Regulatory Announcements
08 April 2008
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Annual Information Update
In accordance with Prospectus Rule 5.2.1, the John Menzies plc (the 'Company') sets out below a summary of the information which has been published or made available to the public in the 12 months ended 30 March 2007. This information is provided as required under the above rule and for no other purpose. The information contained below or referred to may be out of date.
1. Regulatory announcements made via a Regulatory Information Service, which can also be viewed from the Company's website at: www.johnmenziesplc.com, are as follows:
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Date |
Headline |
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02-Apr-08 |
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02-Apr-08 |
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31-Mar-08 |
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25-Mar-08 |
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14-Mar-08 |
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11-Mar-08 |
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01-Feb-08 |
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01-Feb-08 |
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24-Jan-08 |
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14-Jan-08 |
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03-Jan-08 |
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18-Dec-07 |
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04-Dec-07 |
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30-Nov-07 |
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21-Nov-07 |
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05-Nov-07 |
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01-Nov-07 |
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26-Oct-07 |
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01-Oct-07 |
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04-Sep-07 |
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31-Aug-07 |
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01-Aug-07 |
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03-Jul-07 |
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02-Jul-07 |
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28-Jun-07 |
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25-Jun-07 |
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19-Jun-07 |
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12-Jun-07 |
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01-Jun-07 |
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29-May-07 |
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29-May-07 |
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29-May-07 |
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24-May-07 |
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24-May-07 |
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30-Apr-07 |
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25-Apr-07 |
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23-Apr-07 |
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20-Apr-07 |
2. Documents filed at Companies House (copies of which are also obtainable from Companies House - for further information visit www.companieshouse.gov.uk):
|
Document |
Date |
Details |
|
88(2) |
20/03/2008 |
Return of Allotment of Shares |
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88(2) |
19/03/2008 |
Return of Allotment of Shares |
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88(2) |
17/03/2008 |
Return of Allotment of Shares |
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88(2) |
27/02/2008 |
Return of Allotment of Shares |
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88(2)R |
29/01/2008 |
Return of Allotment of Shares |
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88(2)R |
21/01/2008 |
Return of Allotment of Shares |
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88(2)R |
21/01/2008 |
Return of Allotment of Shares |
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88(2)R |
15/01/2008 |
Return of Allotment of Shares |
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88(2)R |
04/01/2008 |
Return of Allotment of Shares |
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88(2)R |
31/12/2007 |
Return of Allotment of Shares |
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88(2)R |
19/12/2007 |
Return of Allotment of Shares |
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88(2)R |
19/12/2007 |
Return of Allotment of Shares |
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88(2)R |
10/12/2007 |
Return of Allotment of Shares |
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88(2)R |
07/12/2007 |
Return of Allotment of Shares |
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88(2)R |
28/11/2007 |
Return of Allotment of Shares |
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88(2)R |
26/11/2007 |
Return of Allotment of Shares |
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88(2)R |
26/11/2007 |
Return of Allotment of Shares |
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88(2)R |
26/10/2007 |
Return of Allotment of Shares |
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88(2)R |
01/10/2007 |
Return of Allotment of Shares |
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88(2)R |
17/09/2007 |
Return of Allotment of Shares |
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88(2)R |
12/09/2007 |
Return of Allotment of Shares |
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88(2)R |
10/09/2007 |
Return of Allotment of Shares |
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88(2)R |
21/08/2007 |
Return of Allotment of Shares |
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88(2)R |
01/08/2007 |
Return of Allotment of Shares |
|
Annual Return |
25/07/2007 |
RETURN MADE UP TO 30/06/07;
BULK LIST AVAILABLE SEPARATELY |
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88(2)R |
11/07/2007 |
Return of Allotment of Shares |
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88(2)R |
02/07/2007 |
Return of Allotment of Shares |
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88(2)R |
20/06/2007 |
Return of Allotment of Shares |
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88(2)R |
20/06/2007 |
Return of Allotment of Shares |
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88(2)R |
20/06/2007 |
Return of Allotment of Shares |
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88(2)R |
06/06/2007 |
Return of Allotment of Shares |
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88(2)R |
04/06/2007 |
Return of Allotment of Shares |
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88(2)R |
30/05/2007 |
Return of Allotment of Shares |
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Special Resolutions |
30/05/2007 |
ADOPT ARTICLES 24/05/07 PURCHASE OWN SHARES 24/05/07 DISAPP PRE-EMPT RIGHTS 24/05/07 |
|
Report and Accounts |
30/05/2007 |
GROUP ACCOUNTS MADE UP TO 30/12/06 |
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88(2)R |
16/05/2007 |
Return of Allotment of Shares |
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88(2)R |
16/05/2007 |
Return of Allotment of Shares |
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88(2)R |
30/04/2007 |
Return of Allotment of Shares |
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88(2)R |
30/04/2007 |
Return of Allotment of Shares |
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88(2)R |
10/04/2007 |
Return of Allotment of Shares |
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88(2)R |
10/04/2007 |
Return of Allotment of Shares |
3. Documents published or sent to shareholders or filed with the UK Listing Authority document viewing facility:
Date |
Document Description |
7 September 2007 |
Interim report and accounts for 2006 |
20 April 2007 |
Annual report and accounts for 2006 (incorporating Notice of 2006 Annual General Meeting and explanatory notes), proxy card |
Copies of all of the above documents may be obtainable from the Company Secretary at the Company's registered office at 108 Princes Street, Edinburgh, EH2 3AA.
J F A Geddes
Company Secretary
0131 225 8555
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