13 May 2010: For Immediate Release
Psion PLC
Annual Information Update
In accordance with the requirement of the Prospectus Rule 5.2, the following
summarises the information and documents published, or made available to the
public, by the Company throughout the period starting 13 May 2009 and ending 12
May 2010.
1. RIS Announcements
The following UK regulatory announcements have been made via a Regulatory
Information Service and can be obtained from the London Stock Exchange's
website
www.londonstockexchange.com/marketnews or from the Company's website,
www.psion.com/news.
Date Announcement
19/05/2009 Holding(s) in Company
02/06/2009 Appointment of Non-Executive Director
02/06/2009 Holding(s) in Company
02/06/2009 Blocklisting Interim Review
17/06/2009 Holding(s) in Company
22/06/2009 Holding(s) in Company
25/06/2009 Holding(s) in Company
26/06/2009 Appointment of Chairman
01/07/2009 Total Voting Rights
08/07/2009 Psion Holding(s) in Company
13/08/2009 Half Yearly Report
19/08/2009 Holding(s) in Company
08/09/2009 Holding(s) in Company
18/09/2009 Dr David Potter confirms retirement
22/09/2009 Holdings in Company
28/09/2009 TR1 - Notification of Major Interests in Shares
06/10/2009 Total Voting Rights
06/10/2009 Holding(s) in Company
07/10/2009 Holding(s) in Company
08/10/2009 Holding(s) in Company
14/10/2009 Holding(s) in Company
23/10/2009 Management Change
05/11/2009 Notice of IMS
19/11/2009 Interim Management Statement
25/11/2009 Holding(s) in Company
30/11/2009 Director/PDMR Shareholding
01/12/2009 Blocklisting Interim Review
19/01/2010 Trading Statement
26/02/2010 TR1 - Notification of Major Interests in Shares
04/03/2010 Annual Financial Report
05/03/2010 Director/PDMR Shareholding
16/03/2010 Annual Financial Report - Amendment
26/03/2010 Director/PDMR Shareholding
26/03/2010 Director/PDMR Shareholding
31/03/2010 Director/PDMR Shareholding
01/04/2010 Company Secretary Change
06/04/2010 Annual Financial Report
07/05/2010 Interim Management Statement
07/05/2010 Announcement of Voting at Annual General Meeting
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies at
Companies House on or around the dates indicated and can be obtained from
Companies House at Companies House, Crown Way, Cardiff, CF14 3UZ or through
www.direct.companieshouse.gov.uk.
Date Document
01/06/2009 Res09 Special Resolutions passed at the AGM
18/06/2009 Form 363a Annual Return
24/06/2009 Form 288a Appointment of Director
01/07/2009 Form 88(2) Issue of shares
14/10/2009 Form AD02 SAIL address created
21/10/2009 AD01 Registered Office Change
27/10/2009 TM01 Director Appointment Terminated
27/10/2009 CH03 Secretary's Change of Particulars
27/10/2009 AD03 Registers moved to SAIL address
27/10/2009 AD02 SAIL address changed
28/10/2009 Form 88(2) Issue of shares
29/10/2009 CH01 Director's Change of Particulars
29/10/2009 CH01 Director's Change of Particulars
29/10/2009 TM01 Director Appointment Terminated
07/04/2010 AP03 Appointment of Secretary