Information  X 
Enter a valid email address

Euromoney Ins.InvPLC (ERM)

  Print      Mail a friend       Annual reports

Thursday 28 January, 2010

Euromoney Ins.InvPLC

Annual Information Update

RNS Number : 2598G
Euromoney Institutional InvestorPLC
28 January 2010
 



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 21 2009

Annual information update.

January 28 2009

Result of Annual General Meeting - All resolutions were passed.

January 28 2009

Interim management statement 

January 29 2009

Issue of equity - 4,141,867 allotted to shareholders who elected to receive the scrip dividend alternative

February 2 2009 

Director/PDMR shareholding - grant of 30,798 SAYE options at an exercise price of £1.87 under 1999 SAYE scheme.

February 4 2009

Director/PDMR shareholding - shares acquired by scrip dividend for the following:

The Viscount Rothermere - 1,213 shares

JP Williams - 106 shares

February 4 2009

Notification of major interest in shares - DMGT - threshold crossed above 67%

February 17 2009 

Director/PDMR shareholding - exercised 144,975 CAP options at an exercise price of £0.0025.  

February 23 2009 

Director/PDMR shareholding - exercised 592,320 CAP options at an exercise price of £0.0025. 239,448 of these shares were sold for £1.78 a share.

February 24 2009

Notification of major interest in shares - DMGT - threshold decreased to 66%

February 27 2009

Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC was 111,301,365.

March 17 2009 

Director/PDMR shareholding - exercised 97,234 CAP options at an exercise price of £0.0025.  

April 1 2009

Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC was 111,516,188

April 30 2009

Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC was 111,530,455

May 14 2009

Interim Results - The company announced its interim results for the six months to March 31 2009. The interim dividend was increased to 6.25 pence.

May 14 2009

Dividend declaration - offer of scrip dividend alternative to the interim dividend 

May 29 2009

Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC was 111,602,676

May 29 2009

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

June 8 2009

Appointment to audit committee - DP Pritchard, an independent non-executive director appointed a member of the Audit committee

June 11 2009

Scrip reference price - 218.53 pence

June 30 2009

Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC is 111,632,657.

July 13 2009

Issue of equity - 2,116,090 allotted to shareholders who elected to receive the scrip dividend alternative

July 17 2009

Director/PDMR shareholding - shares acquired by scrip dividend for the following:

The Viscount Rothermere - 631 shares

JP Williams - 55 shares

July 17 2009

Directorate change - death of Christopher Brown, Executive director on July 16 2009 

July 22 2009

Interim management statement

August 3 2009

Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC was 113,757,463.

August 6 2009

Director shareholding - SM Brady sold 6,646 shares at £2.51

September 7 2009

Director shareholding - Sir Patrick Sergeant sold 40,379 shares at £2.64

September 8 2009

Director shareholding - Sir Patrick Sergeant sold 59,621 shares at £2.71

September 25 2009

Trading update

October 5 2009

Director shareholding - SM Brady sold 13,093 shares at £3.79

October 8 2009

Notice re International Depositary Receipt Programme in order to delist from Luxembourg Stock Exchange

October 23 2009

Notification of major interest in shares - Aegon UK group - threshold crossed above 3%

November 12 2009

Preliminary results - The company announced its preliminary results for the year to September 30 2009. The proposed final dividend was 7.75 pence.

November 12 2009

Appointment of Director - Bashar AL-Rehany was appointed as executive director of the company.

November 26 2009

Additional listing (block listing) - 400,000 shares under the CAP option scheme

November 30 2009

Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC was 113,775,757.

December 9 2009

Scrip reference price - 401.47 pence

December 10 2009

Additional listing (block listing) - 1,200,000 shares under the CAP option scheme

December 11 2009

Director holding - PM Fallon transferred 150,000 ordinary shares to S&W Edenburg Fund in which PM Fallon has a beneficial interest

December 18 2009

Annual Report and Accounts 2009 and Notice of 2010 AGM published on the company's website www.euromoneyplc.com

December 18 2009

Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC was 113,789,707.

January 15 2010

PDMR shareholding - RCM Garnett and spouse sold 6,000 and 2,272 shares at £4.41 and £4.40 respectively

January 19 2010

Notification of major interest in shares - Aegon UK group - threshold crossed above 4%

January 21 2010

Interim management statement

January 21 2010

Result of Annual General Meeting - All resolutions were passed.

January 21 2010

Issue of equity - 1,639,315 allotted to shareholders who elected to receive the scrip dividend alternative

January 21 2010

Resignation of director - Michael Carroll has retired from his role as an executive director of the company.

January 25 2010

Director shareholding: 

-  NF Osborn sold 25,000 at £4.60 

-  CHC Fordham exercised 6000 Executive options 
    with exercise price of £3.35

-  CR Jones exercised 6000 Executive options with 
   exercise price of £3.35 and transferred the shares 
   to LA Knox, a connected person at £4.617


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
 
END
 
 
AIUKVLBLBFFFBBE