Public Documents & Annual Reports

Documentation and Announcements

Offer Documentation – 9/12/2011

• Offer declared wholly unconditional
• Amended Irrevocable Announcement (30 12 2011)
• MGB HH WSI Irr 29 Dec 11
• MGB WSI Irr 29 Dec 11
• Wasp - Result of GM
• Rule 2.7 Announcement, 9 December 2011 - Recommended Cash Offer
• Offer Document
• Form of Acceptance
• Form of Proxy
• Memorandum of Association of WorkPlace Systems International plc
• Articles of Association of WorkPlace Systems International plc
• Articles of Association of Wasp Management Software Limited
• Irrevocable Undertaking (Independent Director) - Ian Lenagan
• Irrevocable Undertaking (Independent Director) - John Herring
• Irrevocable Undertaking (Continuing Director) - Nigel Garrett
• Irrevocable Undertaking (Continuing Director) - Ian Mills
• Irrevocable Undertaking (Management Team) - Bernard Quinn
• Irrevocable Undertaking (Management Team) - Paul Wright
• Irrevocable Undertaking (Management Team) - Alex Davis
• Irrevocable Undertaking (Management Team) - Anthony Knight
• Irrevocable Undertaking (Shareholder) - Hargreave Hale Limited
• Irrevocable Undertaking (Shareholder) - Michael Wailing
• Irrevocable Undertaking (Shareholder) - Timothy Westaway
• Letter of Intent - Schroder Investment Management Limited
• Letter of Intent - Liontrust Investment Partners LLP
• Confidentiality, Non-Solicitation and Inducement Fee Agreement
• Subscription and Shareholders' Agreement
• Share Exchange Deed
• Proposed Service Contract - Bernard Quinn
• Proposed Service Contract - Paul Wright
• Proposed Service Contract - Alex Davis
• Proposed Service Contract - Anthony Knight
• Consultancy Agreement - Ian Lenagan
• Deed of Covenant - Ian Lenagan
• Severance Agreement - Ian Lenagan
• Share Sale and Purchase Agreement - Ian Lenagan
• Consent Letter of Mazars Corporate Finance Limited (Rule 2.7 Announcement)
• Consent Letter of Mazars Corporate Finance Limited (Offer Document)
• Consent Letter of Fairfax I.S. PLC
• Consent Letter of Torch Partners Corporate Finance Limited
• Audited consolidated financial statements of WorkPlace Systems International plc for the period from 1 April 2009 to 31 March 2010
• Audited consolidated financial statements of WorkPlace Systems International plc for the period from 1 April 2010 to 31 March 2011
• Interim consolidated financial statements of WorkPlace Systems International plc for the period from 1 April 2011 to 30 September 2011

Public Documents

• Memorandum of Association (PDF Document - 517Kb, 7 pages)
• Articles of Association (PDF Document - 1.4Mb, 19 pages)
• Additional Information (PDF Document - 53Kb, 1 page)

Annual Report and Accounts

• Annual Report and Accounts 2011 (PDF Document - 1.4Mb, 48 pages)
• Annual Report and Accounts 2010 (PDF Document - 275kb, 49 pages)
• Annual Report and Accounts 2009 (PDF Document - 680kb, 46 pages)
• Annual Report and Accounts 2008 (PDF Document - 560kb, 48 pages)
• Annual Report and Accounts 2007 (PDF Document - 1.9Mb, 36 pages)
• Annual Report and Accounts 2006 (PDF Document - 1.9Mb, 46 pages)
• Annual Report and Accounts 2005 (PDF Document - 2.5Mb, 26 pages)

Interim Reports

• Interim Report 2010 (PDF Document - 193Kb, 14 pages)
• Interim Report 2009 (PDF Document - 459Kb, 13 pages)
• Interim Report 2008 (PDF Document - 391Kb, 16 pages)
• Interim Report 2007 (PDF Document - 248Kb, 20 pages)
• Interim Report 2006 (PDF Document - 134Kb, 6 pages)
• Interim Report 2005 (PDF Document - 782Kb, 11 pages)

Shareholders Communications

• 09 Dec 11 - Recommended Cash Offer for WorkPlace Systems plc
• 09 Dec 11 - Half Year Results
• 15 Sep 11 - Annual Financial Report
• 07 Sep 11 - Result of AGM
• 01 Sep 11 - WorkPlace OnLine Orders
• 04 Aug 11 - Blocklisting Interim Review
• 18 Jul 11 - Holding in Company
• 04 Jul 11 - Audited Preliminary Results for the year ended 31 March 2011
• 30-Mar-11 - Director/PDMR Shareholding
• 22-Mar-11 - Trading Update
• 11-Feb-11 - Holding in Company
• 02-Feb-11 - Blocklisting Interim Review
• 03-Dec-10 - Half Yearly Report
• 06-Sep-10 - Board Appointment
• 04-Aug-10 - AGM Statement
• 02-Aug-10 - Holding in Company
• 08-Jul-10 - Annual Financial Report
• 30-Jun-10 - Final Results
• 07-Apr-10 - Director/PDMR Shareholding
• 16-Mar-10 - Trading Update
• 04-Feb-10 - Director/PDMR Shareholding
• 12-Oct-09 - Holding in Company
• 09-Oct-09 - Half Year Trading Update
• 29-Sep-09 - Annual Report & Accounts
• 26-Aug-09 - AGM Statement
• 30-June-09 - Total Voting Rights
• 29-June-09 - Director/PDMR Shareholding
• 26-June-09 - Final Results
• 27-May-09 - Further Investment in Workbuddy
• 26-May-09 - Holding in Company
• 09-Apr-09 - Director/PDMR Shareholding
• 09-Apr-09 - Holding in Company
• 02-Apr-09 - Director/PDMR Shareholding
• 05-Mar-09 - Board Appointment
• 27-Feb-09 - Trading Update
• 16-Feb-09 - Director/PDMR Shareholding
• 26-Jan-09 - Director/PDMR Shareholding
• 15-Dec-08 - Director/PDMR Shareholding
• 10-Dec-08 - Interim Statement
• 12-Nov-08 - Investment in Partner and Contract Win
• 05-Nov-08 - Software Order for Fire Service
• 30-Oct-08 - Contract Win
• 10-Oct-08 - Director/PDMR Shareholding
• 07-Oct-08 - Trading Statement
• 25-Sep-08 - Annual Report and Accounts
• 01-Sep-08 - Board Changes
• 19-Jun-08 - Final Results
• 30-Apr-08 - Total Voting Rights
• 07-Apr-08 - Director/PDMR Shareholding
• 02-Apr-08 - Trading Statement
• 12-Dec-07 - Interim Results
• 31-Oct-07 - Total Voting Rights
• 26-Oct-07 - Additional Listings
• 26-Oct-07 - Blocklisting Interim Report
• 11-Oct-07 - Trading Update
• 22-Aug-07 - Director/PDMR Shareholding
• 14-Aug-07 - AIM Rule 26
• 11-Jul-07 - Director/PDMR Shareholding
• 20-Jun-07 - Final Results
• 18-Apr-07 - Trading Statement
• 05-Apr-07 - Directorate Change
• 06-Mar-07 - Blocklisting Interim Review
• 19-Dec-06 - Directors Shareholding
• 19-Dec-06 - Voting Rights and Capital
• 13-Dec-06 - Interim Results
• 03-Nov-06 - New Chief Executive
• 11-Sep-06 - Annual Report and Accounts
• 06-Sep-06 - Blocklisting Interim Review