Annual Information Update

RNS Number : 7129V

GB Group PLC

15 July 2009

 



15 July 2009

GB Group plc

('the Company')

Annual Information update for the 12 months up to and including 15 July 2009

GB Group plc ('the Company') provides an annual information update, in accordance with Prospectus Rule 5.2. The information referred to in this update was up to date at the time it was published but some information may now be out of date. The information is referred to in this update, rather than included in full, to avoid an unnecessarily lengthy document.

The Company's ordinary shares are listed on the London Stock Exchange.

1. Announcements via RNS, a regulatory information service - GB Group plc

Announcement Date                            RNS Headline

 

16/07/2008                                            AGM and IMS

16/07/2008                                            Result of AGM

17/07/2008                                            Additional Listing

18/07/2008                                            Blocklisting six monthly return

07/08/2008                                            Holding(s) in Company

25/09/2008                                            Holding(s) in Company

07/10/2008                                            Interim Trading Update (notification of release date)

07/10/2008                                            Holding(s) in Company

09/10/2008                                            Interim Trading Update

15/10/2008                                            Holding(s) in Company

17/10/2008                                            Holding(s) in Company

19/11/2008                                            Directorate Change

26/11/2008                                            Interim Results

26/11/2008                                            Director/PDMR Shareholding

01/12/2008                                            Holding(s) in Company

01/12/2008                                            Holding(s) in Company              

20/01/2009                                            Blocklisting six monthly return

02/09/2009                                            Holding(s) in Company

05/02/2009                                            Interim Management Statement

21/04/2009                                            Trading Update

23/04/2009                                            Holding(s) in Company

18/05/2009                                            Notice of Results

02/06/2009                                            Final Results

13/07/2009                                            Interim Management Statement

2. Documents filed at Companies House

All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated. Copies of the documents filed with the Registrar of Companies can be obtained from Companies House (www.companieshouse.gov.uk)

Date of filing	Document
24/07/2008	RES09	Accounts to be received
		Dividend of shares to be declared
		Directors Remuneration Report received
		Authority Allotment of Security
		Disapply pre-emption rights
		Re-election of Directors
		Appointment of Auditors
		8,445,138 shares to be purchased
06/08/2008	88(2)	Allotment of shares
11/08/2008	AA	Group Accounts
17/09/2008	353	Location of Register of Members
19/09/2008	363	Annual Return
23/09/2008	88(2)	Allotment of shares
23/09/2008	88(2)	Allotment of shares
07/10/2008	88(2)	Allotment of shares
06/05/2009	288b	Resignation of Director
01/07/2009	88(2)	Allotment of shares

3. Annual and Interim Report

The Company's Annual Report for the period ending 31 March 2009 and Notice of the 2009 Annual General Meeting were submitted to the UKLA Document Viewing Facility on 14 July 2009. These documents can be found on the Company's website, as can the Interim Report 2008, www.gb.co.uk.

 - Ends -

For further information, please contact:

GB Group plc
John Constantin	01244 657 333
Weber Shandwick Financial  Nick Oborne/Clare Thomas	020 7067 0700
Website	www.gb.co.uk

Notes to Editors

About GB Group plc

GB Group believes that identity matters. Specialising in understanding consumer identity, GB enables its clients to make more informed business decisions and to communicate and interact more effectively with its customers through a deeper understanding of their identity and behaviour. Utilising its proprietary technology, GB can protect, predict and provide information that is used to maximise customer value for some of the UK's largest organisations.

GB offers solutions that assist organisations to capitalise on the value of their customers at every point of contact. 

GB has three complementary offerings: 

• Identity Capture and Maintenance (DataIntegrity) - providing accurate contact information 

• Identity Verification (DataAuthentication) - combating identity fraud, money laundering and under-age gambling 

• Identity Analysis (DataSolutions) - understanding, targeting and retaining profitable customers  

GB is listed on the London Stock Exchange (GBG). For more information, please visit GB Group's website: www.gb.co.uk.

GB Group - because identity matters™  

 

END

 

 

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