Annual Information Update

RNS Number : 5023M

Evolution Group PLC

25 May 2010

 



The Evolution Group Plc (the "Company")

25 May 2010

ANNUAL INFORMATION UPDATE -26 May 2009 to 25 May 2010

The Evolution Group PLC (the "Company") provides an Annual Information Update in accordance with Prospectus Rule 5.2 of information that has been published or made available to the public by the Company throughout the period 26 May 2009 to 25 May 2010.     

1.  Announcements made via RNS, a regulatory information service

All the documents listed below were published via RNS, a regulatory information service.

Date                                     Description of the announcement

26 May 2009                        Annual Information Update

29 May 2009                        Total Voting Rights

5 June 2009                          Holding(s) in Company

8 June 2009                          Director/PDMR Shareholding

11 June 2009                        Director/PDMR Shareholding

23 June 2009                        Holding(s) in Company

30 June 2009                        Blocklisting Interim Review

30 June 2009                        Total Voting Rights

1 July 2009                            Trading Statement

8 July 2009                            Director/PDMR Shareholding

31 July 2009                          Total Voting Rights

6 August 2009                      Director/PDMR Shareholding

28 August 2009                    Interim Results

28 August 2009                    Total Voting Rights

28 August 209                      Other Directorship

7 September 2009               Director/PDMR Shareholding

22 September 2009             Director/PDMR Shareholding

25 September 2009             Directorate Change

30 September 2009             Total Voting Rights

7 October 2009                    Director/PDMR Shareholding

20 October 2009                  Holding(s) in Company

23 October 2009                  Blocklisting Interim Review

29 October 2009                  Interim Management Statement

2 November 2009                Total Voting Rights

2 November 2009                Director/PDMR Shareholding

4 November 2009                Directorate Change

5 November 2009                Holding(s) in Company

5 November 2009                Holding(s) in Company

6 November 2009                Director/PDMR Shareholding

20 November 2009              Remuneration Committee Appointment

25 November 2009              Director/PDMR Shareholding

27 November 2009              Director/PDMR Shareholding

30 November 2009              Total Voting Rights

4 December 2009                Director/PDMR Shareholding

4 December 2009                Holding(s) in Company

4 December 2009                Holding(s) in Company

 9 December 2009               Director/PDMR Shareholding

23 December 2009             Notice of General Meeting

29 December 2009             Blocklisting Interim Review

4 January 2010                     Total Voting Rights

7 January 2010                     Director/PDMR Shareholding

13 January 2010                   Holding(s) in Company

22 January 2010                   Result of EGM

27 January 2010                   Appointment of Non-Executive Director

29 January 2010                   Total Voting Rights

1 February 2010                   Pre-Close Trading Statement

3 February 2010                   Directorate Change

5 February 2010                   Director/PDMR Shareholding

12 February 2010                 Holding(s) in Company

25 February 2010                 Holding(s) in Company

1 March 2010                       Total Voting Rights

5 March 2010                       Holding(s) in Company

5 March 2010                       Notice of Results

5 March 2010                       Director/PDMR Shareholding

25 March 2010                     Preliminary Statement

26 March 2010                     Director/PDMR Shareholding

31 March 2010                     Total Voting Rights

13 April 2010                         Director/PDMR Shareholding

16 April 2010                         Other Directorships

16 April 2010                         2009 Annual Financial Report

27 April 2010                        Director/PDMR Shareholding

4 May 2010                          Total Voting Rights

10 May 2010                        Director/PDMR Shareholding

12 May 2010                        Blocklisting Interim Review

18 May 2010                        Interim Management Statement

18 May 2010                        Result of AGM

19 May 2010                        Holding(s) in Company

Copies of the above documents can be obtained via the Company's website at www.evgplc.com or on the London Stock Exchange site at www.londonstockexchange.com.  Please note that certain of the information provided was provided as at a specific date and may now be out of date.

2.      Documents filed at Companies House

All the documents listed below were filed with the Registrar of Companies in England and Wales on or in respect of the dates indicated.

Date                                     Document filed

1 June 2009                          Annual Return

3 June 2009                          Appointment of director

30 June 2009                        Return of allotment of shares

12 August 2009                    Annual Report and Accounts 2008

9 September 2009               Return of allotment of shares (8 July 2009)

9 September 2009               Return of allotment of shares (6 August 2009)

9 September 2009               Return of allotment of shares (7 September 2009)

21 September 2009             Interim Accounts made up to 30 June 2009

6 October 2009                    Director's change of particulars

7 October 2009                    Return of allotment of shares

16 October 2009                  Single Alternative Inspection Location (SAIL) created

16 October 2009                  Register of Members moved to SAIL address

19 October 2009                  Return of allotment of shares

4 November 2009               Change of director's particulars

11 November 2009             Return on allotment of shares

11 November 2009             Appointment of director

17 November 2009             Return on allotment of shares

6 January 2010                    Termination of appointment of director

6 January 2010                    Return on allotment of shares

16 January 2010                   Return on allotment of shares

3 February 2010                   Appointment of director

8 February 2010                   Resolutions passed at EGM

17 February 2010                 Termination of appointment of director

17 February 2010                 Return on allotment of shares

10 March 2010                     Return on allotment of shares

16 April 2010                         Return on allotment of shares

11 May 2010                        Return on allotment of shares

20 May 2010                        Annual Return

20 May 2010                        Special Resolutions passed at the AGM

3.      Annual and Interim Reports

The Company's Annual Report and Accounts for the year ended 31 December 2009, the Notice of the 2010 Annual General Meeting and the Form of Proxy can be found on the Company's website at www.evgplc.com as can the Interim Report 2009 published on 29 October 2009.

For more information please contact:

The Evolution Group Plc

Tony Lee, Group Company Secretary                                             Tel:  [phone]

 

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