Regulatory announcements

Annual Information Update

21 June 2012

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 20 June 2012.

1) Announcements made via the London Stock Exchange's Regulatory News Service (RNS), a regulatory information service, on or around the dates indicated.

19/06/12 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
19/06/12 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
12/06/12 Holding(s) in Company
22/05/12 Unaudited Preliminary Results for the year ended 29 February 2012
21/05/12 Blocklisting Interim Review
20/04/12 Holding(s) in Company
20/04/12 Notice of full year results
02/04/12 Acquisition of Fairchild Books
29/03/12 Completion of sale of Bloomsbury Verlag GmbH
29/02/12 Proposed sale of Bloomsbury Verlag GmbH
21/02/12 Holding(s) in Company
14/02/12 Bloomsbury Publishing Plc ("Bloomsbury") setting up new business in India
23/01/12 Holding(s) in Company
23/01/12 Holding(s) in Company
16/01/12 Interim Management Statement
20/12/11 Holding(s) in Company
09/12/11 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
09/12/11 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
09/12/11 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
06/12/11 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
18/11/11 Blocklisting Interim Review
10/11/11 Holding(s) in Company
04/11/11 Holding(s) in Company
27/10/11 Unaudited Interim Results for the six months ended 31 August 2011
14/10/11 Notice of Results
10/10/11 Bloomsbury launches Wisden into India
22/08/11 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
22/08/11 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
19/08/11 Holding(s) in Company
17/08/11 Holding(s) in Company
11/08/11 Result of AGM
11/08/11 Annual General Meeting Statement and Announcement of Licensing Deal
03/08/11 Holding(s) in Company
12/07/11 Annual Report and Accounts
12/07/11 Annual Information Update
11/07/11 Acquisition of Continuum International Publishing Group Limited ("Continuum") and Interim Management Statement
23/06/11 Bloomsbury in eBook partnership with J.K. Rowling

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.

MG02 26/09/2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
MG02 26/09/2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
MG02 26/09/2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
AD01 19/08/2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM
36 SOHO SQUARE LONDON W1D 3QY
RES10 18/08/2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
AR01 01/08/2011 ANNUAL RETURN 23/06/11 FULL LIST
AA 18/07/2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
SH06 13/07/2011 13/07/11 STATEMENT OF CAPITAL GBP 923059.05

WITH DATE CLARIFICATION ON 16/05/2012

SH06 13/07/2011 13/07/11 STATEMENT OF CAPITAL GBP 923215.30

WITH DATE CLARIFICATION ON 16/05/2012

SH06 13/07/2011 13/07/11 STATEMENT OF CAPITAL GBP 924215.30

WITH DATE CLARIFICATION ON 16/05/2012

3) Documents sent to shareholders and the National Storage Mechanism (website at www.hemscott.com/nsm.do)

27/ 02/ 2012 Unaudited Interim Results for the six months ended 31 August 2011
07/07 /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
07/07/ 2011 Proxy Form and Attendance Card in respect of the 2011 Annual General Meeting

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, 50 Bedford Square, London WC1B 3DP

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
Company Secretary
Bloomsbury Publishing Plc
Telephone 020 7631 5627

 

 

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