FirstGroup Plc (the "Company")
Annual Information Update for the 12 months up to 17 June 2011
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
08 Jun 2011 Doc re Annual Report and
Accounts and Notice of AGM
06 Jun 2011 Director/PDMR Shareholding
02 Jun 2011 Director/PDMR Shareholding
02 Jun 2011 Holding(s) in Company
01 Jun 2011 Total Voting Rights
27 May 2011 Holding(s) in Company
26 May 2011 Director/PDMR Shareholding
25 May 2011 Transfer of shares held in
treasury
13 May 2011 Director/PDMR Shareholding
11 May 2011 Final Results
04 May 2011 Director/PDMR Shareholding
04 May 2011 Total Voting Rights
28 Apr 2011 Statement re private placement
of loan notes
26 Apr 2011 Director/PDMR Shareholding
05 Apr 2011 Transfer of shares held in
treasury
04 Apr 2011 Director/PDMR Shareholding
29 Mar 2011 Director/PDMR Shareholding
25 Mar 2011 Treasury Shares
24 Mar 2011 Statement re FirstGroup
shortlisted for rail franchise
11 Mar 2011 Trading Statement
02 Mar 2011 Director/PDMR Shareholding
01 Mar 2011 Total Voting Rights
28 Feb 2011 Director/PDMR Shareholding
23 Feb 2011 Holding(s) in Company
15 Feb 2011 Holding(s) in Company
09 Feb 2011 Transfer of shares held in
treasury
09 Feb 2011 Holding(s) in Company
02 Feb 2011 Director/PDMR Shareholding
02 Feb 2011 Director/PDMR Shareholding
01 Feb 2011 Transfer of shares held in
treasury
31 Jan 2011 Total Voting Rights
31 Jan 2011 Transfer of shares held in
treasury
27 Jan 2011 Director Declaration
26 Jan 2011 Director/PDMR Shareholding
25 Jan 2011 Director/PDMR Shareholding
18 Jan 2011 Transfer of shares held in
treasury
14 Jan 2011 Director/PDMR Shareholding
13 Jan 2011 3rd Quarter Results
06 Jan 2011 Director/PDMR Shareholding
05 Jan 2011 Total Voting Rights
29 Dec 2010 Director/PDMR Shareholding
21 Dec 2010 Transfer of shares held in
treasury
13 Dec 2010 Statement re New Banking
Facilities
02 Dec 2010 Director/PDMR Shareholding
01 Dec 2010 Total Voting Rights
29 Nov 2010 Transfer of shares held in
treasury
26 Nov 2010 Director/PDMR Shareholding
12 Nov 2010 Transfer of shares held in
treasury
11 Nov 2010 Director/PDMR Shareholding
03 Nov 2010 Half-yearly Report
02 Nov 2010 Director/PDMR Shareholding
01 Nov 2010 Total Voting Rights
01 Nov 2010 Directorate Change
26 Oct 2010 Director/PDMR Shareholding
04 Oct 2010 Total Voting Rights
04 Oct 2010 Transfer of shares held in
treasury
04 Oct 2010 Director/PDMR Shareholding
29 Sep 2010 Trading Statement
23 Sep 2010 Director/PDMR Shareholding
22 Sep 2010 Directorate Change
01 Sep 2010 Director/PDMR Shareholding
31 Aug 2010 Total Voting Rights
25 Aug 2010 Director/PDMR Shareholding
23 Aug 2010 Director/PDMR Shareholding
16 Aug 2010 Transfer of shares held in
treasury
16 Aug 2010 Director Declaration
03 Aug 2010 Director/PDMR Shareholding
23 Jul 2010 Director/PDMR Shareholding
19 Jul 2010 Transfer of shares held in
treasury
12 Jul 2010 Transfer of shares held in
treasury
08 Jul 2010 Doc re AGM
08 Jul 2010 Result of AGM
08 Jul 2010 AGM Statement
05 Jul 2010 Transfer of shares held in
treasury
02 Jul 2010 Director/PDMR Shareholding
02 Jul 2010 Total Voting Rights
28 Jun 2010 Transfer of shares held in
treasury
25 Jun 2010 Director/PDMR Shareholding
17 Jun 2010 Annual Information Update
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:
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
14 Jun 2011 SH04 25/05/11 Treasury Capital GBP
13414.15
14 Jun 2011 SH04 05/04/11 Treasury Capital GBP
13422.65
04 May 2011 AR01 31/03/11 Bulk List
LATEST 13/06/2011 Statement of Capital
SOC GBP 24103358.5
08 Mar 2011 SH04 09/02/11 Treasury Capital GBP
28938.55
31 Jan 2011 SH04 18/01/11 Treasury Capital GBP
29038.85
18 Jan 2011 SH04 Treasury Capital
29 Dec 2010 MG02s Statement of Satisfaction in
Full or in part of a Charge/Full
/Charge No 3
01 Nov 2010 TM01 Appointment Terminated, Director
Moir Lockhead
18 Oct 2010 SH04 04/10/10 Treasury Capital GBP
29093.95
27 Jul 2010 SH04 19/07/10 Treasury Capital GBP
29103.1
09 Jul 2010 AA Group of Companies' Accounts
made up to 31/03/2010
09 Jul 2010 RES01 Alteration to Memorandum and
Articles
09 Jul 2010 RES13 Various Resolutions see form for
details 08/07/2010
08 Jul 2010 SH04 05/07/10 Treasury Capital GBP
29140.95
18 Jun 2010 SH04 02/06/10 Treasury Capital
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
inspected at http://www.hemscott.com/nsm.do.
Date of Publication Document
08 Jun 2011 Annual Report and Accounts 2011
and Notice of Annual General
Meeting 2011.
08 Jul 2010 Copies of resolutions passed in
connection with special business
at the 2010 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
This announcement will shortly be available for inspection at
http://www.hemscott.com/nsm.do.
For further information, please contact:
Sidney Barrie
Group Commercial Director and Company Secretary
Telephone: +44 (0) 1224 650114
4
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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