Annual Information Update

RNS Number : 1543M

Tribal Group PLC

18 May 2010

 



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 2009 on 20 April 2010, Tribal Group plc presents its Annual Information Update in relation to information that has been published or made available to the public between 15 April 2009 and 18 May 2010.

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

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
14/04/2009	Annual Information Update
16/04/2009	Additional Listing
17/04/2009	Holding(s) in Company
17/04/2009	Director / PDMR Shareholding
24/04/2009	Blocklisting Interim Review
12/05/2009	Director / PDMR Shareholding
13/05/2009	Interim Management and AGM Statement
13/05/2009	Holding(s) in Company
13/05/2009	Result of AGM
13/05/2009	Result of AGM
19/05/2009	Director / PDMR Shareholding
09/06/2009	Director / PDMR Shareholding
16/06/2009	Director / PDMR Shareholding
08/07/2009	Price Monitoring Extension
08/07/2009	Second Price Monitoring Extension
16/07/2009	Trading Statement
16/07/2009	Director / PDMR Shareholding
18/08/2009	Half Year Results
19/08/2009	Director / PDMR Shareholding
28/08/2009	Half Yearly Report
04/09/2009	Holding(s) in Company
16/09/2009	Director / PDMR Shareholding
25/09/2009	Holding(s) in Company
28/09/2009	Directorate Change
05/10/2009	Holding(s) in Company
16/10/2009	Director / PDMR Shareholding
20/10/2009	Director Declaration
21/10/2009	Directorate Change
27/10/2009	Interim Management Statement
28/10/2009	Blocklisting Interim Review
03/11/2009	Director / PDMR Shareholding
04/11/2009	Director / PDMR Shareholding
17/11/2009	Director / PDMR Shareholding
23/11/2009	Directorate Change
24/11/2009	Acquisition of minority interests in Avail
24/11/2009	Analyst Event
26/11/2009	Holding(s) in Company
07/12/2009	Additional Listing
17/12/2009	Director / PDMR Shareholding
17/12/2009	Acquisition of minority interests of Tribal HELM
24/12/2009	Holding(s) in Company
31/12/2009	Total Voting Rights
14/01/2010	Trading Update and Investor Presentation
18/01/2010	Director / PDMR Shareholding
25/01/2010	Appointment of Broker and Advisor
28/01/2010	Update, board changes & investor presentation
15/02/2010	Tribal appointed for Ofsted Early Years contract
16/02/2010	Director / PDMR Shareholding
01/03/2010	Directorate Change
16/03/2010	Director / PDMR Shareholding
22/03/2010	Director Declaration
23/03/2010	Final Results
20/04/2010	Annual Financial Report
30/04/2010	Tribal signs Ofsted Early Years contract
18/05/2010	Interim Management Statement

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.com.

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
19/05/2009	RES 10	Authorised Allotment of Shares and Debentures
19/05/2009	RES 13	Meeting be called no less than 14 clear days notice
19/05/2009	RES 09	Authority - Purchase shares other than from capital
19/05/2009	RES 11	Disapplication of pre-emption rights
28/05/2009	AA	Group of companies' accounts made up to 31/12/08
07/10/2009	AD02	SAIL address created
07/10/2009	AD03	Register(s) moved to SAIL address
09/10/2009	CH03	Secretary's change of particulars
12/10/2009	CH01	Director's change of particulars
12/10/2009	CH01	Director's change of particulars
12/10/2009	CH01	Director's change of particulars
12/10/2009	CH01	Director's change of particulars
12/10/2009	CH01	Director's change of particulars
12/10/2009	CH01	Director's change of particulars
21/10/2009	TM01	Termination of appointment of director
26/10/2009	AP01	Appointment of director
26/10/2009	AP01	Appointment of director
15/12/2009	SH01	Statement of capital
05/01/2010	TM01	Termination of appointment of director
05/01/2010	AP01	Appointment of director
02/02/2010	AR01	Annual return
02/02/2010	SOC	Statement of capital
15/04/2010	TM02	Termination of appointment of secretary
15/04/2010	AP03	Appointment of secretary

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
13/05/2009	Resolutions passed at AGM and report and accounts for the year ended 31 December 2008
02/09/2009	Half year results to 30/06/2009
10/05/2010	Notice of AGM, proxy form and report and accounts for the year ended 31 December 2009

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.com.

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.com.

Contact for queries:

Lorraine Davis
Deputy Group Company Secretary
Tribal Group plc

Telephone:  [phone]

 

END

 

 

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