Annual Information Update

RNS Number : 2612H

MITIE Group PLC

09 July 2012

 



9 July 2012

MITIE Group PLC

MITIE Group PLC (the 'Company')

Annual Information Update

Annual Information Update ('AIU') for the 12 months up to and including 9 July 2012.

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 6 June 2012, 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
13/07/11	Result of AGM
18/07/11	Transaction in Own Shares
03/08/11	Transaction in Own Shares
03/08/11	Total Voting Rights
03/08/11	Transaction in Own Shares
05/08/11	Transaction in Own Shares
08/08/11	Transaction in Own Shares
08/08/11	Transaction in Own Shares
15/08/11	Interim Management Statement
17/08/11	Acquisition
18/08/11	Director/PDMR Shareholding
18/08/11	Director/PDMR Shareholding
18/08/11	Director/PDMR Shareholding
23/08/11	Transaction in Own Shares
26/08/11	Transaction in Own Shares
01/09/11	Total Voting Rights
06/09/11	Holding(s) in Company
08/09/11	Holding(s) in Company
13/09/11	A MITIE Partnership with Essex County Council
14/09/11	MITIE awarded transformational contract
16/09/11	Blocklisting Interim Review
23/09/11	Holding(s) in Company
26/09/11	Blocklisting Interim Review
28/09/11	MITIE retains contract with Cumbrian Collaboration
29/09/11	MITIE awarded Ministry of Justice contracts
03/10/11	Holding(s) in Company
03/10/11	Total Voting Rights
03/10/11	Director/PDMR Shareholding
03/10/11	Director/PDMR Shareholding
03/10/11	Director/PDMR Shareholding
04/10/11	Holding(s) in Company
05/10/11	Additional Listing
18/10/11	Holding(s) in Company
20/10/11	Holding(s) in Company
24/10/11	Notice of EGM
01/11/11	Additional Listing
01/11/11	Total Voting Rights
10/11/11	Holding(s) in Company
10/11/11	Result of EGM
14/11/11	Holding(s) in Company
21/11/11	Half Yearly Report
21/11/11	Holding(s) in Company
21/11/11	Interim Dividend Declaration
23/11/11	Transaction in Own Shares
23/11/11	Transaction in Own Shares
25/11/11	Transaction in Own Shares
28/11/11	Transaction in Own Shares
01/12/11	Transaction in Own Shares
01/12/11	Total Voting Rights
01/12/11	Transaction in Own Shares
05/12/11	Transaction in Own Shares
06/12/11	Acquisition
08/12/11	Transaction in Own Shares
12/12/11	Holding(s) in Company
03/01/12	Total Voting Rights
10/01/12	Acquisition
11/01/12	Additional Listing
13/01/12	Re Contract
30/01/12	Interim Management Statement
01/02/12	Total Voting Rights
01/03/12	Total Voting Rights
13/03/12	Preferred bidder status
15/03/12	Director/PDMR Shareholding
16/03/12	Blocklisting Interim Review
22/03/12	Additional Listing
27/03/12	Blocklisting Interim Review
03/04/12	Total Voting Rights
26/04/12	Re Contract
01/05/12	Total Voting Rights
08/05/12	Holding(s) in Company
16/05/12	Director/PDMR Shareholding
21/05/12	Preliminary Results
31/05/12	Director/PDMR Shareholding
01/06/12	Total Voting Rights
06/06/12	Annual Financial Report
07/06/12	Acquisition
03/07/12	Director/PDMR Shareholding
03/07/12	Director/PDMR Shareholding
03/07/12	Director/PDMR Shareholding
04/07/12	Total Voting Rights

2. Documents filed at Companies House

The Company has also made the following filings with Companies House, Edinburgh:

19/07/11	AA	Group of Companies' Accounts made up to 31/03/11
19/07/11	RES11	Disapplication of Pre-emption rights
19/07/11	RES08	Authority to purchase shares out of capital
19/07/11	RES01	Adopt Articles 13/07/11
19/07/11	RES10	Authorised allotment of shares and debentures
08/08/11	SH03	Return of purchase of own shares
08/08/11	SH06	Allotment of shares
09/08/11	SH01	Allotment of shares
09/08/11	SH01	Allotment of shares
09/08/11	SH01	Allotment of shares
23/08/11	SH01	Allotment of shares
23/08/11	SH01	Allotment of shares
23/08/11	SH01	Allotment of shares
23/08/11	SH01	Allotment of shares
26/08/11	SH01	Allotment of shares
02/09/11	SH01	Allotment of shares
02/09/11	SH01	Allotment of shares
02/09/11	SH01	Allotment of shares
05/09/11	SH01	Allotment of shares
08/09/11	SH03	Return of purchase of own shares
08/09/11	SH03	Return of purchase of own shares
08/09/11	SH03	Return of purchase of own shares
08/09/11	SH03	Return of purchase of own shares
08/09/11	SH06	Allotment of shares
08/09/11	SH06	Allotment of shares
08/09/11	SH06	Allotment of shares
08/09/11	SH06	Allotment of shares
12/09/11	SH01	Allotment of shares
15/09/11	SH03	Return of purchase of own shares
15/09/11	SH06	Allotment of shares
22/09/11	SH01	Allotment of shares
22/09/11	SH01	Allotment of shares
26/09/11	SH03	Return of purchase of own shares
26/09/11	SH03	Return of purchase of own shares
26/09/11	SH06	Allotment of shares
26/09/11	SH06	Allotment of shares
12/10/11	SH01	Allotment of shares
18/10/11	SH03	Return of purchase of own shares
18/10/11	SH06	Allotment of shares
18/10/11	AR01	Annual return
03/11/11	SH01	Allotment of shares
11/11/11	SH01	Allotment of shares
18/11/11	SH01	Allotment of shares
18/11/11	SH01	Allotment of shares
18/11/11	SH01	Allotment of shares
18/11/11	SH01	Allotment of shares
18/11/11	SH01	Allotment of shares
18/11/11	SH01	Allotment of shares
18/11/11	SH01	Allotment of shares
18/11/11	SH01	Allotment of shares
18/11/11	SH01	Allotment of shares
18/11/11	SH01	Allotment of shares
18/11/11	SH01	Allotment of shares
18/11/11	SH01	Allotment of shares
18/11/11	SH01	Allotment of shares
18/11/11	SH01	Allotment of shares
06/12/11	SH01	Allotment of shares
13/12/11	SH01	Allotment of shares
15/12/11	SH01	Allotment of shares
15/12/11	SH01	Allotment of shares
15/12/11	SH01	Allotment of shares
05/01/12	SH01	Allotment of shares
05/01/12	SH01	Allotment of shares
11/01/12	SH03	Return of purchase of own shares
11/01/12	SH03	Return of purchase of own shares
11/01/12	SH03	Return of purchase of own shares
11/01/12	SH03	Return of purchase of own shares
11/01/12	SH03	Return of purchase of own shares
11/01/12	SH01	Allotment of shares
11/01/12	SH01	Allotment of shares
11/01/12	SH01	Allotment of shares
11/01/12	SH01	Allotment of shares
11/01/12	SH01	Allotment of shares
11/01/12	SH06	Allotment of shares
11/01/12	SH06	Allotment of shares
11/01/12	SH06	Allotment of shares
11/01/12	SH06	Allotment of shares
11/01/12	SH06	Allotment of shares
11/01/12	SH01	Allotment of shares
11/01/12	SH01	Allotment of shares
19/01/12	SH01	Allotment of shares
19/01/12	SH01	Allotment of shares
23/01/12	SH01	Allotment of shares
23/01/12	SH01	Allotment of shares
23/01/12	SH01	Allotment of shares
23/01/12	SH01	Allotment of shares
01/02/12	SH01	Allotment of shares
01/02/12	SH01	Allotment of shares
01/02/12	CH03	Change of details - secretary
13/02/12	SH01	Allotment of shares
13/02/12	SH01	Allotment of shares
16/02/12	SH01	Allotment of shares
01/03/12	SH01	Allotment of shares
01/03/12	SH01	Allotment of shares
01/03/12	SH01	Allotment of shares
01/03/12	SH01	Allotment of shares
01/03/12	SH01	Allotment of shares
01/03/12	SH01	Allotment of shares
01/03/12	SH01	Allotment of shares
01/03/12	SH01	Allotment of shares
05/03/12	SH03	Return of purchase of own shares
05/03/12	SH03	Return of purchase of own shares
05/03/12	SH06	Allotment of shares
05/03/12	SH06	Allotment of shares
19/03/12	SH01	Allotment of shares
19/03/12	SH01	Allotment of shares
19/03/12	SH01	Allotment of shares
19/03/12	SH01	Allotment of shares
19/03/12	SH01	Allotment of shares
19/03/12	SH01	Allotment of shares
19/03/12	SH01	Allotment of shares
19/03/12	SH01	Allotment of shares
19/03/12	SH01	Allotment of shares
19/03/12	SH01	Allotment of shares
19/03/12	SH01	Allotment of shares
22/03/12	SH01	Allotment of shares
22/03/12	SH01	Allotment of shares
23/03/12	SH01	Allotment of shares
05/04/12	SH01	Allotment of shares
12/04/12	SH01	Allotment of shares
17/04/12	SH01	Allotment of shares
19/04/12	SH01	Allotment of shares
19/04/12	SH01	Allotment of shares
19/04/12	SH01	Allotment of shares
19/04/12	SH01	Allotment of shares
19/04/12	SH01	Allotment of shares
27/04/12	SH01	Allotment of shares
30/04/12	SH01	Allotment of shares
16/05/12	SH01	Allotment of shares
16/05/12	SH01	Allotment of shares
16/05/12	SH01	Allotment of shares
16/05/12	SH01	Allotment of shares
16/05/12	SH01	Allotment of shares
16/05/12	SH01	Allotment of shares
18/05/12	SH01	Allotment of shares
18/05/12	SH01	Allotment of shares
18/05/12	SH01	Allotment of shares
18/05/12	SH01	Allotment of shares
18/05/12	SH01	Allotment of shares
29/05/12	TM01	Director resignation  - Ian Stewart
06/06/12	SH01	Allotment of shares
06/06/12	SH01	Allotment of shares
06/06/12	SH01	Allotment of shares
11/06/12	SH01	Allotment of shares
11/06/12	SH01	Allotment of shares
22/06/12	SH01	Allotment of shares
26/06/12	SH01	Allotment of shares
26/06/12	SH01	Allotment of shares
28/06/12	SH01	Allotment 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 24/10/2011 21/11/2011 06/06/2012 06/06/2012

Description Notice of General Meeting and form of Proxy Half-yearly Report Notice of AGM and form of Proxy Annual Report and Accounts 2012

The Company's Annual Report and Accounts 2012 and ancillary documents were uploaded onto the National Storage Mechanism on 6 June 2012. The Annual Report and Accounts 2012 and Half-yearly Report to 30 September 2011 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

Notes to editors

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

 

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