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GB Group PLC (GBG)

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Thursday 10 July, 2008

GB Group PLC

Annual Information Update

RNS Number : 8126Y
GB Group PLC
10 July 2008
 



10 July 2008


GB Group plc

('the Company')


Annual Information update for the 12 months up to and including 10 July 2008


GB Group plc ('the Company') provides an annual information update, in accordance with Prospectus Rule 5.2. The information referred to in this update was up to date at the time it was published but some information may now be out of date. The information is referred to in this update, rather than included in full, to avoid an unnecessarily lengthy document.


The Company's ordinary shares are listed on the London Stock Exchange.

 

1.  Announcements via RNS, a regulatory information service - GB Group plc


Announcement Date    

RNS Headline

 

19/07/2007

Blocklisting Interim Review

19/07/2007

AGM 1st Quarter Management Statement

19/07/2007

AGM Statement    

19/07/2007

Exercise of Share Options

26/09/2007

Major Interest in Shares

01/10/2007

Client Agreements

11/10/2007

Trading Update

12/11/2007

Notice of Results

26/11/2007

Interest in Shares

27/11/2007

Interim Results

30/11/2007

Notice of Interest in Shares

10/12/2007

Director/PDMR Shareholding

18/01/2008

Blocklisting Interim Review

12/02/2008

Interim Management Statement

25/02/2008

Holdings in Company

27/02/2008

Holdings in Company

03/03/2008

Holdings in Company

03/03/2008

Holdings in Company

17/03/2008

Holdings in Company

14/04/2008

Trading Update

14/05/2008

Notice of Results

29/05/2008

Final Results

30/05/2008

Holdings in Company

09/06/2008

Directorate Change

11/06/2008    

Holdings in Company

18/06/2008

Holdings in Company

27/06/2008

Director/PDMR Shareholding


 

2.  Documents filed at Companies House


All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated. Copies of the documents filed with the Registrar of Companies can be obtained from Companies House (www.companieshouse.gov.uk)


Date of filing

Document





28/07/2007

RES13

Adopt Articles of Association



Authority Allotment of Security



Disapply pre-emption rights



Reappoint Directors

01/09/2007

88(2)R

Allotment of shares

11/09/2007

AA

Group Accounts    

17/09/2007

363

Annual Return

29/04/2008

88(2)

Allotment of shares

09/06/2008

288b

Resignation of Director

    

 

3.  Annual and Interim Report


The Company's Annual Report for the period ending 31 March 2008, and Notice of the 2008 Annual General Meeting were submitted to the UKLA Document Viewing Facility on 08 July 2008. These documents can be found on the Company's website, as can the Interim Report 2007www.gb.co.uk.


- Ends -



For further information, please contact:


GB Group plc

John Constantin, Company Secretary              01244 657 333


Weber Shandwick Financial                

Rachel Martin 

Hannah Marwood                                           020 7067 0700




This information is provided by RNS
The company news service from the London Stock Exchange
 
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