Annual Information Update

RNS Number : 6976O

NCC Group PLC

22 September 2011

 



NCC GROUP PLC

(the "Company")

Annual Information Update

In accordance with the requirements of Rule 5.2 of the Prospectus Rules, the following information has been published or made available by the Company to the public over the previous twelve months in compliance with the Company's obligations under laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

For the purposes of this update, the information is only referred to and full copies of each item can be found at the locations specified below.

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referred to in this update was up to date at the time the information was published, but some information may now be out of date.

1.  Announcements made via a Regulatory Information Service

Date	Nature of announcement
21/09/2011	Result of AGM
06/09/2011	Holding(s) in Company
30/08/2011	Holding(s) in Company
30/08/2011	Holding(s) in Company
25/08/2011	Director Declaration
24/08/2011	Director/PDMR Shareholding
23/08/2011	Director/PDMR Shareholding
18/08/2011	Notice of AGM
17/08/2011	Additional Listing
16/08/2011	Director/PDMR Shareholding
16/08/2011	Director/PDMR Shareholding
09/08/2011	Holding(s) in Company
05/08/2011	Acquisition
04/08/2011	Additional Listing
02/08/2011	Director/PDMR Shareholding
27/07/2011	Blocklisting Interim Review
14/07/2011	Additional Listing
12/07/2011	Director and PDMR Share Option Awards
07/07/2011	Preliminary Results
13/06/2011	Notice of Results
19/05/2011	Total Voting Rights
19/04/2011	Directorate Change
19/04/2011	Interim Management Statement
18/04/2011	Additional Listing
29/03/2011	Acquisition
21/03/2011	Holding(s) in Company
21/03/2011	Additional Listing
22/02/2011	Additional Listing
18/02/2011	Directorate Change
04/02/2011	Additional Listing
01/02/2011	Director/PDMR Shareholding
01/02/2011	Blocklisting Interim Review
20/01/2011	Half Yearly Report
20/12/2010	Notice of Results
26/11/2010	Additional Listing
09/11/2010	Total Voting Rights
08/11/2010	Holding(s) in Company
29/10/2010	Total Voting Rights
26/10/2010	Additional Listing
20/10/2010	Holding(s) in Company
19/10/2010	Interim Management Statement
14/10/2010	Acquisition
07/10/2010	Director/PDMR Shareholding
07/10/2010	Additional Listing
01/10/2010	Total Voting Rights
28/09/2010	Holding(s) in Company
23/09/2010	Holding(s) in Company

The full text of the above regulatory announcements can be found on the London Stock Exchange website at www.londonstockexchange.com and on the Company's website at www.nccgroup.com.

2.   Documents filed at Companies House

The Company has submitted the following filings to Companies House:

Type	Date of filing	Description
SH01	24 August 2011	Statement of Capital
SH01	11 August 2011	Statement of Capital
SH01	10 August 2011	Statement of Capital
SH01	10 August 2011	Statement of Capital
SH01	19 July 2011	Statement of Capital
CH01	8 July 2011	Director's change of particulars/David McKeith
SH01	9 June 2011	Statement of Capital
SH01	9 May 2011	Statement of Capital
AP01	27 April 2011	Director appointed /Atul Patel
AR01	28 January 2011	Annual return
SH01	31 March 2011	Statement of Capital
SH01	3 March 2011	Statement of Capital
TM01	1 March 2011	Director appointment terminated/John Gittins
SH01	11 February 2011	Statement of Capital
SH01	20 December 2010	Statement of Capital
SH01	22 November 2010	Statement of Capital
SH01	3 November 2010	Statement of Capital
SH01	29 October 2010	Statement of Capital
SH01	29 October 2010	Statement of Capital
SH01	29 October 2010	Statement of Capital
AP01	30 September 2010	Director appointed/John Gittins
RES10	28 September 2010	Authorised allotment of shares and debentures
TM01	27 September 2010	Director appointment terminated/James Wallace

Copies of the above filings can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, or can be found on the Companies House website at www.companieshouse.gov.uk.

3.         Documents submitted to the Financial Services Authority

Date	Description
21 September 2011	Resolutions passed at the AGM
18 August 2011	Annual Report and Accounts and Notice of AGM

The above documents are available at the National Storage Mechanism website www.hemscott.com/nsm.do and can also be found on the Company's website (www.nccgroup.com)

 Enquiries:-

NCC Group plc

Felicity Brandwood, Company Secretary

 

END

 

 

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