Annual Information Update

RNS Number : 3752Z

MITIE Group PLC

18 July 2008

 



18 July 2008

MITIE GROUP PLC (the 'Company')

Annual Information Update

Annual Information Update for the 12 months up to and including 18 July 2008.

In compliance with Article 10 of the Prospectus (Directive 2003/71/EC) Regulations 2005 as implemented in the UK by section 5.2 of the Prospectus Rules (and not for any other purpose whatsoever), the Company announces that the following information has been published or made available to the public over the previous 12 months in compliance with the Company's obligations under the laws and rules dealing with the regulation of securities, issuers of securities and securities markets. 

1. Regulatory News Service Announcements 

The following UK regulatory announcements have been made via the Regulatory News Service. Copies of these announcements can be obtained from the London Stock Exchange website,  www.londonstockexchange.com/marketnews or from the Company's website www.mitie.co.uk

Date	Headline
17/07/2007	Annual Information Update
17/07/2007	Holding(s) in Company
26/07/2007	Results of AGM
26/07/2007	Interim Management Statement
30/07/2007	Director-PDMR Shareholding
30/07/2007	Director-PDMR Shareholding
30/07/2007	Director-PDMR Shareholding
30/07/2007	Director-PDMR Shareholding
30/07/2007	Director-PDMR Shareholding
31/07/2007	Total Voting Rights
21/08/2007	Holding(s) in Company
21/08/2008	Director-PDMR Shareholding
23/08/2007	Acquisition
31/08/2007	Total Voting rights
10/09/2007	Documents submitted to the FSA
19/09/2007	Blocklisting interim review
26/09/2007	Holding(s) in Company
26/09/2007	Blocklisting interim review
28/09/2007	Total Voting rights
03/10/2007	Directorate Change
04/10/2007	Result of EGM
15/10/2007	Holding(s) in Company
26/10/2007	Additional listing
31/10/2007	Notice of half yearly results
31/10/2007	Total voting rights
07/11/2007	Holding(s) in Company
26/11/2007	Half-yearly Financial report
26/11/2007	Dividend Declaration
30/11/2007	Total Voting Rights
10/12/2007	Director-PDMR Shareholding
10/12/2007	Director-PDMR Shareholding
11/12/2007	Holding(s) in Company
31/12/2007	Total voting rights
15/01/2008	Directorate Change
31/01/2008	Total voting rights
01/02/2008	Interim Management Statement
29/02/2008	Total Voting Rights
17/03/2008	Blocklisting Interim Review
26/03/2008	Blocklisting Interim Review
27/03/2008	Pre-close trading statement
31/03/2008	Total Voting Rights
30/04/2008	Total Voting rights
12/05/2008	Notice of Preliminary Results
19/05/2008	Preliminary Results
30/05/2008	Total Voting rights
10/06/2008	Holding(s) in Company
16/06/2008	Director/PDMR Shareholding
30/06/2008	Director/PDMR Shareholding
30/06/2008	Director/PDMR Shareholding
30/06/2008	Director/PDMR Shareholding
30/06/2008	Director/PDMR Shareholding
30/06/2008	Total Voting rights
04/07/2008	Notice of AGM

2. Documents filed at Companies House

The Company has also made the following filings with Companies House, Edinburgh:

27/07/2007 88(2)R Allotment of shares  06/08/2007 88(2)R Allotment of shares  07/08/2007 Resolution Adopt memorandum and articles  Make market purchases 07/08/2007 123 Increase in Authorised Share Capital 08/08/2007 88(2)R Allotment of shares  08/08/2007 88(2)R Allotment of shares  13/08/2007 88(2)R Allotment of shares  15/08/2007 17/08/2007 07/09/2007 07/09/2007 21/09/2007 21/09/2007 04/10/2007 12/10/2007 23/10/2007 88(2)R 88(2)R 88(2)R 88(2)R 88(2)R 88(2)R 88(2)R AA 288c Allotment of shares  Allotment of shares Allotment of shares Allotment of shares Allotment of shares Allotment of shares Allotment of shares Annual Report and Accounts Director's particulars changed  29/10/2007 88(2)R Allotment of shares 29/10/2007 88(2)R Allotment of shares 02/11/2007 08/11/2007 09/11/2007 09/11/2007 88(2)R 288b 88(2)R 88 (2)R Allotment of shares Director resigned Allotment of shares Allotment of shares 13/11/2007 363a Annual Return  20/11/2007 88(2)R Allotment of shares  21/11/2007 88(2)R Allotment of shares 11/12/2007 88(2)R Allotment of shares  18/12/2007 88(2)R Allotment of shares 18/12/2007 88(2)R Allotment of shares  20/12/2007 AA Interim accounts 22/12/2007 88(2)R Allotment of shares  22/12/2007 88(2)R Allotment of shares  03/01/2008 88(2)R Allotment of shares 07/01/2008 88(2)R Allotment of shares 08/01/2008 88(2)R Allotment of shares 21/01/2008 88(2)R Allotment of shares  23/01/2008 88(2)R Allotment of shares  23/01/2008 28/01/2008 88(2)R 288b Allotment of shares  Director resigned 05/02/2008 88(2)R Allotment of shares  09/02/2008 88(2)R Allotment of shares  12/02/2008 88(2)R Allotment of shares  19/02/2008 88(2)R Allotment of shares  04/03/2008 88(2) Allotment of shares 14/03/2008 88(2) Allotment of shares  14/03/2008 88(2) Allotment of shares 25/03/2008 88(2) Allotment of shares  01/04/2008 88(2) Allotment of shares  02/04/2008 88(2) Allotment of shares  15/04/2008 88(2) Allotment of shares 28/04/2008 20/05/2008 20/05/2008 88(2) 88(2) 88(2) Allotment of shares  Allotment of shares Allotment of shares 17/06/2008 88(2) Allotment of shares 30/06/2008 88(2) Allotment of shares Copies of these documents can be obtained from Companies House, 37 Castle Terrace, Edinburgh, EH1 2EB or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk

3. Documents Published and Sent to Shareholders

The following documents have been despatched by the Company to shareholders:

Date 10/09/2007 26/11/2007 20/06/2008 20/06/2008 20/06/2008

Description MITIE Security Recapitalisation Circular Notice of EGM and form of Proxy Interim Report Notice of AGM and form of Proxy Annual Report and Accounts 2008 Corporate responsibility report

The Company's Annual Report and Accounts 2008 and ancillary documents were filed with the UKLA Document Viewing Facility on 03/07/2008 The Annual Report and Accounts and Interim Report 2007 can be found on the Company's website, www.mitie.co.uk

4. Notice

Neither the Company, nor any other person takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of the information contained in this AIU. This information is not necessarily up to date as at the date of this AIU and the Company does not undertake any obligation to update any such information in the future.  This AIU does not constitute an offer of any securities addressed to any persons and should not be relied upon by any person.

5. Contact

Notes to editors

For further information, please contact: 

John Telling, Head of Corporate Affairs
T:  020 7034 7304        M: 07979 701006

David Revis, Investor Relations Manager 

T: 020 7034 7306         M: 07979 702465

 

END

 

 

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