Annual Information Update

  • 14 May 2012 15:51
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 11 May 2012 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
12/05/2011 Annual Information Update
12/05/2011 Purchase of Shares by Employee Benefit Trust
16/05/2011 Dealing by Person Discharging Managerial Responsibility
16/05/2011 Notification of Major Interest in Shares
19/05/2011 Notification of Major Shareholding*
19/05/2011 Notification of Major Interest in Shares
20/05/2011 AGM Resolutions
23/05/2011 Acquisition of Detcon S.A. Argentina
24/05/2011 Capital Markets Day 2011
24/05/2011 Change of Directors’ Details
26/05/2011 Notification of Major Shareholding*
26/05/2011 Notification of Major Interest in Shares
27/05/2011 Notification of Major Shareholding*
27/05/2011 Notification of Major Interest in Shares

2/06/2011   Notification of Major Shareholding*
2/06/2011   Notification of Major Interest in Shares
3/06/2011   Dealing by Person Discharging Managerial Responsibility
3/06/2011   Notification of Major Shareholding*
3/06/2011   Notification of Major Interest in Shares
6/06/2011   Dealing by Person Discharging Managerial Responsibility
8/06/2011   Notification of Major Interest in Shares
13/06/2011 Purchase of Shares by Employee Benefit Trust
14/06/2011 Dealing by Person Discharging Managerial Responsibility
20/06/2011 Notification of Major Shareholding*
20/06/2011 Notification of Major Interest in Shares
22/06/2011 Notification of Major Interest in Shares
27/06/2011 Notification of Major Interest in Shares

1/07/2011   Financial Calendar for 2011 – Correction
1/07/2011   Voting Rights and Capital
1/07/2011   Change of Director’s Details
4/07/2011   Notification of Major Shareholding*
4/07/2011   Notification of Major Interest in Shares
13/07/2011 Acquisition of Alarm Monitoring Services
19/07/2011 Notification of Major Shareholding*
19/07/2011 Notification of Major Interest in Shares

5/08/2011   Notification of Major Shareholding*
5/08/2011   Notification of Major Interest in Shares
10/08/2011 Notification of Major Shareholding*
23/08/2011 Notification of Change in Major Shareholding*
23/08/2011 Notification of Major Interest in Shares

2/09/2011   Notification of Major Shareholding*
2/09/2011   Notification of Major Interest in Shares
12/09/2011 Notification of Major Shareholding*
12/09/2011 Notification of Major Interest in Shares

5/10/2011   Notification of Major Interest in Shares
5/10/2011   Notification of Major Interest in Shares
17/10/2011 Interim Management Statement
17/10/2011 Supplementary Information
17/10/2011 Proposed acquisition of ISS A/S
17/10/2011 ISS A/S nine month trading update
17/10/2011 Publication of Prospectus and posting of Circular
17/10/2011 Change of Director’s Details

1/11/2011   Acquisition of ISS A/S and Related Rights Issue not to Proceed
3/11/2011   Purchase of Shares by Employee Benefit Trust
21/11/2011 Change of Director’s Details

5/12/2011   Purchase of Shares by Employee Benefit Trust
20/12/2011 Notification of Major Shareholding*
20/12/2011 Notification of Major Interest in Shares date
22/12/2011 Dealing by Person Discharging Managerial Responsibility
30/12/2011 Acquisition of Trojan Security Services and The Facilities Management Group

5/01/2012   Purchase of Shares by Employee Benefit Trust
6/01/2012   Financial Calendar for 2012
13/01/2012 Alf-Duch Pedersen, Chairman, to retire from the Board

3/02/2012   G4S Botswana and Trojan Security Services
8/02/2012   Notification of Major Shareholding*
8/02/2012   Notification of Major Interest in Shares date
9/02/2012   Change of Director’s Details
23/02/2012 Acquisition of Chubb Emergency Response

1/03/2012   Appointment of Joint Financial Advisers and Joint Corporate Brokers
13/03/2012 Preliminary Results Announcement

2/04/2011   Dealings by Person Discharging Managerial Responsibility
3/04/2012   Dealing by Person Discharging Managerial Responsibility
4/04/2011   Dealings by Person Discharging Managerial Responsibility
10/04/2012 Annual Financial Report
10/04/2012 Notice of AGM*
18/04/2012 Dealing by Person Discharging Managerial Responsibility
10/04/2012 Notification of Major Shareholding*
18/04/2011 Notification of Major Interest in Shares date
30/04/2012 Publication of Final Terms for Euro Notes

3/05/2012   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
24/05/2011   RES10/01/09/13     AGM Resolutions
24/05/2011   MEM/ARTS             Articles of Association
13/06/2011   CH01                     Director’s Change of Particulars
16/06/2011   AA                        Accounts to 31/12/2010
22/06/2011   SH01                     Statement of Capital
16/01/2012   AR01                     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.

Peter David
Company Secretary