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Annual Information Update
DRS Data & Research Services PLC
Annual Information Update 10 April 2006
In accordance with the Prospectus Rule 5.2, the following information has been published or made available to the public in the twelve months up to and including 10April 2006.
1.Regulatory Announcements to the Stock Market
The following UK regulatory announcements have been made via RNS, a Regulatory Information Service:
|
Date of Announcement |
Regulatory Headline |
|---|---|
| 29-03-2006 | Director/PDMR |
| 27-03-2006 |
Final Results |
| 16-03-2006 |
Directorate Challenge |
| 14-03-2006 | Director/PDMR |
| 16-02-2006 | Director/PDMR |
| 01-02-2006 |
Acquisition |
| 18-01-2006 |
Trading Statement |
| 13-01-2006 |
Director/PDMR |
| 15-12-2005 |
Director/PDMR
|
| 15-11-2005 | Director/PDMR |
| 07-11-2005 | Director/PDMR |
| 04-11-2005 |
Result of EGM |
| 14-10-2005 |
Notice of EGM |
| 11-10-2005 | Director/PDMR |
| 27-09-2005 | Director/PDMR |
| 15-09-2005 | Director/PDMR |
| 13-09-2005 |
Interim Results |
| 12-09-2005 |
Directorate Challenge |
| 11-08-2005 | Director/PDMR |
| 13-07-2005 | Director/PDMR |
|
04-07-2005 |
Re Contract |
| 13-06-2005 |
Director Shareholding |
| 25-05-2005 | Director Shareholding |
| 17-05-2005 |
Change of Adviser |
| 16-05-2005 |
AGM Statement |
| 11-05-2005 |
Director Shareholding |
Details of all regulatory announcements for Data & Research Services PLC can be found on www.londonstockexchange.com
2. Documents filed at Companies House
The Company has also made the following filings with Companies House:
| Date of Filing | Headline |
|---|---|
| 10-04-2006 |
Legal charge on prperty |
| 23-01-2006 |
Director Resignation |
| 23-01-2006 |
Director Resignation |
| 23-01-2006 |
Director Resignation |
| 20-09-2005 |
Director Appointed |
| 22-07-2005 |
Annul Return - 01/07/2005 |
| 15-07-2005 |
Annul Accounts - up to 31/12/2004 |
| 26-04-2005 |
Director Appointed |
Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk.
3. Documents sent to Shareholders
The following documents were sent to the Shareholders and can be obtained from the Company’s investor website at www.drs.co.uk or by writing to the Company Secretary at the registered office:
Data Sent
Document
14-10-2005
Proxy form fro EGM
14-10-2005
EGM Notice
14-10-2005
Interim Report
15-05-2005
Proxy form and 2005 AGM Notice
15-04-2005
Annual Report and Accounts 2004
Further information is available regarding the Company website, www.drs.co.uk.
In accordance with the provisions of Article 27.3 of the Prospectus Directive Regulation we confirm that, to the best of our knowledge, information relating to Holdings in Company, Directors’ Shareholdings and Director/PDMR Shareholdings is up to date and the date of this announcement, but it is acknowledged that this disclosure may at any time become out of date due to changing circumstances.
A. M Tebbutt, Company Secretary, 10 April 2006
This information is provided by RNS, the company news service from the London Stock Exchange.
