Annual Information Update
April 24, 2009
Thomson Reuters PLC
Annual Information Update
Thomson Reuters PLC (the "Company") announces that the information referred to in this annual information update has been published or made available to the public by the Company during the period of December 23, 2008 to April 24, 2009 in compliance with laws and rules dealing with the regulations of securities, issuers of securities and securities markets. In order to avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
While the information referred to below was up-to-date at the time of publication, such disclosures may now be or may at any time become out of date due to changing circumstances. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.
This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company nor any other person takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of the information which it contains. The Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction.
1. 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 the London Stock Exchange website at www.londonstockexchange.co.uk.
Description | Date |
Webcast Alert Q1, 2009 | April 24, 2009 |
Mailing of AGM shareholder documentation | April 9, 2009 |
Holding(s) in Company | April 1, 2009 |
Notification of Transactions | April 1, 2009 |
Total Voting Rights | April 1, 2009 |
2008 Annual Report Release | March 30, 2009 |
Holding(s) in Company | March 27, 2009 |
Notification of Transactions | March 27, 2009 |
Canadian Dollar Loan Note Offering | March 27, 2009 |
Notification of Transactions | March 19, 2009 |
Notification of Transactions | March 17, 2009 |
Holding(s) in Company | March 9, 2009 |
Director/PDMR Shareholding | March 4, 2009 |
Total Voting Rights | February 27, 2009 |
Director/PDMR Shareholding | February 27, 2009 |
Notification of Transactions | February 27, 2009 |
Notification of Annual General Meeting | February 24, 2009 |
Holding(s) in Company | February 24, 2009 |
Fourth Quarter and Full Year 2008 Results | February 24, 2009 |
Full Year & Q4 2008 Earnings Announce. scheduled | February 4, 2009 |
Shareholder Preference Documentation | February 4, 2009 |
Total Voting Rights | January 30, 2009 |
Holding(s) in Company | January 29, 2009 |
Notification of Transactions | January 23, 2009 |
Holding(s) in Company | January 20, 2009 |
Holding(s) in Company | January 13, 2009 |
Total Voting Rights | December 31, 2008 |
Director/PDMR Shareholding | December 31, 2008 |
Annual Information Update | December 23, 2008 |
Director Declaration | December 23, 2008 |
Notification of Transactions | December 23, 2008 |
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2. Documents filed at Companies House
All of the documents listed below were filed by the Company with Companies House at Crown Way, Maindy, Cardiff CF14 3UZ, United Kingdom on or around the dates indicated and can be found on the Companies House website at www.companies-house.gov.uk. Copies can be obtained from the Company or, if you are a registered user, downloaded from the Companies House Direct website at www.direct.companieshouse.gov.uk.
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Description | Date |
363 Annual Return | April 14, 2009 |
288a Appointment of a Director | January 20, 2009 |
353a Location of Register of Members | January 7, 2009 |
288b Resignation of a Director | January 6, 2009 |
88(3) Particular of contract relating to shares | December 21, 2008 |
88(2) Allotment of shares | December 21, 2008 |
3. Documents filed with or furnished to the U.S. Securities and Exchange Commission (the "SEC")
All of the documents listed below were filed with or furnished to the SEC by the Company. Copies can be obtained from the SEC website at www.sec.gov.
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Form | Description | Date |
6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] | April 8, 2009 |
6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] |
April 2, 2009
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6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] | March 31, 2009 |
6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] | March 30, 2009 |
6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] | March 30, 2009 |
6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] | March 30, 2009 |
20-F | Annual and transition report of foreign private issuers [Sections 13 or 15(d)] | March 30, 2009 |
6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] | March 26, 2009 |
6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] | March 3, 2009 |
6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] | February 24, 2009 |
6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] | February 24, 2009 |
6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] | February 3, 2009 |
6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] | January 12, 2009 |
6-K | Report of foreign issuer [Rules 13a-16 and 15d-16] | January 7, 2009 |
F-3/A | [Amend]Registration statement by foreign private issuers | December 23, 2008 |
4. Other Information provided to Shareholders
Letter regarding Electronic and Website Communications was posted on the Thomson Reuters website and posted to shareholders on February 4, 2009;
2008 Annual Report, 2008 Annual Review, Notice of Meeting, Management Information Circular and Form of Proxy were posted on the Thomson Reuters website on March 30, 2009 and posted to shareholders on April 9, 2009;
Notification of Availability was posted to shareholders on April 9, 2009; and
Thomson Reuters PLC 2008 standalone financial statements were posted on the Thomson Reuters website and posted to shareholders on April 20, 2009.
Copies of these documents were also submitted to the UK Listing Authority and are available at the UKLA Document Viewing Facility of the Financial Services Authority at 25 The North Colonnade, London E14 5HS, United Kingdom.
Copies of this annual information update and the documents referred to in it can also be obtained upon request to the Assistant Company Secretary, Thomson Reuters PLC, The Thomson Reuters Building, South Colonnade, Canary Wharf, London E14 5EP, United Kingdom.
More information about Thomson Reuters is available at www.thomsonreuters.com.
Contact:
Elizabeth Maclean
Assistant Company Secretary
Thomson Reuters PLC
elizabeth.maclean@thomsonreuters.com
Tel. no. +44 (0) 20 7542 6706
This information is provided by RNS