GB Group PLC
11 July 2007
GB Group plc
('The Company')
Annual Information update for the 12 months up to and including 11 July 2007
GB Group plc ('the Company') provides an annual information update, in
accordance with Prospectus Rule 5.2. The information referred to in this update
was up to date at the time it was published but some information may now be out
of date. The information is referred to in this update, rather than included in
full, to avoid an unnecessarily lengthy document.
The Company's ordinary shares are listed on the London Stock Exchange.
1. Announcements via RNS, a regulatory information service - GB Group plc
Announcement Date RNS Headline
27/06/2007 Major Interest in Shares
15/06/2007 Major Interest in Shares
05/06/2007 Final Results
25/05/2007 Major Interest in Shares
16/05/2007 Notice of Results
19/04/2007 Major Interest in Shares
12/04/2007 Trading Statement
02/04/2007 Major Interest in Shares
12/03/2007 Holding(s) in Company
12/03/2007 Holding(s) in Company
08/03/2007 Director/PDMR Shareholding
02/03/2007 Holding(s) in Company
12/02/2007 Major Interest In Shares
31/01/2007 Result of EGM
25/01/2007 Blocklisting Interim Review
25/01/2007 Blocklisting Interim Review
08/01/2007 Director/PDMR Shareholding
22/12/2006 Voting Rights And Capital
01/12/2006 Major Interest in Shares
28/11/2006 Interim Results
28/11/2006 Directorate Change
15/11/2006 Major Interest in Shares
13/11/2006 Notice of Results
09/10/2006 Location Monitoring Service
02/10/2006 Online Gaming in the USA
15/08/2006 Blocklisting Interim Review
19/07/2006 Holding(s) in Company
18/07/2006 Additional Listing
12/07/2006 Result of AGM
12/07/2006 AGM Statement
07/07/2006 Annual Information Update
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. Copies of the documents
filed with the Registrar of Companies can be obtained from Companies House
(www.companies house.gov.uk)
Date of filing Document
14/02/2007 Res10 Resolution relating to the amendment of
the Share Option Scheme
06/01/2007 287 Change of Registered Office address
19/12/2006 288a Appointment of Director
14/09/2006 363s Return made up to 21/08/2006
24/08/2006 AA Submission of Group accounts made up to
31 March 2006
18/08/2006 RES09 Submission of Special Resolutions passed
at the Annual General Meeting held on
12 July 2006
11/08/2006 88(2)R Return of allotment of shares
3. Annual and Interim Report
The Company's Annual Report for the period ending 31 March 2007, and Notice of
the 2007 Annual General Meeting were submitted to the UKLA Document Viewing
Facility on 10 July 2007. These documents can be found on the Company's website,
as can the Interim Report 2006. www.gb.co.uk
- Ends-
For further information, please contact:
GB Group plc
John Constantin, Company Secretary 01244 657333
Weber Shandwick Financial
Richard Hews, Hannah Marwood 020 7067 0700
Website www.gb.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange
*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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