Information  X 
Enter a valid email address

Xansa PLC (XAN)

  Print      Mail a friend

Tuesday 21 August, 2007

Xansa PLC

Annual Information Update


                                   Xansa plc                                   

Annual Information Update for the 12 months up to and including 17 August 2007 

In accordance with the requirement of Prospectus Rule 5.2, the following
information has been published or made available by the Company to the public
over the 12 months ended 17 August 2007.

The information referred to in this Annual Information Update was up to date at
the time of publication, such disclosures may, at any time, become out of date
due to changing circumstances.

1. Regulatory News Announcements

The following regulatory announcements have been made via a Regulatory
Information Service. Copies of all announcements can be obtained from the
London Stock Exchange website at www.londonstockexchange.com/marketnews.

Date of Announcement                          Headline                         
                                                                               
16 August 2007                             Final Dividend                      
                                                                               
15 August 2007                      Director / PDMR Shareholding               
                                                                               
9 August 2007                           Holding(s) in Company                  
                                                                               
9 August 2007                        Annual Report and Accounts                
                                                                               
7 August 2007                           Holding(s) in Company                  
                                                                               
6 August 2007                           Holding(s) in Company                  
                                                                               
2 August 2007                          Circ re Scrip Dividend                  
                                                                               
30 July 2007                           Rule 2.10 Announcement                  
                                                                               
27 July 2007                         Response to Price Movement                
                                                                               
12 July 2007                        Director / PDMR Shareholding               
                                                                               
28 June 2007                             Directorate Change                    
                                                                               
28 June 2007                                Final Results                      
                                                                               
15 June 2007                            Holding(s) in Company                  
                                                                               
12 June 2007                        Director / PDMR Shareholding               
                                                                               
4 June 2007                              Directorate Change                    
                                                                               
29 May 2007                             Real Estate Framework                  
                                                                               
17 May 2007                             Holding(s) in Company                  
                                                                               
14 May 2007                         Director / PDMR Shareholding               
                                                                               
9 May 2007                              Holding(s) in Company                  
                                                                               
8 May 2007                              Re Contract Extension                  
                                                                               
3 May 2007                          Block Listing Interim Review               
                                                                               
30 April 2007                            Total Voting Rights                   
                                                                               
23 April 2007                       Director / PDMR Shareholding               
                                                                               
18 April 2007                             Notice of Results                    
                                                                               
17 April 2007                           Holding(s) in Company                  
                                                                               
16 April 2007                       Director / PDMR Shareholding               
                                                                               
16 April 2007                           Holding(s) in Company                  
                                                                               
13 April 2007                       Director / PDMR Shareholding               
                                                                               
12 April 2007                       Director / PDMR Shareholding               
                                                                               
11 April 2007                       Director / PDMR Shareholding               
                                                                               
4 April 2007                            Holding(s) in Company                  
                                                                               
2 April 2007                                 Re Contract                       
                                                                               
2 April 2007                        Director / PDMR Shareholding               
                                                                               
26 March 2007                       Director / PDMR Shareholding               
                                                                               
26 March 2007                           Holding(s) in Company                  
                                                                               
20 March 2007                           Holding(s) in Company                  
                                                                               
19 March 2007                       Director / PDMR Shareholding               
                                                                               
14 March 2007                       Director / PDMR Shareholding               
                                                                               
12 March 2007                       Director / PDMR Shareholding               
                                                                               
5 March 2007                        Director / PDMR Shareholding               
                                                                               
2 March 2007                            Holding(s) in Company                  
                                                                               
26 February 2007                    Director / PDMR Shareholding               
                                                                               
23 February 2007                       Scrip Dividend Circular                 
                                                                               
19 February 2007                    Director / PDMR Shareholding               
                                                                               
15 February 2007                        Holding(s) in Company                  
                                                                               
13 February 2007                    Director / PDMR Shareholding               
                                                                               
12 February 2007                    Director / PDMR Shareholding               
                                                                               
6 February 2007                         Holding(s) in Company                  
                                                                               
5 February 2007                        Holdings(s) in Company                  
                                                                               
5 February 2007                     Director / PDMR Shareholding               
                                                                               
31 January 2007                          Total Voting Rights                   
                                                                               
29 January 2007                     Director / PDMR Shareholding               
                                                                               
22 January 2007                     Director / PDMR Shareholding               
                                                                               
19 January 2007                          Total Voting Rights                   
                                                                               
16 January 2007                     Director / PDMR Shareholding               
                                                                               
15 January 2007                     Director / PDMR Shareholding               
                                                                               
12 January 2007                     Director / PDMR Shareholding               
                                                                               
8 January 2007                      Director / PDMR Shareholding               
                                                                               
2 January 2007                      Director / PDMR Shareholding               
                                                                               
29 December 2006                    Director / PDMR Shareholding               
                                                                               
21 December 2006                         Total Voting Rights                   
                                                                               
18 December 2006                    Director / PDMR Shareholding               
                                                                               
13 December 2006                    Director / PDMR Shareholding               
                                                                               
11 December 2006                    Director / PDMR Shareholding               
                                                                               
7 December 2006                            Interim Results                     
                                                                               
4 December 2006                     Director / PDMR Shareholding               
                                                                               
29 November 2006                          Notice of Results                    
                                                                               
28 November 2006                        Holding(s) in Company                  
                                                                               
27 November 2006                    Director / PDMR Shareholding               
                                                                               
20 November 2006                    Director / PDMR Shareholding               
                                                                               
16 November 2006                    Director / PDMR Shareholding               
                                                                               
14 November 2006                    Director / PDMR Shareholding               
                                                                               
13 November 2006                    Director / PDMR Shareholding               
                                                                               
13 November 2006                             Re Contract                       
                                                                               
9 November 2006                     Block Listing Interim Review               
                                                                               
6 November 2006                     Director / PDMR Shareholding               
                                                                               
30 October 2006                     Director / PDMR Shareholding               
                                                                               
23 October 2006                     Director / PDMR Shareholding               
                                                                               
20 October 2006                              Re Contract                       
                                                                               
17 October 2006                     Director / PDMR Shareholding               
                                                                               
12 October 2006                     Director / PDMR Shareholding               
                                                                               
9 October 2006                      Director / PDMR Shareholding               
                                                                               
3 October 2006                      Director / PDMR Shareholding               
                                                                               
2 October 2006                      Director / PDMR Shareholding               
                                                                               
2 October 2006                           Directorate Change                    
                                                                               
29 September 2006                   Director / PDMR Shareholding               
                                                                               
25 September 2006                   Director / PDMR Shareholding               
                                                                               
18 September 2006                   Director / PDMR Shareholding               
                                                                               
14 September 2006                          Results of AGM                      
                                                                               
14 September 2006                           AGM Statement                      
                                                                               
12 September 2006                   Director / PDMR Shareholding               
                                                                               
11 September 2006                   Director / PDMR Shareholding               
                                                                               
4 September 2006                    Director / PDMR Shareholding               
                                                                               
25 August 2006                      Director / PDMR Shareholding               
                                                                               
21 August 2006                      Director / PDMR Shareholding               
                                                                               
15 August 2006                        Annual Information Update                

2. Documents filed at Companies House

All of the documents listed below were filed with Companies House in Cardiff on
or around the dates indicated and copies can be obtained from Companies House,
Crown Way, Cardiff CF14 3UZ, online at www.companieshouse.gov.uk or if you are
a registered user, through Companies House Direct at
www.direct.companieshouse.gov.uk.

Date of filing                   Brief description of document filed           
                                                                               
17 August 2007                Form 88(2) to confirm allotment of shares        
                                                                               
17 August 2007                Form 88(2) to confirm allotment of shares        
                                                                               
17 August 2007                Form 88(2) to confirm allotment of shares        
                                                                               
11 June 2007                        Form 288b - Director Resigned              
                                                                               
7 June 2007                       Particulars of Mortgage / Charge             
                                                                               
12 April 2007                 Form 88(2) to confirm allotment of shares        
                                                                               
21 February 2007                  Declaration of Mortgage / Charge             
                                                                               
2 February 2007               Form 88(2) to confirm allotment of shares        
                                                                               
22 January 2007                    Secretary's Particulars Change              
                                                                               
21 November 2006                   Form 288a - Director Appointed              
                                                                               
15 November 2006                      Form 363 - Annual Return                 
                                                                               
28 September 2006             Form 88(2) to confirm allotment of shares        
                                                                               
18 September 2006        Ordinary and Special Resolutions passed at the AGM    
                                                                               
15 September 2006             Form 88(2) to confirm allotment of shares        
                                                                               
13 September 2006      Annual Accounts filed for the Group made up to 30 April 
                                                2006                           
                                                                               
8 September 2006              Form 88(2) to confirm allotment of shares        
                                                                               
8 September 2006              Form 88(2) to confirm allotment of shares        
                                                                               
25 August 2006                Form 88(2) to confirm allotment of shares        

3. Documents filed with the Financial Services Authority (FSA)

All of the documents listed below were filed with the FSA on or around the
dates indicated and can be viewed at the UKLA Document Viewing Facility,
Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14
5HS

Date of filing                   Brief description of document filed           
                                                                               
8 August 2007             Notice of AGM 2007, Proxy Card, Annual Report and    
                                Accounts for year ended 30 April 2007          
                                                                               
2 August 2007           Scrip Dividend Election Circular in respect of Final   
                       Dividend for year ended 30 April 2007, Form of Election 
                                      and Advice of Entitlement                
                                                                               
23 February 2007       Scrip Dividend Election Circular in respect of Interim  
                         Dividend for the year ending 30 April 2007, Form of   
                                 Election and Advice of Entitlement            
                                                                               
19 December 2006       Interim Report for the 6 months ended 31 October 2006.