Prospectus Rule 5-2 Annual Information Update
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.