Euromoney Ins.InvPLC: Annual Information Update | Company Announcements

Thursday 28 January, 2010

Euromoney Ins.InvPLC

Annual Information Update

RNS Number : 2598G

Euromoney Institutional InvestorPLC

28 January 2010

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:

January 21 2009	Annual information update.
January 28 2009	Result of Annual General Meeting - All resolutions were passed.
January 28 2009	Interim management statement
January 29 2009	Issue of equity - 4,141,867 allotted to shareholders who elected to receive the scrip dividend alternative
February 2 2009	Director/PDMR shareholding - grant of 30,798 SAYE options at an exercise price of £1.87 under 1999 SAYE scheme.
February 4 2009	Director/PDMR shareholding - shares acquired by scrip dividend for the following: The Viscount Rothermere - 1,213 shares JP Williams - 106 shares
February 4 2009	Notification of major interest in shares - DMGT - threshold crossed above 67%
February 17 2009	Director/PDMR shareholding - exercised 144,975 CAP options at an exercise price of £0.0025.
February 23 2009	Director/PDMR shareholding - exercised 592,320 CAP options at an exercise price of £0.0025. 239,448 of these shares were sold for £1.78 a share.
February 24 2009	Notification of major interest in shares - DMGT - threshold decreased to 66%
February 27 2009	Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC was 111,301,365.
March 17 2009	Director/PDMR shareholding - exercised 97,234 CAP options at an exercise price of £0.0025.
April 1 2009	Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC was 111,516,188
April 30 2009	Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC was 111,530,455
May 14 2009	Interim Results - The company announced its interim results for the six months to March 31 2009. The interim dividend was increased to 6.25 pence.
May 14 2009	Dividend declaration - offer of scrip dividend alternative to the interim dividend
May 29 2009	Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC was 111,602,676
May 29 2009	Director shareholding - R Ensor exercised 46,126 CAP options at an exercise price of £0.0025
June 8 2009	Appointment to audit committee - DP Pritchard, an independent non-executive director appointed a member of the Audit committee
June 11 2009	Scrip reference price - 218.53 pence
June 30 2009	Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC is 111,632,657.
July 13 2009	Issue of equity - 2,116,090 allotted to shareholders who elected to receive the scrip dividend alternative
July 17 2009	Director/PDMR shareholding - shares acquired by scrip dividend for the following: The Viscount Rothermere - 631 shares JP Williams - 55 shares
July 17 2009	Directorate change - death of Christopher Brown, Executive director on July 16 2009
July 22 2009	Interim management statement
August 3 2009	Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC was 113,757,463.
August 6 2009	Director shareholding - SM Brady sold 6,646 shares at £2.51
September 7 2009	Director shareholding - Sir Patrick Sergeant sold 40,379 shares at £2.64
September 8 2009	Director shareholding - Sir Patrick Sergeant sold 59,621 shares at £2.71
September 25 2009	Trading update
October 5 2009	Director shareholding - SM Brady sold 13,093 shares at £3.79
October 8 2009	Notice re International Depositary Receipt Programme in order to delist from Luxembourg Stock Exchange
October 23 2009	Notification of major interest in shares - Aegon UK group - threshold crossed above 3%
November 12 2009	Preliminary results - The company announced its preliminary results for the year to September 30 2009. The proposed final dividend was 7.75 pence.
November 12 2009	Appointment of Director - Bashar AL-Rehany was appointed as executive director of the company.
November 26 2009	Additional listing (block listing) - 400,000 shares under the CAP option scheme
November 30 2009	Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC was 113,775,757.
December 9 2009	Scrip reference price - 401.47 pence
December 10 2009	Additional listing (block listing) - 1,200,000 shares under the CAP option scheme
December 11 2009	Director holding - PM Fallon transferred 150,000 ordinary shares to S&W Edenburg Fund in which PM Fallon has a beneficial interest
December 18 2009	Annual Report and Accounts 2009 and Notice of 2010 AGM published on the company's website www.euromoneyplc.com
December 18 2009	Total Voting Rights - the total number of voting rights in Euromoney Institutional Investor PLC was 113,789,707.
January 15 2010	PDMR shareholding - RCM Garnett and spouse sold 6,000 and 2,272 shares at £4.41 and £4.40 respectively
January 19 2010	Notification of major interest in shares - Aegon UK group - threshold crossed above 4%
January 21 2010	Interim management statement
January 21 2010	Result of Annual General Meeting - All resolutions were passed.
January 21 2010	Issue of equity - 1,639,315 allotted to shareholders who elected to receive the scrip dividend alternative
January 21 2010	Resignation of director - Michael Carroll has retired from his role as an executive director of the company.
January 25 2010	Director shareholding: - NF Osborn sold 25,000 at £4.60 - CHC Fordham exercised 6000 Executive options with exercise price of £3.35 - CR Jones exercised 6000 Executive options with exercise price of £3.35 and transferred the shares to LA Knox, a connected person at £4.617

The information referred to above was up to date at the time of publication, but some information may now be out of date.

Enquiries:

Bridget Hennigan 020 7779 8624

This information is provided by RNS

The company news service from the London Stock Exchange

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