Annual Information Update

RNS Number : 7132P

MITIE Group PLC

21 July 2010

 



21 July 2010

MITIE Group PLC

MITIE Group PLC (the 'Company')

Annual Information Update

Annual Information Update ('AIU') for the 12 months up to and including 20 July 2010.

Pursuant to Rule 5.2 of the Prospectus Rules (and not for any other purpose), and following the publication of the Company's Annual Report and Accounts on 11 June 2010, 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.

Regulatory Information Service Announcements

The following UK regulatory announcements have been made via a Regulatory Information 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.com 

Date	Headline
17/07/2009	Annual Information Update
03/08/2009	Total Voting Rights
12/08/2009	Acquisition
12/08/2009	Result of Placing
18/08/2009	Purchase of shares in subsidiary companies
21/08/2009	Blocklisting application
01/09/2009	Total Voting Rights
09/09/2009	Notice of General Meeting
18/09/2009	Blocklisting Interim Review
28/09/2009	Blocklisting Interim Review
28/09/2009	Director/PDMR Shareholding
28/09/2009	Result of EGM
29/09/2009	MITIE Group PLC Pre-Close Statement
01/10/2009	Total Voting Rights
01/10/2009	Director Declaration
21/10/2009	Additional Listing
02/11/2009	Total Voting Rights
20/11/2009	Acquisition
23/11/2009	Half Yearly Report
23/11/2009	Dividend Declaration
01/12/2009	Total Voting Rights
02/12/2009	Acquisition
04/12/2009	Director/PDMR Shareholding
14/12/2009	Additional Listing
04/01/2010	Total Voting Rights
29/01/2010	Interim Management Statement
01/02/2010	Total Voting Rights
01/03/2010	Total Voting Rights
15/03/2010	Blocklisting Interim Review
29/03/2010	Blocklisting Interim Review
30/03/2010	Trading Statement
30/03/2010	Director/PDMR Shareholding
30/03/2010	Director/PDMR Shareholding
30/03/2010	Director/PDMR Shareholding
30/03/2010	Director/PDMR Shareholding
01/04/2010	Total Voting Rights
27/04/2010	Additional Listing
04/05/2010	Total Voting Rights
17/05/2010	Preliminary Results
01/06/2010	Total Voting Rights
03/06/2010	Director/PDMR Shareholding
03/06/2010	Director/PDMR Shareholding
10/06/2010	Director/PDMR Shareholding
10/06/2010	Director/PDMR Shareholding
10/06/2010	Director/PDMR Shareholding
11/06/2010	Annual Financial Report
25/06/2010	Acquisition
28/06/2010	Director/PDMR Shareholding
28/06/2010	Director/PDMR Shareholding
28/06/2010	Director/PDMR Shareholding
28/06/2010	Director/PDMR Shareholding
01/07/2010	Total Voting Rights
06/07/2010	MITIE preferred bidder for Rolls-Royce Euro FM
13/07/2010	Holdings(s) in Company
14/07/2010	Interim Management Statement
14/07/2010	Result of AGM

2. Documents filed at Companies House

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

20/07/2009	88(2)	Allotment of shares
28/07/2009	88(2)	Allotment of shares
30/07/2009	AA	Annual accounts
13/08/2009	88(2)	Allotment of shares
28/08/2009	88(2)	Allotment of shares
03/09/2009	88(2)	Allotment of shares
03/09/2009	SA	Share Agreement
14/09/2009	88(2)	Allotment of shares
14/09/2009	88(2)	Allotment of shares
14/09/2009	88(2)	Allotment of shares
14/09/2009	88(2)	Allotment of shares
14/09/2009	88(2)	Allotment of shares
14/09/2009	88(2)	Allotment of shares
14/09/2009	88(2)	Allotment of shares
14/09/2009	88(2)	Allotment of shares
14/09/2009	88(2)	Allotment of shares
14/09/2009	88(2)	Allotment of shares
14/09/2009	88(2)	Allotment of shares
14/09/2009	88(2)	Allotment of shares
14/09/2009	88(2)	Allotment of shares
30/09/2009	288b	Director resignation
06/10/2009	SH01	Allotment of shares
06/10/2009	SH01	Allotment of shares
30/10/2009	SH01	Allotment of shares
30/10/2009	SH01	Allotment of shares
30/10/2009	SH01	Allotment of shares
30/10/2009	SH01	Allotment of shares
30/10/2009	SH01	Allotment of shares
30/10/2009	SH01	Allotment of shares
30/10/2009	SH01	Allotment of shares
30/10/2009	SH01	Allotment of shares
30/10/2009	SH01	Allotment of shares
30/10/2009	SH01	Allotment of shares
30/10/2009	SH01	Allotment of shares
30/10/2009	SH01	Allotment of shares
30/10/2009	SH01	Allotment of shares
30/10/2009	SH01	Allotment of shares
02/11/2009	SH01	Allotment of shares
02/11/2009	SH01	Allotment of shares
02/11/2009	SH01	Allotment of shares
05/11/2009	CH01	Directors Changes of Particulars
05/11/2009	CH01	Directors Changes of Particulars
10/11/2009	CH01	Directors Changes of Particulars
06/12/2009	AD02	Sail Address created
06/12/2009	AD03	Register moved to sail address
09/12/2009	SH01	Allotment of shares
15/12/2009	SH01	Allotment of shares
17/12/2009	SH01	Allotment of shares
17/12/2009	SH01	Allotment of shares
30/12/2009	SH01	Allotment of shares
06/01/2010	CH01	Directors Changes of Particulars
06/01/2010	CH01	Directors Changes of Particulars
06/01/2010	CH01	Directors Changes of Particulars
07/01/2010	CH01	Directors Changes of Particulars
12/01/2010	SH01	Allotment of shares
14/01/2010	SH01	Allotment of shares
15/01/2010	AR01	Annual Return
23/01/2010	SH01	Allotment of shares
23/01/2010	SH01	Allotment of shares
10/02/2010	SH01	Allotment of shares
12/02/2010	SH01	Allotment of shares
12/02/2010	SH01	Allotment of shares
19/02/2010	SH01	Allotment of shares
25/02/2010	AP01	Appointed Director
04/03/2010	SH01	Allotment of shares
15/03/2010	SH01	Allotment of shares
12/04/2010	SH01	Allotment of shares
04/05/2010	SH01	Allotment of shares
12/05/2010	SH01	Allotment of shares
12/05/2010	SH01	Allotment of shares
12/05/2010	SH01	Allotment of shares
12/05/2010	SH01	Allotment of shares
12/05/2010	SH01	Allotment of shares
19/05/2010	SH01	Allotment of shares
03/06/2010	SH01	Allotment of shares
09/06/2010	SH01	Allotment of shares
21/06/2010	SH01	Allotment of shares
22/06/2010	SH01	Allotment of shares
22/06/2010	SH01	Allotment of shares
22/06/2010	SH01	Allotment of shares
22/06/2010	SH01	Allotment of shares
20/07/2010	AA	Annual Accounts

Copies of these documents can be obtained from Companies House, 4th Floor, Edinburgh, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9FF or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk 

Documents Published and Sent to Shareholders

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

Date 17/12/2009 11/06/2010 11/06/2010 11/06/2010

Description Half-yearly Report Notice of AGM and form of Proxy Annual Report and Accounts 2010 Corporate Responsibility Report

The Company's Annual Report and Accounts 2010 and ancillary documents were filed with the UKLA Document Viewing Facility on 11/06/10. The Annual Report and Accounts 2010, Corporate Responsibility Report, and Half-yearly Report to 30/09/09 can be found on the Company's website, www.mitie.com 

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.  The information referred to in this AIU was up to date at the time the information was published but may now be out of date.  The Company does not undertake any obligation to update any such information in the future.

Contact

           

Notes to editors

For further information, please contact:

John Telling, Group Corporate Affairs Director

T: 0203 123 8673 M: 07979 701 006

Erica Lockhart, Investor, Public and Media Relations Manager

T: 0203 123 8675 M: 07979 784 488

 

END

 

 

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