company

01/10/2009      Total Voting Rights

08/10/2009      Director/PDMR Shareholding

05/11/2009      Pre-close trading update

05/11/2009      Holding(s) in Company

06/11/2009      Holding(s) in Company

19/11/2009      Holding(s) in Company

23/11/2009      Holding(s) in Company

14/12/2009      Interim Results

16/12/2009      Director/PDMR Shareholding

17/12/2009      Purchase of Shares

18/12/2009      Director Declaration

05/01/2010      Holding(s) in Company

19/01/2010      Holding(s) in Company

09/02/2010      Directorate change

17/02/2010      Director/PDMR Shareholding

23/02/2010      Director Shareholding

23/02/2010      Interim Management Statement

29/03/2010      Appointment of Financial Adviser

21/04/2010      Statement re share price movement

26/04/2010      Disposal of Telecoms Business

27/04/2010      Holding(s) in Company

29/04/2010      Publication of Shareholder Circular

07/05/2010      Holding(s) in Company

07/05/2010      Holding(s) in Company

17/05/2010      Trading Statement and appointment of Chief Executive

17/05/2010      Result of General Meeting

01/06/2010      Disposal of Gas Business

15/06/2010      Cinven Limited - Response to Spice plc share price movement

15/06/2010      Spice plc - Statement re possible offer

18/06/2010      Spice plc - Form 8 (OPD)

25/06/2010      Spice plc - Form 8 (OPD) - correction

06/07/2010      Spice plc - Annual Financial Results

06/07/2010      Spice plc - Update re possible offer

09/07/2010      Spice plc - EDF Contract Extensions

Information filed at Companies House        

The Company filed the following documents at Companies House on or around the dates indicated.

Date                Description of Documents

08/08/2009      Form 288a       Appointment of Director

27/08/2009      Form 288b       Resignation of Director

01/09/2009      Resolutions passed as Special Business at 2009 AGM

04/09/2009      Resolution for increase in nominal capital

04/09/2009      Form 123 - increase in nominal capital

14/09/2009      Memorandum and Articles of Association

14/09/2009      Allotment of shares

02/10/2009      Appointment of Secretary

02/10/2009      Resignation of Secretary

28/10/2009      Annual Accounts made up to 1 May 2009

18/11/2009      Statement of Company's Objects

20/11/2009      Annual Return

06/04/2010      TM01 - Termination of Director

13/04/2010      AP03 - Appointment of Secretary

Information sent to the UK Listing Authority

The Company submitted copies of the following documents to the UK Listing Authority on or around the dates indicated.           

Date                Description of Documents

26/08/2009      Resolutions passed at AGM

14/12/2009      Interim results

29/04/2010      Publication of shareholder circular regarding disposal of Telecoms                                 business

17/05/2010      Resolution passed at EGM regarding disposal of the Telecoms                          business

30/07/2010      Annual report and financial statements 2010

30/07/2010      Notice of 2010 Annual General Meeting

The above documents may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London, E14 5HS

Information Provided to Shareholders

The interim financial statements for period ended 31 October 2009;

Publication of shareholder circular regarding disposal of Telecoms         business;

Chairman's letter regarding the approach from Cinven for the purposes of Rule 2.6 of the Takeover Code;

The annual report and financial statements 2010; and

Notice of the 2010 Annual General Meeting

Copies of the above documents may be obtained from the Company Secretary at the Company's registered office, Wellfield House, Victoria Road, Morley, Leeds,

LS27 7PA or the Company's website: www.spiceplc.com

Notice

Neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of the information contained in this AIU.  This information is not necessarily up to date as at the date of this AIU and the Company does not undertake any obligation to update any such information in the future.  This AIU does not constitute an offer of any securities addressed to any persons and should not be relied upon by any person.

Name of contact and telephone number for enquiries: 

Lee Johnstone

Secretary

0113 3466165

 

END

 

 

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