Annual Information Update

RNS Number : 7946S

Evolution Group PLC

26 May 2009

 



The Evolution Group Plc (the "Company")

26 May 2009

ANNUAL INFORMATION UPDATE - 26 May 2008 to 25 May 2009

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 2008 to 25 May 2009.  

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

27 May 2008                         Annual Information Update

29 May 2008                         AGM Statement

29 May 2008                         Results of AGM

30 May 2008                         Total Voting Rights

3 June 2008                          Holding(s) in Company

5 June 2008                          Director/PDMR Shareholding

11 June 2008                        Holding(s) in Company

17 June 2008                        Holding(s) in Company

30 June 2008                        Trading Statement

30 June 2008                        Total Voting Rights

7 July 2008                            Director/PDMR Shareholding

31 July 2008                          Total Voting Rights

6 August 2008                      Director/PDMR Shareholding

29 August 2008                    Interim Results

29 August 2008                    Total Voting Rights

8 September 2008              Director/PDMR Shareholding

26 September 2008            Holding(s) in Company

6 October 2008                  Director/PDMR Shareholding

7 October 2008                  Holding(s) in Company

8 October 2008                  Holding(s) in Company

9 October 2008                  Holding(s) in Company

21 October 2008                Acquisition

21 October 2008                Holding(s) in Company

23 October 2008                Holding(s) in Company

24 October 2008                Holding(s) in Company

24 October 2008                Blocklisting Interim Review

30 October 2008                Total Voting Rights

12 November 2008            Director/PDMR Shareholding

13 November 2008            Interim Management Statement

2 December 2008              Total Voting Rights

10 December 2008            Director/PDMR Shareholding

30 December 2008            Director/PDMR Shareholding

2 January 2009                   Total Voting Rights

14 January 2009                 Blocklisting Interim Review

14 January 2009                 Director/PDMR Shareholding

27 January 2009                 Holding(s) in Company

30 January 2009                 Total Voting Rights

30 January 2009                 Holding(s) in Company

6 February 2009                 Pre-close Trading Statement

6 February 2009                 Director/PDMR Shareholding

16 February 2009               Holding(s) in Company

26 February 2009               Holding(s) in Company

2 March 2009                     Total Voting Rights

6 March 2009                     Director/PDMR Shareholding

9 March 2009                      Re Joint Venture

31 March 2009                    Total Voting Rights

1 April 2009                         Re Joint Venture

7 April 2009                         Director/PDMR Shareholding

8 April 2009                         Preliminary Results

8 April 2009                         Directorate Change

8 April 2009                         Director/PDMR Shareholding

9 April 2009                         Director/PDMR Shareholding

15 April 2009                       Director/PDMR Shareholding

17 April 2009                        2008 Annual Financial Report

23 April 2009                       Director/PDMR Shareholding

28 April 2009                       Holding(s) in Company

28 April 2009                       Blocklisting Interim Review

30 April 2009                       Holding(s) in Company

30 April 2009                       Total Voting Rights

6 May 2009                         Director/PDMR Shareholding

8 May 2009                         Director/PDMR Shareholding

19 May 2009                       Interim Management Statement

19 May 2009                        AGM Statement

19 May 2009                       Director/PDMR Shareholding

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 specifc 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

22 May 2008                          Form 88(2)    Return of allotments of shares

3 June 2008                            Resolutions    AGM Special Resolutions

3 June 2008                            Form 363    Annual Return

9 June 2008                            Form 88(2)    Return of allotments of shares

5 August 2008                        Form 88(2)    Return of allotments of shares

19 August 2008                       Annual Report and accounts 2007

19 August 2008                       Form 88(2)    Return of allotments of shares

9 September 2008                  Form 88(2)    Return of allotments of shares

13 October 2008                     Form 88(2)    Return of allotments of shares

13 October 2008                     Adoption of new articles of association

13 October 2008                     Interim Report 2008

17 November 2008                 Form 88(2)    Return of allotments of shares

7 January 2009                        Form 88(2)    Return of allotments of shares

12 March 2009                        Form 88(2)    Return of allotments of shares

12 March 2009                        Form 88(2)    Return of allotments of shares

12 March 2009                        Form 88(2)    Return of allotments of shares

12 March 2009                        Form 88(2)    Return of allotments of shares

22 May 2009                            Form 88(2)    Return of allotments of shares

22 May 2009                            Form 88(2)    Return of allotments of shares

22 May 2009                            Form 88(2)    Return of allotments of shares

22 May 2009                            Resolutions    AGM Special Resolutions

3.    Annual and Interim Reports

The Company's Annual Report and Accounts for the year ended 31 December 2008, the Notice of the 2009 Annual General Meeting, the Form of Proxy can be found on the Company's website at www.evgplc.com as can the Interim Report 2008 published on 13 October 2008

For more information please contact:

The Evolution Group Plc

Tony Lee, Group Company Secretary                Tel: [phone]

 

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