11 July 2011
In accordance with Prospectus Rule 5.2, Bloomsbury Publishing Plc reports upon information that it has published or made available to the public in respect of the 12 months ended 11 July 2011.
1) Announcements made via the London Stock Exchange's Regulatory News Service (RNS), a regulatory information service, on or around the dates indicated.
11-Jul-11 | Acquisition of Continuum International Publishing Group Limited ("Continuum") and Interim Management Statement |
23-Jun-11 | Bloomsbury in eBook partnership with J.K. Rowling |
03-Jun-11 | Holding(s) in Company |
27-May-11 | Final Results |
20-May-11 | Blocklisting Interim Review |
06-May-11 | Notice of Results |
19-Apr-11 | Holding(s) in Company |
08-Apr-11 | EBT Share Purchase |
06-Apr-11 | EBT Share Purchase |
05-Apr-11 | EBT Share Purchase |
01-Apr-11 | EBT Share Purchase |
29-Mar-11 | EBT Share Purchase |
23-Mar-11 | Holding(s) in Company |
21-Mar-11 | Holding(s) in Company |
09-Mar-11 | Director/PDMR Shareholding |
04-Mar-11 | Holding(s) in Company |
28-Feb-11 | Interim Results |
25-Feb-11 | Board Appointment |
21-Jan-11 | Holding(s) in Company |
13-Jan-11 | Trading Statement |
07-Jan-11 | Holding(s) in Company |
16-Nov-10 | Directorate Change |
09-Nov-10 | Holding(s) in Company |
22-Oct-10 | Board Appointment |
22-Oct-10 | Board Appointment |
15-Oct-10 | Interim Management Statement |
05-Oct-10 | Holding(s) in Company |
13-Sep-10 | Holding(s) in Company |
26-Aug-10 | Interim Results |
06-Aug-10 | Notice of Results |
2) Documents filed at Companies House: all of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
15-Apr-2011 | AP01 | Director Appointed Ms Wendy Monica Pallot |
15-Apr-2011 | TM01 | Appointment Terminated, Director Colin Adams |
23-Feb-2011 | TM02 | Appointment Terminated, Secretary Ian Portal |
23-Feb-2011 | AP01 | Director Appointed Mr Ian Donald Cormack |
23-Feb-2011 | AP03 | Secretary Appointed Mr Michael Richard Daykin |
23-Feb-2011 | TM01 | Appointment Terminated, Director Michael Mayer |
14-Sep-2010 | AA01 | Currext From 31/12/2010 To 28/02/2011 |
27-Jul-2010 | AR01 | 23/06/10 Full List |
3) Documents sent to shareholders and submitted to the National Storage Mechanism on or around the dates indicated.
07-Jul-2011 | Annual Report and Accounts for the period ended 28 February 2011 incorporating the Notice of the 2011 Annual General Meeting to be held 11 August 2011 at 12 noon |
07-Jul-2011 | Proxy Form and Attendance Card in respect of the 2011 Annual General Meeting |
Copies of the above documents are available for download from the National Storage Mechanism website at www.hemscott.com/nsm.do.
This Annual Information Update is being made available on the Company's website at
http://www.bloomsbury-ir.co.uk/. A copy of this Annual Information Update, and all documents referred to within it, can be obtained from the Company Secretary, 36 Soho Square, London, W1D 3QY
It is acknowledged that whilst the information referred to above was up-to-date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Enquiries:
Michael Daykin
Group Company Secretary
Bloomsbury Publishing Plc
Telephone 020 7440 2468
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