Annual Information Update

RNS Number : 9951Z

ITE Group PLC

24 January 2011

 



ITE Group plc

ANNUAL INFORMATION UPDATE

ITE Group plc ("the Company") is pleased to provide an annual information update in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the period from 20 January 2010 to 19 January 2011. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

In accordance with Article 27(3) of the Prospectus Rules, the information referred to in this update was up to date at the time the information was published but some information may now be out of date.  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.

1.         Announcements made via RNS, a regulatory news service

DATES	REGULATORY HEADLINE
1February 2010;1,17 and 25 March 2010; 9 and 12 April 2010; 22 and 30 June 2010; 23 and 30 July 2010; 23 and 28 September 2010;9 and  18 November 2010; 7,13 and 21 December 2010; 4 and 12 January 2011.	Holdings in Company
30 November 2010	Preliminary Results Announcement
17 May 2010	Interim Results Announcement
30 September 2010	Pre-close Trading Update
15 February 2010; 26 March 2010; 20 July 2010; 29 September 2010; 17 December 2010; 18 January 2011.	Directors/PDMR Shareholding
1 February 2010; 1 March 2010, 30 June 2010, 1 September 2010; 1 October 2010; 2 November 2010; 4 January 2011	Total Voting Rights
28 January 2010	Result of AGM
22 April 2010	Notification of Interim Results
4 May 2010	Acquisition of Fin-mark Srl
18 May 2010	Interim Dividend Announcement
28 January 2010; 20 July 2010	Interim Management Statement
8 June 2010	Company Secretary Change
17 June 2010	Change in Director's particulars
8 June 2010	Availability of Interim Report at UKLA
17 December 2010	Acquisition of ZAO MVK
24 December 2010	Availability of Annual Report and Accounts 2010, Notice of Annual General Meeting and Proxy Form at the National Storage Mechanism

Copies of all announcements can be downloaded from the Company's website www.ite-exhibitions.com or obtained from the Regulatory News Service of the London Stock Exchange.

2.         Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies in England and Wales on the dates indicated. Copies of these documents can be obtained from Companies House.

DATE                          BRIEF DESCRIPTION

9  June 2010                 Form AP03 Appointment of secretary

9 June 2010                  Form TM02 Termination of appointment of secretary

4 March 2010               Form 288c   Change of particulars for director

4 March 2010               Form AR01 Annual Return

5 January 2011             Form SH01 Return of allotment of shares

1 October 2010            Form  SH01 Return of allotment of shares

5 October 2010            Form SH01  Return of allotment of shares     

17 August 2010            Form  SH01 Return of allotment of shares

1 June 2010                 Form   SH01 Return of allotment of shares

2 March 2010              Form  SH01 Return of allotment of shares

22 February 2010         Form  SH01 Return of allotment of shares

11 February 2010         Form  SH01 Return of allotment of shares

12 March 2010            Annual Report & Accounts for year ended 30 September 2009

3.         Documents sent to Shareholders

The following documents have been despatched by the Company to holders of its securities. Copies of these documents can be obtained from the Company Secretary, ITE Group plc, 105 Salusbury Road, London NW6 6RG.

 2  June 2010              Interim Report and Accounts 2010

24 December 2010    Notice of 2011 Annual General Meeting, Form of Proxy

24 December 2010    Annual Report & Accounts 2010

4.         Documents submitted to the UK Listing Authority

Copies of the following documents have been submitted to the UK Listing Authority for inspection at their Document Viewing Facility and can be obtained from the Company Secretary, ITE Group plc, 105 Salusbury Road, London NW6 6RG.

8 June 2010      Interim Report 2010

5.         Documents submitted to the National Storage Mechanism 

Copies of the following documents have been submitted to the National Storage Mechanism at www.hemscott.com/nsm.do and can be obtained from the Company Secretary, ITE Group plc, 105 Salusbury Road, London NW6 6RG.

24 December 2010      Annual Report and Accounts 2010, Notice of Annual General Meeting and

                 Proxy Form

For further enquiries, contact:

Mr. Anil. H. Gadhia, Group Legal & Secretarial Controller, ITE Group plc.

Telephone: [phone]

Address: 105 Salusbury Road, London NW6 6RG

E mail: [e-mail]

 

END

 

 

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