RNS Number:0158G
Watermark Group PLC
19 October 2007


Watermark Group PLC
19 Oct 07

Annual Information Update

In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public in the previous 12 months. To avoid an
unnecessarily lengthy document, information is referred to in this update rather
than included in full.

1. RIS Announcements

The following UK regulatory announcements have been made via a Regulatory
Information Service. A copy of the full text of these announcements can be
obtained from the London Stock Exchange website,
www.londonstockexchange.com/marketnews

Date                     Headline

17 Oct 07                Holding(s) in Company
03 Oct 07                Holding(s) in Company
01 Oct 07                Directorate Change
28 Sept 07               Director/PDMR Shareholding
27 Sept 07               Interim results
21 Sept 07               Trading Statement
12 July 07               AGM Resolutions
3 July 07                Director/PDMR Shareholding
29  Jun 07               Result of AGM
29 Jun 07                AGM Statement
21 Jun 07                Holding(s) in Company
14 Jun 07                Result of EGM
12 Jun 07                Holding(s) in Company
4 Jun 07                 Directorate Changes
4 Jun 07                 EGM Statement
4 Jun 07                 Annual Report & Accounts
31 May 07                Total Voting Rights
15 May 07                Holding(s) in Company
8 May 07                 Posting of Circular
8 May 07                 Deferred Consideration
8 May 07                 Directorate Change
1 May 07                 Final Results & Placing
19 Apr 07                Holding(s) in Company
23 Mar 07                Notice of Results
20 Mar 07                Holding(s) in Company
16 Mar 07                Directorate Change
12 Mar 07                Holding(s) in Company
01 Mar 07                Holding(s) in Company
12 Feb 07                Holding(s) in Company
9 Feb 07                 Holding(s in Company
9 Feb 07                 Holding(s) in Company
6 Feb 07                 Contract Gain
6 Feb 07                 Trading statement
26 Jan 07                Holding(s) in Company
25 Jan 07                Holding(s) in Company
18 Jan 07                Directorate Change
27 Dec 06                Directorate Change
21 Dec 06                Total Voting Rights
24 Nov 06                Further re Clarification
15 Nov 06                Directorate Change etc
26 Oct 06                Holding(s) in Company

2. Documents Filed at Companies House

The company has also made the following filings with Companies House during the
period. Copies of these documents can be obtained from Companies House or
through Companies House Direct at www.direct.companieshouse.gov.uk

Date              Item

26 Sept 07        Particulars of Mortgage/Charge
12 July 07        Special Resolutions
9 July 07         AA - Group of Companies Accounts (to 31/12/06)
29 Jun 07         288a - Director Appointed
27 Jun 07         288a - Director Appointed; Secretary Appointed
22 Jun 07         Particulars of Mortgage/Charge
15 Jun 07         Special Resolutions
15 Jun 07         288b - Director Resigned
14 Jun 07         Shares Agreement OTC
1 Jun 07          288b - Director Resigned; Secretary Resigned
1 Jun 07          288b - Director Resigned
13 Apr 07         288b - Director Resigned
11 Mar 07         288b - Director Resigned
8 Mar 07          363s - Annual Return (to 01/02/07); Full List of Members,
                   Director Resigned
3 Mar 07          Particulars of Mortgage/Charge
17 Jan 07         288a - Director Appointed
17 Jan 07         288a - Director Appointed
12 Jan 07         Declaration of Mortgage/Charge
22 Dec 06         Declaration of Mortgage/Charge
25 Oct 06         288b - Director Resigned

3. Shareholder documents published or made available to the public

Publication    Document

12 Oct 2007    Interim Report and Accounts (for 6 months to 30 June 2007)
4 Jun 2007     Annual Report and Accounts (for year ended 31 December 2007)
1 Jun 2007     Notice of AGM and circular containing details of special business
8 May 2007     Notice of EGM and circular re proposed placing and offer of #8m
                Convertible Bonds
27 Oct 2006    Interim Report and Accounts (for 6 months to 30 June 2006)

Copies of these documents are available from the Registered Office of the
Company, at:

Watermark Group PLC
The Encompass Centre
International Avenue
Heston, Middlesex
TW5 9NJ

A copy of this Annual Information Update can be obtained from the London Stock
Exchange website, www.londonstockexchange.com/marketnews

Further information is available regarding the Company and its activities at the
Company's website: www.watermark.co.uk

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that the information referred to in this update was up to date at
the time the information was published but some information may now be out of
date.

Enquiries

Peter Fitzwilliam, Chief Financial Officer: 020 8606 2000

END



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

END
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