8 July 2011
MITIE Group PLC
MITIE Group PLC (the 'Company')
Annual Information Update
Annual Information Update ('AIU') for the 12 months up to and including 8 July 2011.
Pursuant to Rule 5.2 of the Prospectus Rules (and not for any other purpose), and following the publication of the Company's Annual Report and Accounts on 9 June 2011, the Company announces that the following information has been published or made available to the public over the previous 12 months in compliance with the Company's obligations under the laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
Regulatory Information Service Announcements
The following UK regulatory announcements have been made via a Regulatory Information Service. Copies of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews or from the Company's website www.mitie.com
Date |
Headline |
13/07/10 |
Holding(s) in Company |
14/07/10 |
Interim Management Statement |
14/07/10 |
Result of AGM |
21/07/10 |
Annual Information Update |
30/07/10 |
Holding(s) in Company |
02/08/10 |
Total Voting Rights |
06/08/10 |
Price Monitoring Extension |
11/08/10 |
Director/PDMR Shareholding |
11/08/10 |
Director/PDMR Shareholding |
11/08/10 |
Director/PDMR Shareholding |
11/08/10 |
Director/PDMR Shareholding |
12/08/10 |
Acquisition |
18/08/10 |
Holding(s) in Company |
02/09/10 |
Total Voting Rights |
16/09/10 |
Blocklisting Interim Review |
29/09/10 |
Blocklisting Interim Review |
01/10/10 |
Total Voting Rights |
06/10/10 |
Additional Listing |
14/10/10 |
Holding(s) in Company |
15/10/10 |
Director/PDMR Shareholding |
01/11/10 |
Total Voting Rights |
02/11/10 |
Additional Listing |
22/11/10 |
Half Yearly Report |
23/11/10 |
Interim Dividend Declaration |
24/11/10 |
Holding(s) in Company |
24/11/10 |
Director/PDMR Shareholding |
01/12/10 |
Total Voting Rights |
17/12/10 |
Private placement |
04/01/11 |
Total Voting Rights |
17/01/11 |
Director Declaration |
31/01/11 |
Interim Management Statement |
01/02/11 |
Total Voting Rights |
01/03/11 |
Total Voting rights |
16/03/11 |
Blocklisting Interim Review |
23/03/11 |
Holding(s) in Company |
28/03/11 |
Blocklisting Interim Review |
01/04/11 |
Total Voting Rights |
28/04/11 |
Holding(s) In Company |
04/05/11 |
Total Voting Rights |
23/05/11 |
Preliminary Results |
24/05/11 |
Holding(s) in Company |
26/05/11 |
Transaction in Own Shares |
26/05/11 |
Additional Listing |
26/05/11 |
Transaction in Own Shares |
01/06/11 |
Total Voting Rights |
01/06/11 |
Holding(s) in Company |
09/06/11 |
Annual Financial Report |
09/06/11 |
Transaction in Own Shares |
23/06/11 |
Transaction in Own Shares |
01/07/11 |
Total Voting Rights |
2. Documents filed at Companies House
The Company has also made the following filings with Companies House, Edinburgh:
20/07/10 |
AA |
Group of Companies' Accounts made up to 31/03/10 |
21/07/10 |
RES01 |
Alteration to Memorandum and Articles of Association |
29/07/10 |
SH01 |
Allotment of shares |
04/08/10 |
SH01 |
Allotment of shares |
16/08/10 |
SH01 |
Allotment of shares |
16/08/10 |
SH01 |
Allotment of shares |
16/08/10 |
SH01 |
Allotment of shares |
16/08/10 |
SH01 |
Allotment of shares |
16/08/10 |
SH01 |
Allotment of shares |
16/08/10 |
SH01 |
Allotment of shares |
16/08/10 |
SH01 |
Allotment of shares |
16/08/10 |
SH01 |
Allotment of shares |
16/08/10 |
SH01 |
Allotment of shares |
20/08/10 |
SH01 |
Allotment of shares |
27/09/10 |
SH01 |
Allotment of shares |
27/09/10 |
SH01 |
Allotment of shares |
27/09/10 |
SH01 |
Allotment of shares |
27/09/10 |
SH01 |
Allotment of shares |
27/09/10 |
SH01 |
Allotment of shares |
18/10/10 |
SH01 |
Allotment of shares |
18/10/10 |
SH01 |
Allotment of shares |
18/10/10 |
SH01 |
Allotment of shares |
20/10/10 |
AR01 |
Annual Return |
04/11/10 |
SH01 |
Allotment of shares |
05/11/10 |
SH01 |
Allotment of shares |
17/11/10 |
SH01 |
Allotment of shares |
17/11/10 |
SH01 |
Allotment of shares |
17/11/10 |
SH01 |
Allotment of shares |
17/11/10 |
SH01 |
Allotment of shares |
19/11/10 |
SH01 |
Allotment of shares |
03/12/10 |
SH01 |
Allotment of shares |
10/12/10 |
SH01 |
Allotment of shares |
20/12/10 |
CH03 |
Secretary change of particulars |
21/12/10 |
SH01 |
Allotment of shares |
21/12/10 |
SH01 |
Allotment of shares |
11/01/11 |
SH01 |
Allotment of shares |
11/01/11 |
SH01 |
Allotment of shares |
17/01/11 |
SH01 |
Allotment of shares |
19/01/11 |
SH01 |
Allotment of shares |
24/01/11 |
SH01 |
Allotment of shares |
27/01/11 |
SH01 |
Allotment of shares |
27/01/11 |
SH01 |
Allotment of shares |
27/01/11 |
SH01 |
Allotment of shares |
27/01/11 |
MEM/ARTS |
Articles of Association |
28/01/11 |
SH01 |
Allotment of shares |
09/02/11 |
SH01 |
Allotment of shares |
10/02/11 |
SH01 |
Allotment of shares |
10/02/11 |
SH01 |
Allotment of shares |
10/02/11 |
SH01 |
Allotment of shares |
14/02/11 |
SH01 |
Allotment of shares |
28/02/11 |
SH01 |
Allotment of shares |
01/03/11 |
SH01 |
Allotment of shares |
01/03/11 |
SH01 |
Allotment of shares |
04/03/11 |
SH01 |
Allotment of shares |
04/03/11 |
SH01 |
Allotment of shares |
04/03/11 |
SH01 |
Allotment of shares |
07/03/11 |
SH01 |
Allotment of shares |
07/04/11 |
SH01 |
Allotment of shares |
07/04/11 |
SH01 |
Allotment of shares |
08/04/11 |
TM01 |
Director Resignation |
08/04/11 |
SH01 |
Allotment of shares |
08/04/11 |
SH01 |
Allotment of shares |
08/04/11 |
SH01 |
Allotment of shares |
20/04/11 |
CC04 |
Statement of Company's Objects |
20/04/11 |
SH01 |
Allotment of shares |
03/05/11 |
SH01 |
Allotment of shares |
06/05/11 |
SH01 |
Allotment of shares |
13/05/11 |
SH01 |
Allotment of shares |
08/06/11 |
SH01 |
Allotment of shares |
08/06/11 |
SH01 |
Allotment of shares |
08/06/11 |
SH01 |
Allotment of shares |
20/06/11 |
SH01 |
Allotment of shares |
20/06/11 |
SH01 |
Allotment of shares |
20/06/11 |
SH01 |
Allotment of shares |
20/06/11 |
SH01 |
Allotment of shares |
20/06/11 |
SH01 |
Allotment of shares |
23/06/11 |
SH03 |
Purchase of own shares |
23/06/11 |
SH03 |
Purchase of own shares |
23/06/11 |
SH06 |
Cancellation of shares |
28/06/11 |
SH03 |
Purchase of own shares |
28/06/11 |
SH06 |
Cancellation of shares |
Copies of these documents can be obtained from Companies House, 4th Floor, Edinburgh, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9FF or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk
Documents Published and Sent to Shareholders
The following documents have been despatched by the Company to shareholders:
Date
22/11/2010
09/06/2011
09/06/2011 |
Description
Half-yearly Report
Notice of AGM and form of Proxy
Annual Report and Accounts 2011
|
The Company's Annual Report and Accounts 2011 and ancillary documents were uploaded onto the National Storage Mechanism on 9 June 2011. The Annual Report and Accounts 2011 and Half-yearly Report to 30 September 2010 can be found on the Company's website, www.mitie.com
Notice
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 in this AIU. The information referred to in this AIU was up to date at the time the information was published but may now be out of date. The Company does not undertake any obligation to update any such information in the future.
Contact
For further information, please contact:
John Telling, Group Corporate Affairs Director
T: 020 3123 8673 M: 07979 701006
Erica Lockhart, Head of Investor Relations and External Affairs
T: 020 3123 8675 M: 07979 784488