Serco Group plc - Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, the following
summarises the information which has been published or made available to the
public by Serco Group plc (the "Company" or "Serco Group plc") over the
previous 12 months up to and including 30 April 2010.
This annual information update is required by and is being made pursuant to
Article 10 of the Prospectus Directive as implemented in the United Kingdom
(Prospectus Rule 5.2) and not for any other purpose and neither Serco Group
plc, nor any other person, takes any responsibility for, or makes any
representation, express or implied, as to the accuracy or completeness of the
information which it contains. This information is not necessarily up to date
as at the date of this annual information update and Serco Group plc does not
undertake any obligation to update any such information in the future. This
annual information update does not constitute an offer of any securities
addressed to any person and should not be relied upon by any person.
1. Announcements made via a RIS
The documents listed below were published via a Regulatory Information Service
on or around the dates indicated.
Date Description of Contents of Announcement
01-May-2009 Total Voting Rights
01-May-2009 Director/PDMR Shareholding
01-May-2009 Annual Information Update
05-May-2009 Director/PDMR Shareholding
12-May-2009 Interim Management Statement
12-May-2009 Result of AGM
18-May-2009 Director/PDMR Shareholding
29-May-2009 Preferred bidder on three Flexible New Deal contracts
01-Jun-2009 Total Voting Rights
05-Jun-2009 Serco awarded Plymouth Hospitals services contract
10-Jun-2009 Director/PDMR Shareholding
12-Jun-2009 Director/PDMR Shareholding
15-Jun-2009 Serco awarded contract for Air Traffic Services in Dubai
16-Jun-2009 Director/PDMR Shareholding
19-Jun-2009 Additional Listing
23-Jun-2009 Holding(s) in Company
24-Jun-2009 Blocklisting - Interim Review
26-Jun-2009 Additional Listing
29-Jun-2009 Pre-Close Trading Update
29-Jun-2009 Re Contract
29-Jun-2009 Re Contract
29-Jun-2009 Director/PDMR Shareholding
01-Jul-2009 Total Voting Rights
20-Jul-2009 Holding(s) in Company
03-Aug-2009 Total Voting Rights
03-Aug-2009 Holding(s) in Company
04-Aug-2009 Additional Listing
05-Aug-2009 Holding(s) in Company
12-Aug-2009 Serco wins contract to operate London Cycle Hire Scheme
26-Aug-2009 Half-yearly Report
01-Sep-2009 Serco signs three Flexible New Deal contracts
01-Sep-2009 Total Voting Rights
08-Sep-2009 Holding(s) in Company
21-Sep-2009 Holding(s) in Company
25-Sep-2009 Director/PDMR Shareholding
25-Sep-2009 Holding(s) in Company
01-Oct-2009 Total Voting Rights
12-Oct-2009 Director/PDMR Shareholding
13-Oct-2009 Directorate Change
14-Oct-2009 Holding(s) in Company
20-Oct-2009 Director/PDMR Shareholding
22-Oct-2009 Director/PDMR Shareholding
22-Oct-2009 Holding(s) in Company
27-Oct-2009 Holding(s) in Company
28-Oct-2009 Additional Listing
28-Oct-2009 Holding(s) in Company
02-Nov-2009 Total Voting Rights
02-Nov-2009 Serco signs environmental services contract
03-Nov-2009 Holding(s) in Company
06-Nov-2009 Director/PDMR Shareholding
12-Nov-2009 Interim Management Statement
12-Nov-2009 Holding(s) in Company
17-Nov-2009 Director/PDMR Shareholding
18-Nov-2009 Holding(s) in Company
24-Nov-2009 Director/PDMR Shareholding
30-Nov-2009 Total Voting Rights
08-Dec-2009 Additional Listing
15-Dec-2009 Pre Close Trading Statement
15-Dec-2009 Holding(s) in Company
17-Dec-2009 Additional Listing
04-Jan-2010 Total Voting Rights
04-Jan-2010 Blocklisting - Interim Review
06-Jan-2010 Additional Listing
07-Jan-2010 Serco signs new Business Link contract
01-Feb-2010 Total Voting Rights
26-Feb-2010 Final Results
01-Mar-2010 Total Voting Rights
02-Mar-2010 Director/PDMR Shareholding
05-Mar-2010 Director/PDMR Shareholding
15-Mar-2010 Director/PDMR Shareholding
16-Mar-2010 Directorate Change
18-Mar-2010 Director/PDMR Shareholding
22-Mar-2010 Director/PDMR Shareholding
22-Mar-2010 Additional Listing
29-Mar-2010 Director Declaration
30-Mar-2010 Additional Listing
30-Mar-2010 Director/PDMR Shareholding
31-Mar-2010 Director/PDMR Shareholding
01-Apr-2010 Total Voting Rights
07-Apr-2010 Director/PDMR Shareholding
08-Apr-2010 Annual Financial Report
All of the above documents are available for download on the Prices and News
section of the London Stock Exchange website, www.londonstockexchange.com, or
on the Company's website, www.serco.com.
2. Documents filed at Companies House
The Company has submitted filings to Companies House in relation to the Annual
Report, AGM resolutions and new Articles of Association, the annual return, the
allotment of shares, the appointment of a director and the notification of, and
a change of location of the company records to, the single alternative
inspection location. Copies of these documents can be found via the Companies
House website at www.companieshouse.gov.uk or if you are a registered
user, through Companies House Direct at www.direct.companieshouse.gov.uk.
Alternatively copies can be obtained from Companies House, Crown Way, Cardiff
CF14 3UZ.
3. Documents provided to shareholders and the FSA
The documents below were sent to shareholders on or around the dates indicated.
Date Document
26-Aug-09 Half Year Results Letter 2009
08-Apr-10 Annual Review and Accounts 2009
08-Apr-10 Notice of the 2010 Annual General Meeting
08-Apr-10 Proxy form for the 2010 Annual General Meeting
Copies of the above documents, along with the proposed new Articles of
Association of the Company, were also submitted to the UK Listing Authority
which is situated at: The Financial Services Authority, 25 The North Colonnade,
Canary Wharf, London E14 5HS.
Copies of the above documents can be obtained from the Company Secretary, Serco
Group plc, Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook,
Hampshire RG27 9UY.
4. Further Information
Further information about the Company can be found at our website,
www.serco.com