14 May 2012
G4S PLC
ANNUAL INFORMATION UPDATE
G4S plc announces, in accordance with Prospectus Rule 5.2, that the following information has been published or made available to the public over the twelve months ending 11 May 2012 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
Regulatory Information Service announcements
Copies of these announcements are on the "Market News" page of the London Stock Exchange website at www.londonstockexchange.com apart from those marked with an asterisk, which are announced only on the Copenhagen Stock Exchange.
Date Announcement
12/05/2011 Annual Information Update
12/05/2011 Purchase of Shares by Employee Benefit Trust
16/05/2011 Dealing by Person Discharging Managerial Responsibility
16/05/2011 Notification of Major Interest in Shares
19/05/2011 Notification of Major Shareholding*
19/05/2011 Notification of Major Interest in Shares
20/05/2011 AGM Resolutions
23/05/2011 Acquisition of Detcon S.A. Argentina
24/05/2011 Capital Markets Day 2011
24/05/2011 Change of Directors' Details
26/05/2011 Notification of Major Shareholding*
26/05/2011 Notification of Major Interest in Shares
27/05/2011 Notification of Major Shareholding*
27/05/2011 Notification of Major Interest in Shares
2/06/2011 Notification of Major Shareholding*
2/06/2011 Notification of Major Interest in Shares
3/06/2011 Dealing by Person Discharging Managerial Responsibility
3/06/2011 Notification of Major Shareholding*
3/06/2011 Notification of Major Interest in Shares
6/06/2011 Dealing by Person Discharging Managerial Responsibility
8/06/2011 Notification of Major Interest in Shares
13/06/2011 Purchase of Shares by Employee Benefit Trust
14/06/2011 Dealing by Person Discharging Managerial Responsibility
20/06/2011 Notification of Major Shareholding*
20/06/2011 Notification of Major Interest in Shares
22/06/2011 Notification of Major Interest in Shares
27/06/2011 Notification of Major Interest in Shares
1/07/2011 Financial Calendar for 2011 - Correction
1/07/2011 Voting Rights and Capital
1/07/2011 Change of Director's Details
4/07/2011 Notification of Major Shareholding*
4/07/2011 Notification of Major Interest in Shares
13/07/2011 Acquisition of Alarm Monitoring Services
19/07/2011 Notification of Major Shareholding*
19/07/2011 Notification of Major Interest in Shares
5/08/2011 Notification of Major Shareholding*
5/08/2011 Notification of Major Interest in Shares
10/08/2011 Notification of Major Shareholding*
23/08/2011 Notification of Change in Major Shareholding*
23/08/2011 Notification of Major Interest in Shares
2/09/2011 Notification of Major Shareholding*
2/09/2011 Notification of Major Interest in Shares
12/09/2011 Notification of Major Shareholding*
12/09/2011 Notification of Major Interest in Shares
5/10/2011 Notification of Major Interest in Shares
5/10/2011 Notification of Major Interest in Shares
17/10/2011 Interim Management Statement
17/10/2011 Supplementary Information
17/10/2011 Proposed acquisition of ISS A/S
17/10/2011 ISS A/S nine month trading update
17/10/2011 Publication of Prospectus and posting of Circular
17/10/2011 Change of Director's Details
1/11/2011 Acquisition of ISS A/S and Related Rights Issue not to Proceed
3/11/2011 Purchase of Shares by Employee Benefit Trust
21/11/2011 Change of Director's Details
5/12/2011 Purchase of Shares by Employee Benefit Trust
20/12/2011 Notification of Major Shareholding*
20/12/2011 Notification of Major Interest in Shares date
22/12/2011 Dealing by Person Discharging Managerial Responsibility
30/12/2011 Acquisition of Trojan Security Services and The Facilities Management Group
5/01/2012 Purchase of Shares by Employee Benefit Trust
6/01/2012 Financial Calendar for 2012
13/01/2012 Alf-Duch Pedersen, Chairman, to retire from the Board
3/02/2012 G4S Botswana and Trojan Security Services
8/02/2012 Notification of Major Shareholding*
8/02/2012 Notification of Major Interest in Shares date
9/02/2012 Change of Director's Details
23/02/2012 Acquisition of Chubb Emergency Response
1/03/2012 Appointment of Joint Financial Advisers and Joint Corporate Brokers
13/03/2012 Preliminary Results Announcement
2/04/2011 Dealings by Person Discharging Managerial Responsibility
3/04/2012 Dealing by Person Discharging Managerial Responsibility
4/04/2011 Dealings by Person Discharging Managerial Responsibility
10/04/2012 Annual Financial Report
10/04/2012 Notice of AGM*
18/04/2012 Dealing by Person Discharging Managerial Responsibility
10/04/2012 Notification of Major Shareholding*
18/04/2011 Notification of Major Interest in Shares date
30/04/2012 Publication of Final Terms for Euro Notes
3/05/2012 Purchase of Shares by Employee Benefit Trust
Documents filed at Companies House
These documents have been filed with the Registrar of Companies and copies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or through the Companies House Direct website at www.direct.companieshouse.gov.uk
Date Document Description
24/05/2011 RES10/01/09/13 AGM Resolutions
24/05/2011 MEM/ARTS Articles of Association
13/06/2011 CH01 Director's Change of Particulars
16/06/2011 AA Accounts to 31/12/2010
22/06/2011 SH01 Statement of Capital
16/01/2012 AR01 Annual Return
Copies of all documents referred to above can be obtained from the Company Secretary at:
G4S plc
The Manor
Manor Royal
Crawley
West Sussex
RH10 9UN
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that, whilst the information referred to above was accurate at the time of publication, some information may, due to changing circumstances, have become out-of-date.
Peter David
Company Secretary