Annual Information Update

RNS Number : 2669L
Assura Group Limited
31 August 2012
 



31 August 2012

 For immediate release

Assura Group Limited

Annual Information Update

In accordance with Prospectus Rule 5.2, Assura Group Limited (the "Company") sets out below a summary of the information which has been published or made available to the public during the period 21 July 2011 to 20 July 2012.

 This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive (Prospective Rule 5.2) and not for any other purpose. Information is referred to in this update rather than included in full. The information referred to was up to date at the time it was published; however, some information may now be out of date.

 1.         Regulatory Announcements

 The following UK regulatory announcements have been issued through RNS, a Regulatory News Service. They can be viewed or downloaded from the London Stock Exchange website (www.londonstockexchange.com) in the Market News section, searching under the Company's code AGR.

Date

Announcement

29 July 2011

Annual Financial Report

02 August 2011

Director/PDMR Shareholding

08 August 2011

Directorate Change

08 August 2011

Annual Information Update

15 August 2011

Interim Management Statement

01 September 2011

AGM - Withdrawal of Resolution

08 September 2011

AGM Statement

13 October 2011

Holding(s) in Company

23 November 2011

Issue of Equity

23 November 2011

Half Yearly Report

25 November 2011

Issue of Debt

02 December 2011

Publication of Prospectus

06 December 2011

Further re Rights Issue

09 December 2011

Director/PDMR Shareholding

09 December 2011

Re Bond Financing

16 December 2011

Director/PDMR Shareholding

21 December 2011

Results of Rights Issue

21 December 2011

Result of Rump Placement

28 December 2011

Holding(s) in Company

28 December 2011

Holding(s) in Company

29 December 2011

Holding(s) in Company

30 December 2011

Holding(s) in Company

03 January 2012

Directorate Change

04 January 2012

Director/PDMR Shareholding & Total Voting Rights

23 January 2012

Director/PDMR Shareholding

26 January 2012

Directorate Change

30 January 2012

Director/PDMR Shareholding

09 February 2012

Interim Management Statement

13 February 2012

Appointment of Auditors

21 February 2012

Director/PDMR Shareholding

27 February 2012

Director/PDMR Shareholding

28 February 2012

Holding(s) in Company

16 March 2012

Director Declaration

29 March 2012

Pre-close statement and Directorate Change

08 May 2012

Directorate Change

23 May 2012

Directorate Change

30 May 2012

Appointment of Joint Corporate Broker

26 June 2012

Preliminary Results for the Year Ended 31 March 2012

02 July 2012

Director/PDMR Shareholding

13 July 2012

Director/PDMR Shareholding

16 July 2012

Change of Registered Office

  2.         Documents filed at Companies House

Date

Announcement

14 September 2011

Appointment terminated, Director Rodney Baker-Bates

14 September 2011

Director appointed, Simon Laffin

08 November 2011

Change of branch address

08 November 2011

Group of Companies Accounts made up to 31/03/11

21 February 2012

Director appointed, David Hedley Richardson

12 April 2012

Director appointed, Graham Charles Roberts

12 April 2012

Appointment terminated, Director Nigel Rawlings

12 April 2012

Appointment terminated, Director Peter Pichler

15 June 2012

Director appointed Jenefer Greenwood

15 June 2012

Appointment terminated, Director Clare Hollingsworth

3.         Annual and interim reports

 The Company's annual report for the year ended 31 March 2011, interim report for the six months to 30 September 2011 and annual report for the year ending 31 March 2012 can be downloaded from the Company's website at http://www.assuragroup.co.uk/investor-relations/reports-presentations/2012.aspx.

 A copy of this annual information update and all documents referred to in it can be obtained from the Company's branch address:

Assura Group Limited

The Brew House

Greenalls Avenue

Warrington

Cheshire

WA4 6HL

 For further information, please contact:

 Carolyn Jones

Company Secretary

Assura Group Limited

Tel: 01925 420660


This information is provided by RNS
The company news service from the London Stock Exchange
 
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