Annual Information Update

RNS Number : 7733T

Parity Group PLC

12 December 2011

 



Parity Group plc

Annual information update

In accordance with the requirements of Prospectus Rule PR 5.2.1R, Parity Group plc ("Parity") announces today that it is presenting this Annual Information Update in relation to information that it has published or made available to the public for the 12 months up to and including 9 December 2011. The information referred to in this document was up to date at the time the information was published, but may now be out of date. The information contained in this document appears by way of record and Parity is under no obligation to update any information referred to in this document. For the purposes of this update the information is only referred to and full copies of each item can be found at the locations specified below.

1. RIS Announcements

The following UK regulatory announcements have been made by the Company (unless otherwise specified) via a Regulatory Information Service. A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews.

Date	Headline
7 December 2010 21 December 2010 4 January 2011 1 March 2011 2 March 2011 3 March 2011	New Asset-based lending facility Retirement Pension Plan Board Change Exercise of Options Change of Advisor Final Results
31 March 2011 1 April 2011 8 April 2011 11 April 2011 28 April 2011 3 May 2011 11 May 2011 26 May 2011 27 May 2011 31 May 2011 7 June 2011 7 June 2011 7 June 2011 8 June 2011 13 June 2011 30 June 2011 1 August 2011 16 August 2011 3 November 2011 3 November 2011 30 November 2011	Total Voting Rights Directorate Change Holding(s) in Company Additional Listing Posting of Annual Report and Accounts Total Voting Rights Proposed Firm Placing, Placing and Open Offer Result of Firm Placing, Placing and Open Offer Result of General Meeting Total Voting Rights and Holdings AGM Trading Update Result of AGM Grant of share options Directorate Change Exercise of Options Total Voting Rights Director Declaration Half Yearly Report Interim Management Statement Directorate Change Holding(s) in Company

2. Documents filed at Companies House

The Company has also made the following filings with Companies House. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (by email at [e-mail] or, if you are a registered user, through Companies House Direct at www.companieshouse.gov.uk.

Date	Description of filing
17 December 2010 21 December 2010 18 January 2011 7 April 2011 7 April 2011 7 April 2011 7 April 2011 28 April 2011 10 May 2011 7 June 2011 8 June 2011 9 June 2011 14 June 2011 1 November 2011 10 November 2011	Declaration of Satisfaction in full or in part of a mortgage or charge/full/charge no.6 Declaration of Satisfaction in full or in part of a mortgage or charge/full/charge no.5 Declaration of Satisfaction in full or in part of a mortgage or charge/full/charge no.4 Particulars of a mortgage or charge/charge no 7 Authorised allotment of shares and debentures Appointment of Director Appointment of Secretary Termination of Director Termination of Secretary Annual Return Annual Accounts Appointment of Director Varying share rights and names Statement of Capital Return of Allotment of Shares Resignation of Auditor Appointment of Director

3. Documents submitted to the Financial Services Authority/National Storage Mechanism or sent to shareholders

The documents listed below were submitted to the FSA. Documents submitted to the FSA can be viewed at the National Storage Mechanism located at http://www.hemscott.com/nsm.do

Date	Descriptions

28 April 2011                                 Annual Report and Accounts 2010

                                                    Notice of Annual General Meeting 2010

                                                    Proxy Card for Annual General Meeting 2010

11 May 2011                                 Prospectus for Firm Placing, Placing and Open Offer

                                                    Proxy Form for General Meeting

27 May 2011                                 Resolutions passed at General Meeting

7 June 2011                                   Resolutions passed at Annual General Meeting

6 September                                  Interim Accounts

Copies of information released can be obtained from the Company's Registered Office at:

Wimbledon Bridge House

1 Hartfield Road

Wimbledon

London

SW19 3RU

Or from the Company's website at: www.parity.net.

 

END

 

 

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