Tribal Group PLC
18 July 2006
Tribal Group plc
18 July 2006
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 28 June 2006, Tribal Group plc is presenting its first Annual
Information Update in relation to information that has been published or made
available to the public between 1 June 2005 and 17 July 2006.
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the time it was published but may now be out of date.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
01/6/05 Director Shareholding
09/6/05 Holding(s) in Company
13/6/05 Notice of Preliminary Results
21/6/05 Preliminary Results for y/e 31 March 2005
21/6/05 Dividend Payment Date
29/6/05 AGM Notice/Documents on View
06/7/05 Directors' Shareholdings
11/07/05 Additional Listing
12/07/05 Director/PDMR Shareholding
20/07/05 Holding(s) in Company
22/07/05 Blocklisting six monthly review
22/07/05 Blocklisting six monthly review
29/07/05 AGM Statement
29/07/05 AGM Resolutions passed
1/08/05 Additional Listing
3/08/05 Holding(s) in Company
4/08/05 Director/PDMR Shareholding
4/08/05 Director/PDMR S/hldg - Amend
11/8/05 Director/PDMR Shareholding
11/8/05 Director/PDMR Shareholding
11/8/05 Director/PDMR Shareholding
12/8/05 Director/PDMR Shareholding
17/8/05 Director/PDMR Shareholding
17/8/05 Director/PDMR Shareholding
31/8/05 Director/PDMR Shareholding
31/8/05 Director/PDMR Shareholding
31/8/05 Director/PDMR Shareholding
20/9/05 Additional Listing
29/9/05 Director/PDMR Shareholding
29/9/05 Holding(s) in Company
04/10/05 Holding(s) in Company
04/10/05 Holding(s) in Company
04/10/05 Holding(s) in Company
05/10/05 Holding(s) in Company
05/10/05 Holding(s) in Company
05/10/05 Holding(s) in Company
06/10/05 Holding(s) in Company
06/10/05 Holding(s) in Company
10/10/05 Holding(s) in Company
10/10/05 Holding(s) in Company
11/10/05 Holding(s) in Company
11/10/05 Holding(s) in Company
12/10/05 Holding(s) in Company
13/10/05 Holding(s) in Company
14/10/05 New bank facilities of £180 million
24/10/05 Notification of interim results
26/10/05 Blocklisting Six Monthly Review
28/10/05 IFRS Statement
02/11/05 Holding(s) in Company
02/11/05 Holding(s) in Company
04/11/05 Strategic Alliance
04/11/05 Additional Listing
21/11/05 Blocklisting Interim Review
22/11/05 Interim Results
28/11/05 Holding(s) in Company
07/12/05 Holding(s) in Company
08/12/05 Additional Listing
09/12/05 Director/PDMR Shareholding
09/12/05 Director/PDMR Shareholding
09/12/05 Director/PDMR Shareholding
09/12/05 Director/PDMR Shareholding
13/12/05 Holding(s) in Company
13/12/05 Holding(s) in Company
19/12/05 Opening of third treatment centre
19/12/05 Director/PDMR Shareholding
19/12/05 Director/PDMR Shareholding
19/12/05 Holding(s) in Company
17/1/06 Director/PDMR Shareholding
23/1/06 Blocklisting Interim Review
23/1/06 Blocklisting Interim Review
25/1/06 Director/PDMR Shareholding
27/1/06 Director/PDMR Shareholding
27/1/06 Director/PDMR Shareholding
27/1/06 Director/PDMR Shareholding
30/1/06 Director/PDMR Shareholding
1/2/06 Director/PDMR Shareholding
1/2/06 Director/PDMR Shareholding
3/2/06 Director/PDMR Shareholding
9/2/06 Holding(s) in Company
14/2/06 Site Visit for Analysts and Investors
14/2/06 Holding(s) in Company
14/2/06 Holding(s) in Company
14/2/06 Holding(s) in Company
14/2/06 Holding(s) in Company
15/2/06 Holding(s) in Company
27/2/06 Holding(s) in Company
27/2/06 Holding(s) in Company
2/3/06 Director/PDMR Shareholding
14/3/06 Holding(s) in Company
14/3/06 Holding(s) in Company
14/3/06 Holding(s) in Company
14/3/06 Holding(s) in Company
16/3/06 Holding(s) in Company
22/3/06 Holding(s) in Company
11/4/06 Notice of trading update
26/4/06 Trading Statement
27/4/06 Blocklisting 6 monthly review
16/5/06 Additional listing - amendment
19/5/06 Blocklisting interim review
19/5/06 Director/PDMR Shareholding
20/6/06 Final Results
29/6/06 Holding(s) in Company
29/6/06 Holding(s) in Company
29/6/06 Holding(s) in Company
29/6/06 Holding(s) in Company
30/6/06 Director/PDMR Shareholding
4/7/06 Notice of AGM
A full copy of all the announcments listed above can be viewed at
www.londonstockexcahnge.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
7/6/05 Form 88(2)R Return of an Allotment of Shares
23/6/05 Form 88(2)R Return of an Allotment of Shares
19/7/05 Form 88(2)R Return of an Allotment of Shares
24/7/05 Form 88(2)R Return of an Allotment of Shares
25/7/05 Form 288 (C) Director's Particulars Changed
10/8/05 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
10/8/05 Form 88(2)R Return of an Allotment of Shares
17/8/05 Form 88(2)O Return of an Allotment of Shares
7/9/05 Form 88(2)R Return of an Allotment of Shares
27/9/05 Form 88(2)R Return of an Allotment of Shares
30/9/05 Form 88(2)R Return of an Allotment of Shares
3/10/05 Form 88(2)R Return of an Allotment of Shares
14/10/05 AA Group of Companies' Accounts made
up to 31/03/05
25/10/05 Form 88(2)R Return of an Allotment of Shares
5/11/05 Form 88(2)R Return of an Allotment of Shares
7/12/05 Form 88(2)R Return of an Allotment of Shares
20/12/05 Form 88(2)R Return of an Allotment of Shares
28/12/05 Form 88(2)R Return of an Allotment of Shares
25/1/06 Form 363 Annual Return made up to 15/12/05
26/1/06 Form 88(2)R Return of an Allotment of Shares
7/3/06 Form 88(2)R Return of an Allotment of Shares
3/4/06 Form 88(2)R Return of an Allotment of Shares
10/5/06 Form 88(2)R Return of an Allotment of Shares
15/5/06 Form 88(2)R Return of an Allotment of Shares
15/5/06 Form 88(2)R Return of an Allotment of Shares
15/5/06 Form 88(2)R Return of an Allotment of Shares
24/5/06 Form 88(2)R Return of an Allotment of Shares
19/6/06 Form 395 Particulars of Mortage/Charge
19/6/06 Form 88(2)R Return of an Allotment of Shares
19/6/06 Form 88(2)R Return of an Allotment of Shares
4/7/06 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
30/6/05 Annual Reports and Accounts to 31/03/05
30/6/05 Notice of AGM
2/8/05 Resolutions passed at AGM held on 29/7/2005
3//12/05 Interim Reports to 30/09/05
30/6/06 Annual Reports and Accounts to 31/03/06
30/6/06 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.
Contacts for queries
Name: Richard Collins, Company Secretary
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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