Annual Information Update

RNS Number : 9790Z

Paragon Group Of Companies PLC

24 January 2011

 



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 21 January 2011.

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Some of the information referred to below was provided at a specific date and may now be out of date.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 2010	Annual Information Update
9 February 2010	Holding(s) in Company
11 February 2010	AGM Statement
19 February 2010	Holding(s) in Company
19 February 2010	Holding(s) in Company
23 February 2010	Holding(s) in Company
25 February 2010	Director/PDMR Shareholding
1 March 2010	Allotment of Shares to Employee Trust
2 March 2010	Holding(s) in Company
12 March 2010	Blocklisting Interim Review
24 March 2010	Notice re Callable Subordinated Notes due 2017
29 March 2010	Director/PDMR Shareholding
31 March 2010	Total Voting Rights
28 April 2010	Holding(s) in Company
28 April 2010	Announcement re Interims
18 May 2010	Half Yearly Report
25 May 2010	Blocklisting Interim Review
7 June 2010	Holding(s) in Company
10 June 2010	Holding(s) in Company
14 June 2010	Holding(s) in Company (Amended Disclosure)
2 July 2010	Director/PDMR Shareholding
12 July 2010	Blocklisting Interim Review
29 July 2010	Interim Management Statement
13 September 2010	Blocklisting Interim Review
20 September 2010	Holding(s) in Company
22 September 2010	Holding(s) in Company
22 September 2010	Holding(s) in Company
28 September 2010	Paragon signs new warehouse funding facility
5 October 2010	Holding(s) in Company
7 October 2010	Holding(s) in Company
8 October 2010	Holding(s) in Company
4 November 2010	Holding(s) in Company
17 November 2010	Holding(s) in Company
24 November 2010	Final Results
25 November 2010	Holding(s) in Company
25 November 2010	Blocklisting Interim Review
6 December 2010	Holding(s) in Company
17 December 2010	Director/PDMR Shareholding
10 January 2011	Annual Financial Report
12 January 2011	Blocklisting Interim Review
17 January 2011	Share Purchase and Allotment to Employee Trust
20 January 2011	Director/PDMR Shareholding
21 January 2011	Purchase of Shares by Employee Trust

Documents filed at the Companies Registry:

Date of Filing	Document Type	Brief Description
28 January 2010	AR01	Annual Return made up to 19/01/2010
11 February 2010	Accounts	Group Accounts made up to 30/09/2009
11 February 2010	Resolutions	Resolutions passed at Annual General Meeting
11 February 2010	Memorandum and Articles of Association	Amended Articles of Association
4 March 2010	SH01	Statement of Capital
18 January 2011	SH01	Statement of Capital

Documents published and sent to shareholders:

Date of Publication	Document
23 June 2010	Interim Report 2010
10 January 2011	Annual Report and Accounts 2010
10 January 2011	Notice of Annual General Meeting
10 January 2011	Form of Proxy - Annual General Meeting

Enquiries:

John G Gemmell, Company Secretary

0121 712 2075

 

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