(FDL.L) Findel PLC Buy/Sell

RNS Number : 8756A Findel PLC 15 October 2009

15th October 2009

Findel plc

Annual Information Update

Findel plc (the 'Company') is pleased to provide an annual information update in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the 12 month period from 5th July 2007 to 5th July 2008 and the 12 month period from 5th July 2008 to 5th July 2009. The information referred to in this update was up to date at the time the information was published but is not necessarily now up to date.

1. Regulatory Announcements to the London Stock Exchange

12 month period 5th July 2008 to 5th July 2009

Date of Announcement Headline Description

21.07.2008 Notification of Major interests in Shares
12.08.2008 Notification of Major interests in Shares
19.08.2008 Notification of Major Interests In Shares
19.08.2008 Interim Management Statement
09.09.2008 Notification of Major Interests In Shares
10.09.2008 Notification of Major Interests In Shares
19.09.2008 Notification of Major Interests In Shares
30.10.2008 Change of adviser name
05.11.2008 Trading Update
27.11.2008 Interim Results
28.11.2008 Director/PDMR Shareholding
28.11.2008 Director/PDMR Shareholding
28.11.2008 Director/PDMR Shareholding
28.11.2008 Director/PDMR Shareholding
28.11.2008 Director/PDMR Shareholding
08.01.2009 Trading Update
17.02.2009 Interim Management Statement
17.02.2009 Interim Management Statement Replacement
27.02.2009 Price Monitoring Extension
27.02.2009 Holding(s) in Company
02.04.2009 Conclusion of Business Unit Review
22.05.2009 Update on funding arrangements and current trading
29.06.2009 Notification of Major Interest in Shares

12 month period 5th July 2007 to 5th July 2008

Date of Announcement Headline Description

06.07.2007 Awards to Directors
06.07.2007 Awards to Directors
30.07.2007 Director/PDMR Shareholding
14.08.2007 Major Interest in Shares
02.10.2007 Directorate Change
02.10.2007 Trading Statement
26.10.2007 Total Voting Rights
29.11.2007 Interim Results
04.12.2007 Director/PDMR Shareholding
07.12.2007 Director/PDMR Shareholding
11.01.2008 Interim Management Statement
25.01.2008 Holding(s) in Company
07.02.2008 Analyst Site Visit
20.03.2008 Holding(s) in Company
26.03.2008 Holding(s) in Company
02.04.2008 Trading Statement
03.04.2008 Director/PDMR Shareholding
03.04.2008 Interest in Shares
17.04.2008 Business Update
21.04.2008 Major Interest in Shares
02.05.2008 Holding(s) in Company
15.05.2008 Director/PDMR Shareholding
15.05.2008 Purchase of Shares by Director
15.05.2008 Purchase of Shares by Director
15.05.2008 Total Voting Rights
15.05.2008 Final Results
16.05.2008 Purchase of Shares by Director
16.05.2008 Purchase of Shares by Director
19.05.2008 Purchase of Shares by Director
23.05.2008 Director/PDMR Shareholding
28.05.2008 Purchase of Shares by Director
03.06.2008 Holding(s) in Company
09.06.2008 Purchase of Shares by Director
12.06.2008 Director/PDMR Shareholding
25.06.2008 Director/PDMR Shareholding
25.06.2008 Director/PDMR Shareholding
03.07.2008 AGM Statement and Trading Update
04.07.2008 Director/PDMR Shareholding
04.07.2008 Director/PDMR Shareholding
04.07.2008 Director/PDMR Shareholding
04.07.2008 Holding(s) in Company
04.07.2008 Holding(s) in Company
04.07.2008 Director/PDMR Shareholding

Copies of the above documents can be downloaded from www.londonstockexchange.com

2. Documents Filed at Companies House

The following is a list of documents filed with Companies House on or around the dates indicated

12 month period 5th July 2008 to 5th July 2009

Date of Filing Form and Document Type

11.07.08 Written Resolution
23.07.08 Written Resolutions
15.08.08 363s: Annual Return
15.08.08 AA: Group of Companies' accounts made up to 31.03.08
08.01.09 353a: Location of Register of Members

12 month period 5th July 2007 to 5th July 2008

Date of Filing Form and Document Type
16.07.07 Written Resolutions
16.07.07 288a: New Director Appointed
16.07.07 288b: Director Resigned
08.08.07 288b: Director Resigned
08.08.07 288a: New Director Appointed
08.08.07 363s: Annual Return
12.09.07 AA: Group of Companies' accounts made up to 31.03.07
16.10.07 288a: New Director Appointed
16.10.07 288b: Director Resigned
19.03.08 288c: Director's change of particulars

Copies of the above documents can be obtained through Companies House Direct at

www.companieshouse.gov.uk

3. Documents published and sent to shareholders

12 month period 5th July 2008 to 5th July 2009

Date of Publication Description

27.11.08 Interim Report

12 month period 5th July 2007 to 5th July 2008

Date of Publication Description

29.11.07 Interim Report
23.05.08 Annual Report & Accounts and Notice of AGM
03.07.08 AGM Statement of Forms of Proxy

Copies of the above documents can be downloaded from the Company's website

www.findel.co.uk

For further information or enquires contact enquires@findel.co.uk

I J Bolton

Company Secretary Tel: 01943 864686

This information is provided by RNS The company news service from the London Stock Exchange

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