Prospectus Rule 5-2 Annual Information Update

  • 15 May 2009 11:33
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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 2009 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets:

Regulatory Information Service announcements

Copies of these announcements are on the ‘Market News’ page of the London Stock Exchange website at www.londonstockexchange.com apart from those marked with an asterisk, which are announced only on the Copenhagen Stock Exchange.

Date Announcement
09/05/08 Acquisition of GSL
09/05/08 Offer Update
13/05/08 Interim Management Statement
13/05/08 Issue of Equity
13/05/08 Result of Placing
14/05/07 Annual Information Update
15/05/08 Disposal – Germany
21/05/08 Acquisition – Progard, Serbia
29/05/08 AGM Resolutions
02/06/08 Director’s Dealings
02/06/08 Voting Rights and Capital
02/06/08 Purchase of Shares by Employee Benefit Trust
04/06/08 Acquisition – Touchcom, USA
12/06/08 Director’s Dealings
01/07/08 Voting Rights and Capital
27/08/08 Half-yearly Report
27/08/08 Interim Dividend*
02/09/08 Purchase of Shares by Employee Benefit Trust
25/09/08 Disposal – France
01/10/08 Purchase of Shares by Employee Benefit Trust
04/11/08 Purchase of Shares by Employee Benefit Trust
10/11/08 Interim management Statement
01/12/08 Changes to Roles of Directors
03/12/08 Purchase of Shares by Employee Benefit Trust
05/12/08 Disposal Update – France
02/01/09 Voting Rights and Capital
06/01/09 Purchase of Shares by Employee Benefit Trust
07/01/09 Directors’ and PDMRs’ Dealings
14/01/09 Security over Director’s Shares
30/01/09 Financial Calendar for 2009
30/01/09 Change of Director’s Details
03/02/09 Financial Calendar Update
12/02/09 Disposal – France
24/02/09 Acquisition – Secura Monde & Shiremoor, UK
10/03/09 Preliminary Results Announcement
18/03/09 Directors’ Dealings
18/03/09 Final Dividend*
26/03/09 Directors’ and PDMRs’ Dealings
07/04/09 Purchase of Shares by Employee Benefit Trust
16/04/09 Acquisition – Sunshine Youth Services, USA
20/04/09 Annual Financial Report
01/05/09 Publication of Prospectus
06/05/09 Sterling Bond Issue
08/05/09 Purchase of Shares by Employee Benefit Trust

 

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
27/5/08 88(2) X 3 Allotment of shares
04/06/08 RES 01 AGM Resolutions
20/06/08 288b Resignation of Director
20/06/08 88(2) X 2 Allotment of shares
18/08/08 88(2) X 3 Allotment of shares
03/10/08 Mem/Arts Articles of Association amended
24/12/08 353 Location of register of members
05/01/09 88(2) Allotment of shares
14/01/09 363a Annual Return

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.

 

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