Parity Group PLC
01 June 2007
Parity Group plc
Annual information update for the 12 months up to and including 31 May 2007
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of
the information which has been published or made available to the public over
the previous 12 months.
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
----- --------
28 June 2006 Result of AGM
28 June 2006 Directorate Change
28 June 2006 AGM Statement
10 July 2006 Director Declaration
01 August 2006 Annual Information Update
12 September 2006 Holding(s) in Company
26 September 2006 Interim Results
29 September 2006 Director/PDMR Shareholding
2 October 2006 Holding(s) in Company
18 October 2006 Director/PDMR Shareholding
30 October 2006 Holding(s) in Company
10 November 2006 Holding(s) in Company
7 December 2006 Holding(s) in Company
18 December 2006 Re Contract
19 December 2006 Total Voting Rights
20 December 2006 Holding(s) in Company
5 January 2007 Holding(s) in Company
17 January 2007 Additional Listing
22 January 2007 Total Voting Rights
29 January 2007 Holding(s) in Company
22 February 2007 Holding(s) in Company
1 March 2007 Notice of Results
14 March 2007 Final Results
19 March 2007 Holding(s) in Company
19 March 2007 Holding(s) in Company
21 March 2007 Holding(s) in Company
1 May 2007 Director/PDMR Shareholding
8 May 2007 Holding(s) in Company
10 May 2007 Director/PDMR S/holdg/Amend
17 May 2007 Directorate change
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 enquiries@companies-house.gov.uk or, if you are a registered
user, through Companies House Direct at www.direct.companieshouse.gov.uk)
Date Description of filing
---- ---------------------
9 June 2006 Group Company Accounts (to 31 December 2005)
12 July 2006 RES10 - special resolution
27 July 2006 288a Director Appointed
5 August 2006 395 Particulars of Mortgage/Charge
5 August 2006 395 Particulars of Mortgage/Charge
4 December 2006 395 Particulars of Mortgage/Charge
23 December 2006 403A Declaration of Mortgage/Charge
23 December 2006 403A Declaration of Mortgage/Charge
23 December 2006 403A Declaration of Mortgage/Charge
22 March 2007 287 Change of Registered Office
2 May 2007 288c Change of particulars for director or secretary
14 May 2007 363s Annual Return
3. Documents published and sent to shareholders
Date Descriptions
----- ------------
3 October 2006 Interim Report and Accounts (to 30 June 2006)
14 May 2007 Annual Report and Accounts (to 31 December 2006)
In accordance with the provisions of Article 27(3) of the Prospectus Directive
Regulation, it is acknowledged that the information referred to in this update
was up to date at the time the information was published but some of the
information referred to above may now be out of date.
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
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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