Tribal Group PLC
01 August 2007
Tribal Group plc
1 August 2007
Tribal Group plc
Annual Information Update
As required under the Prospectus (Directive 2003/71/EC) Regulations 2005 and
paragraph 5.2 of the Prospectus Rules, and following publication of the Annual
Report on 31 July 2007, Tribal Group plc presents its Annual Information Update
in relation to information that has been published or made available to the
public between 18 July 2006 and 31 July 2007.
This Annual Information Update is also being made available on the Investors
section of our website, www.tribalgroup.co.uk.
The information referred to in this Annual Information Update was correct at the
time it was published but may now be out of date.
1. Announcements made via a RIS
The following is a list of all news releases and announcements of a regulatory
nature which have been made via a Regulatory Information Service
Date Regulatory Headline
31/07/2007 Notice of AGM
31/07/2007 Total Voting Rights
20/07/2007 Director / PDMR Shareholding
05/07/2007 BlockListing Interim Review
05/07/2007 BlockListing Interim Review
05/07/2007 BlockListing Interim Review
05/07/2007 BlockListing Interim Review
04/07/2007 Final Results
03/07/2007 Statement re Peterborough Hospital PFI
29/06/2007 Total Voting Rights
18/06/2007 Director / PDMR Shareholding
31/05/2007 Total Voting Rights
22/05/2007 Director / PDMR Shareholding
02/05/2007 Director / PDMR Shareholding
01/05/2007 Director / PDMR Shareholding
01/05/2007 Director / PDMR Shareholding
30/04/2007 Director / PDMR Shareholding
25/04/2007 Trading Statement
23/04/2007 Director / PDMR Shareholding
20/04/2007 Director / PDMR Shareholding
20/04/2007 Holding(s) in Company
20/04/2007 Completion of Sale
19/04/2007 EGM Statement
12/04/2007 Notification of Trading Update
05/04/2007 Statement re Avail Consulting Ltd
03/04/2007 Circular and Notice of EGM
26/03/2007 Care UK PLC Acquisition
26/03/2007 Disposal of Mercury Health
23/03/2007 Director / PDMR Shareholding
08/03/2007 Holding(s) in Company
22/02/2007 Holding(s) in Company
15/02/2007 Director / PDMR Shareholding
15/02/2007 Holding(s) in Company
06/02/2007 Holding(s) in Company
22/01/2007 Holding(s) in Company
19/01/2007 Director / PDMR Shareholding
18/01/2007 Holding(s) in Company
18/01/2007 Holding(s) in Company
18/01/2007 Holding(s) in Company
18/01/2007 Holding(s) in Company
18/01/2007 Holding(s) in Company
17/01/2007 Holding(s) in Company
05/01/2007 Director / PDMR Shareholding
21/12/2006 Total Voting Rights
21/12/2006 Statement re new NHS contract signed
18/12/2006 Director / PDMR Shareholding
18/12/2006 Holding(s) in Company
18/12/2006 Holding(s) in Company
18/12/2006 Holding(s) in Company
18/12/2006 Holding(s) in Company
15/12/2006 Holding(s) in Company
13/12/2006 Holding(s) in Company
12/12/2006 Preferred Bidder
08/12/2006 Additional Listing
01/12/2006 Director / PDMR Shareholding
01/12/2006 Director / PDMR Shareholding
28/11/2006 Interim Results - Amendment
23/11/2006 BlockListing Interim Review
20/11/2006 BlockListing Interim Review
20/11/2006 BlockListing Interim Review
17/11/2006 Director / PDMR Shareholding
06/11/2006 Additional Listing
03/11/2006 BlockListing Interim Review
18/10/2006 Trading Update and Demerger
11/10/2006 Holding(s) in Company
11/10/2006 Holding(s) in Company
10/10/2006 Holding(s) in Company
10/10/2006 Holding(s) in Company
10/10/2006 Holding(s) in Company
09/10/2006 Holding(s) in Company
20/09/2006 Director / PDMR Shareholding
19/09/2006 Director / PDMR Shareholding
08/09/2006 Holding(s) in Company
06/09/2006 Director / PDMR Shareholding
01/09/2006 Director / PDMR Shareholding
22/08/2006 Director / PDMR Shareholding
21/08/2006 Director / PDMR Shareholding
18/08/2006 Director / PDMR Shareholding
16/08/2006 Director / PDMR Shareholding
16/08/2006 Additional Listing
02/08/2006 Director / PDMR Shareholding
28/07/2006 AGM Statement
28/07/2006 AGM Statement
26/07/2006 BlockListing Interim Review
26/07/2006 BlockListing Interim Review
20/07/2006 Holding(s) in Company
20/07/2006 Holding(s) in Company
18/07/2006 Annual Information Update
A full copy of all the announcements listed above can be viewed at
www.londonstockexchange.com/marketnews (Code:TRB)
2. Documents filed at Companies House
All of the documents below were filed with the Registrar of Companies in England
and Wales on or around the dates indicated.
Date Document Type Brief Description of Document Filed
16/07/2007 Form 88(2)R Return of an Allotment of Shares
11/07/2007 Form 88(2)R Return of an Allotment of Shares
21/06/2007 Form 395 Particulars of Mortgage / Charge
20/06/2007 Form 287 Change of Registered Office
13/06/2007 Form 88(2)R Return of an Allotment of Shares
12/06/2007 Form 88(2)R Return of an Allotment of Shares
03/06/2007 Form 88(2)R Return of an Allotment of Shares
17/04/2007 Mem/Arts Memorandum of Association
17/04/2007 Resolution 09 Resolution to disapply pre-emption
rights; to give authority to allot
shares; to authorise market purchase of
its own shares; and to adopt new Articles
19/01/2007 Form 363s Annual Return made up to 15/12/06
03/01/2007 Form 88(2)R Return of an Allotment of Shares
24/11/2006 Form 88(2)R Return of an Allotment of Shares
16/11/2006 Form 88(2)R Return of an Allotment of Shares
08/11/2006 Form 88(2)R Return of an Allotment of Shares
06/11/2006 AA Group of Companies' Accounts made up to
31/03/06
28/09/2006 Form 88(2)R Return of an Allotment of Shares
28/09/2006 Form 88(2)R Return of an Allotment of Shares
08/09/2006 Form 88(2)R Return of an Allotment of Shares
21/08/2006 Form 88(2)R Return of an Allotment of Shares
08/08/2006 Mem/Arts Articles of Association
08/08/2006 Mem/Arts Memorandum of Association
08/08/2006 Resolution 01 Resolution to disapply pre-emption
rights; to give authority to allot
shares; to authorise market purchase of
its own shares; and to adopt new Articles
28/07/2006 Form 88(2)R Return of an Allotment of Shares
18/07/2006 Form 88(2)R Return of an Allotment of Shares
All the documents above are available for download from the Companies House
website at www.companieshouse.gov.uk, or can be obtained from Companies House,
Crown Way, Maindy, Cardiff, CF14 3UZ.
3. Documents submitted to the FSA
All the documents below were submitted to the FSA on or around the dates
indicated.
Date of Publication Brief Description of Document
19/04/2007 Results of EGM
03/04/2007 Notice of AGM
26/03/2007 Disposal of Mercury Health Limited
28/11/2006 Interim Reports to 30/09/06
31/07/2006 Resolutions passed at AGM held on 28/7/2006
04/07/2006 Notice of AGM
All documents submitted to the FSA can be viewed at the Document Viewing
Facility situated at The Financial Services Authority, 25 The North Colonnade,
Canary Wharf, London, E14 5HS.
The Notices of AGM, Interim and Annual Report are also available via the
Investors section of our website, www.tribalgroup.co.uk.
4. Further Information
Further information about Tribal Group plc can be found at our website,
www.tribalgroup.co.uk.
Contact for queries:
Richard Collins
Group Company Secretary
Tribal Group plc
Telephone: 01285 886020
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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