Annual Information Update
ITE Group PLC
15 May 2006
ITE Group PLC
ANNUAL INFORMATION UPDATE
ITE Group plc ('the Company') is pleased to provide an annual information update
in accordance with the requirements of the Prospectus Rule 5.2. This update
refers to information that has been published or made available by the Company
to the public over the period from 1 January 2005 to 12 May 2006. To avoid an
unnecessarily lengthy document, information is referred to in this update rather
than included in full.
In accordance with Article 27(3) of the Prospectus Rules, the information
referred to in this update was up to date at the time the information was
published but some information may now be out of date. This annual information
update does not constitute an offer of any securities addressed to any person
and should not be relied on by any person.
1. Announcements made via RNS, a regulatory news service
DATES REGULATORY HEADLINE
13 Jan 2005, 25 Jan 2005, 15 Aug 2005, 18 Aug 2005, Director Shareholding
22 Aug 2005, 12 Dec 2005, 15 Dec 2005, 31 Jan
2006,2 Feb 2006,
4 Feb 2005, 2 March 2005,11 March 2005,16 March Holding in Company
2005, 21 Apr 2005, 6 May 2005, 11 May 2005, 2 Aug
2005, 8 Aug 2005, 11 Aug 2005, 30 Aug 2005, 8 Sep 2005,
13 Sep 2005, 31 Oct 2005, 7 Nov 2005, 18 Nov 2005,
29 Nov 2005, 22 Dec 2005,17 Jan 2006, 20 Jan 2006,
8 Feb 2006,21 Feb 2006,
10 Feb 2005, 9 Sep 2005,23 Jan 2006, Directorate Change
24 May 2005 Block Listing
24 Feb 2005,20 Feb 2006, Trading Statement
25 Feb 2005,24 Feb 2006, AGM Statement
27 Apr 2005,2 May 2006 Notice of Results
16 Sep 2005, 6 Dec 2005 Announcement of Preliminary Results
9 Aug 2005, 29 Sep 2005 Acquisition
24 May 2005,12 April 2006 Block listing Interim Review
23 May 2005 Interim Results
7 July 2005 Tender Offer
26 July 2005 Results of tender offer
20 June 2005 Result of EGM
3 June 2005, 14 Dec 2005 Additional Listing
3 Oct 2005 Pre-close Trading Update
23 May 2005 Notice of EGM
18 Jan 2006, Directors/PDMR Shareholding
21 March 2006 Adoption of IFRS
4 May 2006 Non Executive Director
Copies of all announcements can be downloaded from the Company's website
www.ite-exhibitions.com or obtained from the Regulatory News Service of the
London Stock Exchange.
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies in England
and Wales on the dates indicated. Copies of these documents can be obtained from
Companies House.
DATE BRIEF DESCRIPTION
22 March 2005 Resolutions passed at AGM on 24 Feb 2005
23 March 2006 Resolutions passed at AGM on 23 Feb 2006
28 Feb 2005 Revised Articles of Association
23 March 2006 Revised Articles of Association
28 June 2005 Special Resolutions passed at EGM on 16 June 2005
21 February 2005 Form 363a - Annual Return
24 February 2006 Form 363a-Annual Return
8 March 2005 Annual Report and Accounts for the financial year ended 30 September 2004
14 March 2006 Annual Report and Accounts for the financial year ended 30 September 2005
9 Sep 2005 Form 288b - Resignation of Director
9 Aug 2005 Form 288b - Resignation of Director
23 Jan 2006 Form 288b-Resignation of Director
10 Feb 2005 Form 288c- Change of particulars for Director/Secretary
11 Feb 2005 Form 288c-Change of particulars for Director
4 Aug 2005 Form 169-Return by a company purchasing its own shares
3. Documents sent to Shareholders
The following documents have been despatched by the Company to holders of its
securities. Copies of these documents can be obtained from the Company
Secretary, ITE Group PLC, 105 Salusbury Road, London NW6 6RG.
13 June 2005 Interim Report 2005
18 Jan 2005 Annual Report 2004 and Annual Review 2004
18 Jan 2005 Notice of 2005 Annual General Meeting
17 Jan 2006 Annual Report 2005 and Annual Review 2005
17 Jan 2006 Notice of 2006 Annual General Meeting
4. Documents submitted to the UK Listing Authority
Copies of the following documents have been submitted to the UK Listing
Authority for inspection at their Document Viewing Facility and can be obtained
from the Company Secretary, ITE Group plc, 105 Salusbury Road, London NW6 6RG.
13 June 2005 Interim Report 2005
17 May 2005 Schedule 3A -Application for admission of securities to the official list-block listing
17 May 2005 Schedule 5-Block Listing Six Monthly return
12 April 2006 Schedule 5-Block Listing Six Monthly return
14 Dec 2005 Application for admission of securities to the official list-additional listing
15 Dec 2005 Issuer's Declaration in connection with above
27 May 2005 Application for admission of securities to the official list-additional listing
18 Jan 2005 Annual Report 2004 and Annual Review 2004
18 Jan 2005 Notice of 2005 Annual General Meeting
17 Jan 2006 Annual Report 2005 and Annual Review 2005
17 Jan 2006 Notice of 2006 Annual General Meeting
For further enquiries, contact:
Mr. Anil. H. Gadhia, Group Legal & Secretarial Controller, ITE Group PLC.
Telephone: 0207 596 5024
Address: 105 Salusbury Road, London NW6 6RG.
This information is provided by RNS
The company news service from the London Stock Exchange