Annual Information Update

RNS Number : 4994G
Tribal Group PLC
12 May 2011
 



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 2010 on 15 April 2011, Tribal Group plc presents its Annual Information Update in relation to information that has been published or made available to the public between 18 May 2010 and 11 May 2011.

 

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

18/05/2010

 Annual Information Update

20/05/2010

Holding(s) in Company

20/05/2010

Result of AGM

20/05/2010

Result of AGM

01/06/2010

Disposal of Nightingale Architects Limited

03/06/2010

Blocklisting Interim Review

17/06/2010

Cancellation of Share Premium Account

09/07/2010

Director Declaration

22/07/2010

Price Monitoring Extension

11/08/2010

Statement re. Press Comment

11/08/2010

Director Declaration

11/08/2010

Form 8.3 - Tribal Group Plc

12/08/2010

Rule 2.10 Announcement

12/08/2010

Form 8.3 - Tribal Group Plc

12/08/2010

Form 8.3 - Tribal Group Plc

12/08/2010

Form 8.3 - Tribal Group Plc

12/08/2010

Form 8.3 - Tribal Group Plc

12/08/2010

Form 8.3 - Tribal Group Plc

13/08/2010

Form 8.3 - Tribal Group GBP0.05

13/08/2010

Form 8 (OPD) Tribal Group Plc

16/08/2010

Half Yearly Report

16/08/2010

Form 8.3 - Tribal Group Plc

17/08/2010

Form 8.3 - Tribal Group ORD GBP 0.05

17/08/2010

Form 8.3 - Tribal Group PLC

17/08/2010

Form 8.3 - Tribal Group Plc - Replacement

17/08/2010

Form 8.3 - Tribal Group Plc

23/08/2010

Form 8.3 - Tribal Group Plc

24/08/2010

Form 8 (OPD) Tribal Group plc

25/08/2010

Form 8.3 - Tribal Group Plc

25/08/2010

Form 8.3 - Tribal Group Plc

26/08/2010

Half Yearly Report

06/09/2010

Form 8.3 - Tribal Group PLC

10/09/2010

Form 8.3 - Tribal Group PLC

13/09/2010

Form 8.3 - Tribal Group PLC

14/09/2010

Form 8.3 - Tribal Group

14/09/2010

Form 8.3 - Tribal Group - Revised

15/09/2010

Form 8.3 - Tribal Group PLC

20/09/2010

Form 8.3 - Tribal Group PLC

22/09/2010

Form 8.3 - Tribal Group Plc

27/09/2010

Form 8.3 - Tribal Group Plc

30/09/2010

Form 8.3 - Tribal Group Plc

05/10/2010

 

Trading Update and Interim Management Statement

06/10/2010

Form 8.3 - Tribal Group Plc

06/10/2010

Form 8.3 - Tribal Group Plc

07/10/2010

Form 8.3 - Tribal Group Plc

07/10/2010

Form 8.3 - Tribal Group Plc

07/10/2010

Form 8.3 - Tribal Group Plc

08/10/2010

Form 8.3 - Tribal Group Plc

08/10/2010

Form 8.3 - Tribal Group Plc

11/10/2010

Form 8.3 - Tribal Group Plc

12/10/2010

Form 8.3 - Tribal Group Plc

13/10/2010

Form 8.3 - Tribal Group Plc

13/10/2010

Form 8.3 - Tribal Group Plc

13/10/2010

Form 8.3 - Tribal Group Plc

14/10/2010

Form 8.3 - Tribal Group Plc

14/10/2010

Form 8.3 - Tribal Group Plc

14/10/2010

Form 8.3 - Tribal Group Plc

18/10/2010

Form 8.3 - Tribal Group Plc

18/10/2010

Form 8.3 - Tribal Group Plc

19/10/2010

Form 8.3 - Tribal Group Plc

19/10/2010

Form 8.3 - Tribal Group Plc

20/10/2010

Disposal of Kindred business

20/10/2010

Form 8.3 - Tribal Group

20/10/2010

Form 8.3 - Tribal Group - Amendment

21/10/2010

Form 8.3 - Tribal Group Amendment

02/11/2010

Termination of discussions

08/11/2010

Board Change

12/11/2010

Price Monitoring Extension

03/12/2010

NHS South West workforce programme

17/12/2010

Statement re Press Comment

17/12/2010

Rule 2.10 announcement

20/12/2010

Statement re Chief executive

20/12/2010

Form 8.3 - Tribal Group plc

20/12/2010

Form 8 (OPD) Tribal Group plc

21/12/2010

Form 8 (OPD) - Tribal Group plc

14/01/2011

Form 8.3 - Tribal Group plc

20/01/2011

Trading Statement

20/012011

Form 8.3 - Tribal Group plc

21/01/2011

Form 8.3 - Tribal Group plc

27/01/2011

Form 8.3 - Tribal Group plc

28/01/2011

Form 8.3 - Tribal

31/01/2011

Form 8.3 - Tribal Group plc

09/02/2011

Disposal of Tribal Resourcing

23/02/2011

Appointment of Chief Operating Officer

24/02/2011

Memorandum of Understanding with UK Government

01/03/2011

Price Monitoring Extension

07/03/2011

Form 8.3 - Tribal Group plc

07/03/2011

Form 8.3 - Tribal Group plc

11/03/2011

Form 8.3 - Tribal Group plc

16/03/2011

Form 8.3 - Tribal Group plc

21/03/2011

Notice of Results

25/03/2011

Form 8.3 - Tribal Group

25/03/2011

Form 8.3 - Tribal Group plc

28/03/2011

Form 8.3 - Tribal Group

29/03/2011

Form 8.3 - Tribal Group plc

30/03/2011

Final results

30/03/2011

Form 8.3 - Tribal Group plc

04/04/2011

Form 8.3 - Tribal Group plc

05/04/2011

Form 8.3 - Tribal Group plc

11/04/2011

Proposed sale of Government and Health businesses

12/04/2011

Posting of Circular

12/04/2011

Form 8.3 - Tribal Group plc

13/04/2011

Form 8.3 - Tribal Group plc

13/04/2011

Form 8.3 - Tribal Group plc

15/04/2011

Form 8.3 - Tribal Group plc

15/04/2011

Annual Financial report

18/04/2011

Form 8.3 - Tribal Group plc

18/04/2011

Form 8.3 - Tribal Group plc

18/04/2011

Form 8.3 - Tribal Group plc

18/04/2011

Form 8.3 - Tribal Group plc

21/04/2011

Form 8.3 - Tribal Group plc

21/04/2011

Form 8.3 - Tribal Group plc

26/04/2011

Form 8.3 - Tribal Group plc

26/04/2011

Form 8.3 - Tribal Group plc

28/04/2011

Result of General Meeting

28/04/2011

Completion of Disposal

03/05/2011

Form 8.3 - Tribal Group plc

04/05/2011

Form 8.3 - Tribal Group plc

04/05/2011

Form 8.3 - Tribal Group plc

05/05/2011

Form 8.3 - Tribal Group plc

09/05/2011

Form 8.3 - Tribal Group plc

09/05/2011

Form 8.3 - Tribal Group plc

11/05/2011

Form 8.3 - Tribal Group plc

11/05/2011

Form 8.3 - Tribal Group plc

11/05/2011

Form 8.3 - Tribal Group plc - Replacement

11/05/2011

Form 8.3 - Tribal Group plc - Replacement

 

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.

 

Document Type

Date

Brief Description of Document Filed

RES10

25/05/2010

Authorised allotment of shares and debentures

RES08

25/05/2010

Authority to purchase shares out of capital

AA

25/05/2010

Group of companies' accounts made up to 31/12/09

CC04

25/05/2010

Statement of company's objects

CERT21

17/06/2010

Reduction of share premium

OC138

17/06/2010

Reduction of ISS capital and minute (OC)

SH19

17/06/2010

17/06/10 Statement of capital GBP 4684799.25

AP01

12/07/2010

Director appointed Mr Simon Peter Ball

TM01

16/09/2010

Appointment terminated, Director Philip Macpherson

CH01

23/09/2010

Director's change of particulars / Mr John Ormerod / 23/09/2010

MG01

15/10/2010

Particulars of a mortgage or charge / charge NO: 17

AR01

14/01/2011

15/12/10 Full list

CH01

25/02/2011

Director's change of particulars / Mr Stephen Derrick Breach/ 21/02/2011

AP01

09/03/2011

Director appointed Dr Keith Martin Evans

TM01

05/05/2011

Appointment terminated, Director Peter Martin

MG02

09/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge / part / charge no 16

MG02

09/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 10

 

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

20/05/2010

Certified extracts of the special business of 2010 Annual General Meeting and copies of Annual report and accounts for the year ended 31/12/2009

26/08/2010

Half year results for six months ended 30/06/2010

11/04/2011

Shareholder circular incorporating notice of general meeting re disposal of government and health businesses

15/04/2011

Notice of proxy for 2011 AGM

15/04/2011

Notice of 2011 Annual General Meeting

15/04/2011

Annual report and accounts for the year ended 31/12/2010

 

All documents submitted to the FSA can be viewed at the National Storage Mechanism (NSM) online at www.hemscott.com/nsm.do

 

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:  020 7323 7100


This information is provided by RNS
The company news service from the London Stock Exchange
 
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