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Euromoney Ins.InvPLC (ERM)

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Wednesday 21 January, 2009

Euromoney Ins.InvPLC

Annual Information Update

RNS Number : 0310M
Euromoney Institutional InvestorPLC
21 January 2009
 



Euromoney Institutional Investor PLC

Annual Information Update


In accordance with Prospectus Rule 5.2, the following information has been published or been made available to the public in the previous twelve months.


Regulatory announcements made available via a Regulatory Information Service:


January 29 2008

Annual information update.

January 30 2008

Result of Annual General Meeting - All resolutions were passed.

January 31 2008

Interim management statement 

February 18 2008 

Director/PDMR shareholding - exercised 646,193 CAP options at an exercise price of £0.0025.  252,152 of these shares were sold for £3.95 a share.

February 18 2008

Director shareholding - N Osborn sold 37,515 shares at £3.95.

March 3 2008

Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC was 104,876,019.

March 7 2008

Director shareholding - R Ensor exercised 46,126 CAP options at an exercise price of £0.0025.

March 19 2008

Director shareholding - N Osborn purchased 10,000 shares at £3.37.

April 1 2008

Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC was 105,118,185

May 15 2008

Interim Results - The company announced its interim results for the six months to March 31 2008. The interim dividend was increased to 6.25 pence.

May 30 2008

Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC was 105,184,913

May 30 2008

Half year report to March 31 2008 - available on company's website at http://www.euromoneyplc.com/interimreport2008

June 3 2008

PDMR shareholding - A Shale exercised 39,190 CAP options at an exercise price of £0.0025 

June 20 2008

PDMR shareholding - A Shale sold 39,190 shares at £3.38

July 1 2008

Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC is 105,225,370.

July 22 2008

Interim management statement

July 28 2008

Director shareholding - C Fordham exercised 49,646 CAP options at an exercise price of £0.0025. 

July 31 2007

Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC is 105,277,068.

September 24 2008

Trading update

October 1 2008

Appointment of Director - Martin Morgan was appointed as a non-executive director of the company.

October 1 2008

Resignation of director - Charles Sinclair and Peter Williams resigned as non-executive directors.

October 1 2008

Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC was 105,300,896

November 13 2008

Final results - The company announced its final results for the year to September 30 2008. The proposed final dividend was 13.0 pence.

November 19 2008

PDMR shareholding - C Garnett exercised 43,516 CAP options at an exercise price of £0.0025, on the same day sold 17,934 shares for £2.23. 25,582 shares were retained.

December 1 2008

Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC is 105,353,128.

December 22 2008

Appointment of director - David Pritchard appointed as a non-executive director of the company.

January 7 2009

Additional listing (block listing) - 625,000 shares under the CAP option scheme

January 8 2009

Additional listing (block listing) - 625,000 shares under the CAP option scheme

January 9 2009

Additional listing (block listing) - 625,000 shares under the CAP option scheme

January 12 2009

Additional listing (block listing) - 625,000 shares under the CAP option scheme

January 15 2009

Resignation of director - Robert Lamont has retired from his role as an executive director of the company.


The information referred to above was up to date at the time of publication, but some information may now be out of date.


Enquiries:


Bridget Hennigan 020 7779 8624



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