Paragon Group Of Companies PLC
23 January 2008
THE PARAGON GROUP OF COMPANIES PLC
ANNUAL INFORMATION UPDATE
-------------------------
Pursuant to the requirements of Prospectus Rule 5.2, the following summarises,
by title, the information that has been published or made available to the
public by the Company throughout the twelve months ended 22 January 2008.
The Company uses the London Stock Exchange RNS service to make announcements to
the market and these can be found on www.londonstockexchange.com. Copies of
documents filed at Companies House can be obtained from Companies House or
through Companies House Direct at www.direct.companieshouse.gov.uk. Copies of
documents sent directly to shareholders can be obtained from The Company
Secretary, The Paragon Group of Companies PLC, St Catherine's Court, Herbert
Road, Solihull, West Midlands, B91 3QE.
Some of the information referred to below was provided at a specific date and
may now be out of date.
Information published on RNS:
Date of Publication Regulatory Headline
------------------- -------------------
2 February 2007 Annual Information Update
5 February 2007 Transaction in Own Shares
8 February 2007 Result of AGM
8 February 2007 Directorate Change
9 February 2007 Transaction in Own Shares
12 February 2007 Holding(s) in Company
14 February 2007 Holding(s) in Company
21 February 2007 Holding(s) in Company
22 February 2007 Transaction in Own Shares
26 February 2007 Transaction in Own Shares
27 February 2007 Holding(s) in Company
27 February 2007 Transaction in Own Shares
1 March 2007 Total Voting Rights
1 March 2007 Transaction in Own Shares
6 March 2007 Transaction in Own Shares
8 March 2007 Transaction in Own Shares
9 March 2007 Holding(s) in Company
12 March 2007 Blocklisting Interim Review
12 March 2007 Transaction in Own Shares
13 March 2007 Holding(s) in Company
13 March 2007 Transaction in Own Shares
14 March 2007 Transaction in Own Shares
15 March 2007 Transaction in Own Shares
16 March 2007 Holding(s) in Company
22 March 2007 Trading Statement
22 March 2007 Securitisation Issue
23 March 2007 Director/PDMR Shareholding
27 March 2007 Transaction in Own Shares
28 March 2007 Director/PDMR Shareholding
29 March 2007 Transaction in Own Shares
2 April 2007 Total Voting Rights
16 April 2007 Holding(s) in Company
17 April 2007 Blocklisting Interim Review
17 April 2007 Holding(s) in Company
11 May 2007 Holding(s) in Company
14 May 2007 Holding(s) in Company
22 May 2007 Interim Results
23 May 2007 Transaction in Own Shares
24 May 2007 Transaction in Own Shares
25 May 2007 Blocklisting Interim Review
30 May 2007 Transaction in Own Shares
31 May 2007 Holding(s) in Company
31 May 2007 Transaction in Own Shares
31 May 2007 Total Voting Rights
4 June 2007 Transaction in Own Shares
7 June 2007 Transaction in Own Shares
12 June 2007 Director/PDMR Shareholding
12 June 2007 Transaction in Own Shares
13 June 2007 Holding(s) in Company
13 June 2007 Transaction in Own Shares
14 June 2007 Director/PDMR Shareholding
14 June 2007 Director/PDMR Shareholding
18 June 2007 Transaction in Own Shares
19 June 2007 Transaction in Own Shares
22 June 2007 Transaction in Own Shares
2 July 2007 Total Voting Rights
3 July 2007 Holding(s) in Company
10 July 2007 Holding(s) in Company
10 July 2007 Transaction in Own Shares
11 July 2007 Transaction in Own Shares
19 July 2007 Securitisation Issue
23 July 2007 Transaction in Own Shares
25 July 2007 Transaction in Own Shares
27 July 2007 S&P Rating Upgrade
27 July 2007 Transaction in Own Shares
31 July 2007 Total Voting Rights
31 July 2007 Director/PDMR Shareholding
3 August 2007 Holding(s) in Company
3 August 2007 Transaction in Own Shares
7 August 2007 Transaction in Own Shares
9 August 2007 Transaction in Own Shares
10 August 2007 Transaction in Own Shares
14 August 2007 Transaction in Own Shares
21 August 2007 Additional Listing
29 August 2007 Holding(s) in Company
31 August 2007 Total Voting Rights
12 September 2007 Blocklisting Interim Review
14 September 2007 Statement re Northern Rock
18 September 2007 Trading Statement
18 September 2007 Holding(s) in Company
18 September 2007 Holding(s) in Company
19 September 2007 Holding(s) in Company
20 September 2007 Holding(s) in Company
20 September 2007 Holding(s) in Company
26 September 2007 Director/PDMR Shareholding
1 October 2007 Total Voting Rights
5 October 2007 Holding(s) in Company
8 October 2007 Holding(s) in Company
16 October 2007 Holding(s) in Company
17 October 2007 Blocklisting Interim Review
24 October 2007 Holding(s) in Company
25 October 2007 Holding(s) in Company
29 October 2007 Holding(s) in Company
5 November 2007 Holding(s) in Company
6 November 2007 Holding(s) in Company
6 November 2007 Holding(s) in Company
7 November 2007 Holding(s) in Company
7 November 2007 Holding(s) in Company
16 November 2007 Holding(s) in Company
19 November 2007 Holding(s) in Company
19 November 2007 Holding(s) in Company
20 November 2007 Final Results
20 November 2007 Holding(s) in Company
21 November 2007 Price Monitoring Extension
21 November 2007 Second Price Monitoring Extension
21 November 2007 Holding(s) in Company
22 November 2007 Holding(s) in Company
22 November 2007 Holding(s) in Company
26 November 2007 Holding(s) in Company
26 November 2007 Director/PDMR Shareholding
26 November 2007 Director/PDMR Shareholding
27 November 2007 Blocklisting Interim Review
27 November 2007 Director/PDMR Shareholding
29 November 2007 Holding(s) in Company
30 November 2007 Holding(s) in Company
30 November 2007 Holding(s) in Company
30 November 2007 Holding(s) in Company
12 December 2007 Holding(s) in Company
17 December 2007 Holding(s) in Company
19 December 2007 Holding(s) in Company
4 January 2008 Annual Report and Accounts
11 January 2008 Re: Rights Issue
11 January 2008 Document Viewing
15 January 2008 Holding(s) in Company
15 January 2008 Holding(s) in Company
15 January 2008 Holding(s) in Company
18 January 2008 Interim Management Statement
Documents filed at the Companies Registry:
Date of Filing Document Type Brief Description
-------------- ------------- -----------------
2 February 2007 88(2) Return of Allotment of Shares
15 February 2007 363s Annual Return
16 February 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
21 February 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
21 February 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
21 February 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
21 February 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
21 February 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
21 February 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
22 February 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
22 February 2007 Accounts Group Accounts 2006
22 February 2007 Resolutions Resolutions passed at Annual General
Meeting
28 February 2007 288b Director Resigned
12 March 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
15 March 2007 288a Director Appointed
20 March 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
22 March 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
26 March 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
26 March 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
29 March 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
30 March 2007 88(2) Return of Allotment of Shares
4 April 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
4 April 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
5 April 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
17 April 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
17 April 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
25 April 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
9 May 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
21 June 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
26 June 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
2 July 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
2 July 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
2 July 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
5 July 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
11 July 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
11 July 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
12 July 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
16 July 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
18 July 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
7 August 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
14 August 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
14 August 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
14 August 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
15 August 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
24 August 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
29 August 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
29 August 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
29 August 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
6 September 2007 169(B) Return by a public company purchasing
its own shares for holding in treasury
21 September 2007 88(2) Return of Allotment of Shares
Documents published and sent to shareholders:
Date of Publication Document
------------------- --------
2 July 2007 Interim Report 2007
4 January 2008 Annual Report and Accounts 2007
4 January 2008 Notice of Annual General Meeting
4 January 2008 Form of Proxy - Annual General Meeting
11 January 2008 Prospectus - Share Consolidation and Rights Issue
11 January 2008 Notice of Extraordinary General Meeting
11 January 2008 Form of Proxy - Extraordinary General Meeting
Enquiries:
John G Gemmell, Company Secretary
0121 712 2075
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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