MITIE Group PLC
12 July 2006
MITIE GROUP PLC (the 'Company')
Annual Information Update
Annual Information Update for the 12 months up to and including 11 July 2006.
In accordance with Prospectus Rule 5.2, 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
22 June 2005 Annual Report and Accounts
23 June 2005 Director Shareholding
27 June 2005 Holding(s) in Company
30 June 2005 Acquisition
21 July 2005 Director/PDMR Shareholding
28 July 2005 AGM Statement
28 July 2005 Director Declaration
9 August 2005 Director/PDMR Shareholding
22 August 2005 Holding(s) in Company
22 August 2005 Director/PDMR Shareholding
24 August 2005 Acquisition
2 September 2005 Holding(s) in Company
5 September 2005 Holding(s) in Company
9 September 2005 Directorate Change and Trading Update
9 September 2005 Director/PDMR Shareholding
15 September 2005 Block Listing Interim Review
16 September 2005 Director/PDMR Shareholding
27 September 2005 Block Listing Interim Review
29 September 2005 Holding(s) in Company
30 September 2005 Director/PDMR Shareholding
28 November 2005 Interim Results
14 December 2005 Director/PDMR Shareholding
19 January 2006 Holding(s) in Company
23 January 2006 Directorate Change
25 January 2006 Holding(s) in Company
31 January 2006 Directorate Change
8 February 2006 Holding(s) in Company
20 February 2006 Acquisition
2 March 2006 Holding(s) in Company
7 March 2006 Acquisition
15 March 2006 Block Listing Interim Review
17 March 2006 Block Listing Application
27 March 2006 Block Listing Interim Review
28 March 2006 Trading Statement
29 March 2006 Change of Advisor
30 March 2006 Additional Listing
13 April 2006 Holding(s) in Company
4 May 2006 Holding(s) in Company
22 May 2006 Final Results
23 May 2006 Director Declaration
2 June 2006 Holding(s) in Company
7 June 2006 Director/PDMR Shareholding
19 June 2006 Docs submitted to the FSA
22 June 2006 Director/PDMR Shareholding
22 June 2006 Director/PDMR Shareholding
26 June 2006 Holding(s) in Company
3 July 2006 Company Secretary Change
2. Documents filed at Companies House
The Company has also made the following filings with Companies House:
Date Description
15 July 2005 169 - Purchase of own shares
18 July 2005 288c - Amendment to director's particulars
19 July 2006 88(2)R - Allotment of Shares
26 July 2005 88(2) R - Allotment of Shares
28 July 2005 88(2) R - Allotment of Shares
2 August 2005 Resolutions - Authority to allot, make market
purchases, alter articles
2 August 2005 Articles of Association
2 August 2005 288a - Director appointed
11 August 2005 88(2) R - Allotment of Shares
25 August 2005 88(2) R - Allotment of Shares
13 September 2005 88(2) R - Allotment of Shares
16 September 2005 88(2) R - Allotment of Shares
16 September 2005 88(2) R - Allotment of Shares
28 September 2005 88(2) R - Allotment of Shares
30 September 2005 Annual Report and Accounts 2005
4 October 2005 88(2) R - Allotment of Shares
7 October 2005 88(2) R - Allotment of Shares
12 October 2005 88(2) R - Allotment of Shares
4 November 2005 363s - Annual return
9 November 2005 88(2) R - Allotment of Shares
25 November 2005 88(2) R - Allotment of Shares
30 November 2005 88(2) R - Allotment of Shares
1 December 2005 88(2) R - Allotment of Shares
16 December 2005 88(2) R - Allotment of Shares
19 December 2005 88(2) R - Allotment of Shares
22 December 2005 88(2) R - Allotment of Shares
5 January 2006 88(2) R - Allotment of Shares
11 January 2006 88(2) R - Allotment of Shares
11 January 2006 88(2) R - Allotment of Shares
23 January 2006 88(2) R - Allotment of Shares
23 January 2006 88(2) R - Allotment of Shares
27 January 2006 88(2) R - Allotment of Shares
5 February 2006 88(2) R - Allotment of Shares
6 February 2006 88(2) R - Allotment of Shares
6 February 2006 88(2) R - Allotment of Shares
9 February 2006 88(2) R - Allotment of Shares
15 February 2006 88(2) R - Allotment of Shares
21 February 2006 88(2) R - Allotment of Shares
27 February 2006 88(2) R - Allotment of Shares
14 March 2006 88(2) R - Allotment of Shares
16 March 2006 88(2) R - Allotment of Shares
29 March 2006 288a - Director appointed
31 March 2006 88(2) R - Allotment of Shares
3 April 2006 288b - Director resigned
5 April 2006 88(2) R - Allotment of Shares
18 April 2006 288a - Director appointed
4 May 2006 88(2) R - Allotment of Shares
8 May 2006 88(2) R - Allotment of Shares
19 May 2006 288a - Director appointed
12 May 2006 88(2) R - Allotment of Shares
18 May 2006 88(2) R - Allotment of Shares
18 May 2006 88(3) R - Particulars of contract relating to shares
24 May 2006 88(2) R - Allotment of Shares
8 June 2006 88(2) R - 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 Description
16 December 2005 Interim Report 2006
19 June 2006 Annual Report and Accounts 2006
19 June 2006 Notice of AGM and Form of Proxy
19 June 2006 A circular relating to an employee share scheme in respect
of MITIE Property Services (UK) Limited
19 June 2006 Notice of EGM and Form of Proxy
The Company's Annual Report and Accounts 2006 and ancillary documents were filed
with the UKLA Document Viewing Facility on 19 June 2006. The Annual Report and
Accounts and Interim Report 2006 can be found on the Company's website,
www.mitie.co.uk
4. Accuracy
The information referred to above was up to date at the time of publication
however, such information may now be out of date.
5. Contact
Name of contact and telephone number for enquiries:
Emma Woollaston, Investor Relations Manager
MITIE Group PLC
Tel: 0207 089 2500
Date: 12 July 2006
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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