Annual Information Update

RNS Number : 0114D
Tullett Prebon PLC
09 May 2012
 

TULLETT PREBON PLC (the "Company")

 

Annual Information Update for the 12 months up to and including 8 May 2012.

 

This Annual Information Update is required under Prospectus Rule 5.2.

 

The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future.

 

1.  Tullett Prebon plc - Regulatory announcements

 

The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months.  Copies of these announcements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com under the code "TLPR".

 

Date of publication

Regulatory headline



08 May 2012

Holding(s) in Company

02 May 2012

Acquisition of Elevation LLC

23 April 2012

Director/PDMR Shareholding

11 April 2012

Annual Financial Report 2011 and Notice of AGM

04 April 2012

Holding(s) in Company

27 March 2012

Presentation for Analysts and Investors

22 March 2012

Result of American Arbitration

06 March 2012

Director/PDMR Shareholding

06 March 2012

Final Results 2011

13 February 2012

Notice of Results

06 February 2012

Directorate Change of Responsibilities

31 January 2012

Total Voting Rights

10 January 2012

Holding(s) in Company

05 January 2012

Pre Close Statement

04 January 2012

Application for admission of securities

08 December 2011

Chief Operating Officer resignation

01 December 2011

Holding(s) in Company

18 November 2011

Interim Management Statement

07 October 2011

Holding(s) in Company

05 October 2011

Holding(s) in Company

01 September 2011

Directorate Changes

23 August 2011

Appointment of Corporate Broker

02 August 2011

Half-yearly Report

12 July 2011

Acquisition of Convenção - Presidential approval obtained

11 July 2011

Notice of Results

01 July 2011

Holding(s) in Company

01 July 2011

Director/PDMR Shareholding

10 June 2011

Holding(s) in Company

08 June 2011

Waiver Renewed

03 June 2011

Holding(s) in Company

16 May 2011

Holding(s) in Company

13 May 2011

Holding(s) in Company

13 May 2011

Result of AGM

12 May 2011

AGM Statement and Interim Management Statement

12 May 2011

Annual Information Update Tullett Prebon plc

 

 

2.  Tullett Prebon plc - Documents filed with the Registrar of Companies

 

The following documents have been filed by the Company with the Registrar of Companies during the previous 12 months.  Copies of these documents may be obtained from Companies House (e-mail: enquiries@companies-house.gov.uk) at:

 

Companies House

Crown Way

Cardiff

CF14 3UZ

 

Or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.

 

Date

Type

Description

12 January 2012

SH01

05/01/12 STATEMENT OF CAPITAL GBP 54402968.00

12 January 2012

LATEST SOC

12/01/12 STATEMENT OF CAPITAL GBP 54402968

10 January 2012

TM01

APPOINTMENT TERMINATED, DIRECTOR RICHARD KILSBY

09 September 2011

AP01

DIRECTOR APPOINTED ANGELA ANN KNIGHT

09 September 2011

AP01

DIRECTOR APPOINTED STEPHEN JEFFREY PULL

02 June 2011

AR01

05/05/11 FULL LIST

24 May 2011

RES13

CONVERT SECURITY INTO SHARE 12/05/2011

24 May 2011

RES09

 

   AUTHORITY-PURCHASE SHARES OTHER THAN FROM      CAPITAL

24 May 2011

RES11

DISAPPLICATION OF PRE-EMPTION RIGHTS

24 May 2011

RES10

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

 

 

3.  Tullett Prebon plc - Documents filed with the Financial Services Authority

 

The following documents have been filed by the Company with the Financial Services Authority during the previous 12 months.  These documents may be viewed at:

www.Hemscott.com/nsm.do

 

 

Copies of these documents are also available on request from the Company's Registered Office at Tower 42, Level 37, 25 Old Broad Street, London EC2N 1HQ.

 

Date

Description

10 April 2012

Annual Report and Accounts year ended 31 December 2011, Notice of Annual General Meeting, Annual General Meeting proxy form and draft amendments to the Company's constitution

26 August 2011

Half Year Report

13 May 2011

Copy of AGM Special resolutions passed on 12 May 2011

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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