Parity Group PLC
01 August 2006
Parity Group plc
Annual information Update for the 12 months up to and including 31 July 2006
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of
the information which has been published or made available to the public over
the previous 12 months.
1. RIS Announcements
The following UK regulatory announcements have been made by the Company (unless
otherwise specified) via a Regulatory Information Service. A copy of these
announcements can be obtained from the London Stock Exchange website,
www.londonstockexchange.com/marketnews.
Date Headline
10 July 2006 Director Declaration
28 June 2006 Result of AGM
28 June 2006 Directorate Change
28 June 2006 AGM Statement
17 May 2006 Holding(s) in Company
15 May 2006 Director/PDMR Shareholding
3 May 2006 Holding(s) in Company
2 May 2006 (Aberforth Partners) SAR3
27 April 2006 Blocklisting Interim Review
25 April 2006 Result of Open Offer
24 April 2006 Result of EGM
30 March 2006 Prospectus Posted
30 March 2006 Placing & Final Results
8 March 2006 Directorate Change
3 March 2006 (Arbuthnot) EPT Disclosure
3 March 2006 (Spearhead Ltd Inc.) Parity Offer
13 February 2006 (Dominion Holdings) Rule 8.3
13 February 2006 (Dominick Company AG) Rule 8.3
9 February 2006 (Takeover Panel) Statement re: Parity/Spearhead
8 February 2006 Board Change
8 February 2006 Holding(s) in Company
30 January 2006 (Arbuthnot) EPT Disclosure
30 January 2006 (Spearhead Ltd Inc.) Shareholding in Parity
27 January 2006 (Arbuthnot) EPT Disclosure
26 January 2006 Disposal
26 January 2006 Holding(s) in Company
26 January 2006 (Dominick Company AG) Rule 8.3
24 January 2006 (Arbuthnot) EPT Disclosure
10 January 2006 2.10 Announcement
9 January 2006 (Spearhead Ltd Inc.) Offer Update
16 December 2005 Holding(s) in Company
16 December 2005 (Spearhead Ltd Inc.) SAR 3
15 December 2005 (Spearhead Ltd Inc.) SAR 3
14 December 2005 Holding(s) in Company
14 December 2005 (Spearhead Ltd Inc.) SAR 3
12 December 2005 Holding(s) in Company
9 December 2005 Restructuring Update
8 December 2005 Holding(s) in Company
6 December 2005 Holding(s) in Company
5 December 2005 Holding(s) in Company
17 November 2005 Disposal
7 October 2005 Board Change
27 September 2005 Interim Results
6 September 2005 Notice of Results
30 August 2005 Holding(s) in Company
2. Documents filed at Companies House
The Company has also made the following filings with Companies House. Copies of
these documents can be obtained from Companies House, Crown Way, Cardiff CF14
3UZ (by email at enquiries@companies-house.gov.uk or, if you are a registered
user, through Companies House Direct at www.direct.companieshouse.gov.uk ).
Date Description of filing
27 July 2006 288a - Director Appointed
12 July 2006 RES10 - Special Resolution
9 June 2006 AA - Group Company Accounts (to 31 December 2005)
22 May 2006 363s - Annual Return (to 2 April 2006)
10 May 2006 88(2)R - Return of Allotment
28 March 2006 288b - Secretary Resigned
28 March 2006 288a - Secretary & Director Appointed
15 March 2006 AGM Resolutions 7 June 2000; 6 June 2001; 12 June 2002;
18 June 2003; 16 June 2004; 30 June 2005
28 February 2006 288a - Director Appointed
12 September 2005 287 - Change of Registered Office
11 August 2005 288a - Secretary Appointed
8 August 2005 288b - Director & Secretary Resigned
1 August 2005 288b - Director Resigned
1 August 2005 288c - Director's Particulars Changed
3. Documents published and sent to shareholders
2 June 2006 Annual Report and Accounts (to 31 December 2005)
30 March 2006 Prospectus re Placing
18 October 2005 Interim Report and Accounts (to 30 June 2005)
In accordance with the provisions of Article 27(3) of the Prospectus Directive
Regulation, it is acknowledged that the information referred to in this update
was up to date at the time the information was published but some of the
information referred to above may now be out of date.
Copies of information released can be obtained from the Company's Registered
Office at:
Thavies Inn House
7th Floor
3-4 Holborn Circus
London
EC1N 2HA
Or from the Company's website at: www.parity.net
END
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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