Annual Information Update

RNS Number : 4994G

Tribal Group PLC

12 May 2011

 



Tribal Group plc

Annual Information Update

In accordance with Prospectus Rule 5.2, and following publication of the Company's Report and Accounts for the year ended 31 December 2010 on 15 April 2011, Tribal Group plc presents its Annual Information Update in relation to information that has been published or made available to the public between 18 May 2010 and 11 May 2011.

This Annual Information Update is also being made available on the Investors section of our website, www.tribalgroup.com.

1.         Announcements made via a RIS

The following is a list of all news releases and announcements of a regulatory nature which have been made via a Regulatory Information Service.

Date	Regulatory Headline
18/05/2010	Annual Information Update
20/05/2010	Holding(s) in Company
20/05/2010	Result of AGM
20/05/2010	Result of AGM
01/06/2010	Disposal of Nightingale Architects Limited
03/06/2010	Blocklisting Interim Review
17/06/2010	Cancellation of Share Premium Account
09/07/2010	Director Declaration
22/07/2010	Price Monitoring Extension
11/08/2010	Statement re. Press Comment
11/08/2010	Director Declaration
11/08/2010	Form 8.3 - Tribal Group Plc
12/08/2010	Rule 2.10 Announcement
12/08/2010	Form 8.3 - Tribal Group Plc
12/08/2010	Form 8.3 - Tribal Group Plc
12/08/2010	Form 8.3 - Tribal Group Plc
12/08/2010	Form 8.3 - Tribal Group Plc
12/08/2010	Form 8.3 - Tribal Group Plc
13/08/2010	Form 8.3 - Tribal Group GBP0.05
13/08/2010	Form 8 (OPD) Tribal Group Plc
16/08/2010	Half Yearly Report
16/08/2010	Form 8.3 - Tribal Group Plc
17/08/2010	Form 8.3 - Tribal Group ORD GBP 0.05
17/08/2010	Form 8.3 - Tribal Group PLC
17/08/2010	Form 8.3 - Tribal Group Plc - Replacement
17/08/2010	Form 8.3 - Tribal Group Plc
23/08/2010	Form 8.3 - Tribal Group Plc
24/08/2010	Form 8 (OPD) Tribal Group plc
25/08/2010	Form 8.3 - Tribal Group Plc
25/08/2010	Form 8.3 - Tribal Group Plc
26/08/2010	Half Yearly Report
06/09/2010	Form 8.3 - Tribal Group PLC
10/09/2010	Form 8.3 - Tribal Group PLC
13/09/2010	Form 8.3 - Tribal Group PLC
14/09/2010	Form 8.3 - Tribal Group
14/09/2010	Form 8.3 - Tribal Group - Revised
15/09/2010	Form 8.3 - Tribal Group PLC
20/09/2010	Form 8.3 - Tribal Group PLC
22/09/2010	Form 8.3 - Tribal Group Plc
27/09/2010	Form 8.3 - Tribal Group Plc
30/09/2010	Form 8.3 - Tribal Group Plc
05/10/2010	Trading Update and Interim Management Statement
06/10/2010	Form 8.3 - Tribal Group Plc
06/10/2010	Form 8.3 - Tribal Group Plc
07/10/2010	Form 8.3 - Tribal Group Plc
07/10/2010	Form 8.3 - Tribal Group Plc
07/10/2010	Form 8.3 - Tribal Group Plc
08/10/2010	Form 8.3 - Tribal Group Plc
08/10/2010	Form 8.3 - Tribal Group Plc
11/10/2010	Form 8.3 - Tribal Group Plc
12/10/2010	Form 8.3 - Tribal Group Plc
13/10/2010	Form 8.3 - Tribal Group Plc
13/10/2010	Form 8.3 - Tribal Group Plc
13/10/2010	Form 8.3 - Tribal Group Plc
14/10/2010	Form 8.3 - Tribal Group Plc
14/10/2010	Form 8.3 - Tribal Group Plc
14/10/2010	Form 8.3 - Tribal Group Plc
18/10/2010	Form 8.3 - Tribal Group Plc
18/10/2010	Form 8.3 - Tribal Group Plc
19/10/2010	Form 8.3 - Tribal Group Plc
19/10/2010	Form 8.3 - Tribal Group Plc
20/10/2010	Disposal of Kindred business
20/10/2010	Form 8.3 - Tribal Group
20/10/2010	Form 8.3 - Tribal Group - Amendment
21/10/2010	Form 8.3 - Tribal Group Amendment
02/11/2010	Termination of discussions
08/11/2010	Board Change
12/11/2010	Price Monitoring Extension
03/12/2010	NHS South West workforce programme
17/12/2010	Statement re Press Comment
17/12/2010	Rule 2.10 announcement
20/12/2010	Statement re Chief executive
20/12/2010	Form 8.3 - Tribal Group plc
20/12/2010	Form 8 (OPD) Tribal Group plc
21/12/2010	Form 8 (OPD) - Tribal Group plc
14/01/2011	Form 8.3 - Tribal Group plc
20/01/2011	Trading Statement
20/012011	Form 8.3 - Tribal Group plc
21/01/2011	Form 8.3 - Tribal Group plc
27/01/2011	Form 8.3 - Tribal Group plc
28/01/2011	Form 8.3 - Tribal
31/01/2011	Form 8.3 - Tribal Group plc
09/02/2011	Disposal of Tribal Resourcing
23/02/2011	Appointment of Chief Operating Officer
24/02/2011	Memorandum of Understanding with UK Government
01/03/2011	Price Monitoring Extension
07/03/2011	Form 8.3 - Tribal Group plc
07/03/2011	Form 8.3 - Tribal Group plc
11/03/2011	Form 8.3 - Tribal Group plc
16/03/2011	Form 8.3 - Tribal Group plc
21/03/2011	Notice of Results
25/03/2011	Form 8.3 - Tribal Group
25/03/2011	Form 8.3 - Tribal Group plc
28/03/2011	Form 8.3 - Tribal Group
29/03/2011	Form 8.3 - Tribal Group plc
30/03/2011	Final results
30/03/2011	Form 8.3 - Tribal Group plc
04/04/2011	Form 8.3 - Tribal Group plc
05/04/2011	Form 8.3 - Tribal Group plc
11/04/2011	Proposed sale of Government and Health businesses
12/04/2011	Posting of Circular
12/04/2011	Form 8.3 - Tribal Group plc
13/04/2011	Form 8.3 - Tribal Group plc
13/04/2011	Form 8.3 - Tribal Group plc
15/04/2011	Form 8.3 - Tribal Group plc
15/04/2011	Annual Financial report
18/04/2011	Form 8.3 - Tribal Group plc
18/04/2011	Form 8.3 - Tribal Group plc
18/04/2011	Form 8.3 - Tribal Group plc
18/04/2011	Form 8.3 - Tribal Group plc
21/04/2011	Form 8.3 - Tribal Group plc
21/04/2011	Form 8.3 - Tribal Group plc
26/04/2011	Form 8.3 - Tribal Group plc
26/04/2011	Form 8.3 - Tribal Group plc
28/04/2011	Result of General Meeting
28/04/2011	Completion of Disposal
03/05/2011	Form 8.3 - Tribal Group plc
04/05/2011	Form 8.3 - Tribal Group plc
04/05/2011	Form 8.3 - Tribal Group plc
05/05/2011	Form 8.3 - Tribal Group plc
09/05/2011	Form 8.3 - Tribal Group plc
09/05/2011	Form 8.3 - Tribal Group plc
11/05/2011	Form 8.3 - Tribal Group plc
11/05/2011	Form 8.3 - Tribal Group plc
11/05/2011	Form 8.3 - Tribal Group plc - Replacement
11/05/2011	Form 8.3 - Tribal Group plc - Replacement

A full copy of all the announcements listed above can be viewed at www.londonstockexchange.com/marketnews (Code:TRB) and via the Investors section of our website, www.tribalgroup.com.

2.         Documents filed at Companies House

All of the documents below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.

Document Type	Date	Brief Description of Document Filed
RES10	25/05/2010	Authorised allotment of shares and debentures
RES08	25/05/2010	Authority to purchase shares out of capital
AA	25/05/2010	Group of companies' accounts made up to 31/12/09
CC04	25/05/2010	Statement of company's objects
CERT21	17/06/2010	Reduction of share premium
OC138	17/06/2010	Reduction of ISS capital and minute (OC)
SH19	17/06/2010	17/06/10 Statement of capital GBP 4684799.25
AP01	12/07/2010	Director appointed Mr Simon Peter Ball
TM01	16/09/2010	Appointment terminated, Director Philip Macpherson
CH01	23/09/2010	Director's change of particulars / Mr John Ormerod / 23/09/2010
MG01	15/10/2010	Particulars of a mortgage or charge / charge NO: 17
AR01	14/01/2011	15/12/10 Full list
CH01	25/02/2011	Director's change of particulars / Mr Stephen Derrick Breach/ 21/02/2011
AP01	09/03/2011	Director appointed Dr Keith Martin Evans
TM01	05/05/2011	Appointment terminated, Director Peter Martin
MG02	09/05/2011	Declaration of satisfaction in full or in part of a mortgage or charge / part / charge no 16
MG02	09/05/2011	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 10

All the documents above are available for download from the Companies House website at www.companieshouse.gov.uk, or can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.

3.         Documents submitted to the FSA

All the documents below were submitted to the FSA on or around the dates indicated.

Date of Publication	Brief Description of Document
20/05/2010	Certified extracts of the special business of 2010 Annual General Meeting and copies of Annual report and accounts for the year ended 31/12/2009
26/08/2010	Half year results for six months ended 30/06/2010
11/04/2011	Shareholder circular incorporating notice of general meeting re disposal of government and health businesses
15/04/2011	Notice of proxy for 2011 AGM
15/04/2011	Notice of 2011 Annual General Meeting
15/04/2011	Annual report and accounts for the year ended 31/12/2010

All documents submitted to the FSA can be viewed at the National Storage Mechanism (NSM) online at www.hemscott.com/nsm.do

The Notices of AGM, Half Year and Annual report and accounts are also available via the Investors section of our website, www.tribalgroup.com.

4.         Accuracy of Information

This Annual Information Update is required by and is being made pursuant to Article 10 of the Prospectus Directive, as implemented in the United Kingdom and not for any other purpose and neither the Company, or any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of the information which it contains. The information referred to in this update was, to the best knowledge and belief of the Company, accurate at the time it was disclosed and published. This information is not necessarily up to date as at the date of this Annual Information Update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. This Annual Information Update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.

5.         Further Information

Further information about Tribal Group plc can be found at our website, www.tribalgroup.com.

Contact for queries:

Lorraine Davis
Deputy Group Company Secretary
Tribal Group plc

Telephone:  [phone]

 

END

 

 

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