Annual Information Update
In accordance with Prospectus Rule 5.2 (the “Rule”), all information which has been made available to the public and which is disclosed pursuant to this Rule by Reuters Group PLC (the “Company”) in the 12 months preceding this announcement, is outlined below. In order to avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
The information referred to below was up-to-date at the time it was published, but such disclosures may now be or may at any time become out of date due to changing circumstances.
Announcements made via the Regulatory News Service (“RNS”), a Regulatory Information Service (“RIS”)
All of the documents listed below were published via RNS. Copies of these documents can be obtained from London Stock Exchange website: www.londonstockexchange.co.uk
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16:53 20-Mar-06 |
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16:58 23-Feb-06 |
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12:19 23-Feb-06 |
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07:27 23-Feb-06 |
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Reuters full-year revenue £2.4billion, in-line, vs £2.33 billion |
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07:12 23-Feb-06 |
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Reuters to announce 'significant' new contract with Citigroup - report |
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07:01 23-Feb-06 |
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07:00 23-Feb-06 |
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13:37 20-Feb-06 |
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13:23 17-Feb-06 |
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14:38 16-Feb-06 |
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17:03 15-Feb-06 |
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15:10 01-Feb-06 |
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17:14 31-Jan-06 |
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17:14 30-Jan-06 |
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17:10 27-Jan-06 |
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16:56 26-Jan-06 |
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16:43 25-Jan-06 |
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17:40 24-Jan-06 |
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16:51 23-Jan-06 |
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17:00 20-Jan-06 |
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17:02 19-Jan-06 |
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17:09 18-Jan-06 |
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17:09 17-Jan-06 |
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17:27 16-Jan-06 |
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16:12 16-Jan-06 |
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17:15 13-Jan-06 |
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17:34 12-Jan-06 |
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16:59 10-Jan-06 |
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17:19 09-Jan-06 |
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17:07 03-Jan-06 |
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14:47 03-Jan-06 |
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14:45 03-Jan-06 |
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07:00 03-Jan-06 |
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17:02 20-Dec-05 |
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16:54 20-Dec-05 |
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17:07 19-Dec-05 |
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12:47 19-Dec-05 |
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16:02 15-Dec-05 |
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17:06 14-Dec-05 |
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17:13 13-Dec-05 |
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17:04 12-Dec-05 |
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16:49 09-Dec-05 |
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18:57 08-Dec-05 |
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Reuters confirms to receive US$1.1 billion from Instinet sale |
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18:34 08-Dec-05 |
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17:12 07-Dec-05 |
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09:20 07-Dec-05 |
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09:00 07-Dec-05 |
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17:08 06-Dec-05 |
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16:57 05-Dec-05 |
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11:00 02-Dec-05 |
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17:00 30-Nov-05 |
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17:17 29-Nov-05 |
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17:16 28-Nov-05 |
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17:08 25-Nov-05 |
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12:00 25-Nov-05 |
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Director/Person Discharging Managerial Responsibility - Shareholding |
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17:24 24-Nov-05 |
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17:06 21-Nov-05 |
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15:55 21-Nov-05 |
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14:19 21-Nov-05 |
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Reuters instant messaging service links up with MSN, AOL systems |
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13:45 21-Nov-05 |
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17:05 17-Nov-05 |
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07:41 17-Nov-05 |
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Reuters faces US$50 million lawsuit over Instinet software - report |
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17:06 15-Nov-05 |
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17:18 14-Nov-05 |
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10:00 14-Nov-05 |
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17:21 10-Nov-05 |
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13:01 09-Nov-05 |
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17:23 04-Nov-05 |
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16:28 03-Nov-05 |
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16:56 02-Nov-05 |
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16:58 01-Nov-05 |
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17:22 31-Oct-05 |
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12:54 31-Oct-05 |
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10:56 31-Oct-05 |
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Director/Person Discharging Managerial Responsibility - Shareholding |
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16:57 28-Oct-05 |
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17:06 27-Oct-05 |
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08:42 27-Oct-05 |
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07:28 27-Oct-05 |
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07:00 27-Oct-05 |
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13:08 25-Oct-05 |
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Blocklisting six month Discretionary Share Option Plan |
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13:06 25-Oct-05 |
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Blocklisting six month Save As You Earn |
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13:04 25-Oct-05 |
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Blocklisting six month Restricted Share Plan |
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12:46 25-Oct-05 |
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Block listing six month Annual Bonus Profit Sharing Plan |
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08:55 06-Oct-05 |
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Reuters buys Sweden 's EcoWin for US$40 million |
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08:30 06-Oct-05 |
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15:30 04-Oct-05 |
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16:46 30-Sep-05 |
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17:05 27-Sep-05 |
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17:04 23-Sep-05 |
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10:00 23-Sep-05 |
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16:39 22-Sep-05 |
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16:50 20-Sep-05 |
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16:38 19-Sep-05 |
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08:43 19-Sep-05 |
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08:00 19-Sep-05 |
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Reuters acquires Action Images |
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17:16 15-Sep-05 |
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17:04 13-Sep-05 |
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16:54 12-Sep-05 |
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17:20 05-Sep-05 |
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16:46 02-Sep-05 |
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17:18 01-Sep-05 |
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14:26 01-Sep-05 |
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Director/Person Discharging Managerial Responsibility - Shareholding |
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17:02 31-Aug-05 |
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17:02 25-Aug-05 |
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17:09 23-Aug-05 |
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17:01 22-Aug-05 |
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17:31 18-Aug-05 |
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12:30 16-Aug-05 |
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17:37 15-Aug-05 |
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17:23 15-Aug-05 |
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17:02 11-Aug-05 |
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17:20 09-Aug-05 |
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12:03 09-Aug-05 |
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16:55 08-Aug-05 |
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10:11 04-Aug-05 |
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16:59 03-Aug-05 |
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16:51 01-Aug-05 |
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17:11 29-Jul-05 |
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16:44 29-Jul-05 |
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17:16 28-Jul-05 |
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11:14 28-Jul-05 |
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17:30 27-Jul-05 |
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17:00 27-Jul-05 |
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05:49 27-Jul-05 |
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Reuters corporate credit rating cut to 'A-' from 'A', outlook stable - S&P |
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11:13 26-Jul-05 |
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ROUNDUP Reuters to gift shareholders £1 billion after return to growth |
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08:47 26-Jul-05 |
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Reuters unveils £1 billion share buyback after strong Q2 UPDATE |
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07:00 26-Jul-05 |
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07:00 26-Jul-05 |
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17:22 22-Jul-05 |
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12:00 21-Jul-05 |
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13:12 22-Jun-05 |
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12:46 22-Jun-05 |
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16:30 20-Jun-05 |
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17:54 07-Jun-05 |
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NASDAQ, Reuters launch new research venture for US listed companies |
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07:00 06-Jun-05 |
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07:14 02-Jun-05 |
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Reuters reveals margins rise in sales and trading division - report |
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12:00 01-Jun-05 |
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15:00 27-May-05 |
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15:38 24-May-05 |
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Reuters' Moneyline Telerate acquisition cleared by US justice department |
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14:54 24-May-05 |
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09:19 24-May-05 |
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Reuters will close Telerate Moneyline acquisition in Q2 after EU approval UPDATE |
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08:59 24-May-05 |
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RPT Reuters will close Telerate Moneyline acquisition in Q2 after EU approval |
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08:52 24-May-05 |
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Reuters says will close Telerate Moneyline acquisition in Q2 after EU approval |
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08:00 24-May-05 |
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13:00 09-May-05 |
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12:26 09-May-05 |
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12:23 09-May-05 |
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10:43 09-May-05 |
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13:00 06-May-05 |
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00:12 04-May-05 |
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11:11 28-Apr-05 |
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EU delays decision on planned Reuters buy of Moneyline Telerate until May 23 |
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12:42 27-Apr-05 |
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10:53 25-Apr-05 |
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09:25 25-Apr-05 |
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08:30 25-Apr-05 |
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Reuters confirms to take 26 pct stake in India's Times Global Broadcasting |
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06:29 25-Apr-05 |
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Reuters buy of 26 pct in India's Times TV to be announced today - report |
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19:04 22-Apr-05 |
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Reuters agrees to sell Instinet stake to Nasdaq for US$1 billion UPDATE |
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18:14 22-Apr-05 |
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16:59 21-Apr-05 |
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14:06 20-Apr-05 |
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11:47 20-Apr-05 |
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08:50 20-Apr-05 |
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Reuters' Glocer sees return to underlying revenue growth for 2005 |
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07:54 20-Apr-05 |
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Reuters sees recurring revenue decline of 'close to zero' in Q2 UPDATE |
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07:29 20-Apr-05 |
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Reuters sees recurring revenue decline of 'close to zero' in Q2 |
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07:00 20-Apr-05 |
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08:28 18-Apr-05 |
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03:01 18-Apr-05 |
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12:47 15-Apr-05 |
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12:34 15-Apr-05 |
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05:59 15-Apr-05 |
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Reuters close to signing deal with India's Times TV; may take 26 pct - report |
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15:36 13-Apr-05 |
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Reuters shareholders urged to vote down Fitzgerald's pay offer |
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12:23 07-Apr-05 |
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12:01 07-Apr-05 |
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10:53 31-Mar-05 |
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12:05 28-Mar-05 |
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14:39 23-Mar-05 |
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00:54 22-Mar-05 |
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Documents filed at Companies House
All of the documents listed below were filed with Companies House at Crown Way , Maindy, Cardiff , CF14 3UZ www.companieshouse.gov.uk on or around the dates indicated. Copies can be obtained from the Company or downloaded from the Companies House Direct website www.direct.companieshouse.gov.uk
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Date document filed with Companies House
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Description of document filed |
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14 March 2006 |
88(2)R – allotment of shares |
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8 March 2006 |
169(1B) – market purchase of shares by a company and held in Treasury |
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7 February 2006 |
88(2)R – allotment of shares |
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26 January 2006 |
169(1B) – market purchase of shares by a company and held in Treasury |
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27 January 2006 |
363 – annual return |
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10 January 2006 |
88(2)R – allotment of shares |
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10 January 2006 |
169(1B) – market purchase of shares by a company and held in Treasury |
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23 December 2005 |
88(2)R – allotment of shares |
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7 December 2005 |
169(1B) – market purchase of shares by a company and held in Treasury |
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27 October 2005 |
88(2)R – allotment of shares |
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26 October 2005 |
169(1B) – market purchase of shares by a company and held in Treasury |
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4 October 2005 |
169(1B) – market purchase of shares by a company and held in Treasury |
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3 October 2005 |
88(2)R – allotment of shares |
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19 September 2005 |
88(2)R – allotment of shares |
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6 September 2005 |
169(1B) – market purchase of shares by a company and held in Treasury |
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1 August 2005 |
Annual Accounts made up to 31 December 2004 |
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28 July 2005 |
88(2)R – allotment of shares |
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6 July 2005 |
88(2)R – allotment of shares |
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7 July 2005 |
88(2)R – allotment of shares |
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27 June 2005 |
88(2)R – allotment of shares |
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27 April 2005 |
Shareholder's Resolution authorising market purchases of shares, disapplication of pre-emption rights and directors' authority to allot shares |
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15 April 2005 |
88(2)R – allotment of shares |
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24 March 2005 |
88(2)R – allotment of shares |
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24 March 2005 |
88(2)R – allotment of shares |
Documents filed with the Securities and Exchange Commission (the “SEC”)
All of the documents listed below were filed with the SEC and copies can be obtained from the SEC website at: www.sec.gov
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Form |
Description |
Filing Date |
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6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
2006-03-20 |
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20-F |
Annual and transition report of foreign private issuers [Sections 13 or 15(d)] |
2006-03-17 |
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SC 13G/A |
[Amend]Arial Statement of acquisition of beneficial ownership by individuals |
2006-03-14 |
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20-F/A |
[Amend]Annual and transition report of foreign private issuers [Sections 13 or 15(d)] |
2006-02-21 |
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SC 13G/A |
[Amend]Statement of acquisition of beneficial ownership by individuals |
2006-02-13 |
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SC 13G/A |
[Amend]Statement of acquisition of beneficial ownership by individuals |
2006-02-08 |
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6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
2006-02-07 |
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SC 13G |
Statement of acquisition of beneficial ownership by individuals |
2006-02-07 |
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SC 13G/A |
[Amend]Statement of acquisition of beneficial ownership by individuals |
2006-01-10 |
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6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
2006-01-03 |
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F-6 |
Registration of American Depository Receipt shares, not immediately effective |
2005-12-09 |
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6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
2005-12-08 |
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6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
2005-10-28 |
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6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
2005-10-26 |
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6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
2005-09-30 |
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6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
2005-08-31 |
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6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
2005-07-29 |
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6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
2005-07-27 |
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6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
2005-07-01 |
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20-F/A |
[Amend]Annual and transition report of foreign private issuers [Sections 13 or 15(d)] |
2005-06-30 |
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6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
2005-06-08 |
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4 |
Statement of changes in beneficial ownership of securities |
2005-06-07 |
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SC 13D/A |
[Amend]General statement of acquisition of beneficial ownership |
2005-06-07 |
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6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
2005-06-01 |
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4 |
Statement of changes in beneficial ownership of securities |
2005-05-26 |
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6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
2005-05-06 |
|
SC 13D |
General statement of acquisition of beneficial ownership |
2005-04-28 |
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
2005-04-25 |
|
4 |
Statement of changes in beneficial ownership of securities |
2005-04-04 |
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
2005-04-01 |
|
6-K |
Report of foreign issuer [Rules 13a-16 and 15d-16] |
2005-03-11 |
Information provided to Shareholders
The Annual Report and Accounts (the “Accounts”) for the year ended 31 December 2005 incorporating the Notice of 2005 Annual General Meeting (the “Notice”) and Annual Review (“Review) were sent to shareholders on 24 March 2006.
The Annual Report and Accounts (the “Accounts”) for the year ended 31 December 2004 incorporating the Notice of 2004 Annual General Meeting (the “Notice”) and Annual Review (“Review) were sent to shareholders on 18 March 2005.
Copies of the Accounts and Notice was also submitted to the UK Listing Authority. Copies of these documents can be obtained from the Company Secretary, Reuters Group PLC, The Reuters Building, South Colonnade, Canary Wharf, London E14 5EP.
About Reuters
Reuters (www.reuters.com), the global information company, provides
indispensable information tailored for professionals in the financial services,
media and corporate markets. Its trusted information drives decision making
across the globe based on a reputation for speed, accuracy and independence.
Reuters has 15,300 staff in 89 countries, including staff from the acquisition
of Telerate in June 2005. It also includes 2,300 editorial staff in 189 bureaux
serving 128 countries, making Reuters the world's largest international
multimedia news agency. In 2005, Reuters revenues were £2.4 billion.
Reuters and the sphere logo are the trade-marks of the Reuters group of companies.