20 July 2010
For immediate release
Assura Group Limited
Annual Information Update
In accordance with Prospectus Rule 5.2, Assura Group Limited (the "Company") sets out below a summary of the information which has been published or made available to the public during the period 20 July 2009 to 20 July 2010.
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive (Prospective Rule 5.2) and not for any other purpose. Information is referred to in this update rather than included in full. The information referred to was up to date at the time it was published; however, some information may now be out of date.
1. Regulatory Announcements
The following UK regulatory announcements have been issued through RNS, a Regulatory News Service. They can be viewed or downloaded from the London Stock Exchange website (www.londonstockexchange.com) in the Market News section, searching under the Company's code AGR.
Date |
Announcement |
|
|
29 Jun 2010 |
Final Results |
07 Jun 2010 |
Notice of Results |
07 May 2010 |
Holding(s) in Company |
22 Apr 2010 |
Pre-Close Trading Update |
06 Apr 2010 |
Statement re Possible Offer |
29 Mar 2010 |
Holding(s) in Company |
26 Mar 2010 |
Holding(s) in Company |
25 Mar 2010 |
Holding(s) in Company |
18 Mar 2010 |
Holding(s) in Company |
15 Mar 2010 |
Directorate Change |
03 Mar 2010 |
Assura sells a 75.1% stake in Assura Medical to Virgin |
10 Feb 2010 |
Interim Management Statement |
15 Jan 2010 |
Statement re Share Price Movement |
11 Jan 2010 |
Holding(s) in Company |
26 Nov 2009 |
Half Yearly Report |
19 Nov 2009 |
Notice of Results |
29 Oct 2009 |
Holding(s) in Company |
28 Sep 2009 |
Holding(s) in Company |
09 Sep 2009 |
AGM Results |
03 Sep 2009 |
Disposal |
02 Sep 2009 |
Holding(s) in Company |
12 Aug 2009 |
Holding(s) in Company |
11 Aug 2009 |
Interim Management Statement |
16 Jul 2009 |
Annual Financial Report |
2. Documents filed at Companies House
Date |
Announcement |
22 Sept 2009 |
Full Accounts Made up to 31/03/09 |
13 May 2010 |
Particulars of a Mortgage or Charge / Charge No: 1 |
|
|
3. Annual and interim reports
The Company's annual report for the year ended 31 March 2009, interim report for the six months to 30 September 2009 and Preliminary Results for the year ending 31 March 2010 can be downloaded from the Company's website at http://www.assuragroup.co.uk/FinancialReports.aspx.
A copy of this annual information update and all documents referred to in it can be obtained from the Company's registered office:
Assura Group Limited
3300 Daresbury Business Park
Warrington
Cheshire WA4 4HS
For further information, please contact:
Conor Daly
Company Secretary
Assura Group Limited
at the registered office.
Tel: 0207 107 3851
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