Delta PLC - Annual Information Update
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RNS Number:1240S
Delta PLC
10 April 2008
Annual Information Update
Annual information update for the period 12 April 2007 to 10 April 2008.
Delta plc (the "Company") provides an Annual Information Update in accordance
with the Prospectus Rule 5.2. 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be out of date.
1. Announcements made via RNS, a regulatory information service
All the documents listed below were published via RNS, a regulatory information
service.
Date Brief description of announcement
10 April 2008 Annual information update for the period 12 April 2007 to 10 April 2008
04 April 2008 Annual Report and Accounts & Document Availability - Document Viewing
Facility
28 March 2008 Director/PDMR Shareholding
26 March 2008 Subsequent Events - DEI
25 March 2008 Notification of Major Interest in Shares
17 March 2008 Annual Results 2007
03 March 2008 Blocklisting Six Monthly Return
03 March 2008 Blocklisting Six Monthly Return
26 February 2008 Director Declaration
26 February 2008 Change of Company Secretary
11 February 2008 Notification of Major Interest in Shares
15 January 2008 Trading Statement
18 December 2007 DEI Trading Statement
10 December 2007 Notification of Major Interest in Shares
08 November 2007 Notification of Major Interest in Shares
26 October 2007 Notification of Major Interest in Shares
17 October 2007 Notification of Major Interest in Shares
08 October 2007 Change of Director
05 October 2007 Notification of Major Interest in Shares - Amendment
03 October 2007 Notification of Major Interest in Shares
02 October 2007 Notification of Major Interest in Shares
02 October 2007 Director/PDMR Shareholding
02 October 2007 Director/PDMR Shareholding
02 October 2007 Notification of Major Interest in Shares
21 September 2007 ESOT Purchase
14 September 2007 Interim Results - Document Viewing Facility
05 September 2007 Interim Results
03 September 2007 Blocklisting Six Monthly Return
03 September 2007 Blocklisting Six Monthly Return
31 July 2007 Total Voting Rights
30 July 2007 Notification of Major Interest in Shares
19 July 2007 Trading Statement
06 July 2007 Pension Plan Valuation
05 July 2007 Notification of Major Interest in Shares
29 June 2007 Total Voting Rights
21 June 2007 Notification of Major Interest in Shares
01 June 2007 Notification of Major Interest in Shares
31 May 2007 Total Voting Rights
24 May 2007 Notification of Major Interest in Shares
23 May 2007 Notification of Major Interest in Shares
14 May 2007 Notification of Major Interest in Shares
11 May 2007 Notification of Major Interest in Shares
04 May 2007 Notification of Major Interest in Shares
02 May 2007 Result of AGM
02 May 2007 AGM Statement
12 April 2007 Annual Information Update
Copies of the above announcements can be obtained from the Company's website
www.deltaplc.com or from the London Stock Exchange at
www.londonstockexchange.com.
2. Documents filed at Companies House
All the documents listed below were filed with the Registrar of Companies in
England and Wales on or around the dates indicated.
Date Document filed
27 February 2008 Form 288a Appointment of Secretary
15 February 2008 Form 288b Resignation of Secretary
19 January 2008 Form 403a Declaration of Satisfaction of Mortgage/Charge
07 January 2008 Form 395 Particulars of Mortgage/Charge
08 October 2007 Form 288b Resignation of Director
10 August 2007 Form 288c Director's Particulars Changed
23 July 2007 Form 288c Director's Particulars Changed
12 July 2007 Form 88(2) Return of Allotment of ordinary shares
26 June 2007 Form 88(2) Return of Allotment of ordinary shares
26 June 2007 Form 88(2) Return of Allotment of ordinary shares
31 May 2007 Group of Companies' Accounts to 30/12/06
29 May 2007 Form 363 Annual Return
16 May 2007 Resolution for Authority to Purchase Shares other than from capital
Copies of the documents filed with the Registrar of Companies can be obtained
from Companies House. (www.companieshouse.gov.uk)
3. Annual and Interim Reports
The Company's Annual Report and Accounts for the year ended 31 December 2007
incorporating the Notice of Annual General Meeting 2008 and proposed amendments
to the Memorandum and Articles of Association (sent to shareholders and filed
with the UKLA Document Viewing Facility on 04 April 2008) can be found on the
Company's website, as can the Interim Report 2007 published on 05 September
2007.
4. Contact
A copy of this annual Information Update and the documents referred to can be
obtained from the Company's registered office at Bridewell Gate, 9 Bridewell
Place, London EC4V 6AW.
Name of contact and telephone number for queries:
Morag Thorpe, Deputy Company Secretary Tel. 020 7842 6050
This information is provided by RNS
The company news service from the London Stock Exchange
END
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