GB Group PLC
07 July 2006
Issued by: GB Group PLC
Date: 7 July 2006
Contact: John Constantin 01244 657327
Annual Information Update for the 12 months up to and including 7 July 2006
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date at the time it was published but some information may now be out of date.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
14/06/2006 Director/PDMR Shareholding
07/06/2006 Final Results
11/05/2006 Notice of Results
10/05/2006 GB Announces New Data Service
27/04/2006 Trading Update
07/04/2006 Major Interest in Shares
10/02/2006 Additional Listing
06/02/2006 Further Progress at URU
02/02/2006 Director/PDMR Shareholding
25/01/2006 Exercise of Share Options
10/01/2006 Additional Listing
09/01/2006 Director/PDMR Shareholding
19/12/2005 Additional Listing
07/12/2005 Additional Listing
30/11/2005 Interim Results
16/11/2005 Notice of Results
10/11/2005 Re Agreement
21/07/2005 Result of AGM
21/07/2005 AGM Trading Update
13/07/2005 Substantial Investment
11/07/2005 Additional Listing
07/07/2005 Major Interest in Shares
04/07/2005 Exercise of Share Options
27/06/2005 Additional Listing
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.companieshouse.gov.uk)
Date of Filing Document
27/06/2006 88(2)R Return of allotment of shares
27/06/2006 88(2)R Return of allotment of shares
27/06/2006 88(2)R Return of allotment of shares
14/06/2006 88(2)R Return of allotment of shares
14/06/2006 88(2)R Return of allotment of shares
18/05/2006 88(2)R Return of allotment of shares
20/04/2006 88(2)R Return of allotment of shares
15/03/2006 88(2)R Return of allotment of shares
16/02/2006 88(2)R Return of allotment of shares
19/01/2006 88(2)R Return of allotment of shares
10/01/2006 88(2)R Return of allotment of shares
23/09/2005 363s Return made up to 21 August 2005
22/08/2005 88(2)R Return of allotment of shares
10/08/2005 AA Submission of Group accounts made up to 31
March 2005
03/08/2005 RES09 Submission of Special Resolutions passed at
the Annual General Meeting held on 21 July 2005
03/08/2005 88(2)R Return of allotment of shares
03/08/2005 88(2)R Return of allotment of shares
3. Annual and Interim Report
The Company's Annual Report for the period ending 31 March 2006, and Notice of
the 2006 Annual General Meeting were submitted to the UKLA Document Viewing
Facility on 19 June 2006. These documents can be found on the Company's website,
as can the Interim Report 2005. 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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