Regulatory Story
Go to market news section View chart   Print
RNS

Euromoney - Annual Information Update

Released 09:45 09-Jan-2013

RNS Number : 1545V
Euromoney Institutional InvestorPLC
09 January 2013
 



Euromoney Institutional Investor PLC

Annual Information Update

 

In accordance with Prospectus Rule 5.2, the following information has been published or been made available to the public in the previous twelve months.

 

Regulatory announcements made available via a Regulatory Information Service:

 

January 17 2012

Annual information update

January 26 2012

Interim management statement

January 26 2012

Result of Annual General Meeting - all resolutions were passed

February 2 2012

Director/PDMR shareholding

-     RP Daswani and GB Strahan exercise 5,133 SAYE options at an exercise price of £1.87

-     PR Ensor exercise and sale of 5,133 SAYE options at an exercise price of £1.87 and sales price of £6.85

-     CR Jones exercise of 5,133 and subsequent sale of 2,000 SAYE options at an exercise price of £1.87 and sale price of £6.85

-     NF Osborn exercise of 5,133 and subsequent sale of 1,250 SAYE options at an exercise price of £1.87 and sale price of £6.85

February 6 2012

Total voting rights - the total number of voting rights in Euromoney Institutional Investor PLC was 121,581,315

February 8 2012

Director/PDMR shareholding

-     PM Fallon exercise 5,133 SAYE options at an exercise price of £1.87

February 9 2012

Issue of equity - 1,585,281 allotted to shareholders who elected to receive the scrip dividend alternative

February 10 2012

Director/PDMR shareholding - shares acquired by scrip dividend for the following:

-     The Viscount Rothermere: 232 shares

-     A Perry: 124 shares

February 13 2012

Director/PDMR shareholding

-     RCM Garnett exercise of 62,649 and sale of 52,649 CAP 2004 options at an exercise price of £0.0025 and sale price of £7.30

-     AB Shale exercise of 26,701 CAP 2004 options at an exercise price of £0.0025

-     D Alfano exercise and sale of 128 CAP 2004 options at an exercise price of £0.0025 and sale price of £7.30

-     CHC Fordham exercise and sale of 1,480 CAP 2004 options at an exercise price of £0.0025 and sale price of £7.30

February 13 2012

Connected party shareholding

-     DMG Charles Ltd: Purchase of 1,634,652 shares (of which 1,539,613 were issued through scrip dividend).  Price per share: £6.5577 through scrip dividend; average price of £7.3857 through market purchases

February 20 2012

Connected party shareholding

-     DMG Charles Ltd: Purchase of 198,231 shares at a purchase price of £7.1158

February 27 2012

Acquisition - The company agreed the terms to acquire two international grain trading conferences - Global Grain Geneva and Global Grain Asia.

February 27 2012

Connected party shareholding

-     DMG Charles Ltd: Purchase of 121,198 shares at a purchase price of £7.2802

March 1 2012

Total voting rights - the total number of voting rights in Euromoney Institutional Investor PLC was 123,455,358

March 5 2012

Connected party shareholding

-     DMG Charles Ltd: Purchase of 65,926 shares at a purchase price of £7.38

March 5 2012

Director/PDMR shareholding

-     AB Shale sale of 55,934 shares at a sales price of £7.415

March 12 2012

Connected party shareholding

-     DMG Charles Ltd: Purchase of 10,000 shares at a purchase price of £6.93

March 19 2012

Director/PDMR shareholding

-     RP Daswani sale of 1,569 shares at a sales price of £7.95 and 1,750 shares at a sales price of £7.90

March 22 2012

Director/PDMR shareholding

-     L Gibson sale of 2,200 shares at a sales price of £8.075

March 30 2012

Total voting rights - the total number of voting rights in Euromoney Institutional Investor PLC was 123,459,358

April 17 2012

Trading update

May 1 2012

Total voting rights - the total number of voting rights in Euromoney Institutional Investor PLC was 123,466,608

May 17 2012

Interim results - the company announced its interim results for the six months to March 31 2012. The interim dividend was 7.00 pence per share

May 17 2012

Dividend declaration - offer of scrip dividend alternative to the interim dividend

June 1 2012

Total voting rights - the total number of voting rights in Euromoney Institutional Investor PLC was 123,470,813

June 8 2012

Director/PDMR shareholding

-     DE Alfano exercise and sale of 10,000 Executive options at an exercise price of £4.19 and sale price of £7.75

June 15 2012

Scrip reference price - 742.90 pence

June 22 2012

Director/PDMR shareholding

DC Cohen:

-     exercise and sale of 10,000 Executive options at an exercise price of £2.59 and sale price of £7.42

-     exercise and sale of 7,969 CAP 2004 options at an exercise price of £0.0025 and sale price of £7.42

June 22 2012

Director/PDMR shareholding

-     Grant of 1810 SAYE options with exercise price of £4.97 to PR Ensor, NF Osborn, DC Cohen, L Gibson

July 2 2012

Total voting rights - the total number of voting rights in Euromoney Institutional Investor PLC was 123,514,782

July 4 2012

Additional listing (block listing) - 250,000 shares under the CAP 2010 option scheme

July 10 2012

Director/PDMR shareholding

-     CHC Fordham exercise 5,133 SAYE options at an exercise price of £1.87

-     L Gibson sale of 7,803 shares at a sales price of £7.83

July 17 2012

Issue of equity - 796,129 allotted to shareholders who elected to receive the scrip dividend alternative

July 19 2012

Director/PDMR shareholding - shares acquired by scrip dividend for the following:

-     The Viscount Rothermere: 117 shares

-     A Perry: 62 shares

July 20 2012

Connected party shareholding - 796,066 shares acquired by scrip dividend for DMG Charles Ltd

July 23 2012

Notification of major interest in shares - DMGT plc (proxy holder DMG Charles Limited) - threshold crossed 68%

July 25 2012

Interim management statement

July 27 2012

Director/PDMR shareholding

-     DC Cohen sale of 25,000 shares at a sales price of £7.67

August 1 2012

Board changes - succession plan following intended retirement of Padraic Fallon, executive chairman in January 2013.

-     Richard Ensor, managing director will succeed as executive chairman

-     Christopher Fordham, executive director will succeed as managing director.

August 1 2012

Total voting rights - the total number of voting rights in Euromoney Institutional Investor PLC was 124,317,531

August 1 2012

Director/PDMR shareholding

-     Transfer of 265,696 shares to PM Fallon by his wife, G Fallon

August 10 2012

Director/PDMR shareholding

-     CR Jones exercise of 20,000 and subsequent sale of 10,000 Executive options at an exercise price of £2.59 and sale price of £7.47

August 16 2012

Additional listing (block listing) - 250,000 shares under the CAP 2010 option scheme

August 31 2012

Total voting rights - the total number of voting rights in Euromoney Institutional Investor PLC was 124,345,531

September 5 2012

Director/PDMR shareholding

-     DC Cohen sale of 25,000 shares at a sales price of £7.52

September 18 2012

Director/PDMR shareholding

-     RCM Garnett sale of 5,000 shares at a sales price of £7.90 and sale of 5,000 shares at a sales price of £7.86

September 25 2012

Trading update

September 26 2012

Additional listing (block listing) - 250,000 shares under the CAP 2010 option scheme

October 2 2012

Total voting rights - the total number of voting rights in Euromoney Institutional Investor PLC was 124,349,531

October 15 2012

Directorate change - death of Padraic Fallon, executive chairman on October 14 2012. Succession plans announced on August 1 2012 accelerated.

November 15 2012

Preliminary results - the company announced its preliminary results for the year to September 30 2012.  The proposed final dividend was 14.75 pence per share

November 21 2012

Additional listing (block listing) - 250,000 shares under the CAP 2010 option scheme

December 12 2012

Directorate change:

-     A Ballingal and T Hillgarth appointed as independent non-executive directors

-     Resignation of J Gonzalez, non-executive director at the next AGM

-     CHC Fordham, managing director appointed to the Nominations Committee

-     C Benn, Group financial controller to replace CR Jones, Finance Director as Company Secretary

December 18 2012

Director/PDMR shareholding

-     Grant of 1,408 SAYE options with exercise price of £6.39 to RP Daswani, CHC Fordham

December 19 2012

Additional listing (block listing) - 225,000 shares under the CAP 2010 option scheme

December 21 2012

Annual Report and Accounts 2012 and Notice of 2013 AGM published on the company's website www.euromoneyplc.com

December 31 2012

Total voting rights - the total number of voting rights in Euromoney Institutional Investor PLC was 124,354,019

January 7 2013

Acquisition - TTI/Vanguard, a private membership organisation for executives who lead technology innovation in global organisations across the public, private and academic sectors. Euromoney paid $8 million for 87% of the equity. The remaining equity will be acquired in two stages of an earn-out by December 2014.

January 7 2013

Additional listing (block listing) - 200,000 shares under the CAP 2010 option scheme

 

 

 

The information referred to above was up to date at the time of publication, but some information may now be out of date.

 

Enquiries:

 

Bridget Hennigan 020 7779 8624

 


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


London Stock Exchange plc is not responsible for and does not check content on this Website. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.

 


Euromoney - Annual Information Update - RNS