Annual Information Update

  • 14 May 2008 15:10
G4S plc announces, in accordance with Prospectus Rule 5.2, that the following information has been published or made available to the public over the twelve months ending 8 May 2008 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets:
G4S logo

Regulatory Information Service announcements


Copies of these announcements are on the ‘Market News’ page of the London Stock Exchange website at www.londonstockexchange.com

Date Announcement

15/05/07 Interim Management Statement
15/05/07 Annual Information Update
16/05/07 Acquisition of GFE, Austria
01/06/07 AGM Resolutions
27/06/07 Change of Director’s Details
02/07/07 Voting Rights and Capital
03/07/07 Disposal of G4S Cash Services, France
26/07/07 Acquisition of Omada Fire and Security, Ireland
31/07/07 Voting Rights and Capital
15/08/07 Acquisition of Ridderikhof, Netherlands
15/08/07 Notification of Major Interests in Shares
29/08/07 Interim Results Announcement
20/09/07 Dealings by Directors and PDMRs
27/09/07 Notification of Major Interests in Shares
29/09/07 Notification of Major Interests in Shares
01/10/07 Block Listing Six-Monthly Returns (2)
08/10/07 Notifications of Major Interests in Shares (2)
09/10/07 Change of Director’s Details
10/10/07 Purchase of Shares by Employee Benefit Trust
15/10/07 Acquisition of First Security, Belgium
15/10/07 Notification of Major Interests in Shares
17/10/07 Block Listing Application
18/10/07 Acquisition of RIG Police Recruit, UK
29/10/07 Notification of Major Interests in Shares
01/11/07 Acquisition of Byens Låseservice, Denmark
05/11/07 Purchase of Shares by Employee Benefit Trust
12/11/07 Interim Management Statement
04/12/07 Purchase of Shares by Employee Benefit Trust
18/12/07 Acquisition of GSL
28/12/07 Notification of Major Interests in Shares
03/01/08 Directors’ Dealings
03/01/08 Purchase of Shares by Employee Benefit Trust
01/02/08 Voting Rights and Capital
01/02/08 Notification of Major Interests in Shares
29/02/08 Retirement of Director
03/03/08 Financial Calendar for 2008
04/03/07 Acquisition of Rock Steady Group, UK
11/03/08 Preliminary Results Announcement
12/03/08 Block Listing Application
12/03/08 Notification of Major Interests in Shares
20/03/08 Recommended offer for ArmorGroup International
20/03/08 Dealings by Directors and PDMRs
25/03/08 ArmorGroup International Offer Update
27/03/08 Notification of Major Interests in Shares
28/03/08 Acquisition of MJM Investigations, US
31/03/08 ArmorGroup International Posting of Offer
04/04/08 ArmorGroup International Irrevocable Undertakings
04/04/08 Acquisition of RONCO Consulting, US
04/04/08 Dealings by Directors and PDMRs
07/04/08 Dealing by PDMR
10/04/08 Divestment of G4S Sicherheitssysteme, Germany
14/04/08 Block Listing Six-Monthly Returns (2)
21/04/08 Report & Accounts and AGM
22/04/08 ArmorGroup International Offer Unconditional as to Acceptances
02/05/08 GSL Acquisition Not Referred to Competition Commission
02/05/08 Purchase of Share by Employee Benefit Trust
07/05/08 ArmorGroup International Offer Unconditional in All Respects


Documents filed at Companies House


These documents have been filed with the Registrar of Companies and copies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or through the Companies House Direct website at www.direct.companieshouse.gov.uk

Date Document Description
24/05/07 AAGroup Accounts
01/06/07 CERTNMChange of Name
07/06/07 MEM/ARTSMemorandum and Articles of Association
19/06/07 RES 11AGM Resolutions
20/06/07 88(2)Allotment of shares
08/08/07 88(2)Allotment of shares
14/01/08 88(2) X4Allotment of shares
05/02/08 363sAnnual Return
28/04/08 AAGroup Accounts

Copies of all documents referred to above can be obtained from the Company Secretary at:

G4S plc
The Manor
Manor Royal
Crawley
West Sussex
RH10 9UN

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that, whilst the information referred to above was accurate at the time of publication, some information may, due to changing circumstances, have become out-of-date.

Peter David
Company Secretary