Annual Information Update

RNS Number : 5449Q

Tribal Group PLC

14 April 2009

 



Tribal Group plc

Annual Information Update

In accordance with Prospectus Rule 5.2,and following publication of the Company's Report and Accounts for the year ended 31 December 2008 on 9 April 2009, Tribal Group plc presents its Annual Information Update in relation to information that has been published or made available to the public between 9 May 2008 and 14 April 2009.

This Annual Information Update is also being made available on the Investors section of our website, www.tribalgroup.co.uk.

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

09/05/08	Annual Information Update
19/05/08	Director/PDMR Shareholding
30/05/08	AGM Statement
30/05/08	Holding(s) in Company
30/05/08	Result of AGM
30/05/08	Result of AGM
10/06/08	Holding(s) in Company
13/06/08	Acquisition
13/06/08	Holding(s) in Company
17/06/08	Director / PDMR Shareholding
20/06/08	Director / PDMR Shareholding
20/06/08	Director / PDMR Shareholding
20/06/08	Director / PDMR Shareholding
20/06/08	Director / PDMR Shareholding
20/06/08	Holding(s) in Company
25/06/08	Holding(s) in Company
26/06/08	Holding(s) in Company
30/06/08	Director / PDMR Shareholding
30/06/08	Director / PDMR Shareholding
30/06/08	Total Voting Rights
15/07/08	Director / PDMR Shareholding
17/07/08	Half Year Results
21/07/08	Announcement in respect of Tribal TGC Limited
31/07/08	Total Voting Rights
18/08/08	Director / PDMR Shareholding
19/08/08	Interim Results
26/08/08	Holding(s) in Company
26/08/08	Holding(s) in Company
27/08/08	Holding(s) in Company
28/08/08	Holding(s) in Company
29/08/08	Half Year Results
15/09/08	Director / PDMR Shareholding
03/10/08	Holding(s) in Company
15/10/08	Holding(s) in Company
15/10/08	Holding(s) in Company
16/10/08	Director / PDMR Shareholding
20/10/08	Director / PDMR Shareholding
24/10/08	Price Monitoring Extension
24/10/08	Second Price Monitoring Extn
29/10/08	Interim Management Statement
30/10/08	Price Monitoring Extension
24/11/08	Price Monitoring Extension
24/11/08	Second Price Monitoring Extn
27/11/08	Director / PDMR Shareholding
10/12/08	Holding(s) in Company
10/12/08	Holding(s) in Company
16/12/08	Director / PDMR Shareholding
16/01/09	Acquisition
19/01/09	Director / PDMR Shareholding
27/01/09	Completion of Acquisition
28/01/09	Trading Statement
04/02/09	Holding(s) in Company - Replacement
17/02/09	Director / PDMR Shareholding
25/02/09	Tribal preferred bidder for Ofsted contract
02/03/09	Total Voting Rights
02/03/09	Holding(s) in Company
03/03/09	Holding(s) in Company
17/03/09	Final Results
17/03/09	Statement re dividend dates
17/03/09	Director / PDMR Shareholding
19/03/09	Acquisition of Newchurch - Further consideration
25/03/09	Ofsted inspection contract signed
31/03/09	Total Voting Rights
31/03/09	Price Monitoring Extension
31/03/09	Second Price Monitoring Extn
09/04/09	Annual Financial Report

A full copy of all the announcements listed above can be viewed at www.londonstockexchange.com/marketnews (Code:TRB) and via the Investors section of our website, www.tribalgroup.co.uk.

 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
12/06/2008	Resolutions	Resolution to disapply pre-emption rights; to give authority to allot shares; to authorise market purchase of its own shares; and to adopt amended Articles
17/06/2008	AA	Group of Companies' accounts made up to 31/03/07
26/06/2008	Form 88(2)	Return of an Allotment of Shares
08/07/2008	Form 88(2)	Return of an Allotment of Shares
14/11/2008	Form 288a	Appointment as Director or Secretary
02/12/2008	Form 288b	Terminating appointment as Director or Secretary
16/01/2009	Form 363a	Annual Return made up to 15/12/08
17/02/2009	Resolution	Resolution to approve increase in shares 12/09/2002
17/02/2009	Form 123	Notice of increase in share capital 12/09/2002
17/02/2009	Form 88(2)	Return of an Allotment of Shares
28/03/09	Form 88(2)	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
10/06/2008	Resolutions passed at AGM held on 30/05/08 and amended Articles adopted at AGM
29/08/2008	Half year results to 30/06/2008
09/04/2009	Notice of AGM, proxy form and report and accounts for the year ended 31 December 2008

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, Half Year and Annual report and accounts are also available via the Investors section of our website, www.tribalgroup.co.uk.

 4.    Accuracy of Information

This Annual Information Update is required by and is being made pursuant to Article 10 of the Prospectus Directive, as implemented in the United Kingdom and not for any other purpose and neither the Company, or any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of the information which it contains. The information referred to in this update was, to the best knowledge and belief of the Company, accurate at the time it was disclosed and published. This information is not necessarily up to date as at the date of this Annual Information Update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. This Annual Information Update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.

5.    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:  [phone]

 

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