Annual Information Update
FirstGroup Plc (the "Company")
Annual Information Update for the 12 months up to 17 June 2009
This annual information update is filed pursuant to Prospectus Rule 5.2 made by
the Financial Services Authority and not for any other purpose and by filing
this annual information update neither the Company, nor any other person, takes
any responsibility for, or makes any representation, express or implied, as to
the accuracy or completeness of, the information contained or referred to
below. The information referred to below is not necessarily up to date as at
the date of this annual information update and the Company does not undertake
any obligation to update any such information in the future. Furthermore, such
information may have been prepared in accordance with the laws or regulations
of a particular jurisdiction and may not comply with or meet the relevant
standards of disclosure in any other jurisdiction. Neither this annual
information update, nor the information referred to below constitutes, by
virtue of this communication, an offer of any securities addressed to any
person and should not be relied on by any person.
1. Regulatory announcements
The following UK regulatory announcements have been made by the Company via a
Regulatory Information Service during the previous 12 months. Copies of these
announcements can be viewed at the Company's website at www.firstgroup.com.
Date of Publication Regulatory Headline
15 Jun 2009 Transaction in Own Shares
15 Jun 2009 Holding(s) in Company
15 Jun 2009 Holding(s) in Company
15 Jun 2009 Transfer of shares held in
Treasury
12 Jun 2009
Doc re Annual Report and
12 Jun 2009 Accounts
09 Jun 2009 Directorate Change
08 Jun 2009 Transfer of shares held in
Treasury
02 Jun 2009
Director/PDMR Shareholding
02 Jun 2009
Director/PDMR Shareholding
01 Jun 2009
Total Voting Rights
01 Jun 2009
Transfer of shares held in
27 May 2009 Treasury
26 May 2009 Transaction in Own Shares
26 May 2009 Transfer of shares held in
Treasury
18 May 2009
Director/PDMR Shareholding
13 May 2009
Transfer of shares held in
11 May 2009 Treasury
08 May 2009 Final Results
Transfer of shares held in
Treasury
Holding(s) in Company
05 May 2009 Director/PDMR Shareholding
05 May 2009 Holding(s) in Company
01 May 2009 Total Voting Rights
01 May 2009 Transfer of shares held in
Treasury
01 May 2009 Directorate Change
27 Apr 2009 Director/PDMR Shareholding
08 Apr 2009 Issue of Debt
08 Apr 2009 Holding(s) in Company
06 Apr 2009 Publication of Prospectus
02 Apr 2009 Director/PDMR Shareholding
31 Mar 2009 Total Voting Rights
31 Mar 2009 Issue of Debt
26 Mar 2009 Director/PDMR Shareholding
19 Mar 2009 Trading Statement
16 Mar 2009 Transfer of shares held in
Treasury
10 Mar 2009 Statement re Press Comment
05 Mar 2009 Holding(s) in Company
02 Mar 2009 Director/PDMR Shareholding
02 Mar 2009 Total Voting Rights
26 Feb 2009 Director/PDMR Shareholding
19 Feb 2009 Holding(s) in Company
16 Feb 2009 Transfer of shares held in
Treasury
12 Feb 2009
Holding(s) in Company
05 Feb 2009 Director/PDMR Shareholding
03 Feb 2009 Director/PDMR Shareholding
02 Feb 2009 Total Voting Rights
30 Jan 2009 Director/PDMR Shareholding
30 Jan 2009 Holding(s) in Company
27 Jan 2009 Director/PDMR Shareholding
21 Jan 2009 Holding(s) in Company
20 Jan 2009 Holding(s) in Company
20 Jan 2009 Transfer of shares held in
Treasury
14 Jan 2009 Transfer of shares held in
Treasury
14 Jan 2009 Interim Management Statement
05 Jan 2009 Director/PDMR Shareholding
05 Jan 2009 Directorate Change
02 Jan 2009 Total Voting Rights
24 Dec 2008 Director/PDMR Shareholding
16 Dec 2008 Transfer of shares held in
Treasury
16 Dec 2008 Holding(s) in Company
12 Dec 2008 Holding(s) in Company
08 Dec 2008 Director/PDMR Shareholding
08 Dec 2008 Directorate Change
01 Dec 2008 Director/PDMR Shareholding
01 Dec 2008 Total Voting Rights
25 Nov 2008 Director/PDMR Shareholding
17 Nov 2008 Transfer of shares held in
Treasury
17 Nov 2008
Holding(s) in Company
10 Nov 2008
Holding(s) in Company
05 Nov 2008
Director/PDMR Shareholding
05 Nov 2008
Half-yearly Report
31 Oct 2008
Total Voting Rights
30 Oct 2008
Holding(s) in Company
24 Oct 2008
Director/PDMR Shareholding
21 Oct 2008
Transfer of shares held in
16 Oct 2008 Treasury
09 Oct 2008 Holding(s) in Company
08 Oct 2008 Holding(s) in Company
06 Oct 2008 Notice of Results
01 Oct 2008 Holding(s) in Company
01 Oct 2008 Director/PDMR Shareholding
30 Sep 2008 Total Voting Rights
26 Sep 2008 Trading Statement
25 Sep 2008 Director/PDMR Shareholding
19 Sep 2008 Transfer of shares held in
Treasury
17 Sep 2008
Issue of Debt
16 Sep 2008
Publication of Prospectus
12 Sep 2008
Directorate Change
03 Sep 2008
Issue of Debt
02 Sep 2008
Director/PDMR Shareholding
01 Sep 2008
Total Voting Rights
27 Aug 2008
Holding(s) in Company
22 Aug 2008
Transfer of shares held in
22 Aug 2008 Treasury
18 Aug 2008 Director/PDMR Shareholding
15 Aug 2008 Director/PDMR Shareholding
12 Aug 2008 Transfer of shares held in
Treasury
05 Aug 2008
Director Declaration
05 Aug 2008
Transfer of shares held in
31 Jul 2008 Treasury
30 Jul 2008 Director/PDMR Shareholding
28 Jul 2008 Transfer of shares held in
Treasury
25 Jul 2008
Total Voting Rights
25 Jul 2008
Director/PDMR Shareholding
21 Jul 2008
Transfer of shares held in
17 Jul 2008 Treasury
15 Jul 2008 Director/PDMR Shareholding
11 Jul 2008 Director/PDMR Shareholding
10 Jul 2008 Transfer of shares held in
Treasury
10 Jul 2008
Doc re 2008 AGM
08 Jul 2008
Transfer of shares held in
07 Jul 2008 Treasury
02 Jul 2008 Holding(s) in Company
30 Jun 2008 Result of AGM
30 Jun 2008 AGM Statement
25 Jun 2008 Transfer of shares held in
Treasury
25 Jun 2008
Annual Information Update
24 Jun 2008
Director/PDMR Shareholding
16 Jun 2008
Total Voting Rights
Transfer of shares held in
Treasury
Director/PDMR Shareholding
Director/PDMR Shareholding
Transfer of shares held in
Treasury
Transfer of shares held in
Treasury
2. Documents filed with the Registrar of Companies
The following documents have been filed by the Company with the Registrar of
Companies at Companies House during the previous 12 months. Copies of these
documents may be obtained from Companies House:
The Registrar of Companies
Companies House
4th Floor, Edinburgh Quay 2
139 Fountainbridge
Edinburgh
EH3 9FF
email: enquiries@companies-house.gov.uk
or, if you are a registered user, through Companies House Direct at
www.direct.companieshouse.gov.uk.
Date of Filing Document Type Brief Description
12 Jun 2009 169A(2) 26/05/09 GBP TR 23604@0.05=
1180.2
12 Jun 2009 169A(2)
01/06/09 GBP TR 48202@0.05=
28 May 2009 169A(2) 2410.1
21 May 2009 169A(2) 18/05/09 GBP TR 45333@0.05=
2266.65
21 May 2009 169A(2)
11/05/09 GBP TR 14119@0.05=
12 May 2009 288a 705.95
12 May 2009 288a 01/05/09 GBP TR 52365@0.05=
2618.25
07 May 2009 288b
Director Appointed Colin William
30 Apr 2009 363a Hood
30 Apr 2009 288c Director Appointed Timothy
Terrance O'Toole
07 Apr 2009 169A(2)
Director Resigned Dean Finch
30 Mar 2009 353a
Return made up to 31/03/09; Full
12 Mar 2009 169A(2) List of Members
26 Jan 2009 169A(2) Director's Particulars Dean
Finch
26 Jan 2009 169A(2)
16/03/09 GBP TR 1638@0.05=81.9
26 Jan 2009 169A(2)
Location of Register of Members
07 Jan 2009 288a (Non Legible)
28 Nov 2008 169A(2) 16/02/09 GBP TR 953@0.05=47.65
28 Nov 2008 169A(2) 16/12/08 GBP TR 2055@0.05=102.75
27 Nov 2008 169A(2) 14/01/09 GBP TR 65@0.05=3.25
22 Sep 2008 288b 20/01/09 GBP TR 2013@0.05=100.65
22 Sep 2008 169A(2) Director Appointed Lucy Nicola
Shaw
05 Sep 2008 AA
21/10/08 GBP TR 4021@0.05=201.05
27 Aug 2008 169A(2)
17/11/08 GBP TR 2008@0.05=100.4
26 Aug 2008 169A(2)
24/09/08 GBP TR 1118@0.05=55.9
18 Jul 2008 RES01
Director Resigned David Leeder
18 Jul 2008 122
26/08/08 GBP TR 425@0.05=21.25
27 Jun 2008 363a
Group of Companies' Accounts
20 Jun 2008 169A(2) made up to 31/03/08
12/08/08 GBP TR 63246@0.05=
3162.3
18/08/08 GBP TR 1101@0.05=55.05
Disapp Pre-empt Rights 10/07/
2008 Auth Allot of Security 10/
07/2008 Sect 163 Market
Purchases 10/07/2008 Dec Already
Adjusted 10/07/2008 Adopt
Articles 10/07/2008
GBP NC 230000000/32500000
10/07/08
Return made up to 31/03/08; Bulk
list available separately
30/06/08 GBP TR 5699@0.05=284.95
3. Documents filed with the Financial Services Authority
The following documents have been filed by the Company with the Financial
Services Authority during the previous 12 months. These documents may be viewed
at the UK Listing Authority's Document Viewing Facility at 25 The North
Colonnade, Canary Wharf, London E14 5HS.
Date of Publication Document
12 Jun 2009 Doc re Annual Report and
Accounts
06 Apr 2009
Publication of Prospectus
17 Sep 2008
Publication of Prospectus
17 Jul 2008
Copies of resolutions passed in
connection with special business
at the 2008 Annual General
Meeting.
A copy of this annual information update is available on request from the
Company's registered office at:
FirstGroup plc
395 King Street
Aberdeen
AB24 5RP
Two copies of this announcement have been submitted to the UK Listing Authority
and will shortly be available for inspection at the Document Viewing Facility
of the Financial Services Authority at 25 The North Colonnade, London, E14 5HS.
For further information, please contact Sidney Barrie, Company Secretary
17 June 2009
5
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