Annual Information Update

RNS Number : 2749M

Paragon Group Of Companies PLC

26 January 2009

 



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 23 January 2009.

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Some of the information referred to below was provided at a specific date and may now be out of date.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

23 January 2008	Annual Information Update
25 January 2008	Holding(s) in Company
28 January 2008	Result of EGM
29 January 2008	Holding(s) in Company
31 January 2008	Holding(s) in Company
31 January 2008	Director/PDMR Shareholding
31 January 2008	Total Voting Rights
13 February 2008	Holding(s) in Company - Retraction
14 February 2008	Further re Rights Issue
19 February 2008	Holding(s) in Company
21 February 2008	Results of Rights Issue
21 February 2008	Successful Placing of RI Rump
21 February 2008	Total Voting Rights
21 February 2008	Holding(s) in Company
22 February 2008	Director/PDMR Shareholding
25 February 2008	Holding(s) in Company
25 February 2008	Holding(s) in Company
26 February 2008	Holding(s) in Company
26 February 2008	Holding(s) in Company
27 February 2008	Result of AGM
27 February 2008	Corporate Facility Repayment
28 February 2008	Holding(s) in Company
12 March 2008	Blocklisting Interim Review
17 March 2008	Holding(s) in Company
18 March 2008	Directorate Change
19 March 2008	Director Declaration
31 March 2008	Trading Statement
11 April 2008	Confirmation of Results Date
14 April 2008	Holding(s) in Company
17 April 2008	Blocklisting Interim Review
25 April 2008	Holding(s) in Company
21 May 2008	Interim Results
22 May 2008	Holding(s) in Company
27 May 2008	Blocklisting Interim Review
9 June 2008	Holding(s) in Company
30 June 2008	Holding(s) in Company
3 July 2008	Holding(s) in Company
11 July 2008	Holding(s) in Company
16 July 2008	Interim Management Statement
22 July 2008	Statement re Possible Offer
22 July 2008	Share Purchase by Employee Trust
12 September 2008	Blocklisting Interim Review
15 September 2008	Discussions concerning a possible offer terminated
30 September 2008	Director/PMR Shareholding
13 October 2008	Holding(s) in Company
17 October 2008	Blocklisting Interim Review
17 October 2008	Preliminary Announcement Date
3 November 2008	Holding(s) in Company
13 November 2008	Directorate Change
25 November 2008	Final Results
25 November 2008	Blocklisting Interim Review
28 November 2008	Director/PDMR Shareholding
8 December 2008	Director/PDMR Shareholding
8 December 2008	Share Purchase by Employee Trust
15 December 2008	Share Purchase by Employee Trust
22 December 2008	Purchase of Shares by Employee Trust
31 December 2008	2008 Annual Report and Accounts
7 January 2009	S&P Rating Upgrade
15 January 2009	Holding(s) in Company
15 January 2009	Purchase of Shares by Employee Trust
19 January 2009	Holding(s) in Company
19 January 2009	Purchase of Shares by Employee Trust
22 January 2009	Directorate Change

Documents filed at the Companies Registry:

Date of Filing                       Document Type                Brief Description

2 February 2008	Resolutions	Resolutions passed at Extraordinary General Meeting
2 February 2008	123	Notice of increase in nominal capital
2 February 2008	88(2)	Return of allotment of shares
2 February 2008	122	Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
13 February 2008	Memorandum and Articles of Association	Amended Memorandum of Association
13 February 2008	363a	Annual return
6 March 2008	Resolutions	Resolution passed at Annual General Meeting
7 March 2008	Memorandum and Articles of Association	Amended Articles of Association
11 March 2008	Accounts	Group Accounts 2007
14 March 2008	88(2)	Return of allotment of shares
19 March 2008	403a	Declaration of satisfaction in full or in part of mortgage or charge
18 September 2008	288a	Director appointed - Edward Tilly
7 October 2008	Memorandum and Articles of Association	Amended Articles of Association
17 November 2008	288b	Director resigned - Pawan Pandya

Documents published and sent to shareholders:

Date of Publication                           Document

23 June 2008	Interim Report 2008
30 December 2008	Annual Report and Accounts 2008
30 December 2008	Notice of Annual General Meeting
30 December 2008	Form of Proxy - Annual General Meeting
30 December 2008	Summary of the Paragon UK Sharesave Plan 2009

Enquiries:

John G Gemmell, Company Secretary

0121 712 2075

 

END

 

 

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