Paragon Group Of Companies PLC
02 February 2007
THE PARAGON GROUP OF COMPANIES PLC
ANNUAL INFORMATION UPDATE
-------------------------
Pursuant to the requirements of Prospectus Rule 5.2, the following summarises,
by title, the information that has been published or made available to the
public by the Company throughout the twelve months ended 31 January 2007.
The Company uses the London Stock Exchange RNS service to make announcements to
the market and these can be found on www.londonstockexchange.com. Copies of
documents filed at Companies House can be obtained from Companies House or
through Companies House Direct at www.direct.companieshouse.gov.uk. Copies of
documents sent directly to shareholders can be obtained from The Company
Secretary, The Paragon Group of Companies PLC, St Catherine's Court, Herbert
Road, Solihull, West Midlands, B91 3QE.
Some of the information referred to below was provided at a specific date and
may now be out of date.
Information published on RNS:
Date of Publication Regulatory Headline
------------------- -------------------
1 February 2006 Annual Information Update
2 February 2006 Holding(s) in Company
9 February 2006 Result of AGM
17 February 2006 Holding(s) in Company
21 February 2006 Trading and IFRS Statement
21 February 2006 Implementation of IFRS
27 February 2006 Holding(s) in Company
1 March 2006 Director/PDMR Shareholding
1 March 2006 Director/PDMR Shareholding
8 March 2006 Director/PDMR Shareholding
13 March 2006 Blocklisting Interim Review
14 March 2006 Director/PDMR Shareholding
14 March 2006 Director/PDMR Shareholding
14 March 2006 Director/PDMR Shareholding
22 March 2006 Director/PDMR Shareholding
28 March 2006 Transaction in Own Shares
31 March 2006 Transaction in Own Shares
31 March 2006 Transaction in Own Shares
7 April 2006 Transaction in Own Shares
11 April 2006 Transaction in Own Shares
12 April 2006 Transaction in Own Shares
19 April 2006 Blocklisting Interim Review
24 April 2006 Transaction in Own Shares
25 April 2006 Transaction in Own Shares
12 May 2006 Transaction in Own Shares
15 May 2006 Transaction in Own Shares
16 May 2006 Transaction in Own Shares
17 May 2006 Transaction in Own Shares
18 May 2006 Holding(s) in Company
18 May 2006 Transaction in Own Shares
19 May 2006 Transaction in Own Shares
23 May 2006 Interim Results
25 May 2006 Blocklisting Interim Review
25 May 2006 Director/PDMR Shareholding
25 May 2006 Transaction in Own Shares
30 May 2006 Transaction in Own Shares
06 June 2006 Transaction in Own Shares
07 June 2006 Transaction in Own Shares
08 June 2006 Transaction in Own Shares
09 June 2006 Transaction in Own Shares
12 June 2006 Transaction in Own Shares
13 June 2006 Transaction in Own Shares
14 June 2006 Transaction in Own Shares
19 June 2006 Transaction in Own Shares
20 June 2006 Holding(s) in Company
21 June 2006 Transaction in Own Shares
22 June 2006 Additional Listing
23 June 2006 Transaction in Own Shares
26 June 2006 Transaction in Own Shares
27 June 2006 Transaction in Own Shares
30 June 2006 Transaction in Own Shares
4 July 2006 Share Repurchase Programme
5 July 2006 Director/PDMR Shareholding
6 July 2006 Transaction in Own Shares
7 July 2006 Transaction in Own Shares
11 July 2006 Directorate Change
11 July 2006 Transaction in Own Shares
12 July 2006 Transaction in Own Shares
13 July 2006 Transaction in Own Shares
17 July 2006 Transaction in Own Shares
19 July 2006 Transaction in Own Shares
20 July 2006 Securitisation Issue
25 July 2006 Transaction in Own Shares
27 July 2006 Transaction in Own Shares
28 July 2006 Director/PDMR Shareholding
28 July 2006 Director/PDMR Shareholding
1 August 2006 Director/PDMR Shareholding
1 August 2006 Director/PDMR Shareholding
1 August 2006 Director/PDMR Shareholding
1 August 2006 Transaction in Own Shares
3 August 2006 Transaction in Own Shares
7 August 2006 Transaction in Own Shares
16 August 2006 Director/PDMR Shareholding
16 August 2006 Transaction in Own Shares
17 August 2006 Holding(s) in Company
23 August 2006 Holding(s) in Company
6 September 2006 Transaction in Own Shares
8 September 2006 Transaction in Own Shares
12 September 2006 Blocklisting Interim Review
12 September 2006 Director/PDMR Shareholding
13 September 2006 Transaction in Own Shares
14 September 2006 Transaction in Own Shares
15 September 2006 Transaction in Own Shares
19 September 2006 Trading Statement
19 September 2006 Transaction in Own Shares
20 September 2006 Director/PDMR Shareholding
20 September 2006 Director/PDMR Shareholding
25 September 2006 Director/PDMR Shareholding
25 September 2006 Transaction in Own Shares
26 September 2006 Transaction in Own Shares
4 October 2006 Holding(s) in Company
9 October 2006 Holding(s) in Company
13 October 2006 Directorate Change
17 October 2006 Blocklisting Interim Review
26 October 2006 Securitisation Issue
8 November 2006 Directorate Change
10 November 2006 Director Declaration
17 November 2006 Holding(s) in Company
22 November 2006 Final Results
27 November 2006 Blocklisting Interim Review
27 November 2006 Holding(s) in Company
27 November 2006 Holding(s) in Company
1 December 2006 Holding(s) in Company
18 December 2006 Director/PDMR Shareholding
18 December 2006 Director/PDMR Shareholding
19 December 2006 Director/PDMR Shareholding - Replacement
21 December 2006 Total Voting Rights
22 December 2006 Holding(s) in Company
22 December 2006 Holding(s) in Company
9 January 2007 Annual Report and Accounts
9 January 2007 Director/PDMR Shareholding
9 January 2007 Director/PDMR Shareholding
10 January 2007 Transaction in Own Shares
10 January 2007 Total Voting Rights
12 January 2007 Total Voting Rights
12 January 2007 Transaction in Own Shares
16 January 2007 Director/PDMR Shareholding
16 January 2007 Transaction in Own Shares
16 January 2007 Total Voting Rights
17 January 2007 Total Voting Rights
18 January 2007 Transaction in Own Shares
18 January 2007 Total Voting Rights
19 January 2007 Holding(s) in Company
24 January 2007 Director/PDMR Shareholding
24 January 2007 Transaction in Own Shares
24 January 2007 Holding(s) in Company
26 January 2007 Transaction in Own Shares
29 January 2007 Holding(s) in Company
29 January 2007 Holding(s) in Company
30 January 2007 Transaction in Own Shares
31 January 2007 Total Voting Rights
Documents filed at the Companies Registry:
Date of Filing Document Type Brief Description
-------------- ------------- -----------------
1 February 2006 Accounts Group Accounts 2005
9 February 2006 Resolutions Resolutions passed at
Annual General Meeting
9 February 2006 Memorandum and Amended Articles of Association
Articles of
Association
2 March 2006 88(2) Return of Allotment of Shares
17 March 2006 88(2) Return of Allotment of Shares
30 March 2006 88(2) Return of Allotment of Shares
5 April 2006 288c Secretary's Particulars Changed
6 April 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
13 April 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
21 April 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
24 April 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
27 April 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
8 May 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
10 May 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
1 June 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
1 June 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
7 June 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
8 June 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
9 June 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
12 June 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
16 June 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
19 June 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
21 June 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
22 June 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
23 June 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
28 June 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
3 July 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
3 July 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
3 July 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
4 July 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
14 July 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
17 July 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
17 July 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
20 July 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
21 July 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
21 July 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
24 July 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
24 July 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
27 July 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
28 July 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
31 July 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
7 August 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
7 August 2006 88(2) Return of Allotment of Shares
8 August 2006 88(2) Return of Allotment of Shares
9 August 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
10 August 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
18 August 2006 88(2) Return of Allotment of Shares
18 August 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
23 August 2006 88(2) Return of Allotment of Shares
23 August 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
29 August 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
1 September 2006 88(2) Return of Allotment of Shares
1 September 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
7 September 2006 88(2) Return of Allotment of Shares
13 September 2006 88(2) Return of Allotment of Shares
18 September 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
21 September 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
22 September 2006 88(2) Return of Allotment of Shares
27 September 2006 88(2) Return of Allotment of Shares
29 September 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
2 October 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
4 October 2006 88(2) Return of Allotment of Shares
5 October 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
6 October 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
10 October 2006 88(2) Return of Allotment of Shares
12 October 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
12 October 2006 169(1B) Return by a public company purchasing
its own shares for holding in treasury
16 October 2006 288b Director Resigned
25 October 2006 88(2) Return of Allotment of Shares
31 October 2006 88(2) Return of Allotment of Shares
8 November 2006 88(2) Return of Allotment of Shares
30 November 2006 88(2) Return of Allotment of Shares
7 December 2006 88(2) Return of Allotment of Shares
12 December 2006 88(2) Return of Allotment of Shares
19 January 2007 88(2) Return of Allotment of Shares
31 January 2007 88(2) Return of Allotment of Shares
Documents published and sent to shareholders:
Date of Publication Document
------------------- --------
28 June 2006 Interim Report
8 January 2007 Annual Report and Accounts
8 January 2007 Proxy - Annual General Meeting
Enquiries:
John G Gemmell, Company Secretary
0121 712 2075
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;
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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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