Euromoney Institutional Investor PLC
Annual Information Update
In accordance with Prospectus Rule 5.2, the following information has been published or been made available to the public in the previous twelve months.
Regulatory announcements made available via a Regulatory Information Service:
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January 14 2011 |
Annual information update |
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January 20 2011 |
Interim management statement |
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January 20 2011 |
Result of Annual General Meeting - all resolutions were passed |
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January 24 2011 |
Issue of equity - 1,480,171 allotted to shareholders who elected to receive the scrip dividend alternative |
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January 31 2011 |
Total (Other OTC: TTFNF.PK - news) voting rights - the total number of voting rights in Euromoney Institutional Investor PLC was 118,638,367 |
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February 2 2011 |
Director/PDMR shareholding - DC Cohen exercise 3,018 SAYE options at an exercise price of £3.18 |
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February 11 2011 |
Director/PDMR shareholding - DE Alfano exercised and sold 4,919 CAP options at an exercise price of £0.0025 and sale price of £7.30 |
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February 11 2011 |
Director/PDMR shareholding - shares acquired by scrip dividend for the following: - The Viscount Rothermere: 393 shares - JP Williams: 34 shares - A Perry: 106 shares |
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March 1 2011 |
Total voting rights - the total number of voting rights in Euromoney Institutional Investor PLC was 120,441,588 |
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March 25 2011 |
Trading update |
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April 1 2011 |
Total voting rights - the total number of voting rights in Euromoney Institutional Investor PLC was 120,449,408 |
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April 14 2011 |
Retirement of alternate director - P Williams retired as alternate non-executive director of Euromoney Institutional Investor PLC to The Viscount Rothermere. |
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May 3 2011 |
Total voting rights - the total number of voting rights in Euromoney Institutional Investor PLC was 120,462,050 |
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May 18 2011 |
Directorate change: - S Daintith appointed as alternate director of Euromoney Institutional Investor PLC to The Viscount Rothermere - S Daintith appointed to the Audit Committee - A Perry appointed as alternate director of Euromoney Institutional Investor PLC to M Morgan - The Viscount Rothermere stepped down from the Remuneration Committee - D Pritchard appointed to the Remuneration Committee as an independent non-executive director |
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May 19 2011 |
Interim results - the company announced its interim results for the six months to March 31 2011. The interim dividend was 6.25 pence per share |
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May 19 2011 |
Dividend declaration - offer of scrip dividend alternative to the interim dividend |
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May 26 2011 |
Director/PDMR shareholding - RCM Garnett exercised and sold 8,000 Executive options at an exercise price of £4.1917 and a sale price of £6.5567 |
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June 1 2011 |
Total voting rights - the total number of voting rights in Euromoney Institutional Investor PLC was 120,494,869 |
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June 8 2011 |
Notification of major interest in shares - AEGON Asset Management UK - threshold crossed below 3% |
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June 16 2011 |
Scrip reference price - 668.70 pence |
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June 20 2011 |
Acquisition - The company agreed the terms to acquire Ned Davis Research Group. On completion, Euromoney expects to pay approximately US$112 million (£69 million) for an initial 87% interest in NDRG. The remaining interest in NDRG will be acquired under an earn-out agreement, in two equal instalments, based on the profits of NDRG for the years to December 31 2012 and 2013. The maximum amount payable for a 100% interest in NDRG is $173 million. |
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June 29 2011 |
Total voting rights - the total number of voting rights in Euromoney Institutional Investor PLC was 120,500,255 |
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July 15 2011 |
Interim management statement |
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July 19 2011 |
Issue of equity - 745,918 allotted to shareholders who elected to receive the scrip dividend alternative |
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July 21 2011 |
Director/PDMR shareholding - shares acquired by scrip dividend for the following: - A Perry: 60 shares |
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July 21 2011 |
Director/PDMR shareholding - shares acquired by scrip dividend for the following: - The Viscount Rothermere: 113 shares |
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August 1 2011 |
Acquisition - completion of acquisition of Ned Davis Research Group |
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August 1 2011 |
Total voting rights - the total number of voting rights in Euromoney Institutional Investor PLC was 121,246,173 |
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September 1 2011 |
Total voting rights - the total number of voting rights in Euromoney Institutional Investor PLC was 121,247,380 |
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September 20 2011 |
Notification of chairman, Padraic Fallon, being diagnosed with cancer and is undergoing treatment which will require his absence from the company for short periods over the next few months. |
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September 23 2011 |
Trading update |
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September 28 2011 |
Director/PDMR shareholding - L Gibson sold 8,000 shares with the following sale prices: o 4,000 at £6.0882 o 2,000 at £6.0638 o 2,000 at £6.1082 |
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September 30 2011 |
Change of registrar - From October 3, 2011, Equiniti will replace Capita as the company's share registrar. |
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Board resolution to extend the service contract of Padraic Fallon to January 2013 subject to approval at Annual General Meeting in January 2012 |
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November 10 2011 |
Preliminary results - the company announced its preliminary results for the year to September 30 2011. The proposed final dividend was 12.50 pence per share |
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November 22 2011 |
Notification of major interest in shares - DMGT plc (proxy holder DMG Charles Limited) - threshold crossed 67% |
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December 1 2011 |
Total voting rights - the total number of voting rights in Euromoney Institutional Investor PLC was 121,290,398 |
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December 7 2011 |
Scrip reference price - 655.77 pence |
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December 21 2011 |
Annual Report and Accounts 2011 and Notice of 2012 AGM published on the company's website www.euromoneyplc.com |
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December 22 2011 |
Total voting rights - the total number of voting rights in Euromoney Institutional Investor PLC was 121,294,398 |
The information referred to above was up to date at the time of publication, but some information may now be out of date.
Enquiries:
San Lim 020 7779 8629
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