RETAIL DECISIONS PLC
Company No: 3885583
20th April 2006
Annual Information Update
Following publication of the Annual Report and Accounts on March 31st 2006 The Company submits its Annual Information Update to the UK Listing Authority in accordance with Prospectus Rule 5.2. This update can be accessed at www.ReDplc.com, the Group's website.
The following information is a list of all announcements and filings of a regulatory nature which have been published or made available to the public in the period from January 1st 2005 up to and including April 7th 2006. The information referred to in this update was accurate at the time of publication but some information may now be out of date.
1. Announcements made via RNS
The following documents were published via RNS
|
Date |
RNS Title |
Brief description of announcement |
|
31-Mar-06 |
Annual Report and Accounts |
Annual Report 2005 and AGM Notice |
|
21-Mar-06 |
Re Agreement |
Partnership with First Data Corp |
|
08-Mar-06 |
Holding(s) in Company |
|
|
07-Mar-06 |
Director/PDMR Interest |
Contingent share award under LTIP to Carl Clump, Richard Amos, Rob Hillan and Mark Goldspink. |
|
06-Mar-06 |
Blocklisting Interim Review |
Issued in previous six months: 31,107 shares |
|
03-Mar-06 |
Final Results |
Preliminary announcement of results for 2005 |
|
14-Feb-06 |
Holding(s) in Company |
Goldman Sachs holding 4.99% |
|
07-Feb-06 |
Notice of Results |
Advance notice of release March 3rd 2006 |
|
17-Jan-06 |
Trading Statement |
Trading Statement |
|
28-Dec-05 |
First UK Gift Card Client |
Harvey World Travel is first UK Gift card client |
|
23-Dec-05 |
Holding(s) in Company |
Goldman Sachs holding 5.12% |
|
16-Dec-05 |
Holding(s) in Company |
Goldman Sachs holding 4.99% |
|
07-Dec-05 |
Director/PDMR Shareholding |
Purchase of shares by Nigel Whittaker, Richard Amos, Geoff Westmore, Carl Clump |
|
05-Dec-05 |
Director/PDMR Shareholding |
Purchase of Shares by Jane E Tozer |
|
05-Dec-05 |
Acquisition |
Acquisition of E Com Industries PTY Ltd |
|
02-Dec-05 |
Holding(s) in Company |
Credit Suisse First Boston(Europe (Chicago Options: ^REURUSD - news) ) Ltd no longer have a notifiable interest |
|
02-Dec-05 |
Holding(s) in Company |
Credit Suisse First Boston(Europe) Ltd holding 3.57% |
|
01-Dec-05 |
Holding(s) in Company |
UBS AG (NYSEArca: DJCI - news) no longer have a notifiable interest |
|
29-Nov-05 |
Holding(s) in Company |
Goldman Sachs holding 5.05% |
|
25-Nov-05 |
Share Consolidation |
One for five consolidation of ordinary shares |
|
25-Nov-05 |
Holding(s) in Company |
Gartmore Investment Ltd no longer have a notifiable interest |
|
14-Nov-05 |
Holding(s) in Company |
Gartmore Investment Ltd holding 3.2% |
|
14-Nov-05 |
Holding(s) in Company |
Goldman Sachs holding 4.89% |
|
11-Nov-05 |
Holding(s) in Company |
UBS AG holding 3.38% |
|
10-Nov-05 |
Licence Agreement |
Prism Licence sale to LG Card |
|
09-Nov-05 |
Director/PDMR Shareholding |
Take up of eligible rights in Open Offer by: Nigel Whittaker, Carl Clump, Richard Amos, Edward Tilly, Jane E Tozer, Geoff Westmore, Myles Stephenson, Nick Walker. |
|
09-Nov-05 |
Completion of Acquisition |
Acquisition of Fuelserv and admission of 98,547,772 new ordinary shares. |
|
07-Nov-05 |
Notice of Results |
Passing of all resolutions at EGM and filing of circular at FSA. |
|
04-Nov-05 |
Result of EGM |
Passing of all resolutions at EGM |
|
03-Nov-05 |
Result of Open Offer |
Open offer acceptances reach 43% |
|
02-Nov-05 |
Holding(s) in Company |
Man Financial Ltd holding 3.16% |
|
Holding(s) in Company |
Barclays PLC no longer a notifiable interest |
|
|
14-Oct-05 |
Holding(s) in Company |
Goldman Sachs holding 5.99% |
|
14-Oct-05 |
Holding(s) in Company |
Barclays PLC holding 3.44% |
|
13-Oct-05 |
Holding(s) in Company |
Barclays PLC holding 4.24% |
|
12-Oct-05 |
Acquisition |
Proposed Acquisition of Fuelserv for £21.5m. Placing of ordinary shares and Open offer to qualifying shareholders. |
|
11-Oct-05 |
Acquisition |
Potential acquisition and Fund raising |
|
05-Oct-05 |
Potential Acquisition |
Discussions may lead to acquisition and fundraising |
|
09-Sep-05 |
Interim Results |
Results for six months to June 30th 2005 |
|
02-Sep-05 |
Blocklisting Interim Review |
Issued in previous six months: 436,000 shares |
|
01-Sep-05 |
Notice of Results |
Advance notice of release on September 9th 2005 |
|
19-Aug-05 |
Holding(s) in Company |
Barclays PLC holding 11.8% |
|
07-Jul-05 |
Pre-Close Trading Update |
Trading statement |
|
28-Jun-05 |
Holding(s) in Company |
Goldman Sachs holding 5.44% |
|
28-Jun-05 |
Holding(s) in Company |
Goldman Sachs holding 6.98% |
|
27-Jun-05 |
Patent Re-Examination |
Preliminary decision invalidates Cybersource patent. |
|
07-Jun-05 |
Re Joint Venture |
Launch of Joint venture with Voca (formerly BACS) and MiPay. |
|
27-May-05 |
Re. IFRS |
Restatement of 2004 results under IFRS |
|
03-May-05 |
Director Shareholding |
Contingent share award under LTIP to Carl Clump, Richard Amos. |
|
03-May-05 |
AGM resolutions |
Resolutions passed by requisite majority at AGM on April 29th 2005 |
|
29-Apr-05 |
AGM Statement |
Trading update |
|
07-Apr-05 |
Holding(s) in Company |
Barclays PLC holding 10.03% |
|
10-Mar-05 |
Director Shareholding |
Contingent share award under LTIP to Carl Clump, Richard Amos. |
|
10-Mar-05 |
Holding(s) in Company |
Goldman Sachs holding 5.25% |
|
07-Mar-05 |
Holding(s) in Company |
Goldman Sachs holding 4.22% |
|
01-Mar-05 |
Additional Listing |
Block listing of 5,800,000 new shares for exercise of options. |
|
01-Mar-05 |
Final Results |
Preliminary Results for 2004 |
|
16-Feb-05 |
Holding(s) in Company |
Barclays PLC holding 4.01% |
|
03-Feb-05 |
Additional Listing |
Admission of 129,690 shares issued on exercise of options. |
|
27-Jan-05 |
Notice of Results |
Advance notice of release |
|
21-Jan-05 |
Holding(s) in Company |
Goldman Sachs holding 3.87% |
|
11-Jan-05 |
New Client Win |
Federated Department Stores,Inc (Macy's Bloomingdales) are new client. |
|
05-Jan-05 |
Patent Re-Examination Decision |
US patent and Trademark Office will re-examine grant of Cybersource patent. |
Copies of these documents can be accessed via the Company's website www.redplc.com. and at the London Stock Exchange (LSE: LSE.L - news) (www.londonstockexchange.com).
2. Documents filed at Companies House
The following documents were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
|
Date |
Form |
Document |
|
04-Apr-06 |
88(2)R |
27,707 Shares issued on exercise of options |
|
04-Apr-06 |
88(2)R |
3,400 Shares issued on exercise of options |
|
20-Jan-06 |
88(2)R |
3,400 Shares issued on exercise of options |
|
09-Jan-06 |
363s |
Annual Return with Bulk list |
|
14-Dec-05 |
403a |
Declaration of Charge in connection with acquisition of E Com |
|
22-Dec-05 |
122 |
Consolidation of Ordinary Shares (1 for 5) |
|
23-Nov-05 |
MEM/ARTS |
New Articles of Association |
|
23-Nov-05 |
RES01 |
Resolutions to 1) disapply pre-emption rights; 2) Authorise share issue; 3) amend Articles. |
|
23-Nov-05 |
123 |
Increase in nominal capital following placing and open offer |
|
18-Nov-05 |
395 |
Particulars of charge in connection with acquisition of Fuelserv |
|
15-Jul-05 |
88(2)R |
57,000 Shares issued on exercise of options |
|
06-Jul-05 |
88(2)R |
35,000 Shares issued on exercise of options |
|
06-Jul-05 |
88(2)R |
187,000 Shares issued on exercise of options |
|
20-May-05 |
88(2)R |
157,000 Shares issued on exercise of options |
|
16-May-05 |
AA |
Accounts 2004 |
|
15-Feb-05 |
88(2)R |
129,690 Shares issued on exercise of options |
|
13-Jan-05 |
363s |
Annual Return with Bulk list |
Copies of these documents can be obtained from Companies House (www.companieshouse.gov.uk)
3. Published Reports
The following reports were published on the Company's website on the date shown and mailed to shareholders.
|
Date |
Document |
|
31-Mar-06 |
Annual Report and Accounts 2005, AGM Notice ∓ Proposed New Articles. (Proposed Articles on website only) |
|
3-Mar-06 |
Presentation: 2005 Results (Website only) |
|
3-Mar-06 |
Preliminary Announcement of 2005 results (Website only) |
|
12-Oct-05 |
Prospectus and EGM Notice (Mailed only) |
|
9-Sep-05 |
Presentation of Interim results (Website only) |
|
9-Sep-05 |
Interim Report |
|
27-May-05 |
Presentation: Impact of IFRS (Website only) |
|
31-Mar-05 |
Annual Report and Accounts 2004 |
|
01-Mar-05 |
Presentation: 2004 Results (Website only) |
|
01-Mar-05 |
Preliminary Announcement of 2004 results (Website only) |
Copies of these documents can be accessed at the Company's website www.redplc.com.
Kevin Hayes, Company Secretary, Retail Decisions plc
Telephone 01483 728700
ENDS
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