In accordance with Prospectus Rule 5.2, WSP Group plc ('the Company') provides an Annual Information Update ('Update') and sets out below a summary of the information that has been published or made available to the public during the 12 months up to and including 15 April 2012.
The information referred to in this Update was up to date at the time it was published, but some of it may now be out of date. Full copies of each item can be found at the locations specified.
The following regulatory announcements have been made via a Regulatory Information Service and may be viewed on the London Stock Exchange website, http://www.londonstockexchange.com. Alternatively, they may be found in the investor relations section of the Company's website which can be accessed at http://www.wspgroup.com/ir/.
Date | Announcement Heading |
26/03/2012 | Annual Financial Report |
12/03/2012 | Holding(s) in Company |
28/02/2012 | Holding(s) in Company |
27/02/2012 | Final Results |
09/02/2012 | Holding(s) in Company |
27/01/2012 | Holding(s) in Company |
26/01/2012 | Holding(s) in Company |
05/01/2012 | Blocklisting Interim Review |
21/12/2011 | Director/PDMR Shareholding |
20/12/2011 | Director/PDMR Shareholdings |
20/12/2011 | Pre-Close Trading Update & New Fin/cing Arrg/ments |
15/12/2011 | Second Price Monitoring Extn |
15/12/2011 | Price Monitoring Extension |
21/11/2011 | Holding(s) in Company |
11/11/2011 | Holding(s) in Company |
03/11/2011 | Interim Management Statement |
07/10/2011 | Holding(s) in Company |
28/09/2011 | Holding(s) in Company |
07/09/2011 | Director/PDMR Shareholding |
06/09/2011 | Holding(s) in Company |
05/09/2011 | Director/PDMR Shareholding |
01/09/2011 | Update re the Appointment of Ian Barlow |
30/08/2011 | Holding(s) in Company |
30/08/2011 | Holding(s) in Company |
25/08/2011 | Holding(s) in Company |
23/08/2011 | Holding(s) in Company |
23/08/2011 | Holding(s) in Company |
12/08/2011 | Holding(s) in Company |
25/07/2011 | Blocklisting Interim Review |
25/07/2011 | Half Year Results Announcement |
28/06/2011 | Pre-Close Trading Update and Chairman Appointment |
18/05/2011 | Holding(s) in Company |
05/05/2011 | Result of AGM |
04/05/2011 | Interim Management Statement |
18/04/2011 | Annual Information Update |
The Company submitted the following filings to Companies House on or around the dates indicated.
Type | Date | Description |
CH01 | 07/10/2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS CARL INGVAR KARLSSON / 07/10/2011 |
MG01 | 03/10/2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
AP01 | 13/09/2011 | DIRECTOR APPOINTED IAN EDWARD BARLOW |
TM01 | 06/09/2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
AR01 | 26/05/2011 | 18/05/11 FULL LIST |
Latest SOC | 26/05/2011 | 26/05/11 STATEMENT OF CAPITAL GBP 3191934.7 |
AD04 | 25/05/2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
AA | 12/05/2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
RES10 | 11/05/2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
RES13 | 11/05/2011 | MAKE POLITICAL DONATIONS AND NOTICE OF GENERAL MEETING04/05/2011 |
RES09 | 11/05/2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES11 | 11/05/2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
This Update was published by the Company on the Regulatory Information Service and is available from the investor relations section of the Company's website which can be accessed at http://www.wspgroup.com/ir/. Copies of the documents referred to in it are also available for inspection at the Company's Registered Office, WSP House, 70 Chancery Lane, London WC2A 1AF during normal business hours.
Graham F Bisset
Company Secretary
16 April 2012
distributed by |