Annual Information Update
ITE Group PLC
14 February 2007
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 13 May 2006 to 9 February 2007. 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published but some information may now be out of date.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
30 May 2006, 14 June 2006, 19 June 2006,27 June 2006, 29 June Holding in Company
2006, 24 July 2006, 6 November 2006, 22 November 2006, 7
December 2006, 12 December 2006, 13 December 2006, 2 January
2007, 5 January 2007, 15 January 2007, 16 January 2007
16 November 2006 Directorate Change
4 September 2006, 5 December 2006. Announcement of
Preliminary
Results
4 July 2006, Acquisition
22 May 2006, Interim Results
1 June 2006, 20 December 2006 Additional Listing
2 October 2006, Pre-close Trading
Update
14 December 2006, 12 January 2007, 8 February 2007. Directors/PDMR
Shareholding
14 June 2006, 3 August 2006, Transaction in Own
Shares
22 December 2006 Total Voting
Rights
31 January 2007, TR-1: Notification
of major interests
in shares
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
15 May 2006 Form 288a-Appointment of Director.
17 November 2006 Form 288b - Resignation of Director
8 September 2006 Form 169(1B)-Return by a public company purchasing
its own shares for holding in treasury.
24 July 2006 Form 169(1B)-Return by a public company purchasing
its own shares for holding in treasury.
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.
14 Jun 2006 Interim Report 2006
22 Jan 2007 Notice of 2007 Annual General Meeting
22 Jan 2007 Annual Report 2006 and Annual Review 2006
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.
14 June 2006 Interim Report 2006
1 June 2006 Application for admission of securities to the
official list-additional listing, Issuer's
Declaration and exemption letter.
18 Dec 2006 Application for admission of securities to the
official list-additional listing,
Issuer's Declaration and exemption letter.
22 Jan 2007 Annual Report 2006 and Annual Review 2006
22 Jan 2007 Notice of 2007 Annual General Meeting.
For further enquiries, contact:
Mr. Anil. H. Gadhia, Group Legal & Secretarial Controller, ITE Group PLC.
Telephone: 0207 596 5024
Address: 105 Salusbury Road, London NW6 6RG.
This information is provided by RNS
The company news service from the London Stock Exchange