Last checked at 15 Jul 2009 12:02
15 July 2009
GB Group plc
("the Company")
Annual Information update for the 12 months up to and including 15 July 2009
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The information referred to in this update was up to date at the time it was published but some information may now be out of date.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
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 | |
| 24/07/2008 | RES09 | Accounts to be received |
| Dividend of shares to be declared | ||
| Directors Remuneration Report received | ||
| Authority Allotment of Security | ||
| Disapply pre-emption rights | ||
| Re-election of Directors | ||
| Appointment of Auditors | ||
| 8,445,138 shares to be purchased | ||
| 06/08/2008 | 88(2) | Allotment of shares |
| 11/08/2008 | AA | Group Accounts |
| 17/09/2008 | 353 | Location of Register of Members |
| 19/09/2008 | 363 | Annual Return |
| 23/09/2008 | 88(2) | Allotment of shares |
| 23/09/2008 | 88(2) | Allotment of shares |
| 07/10/2008 | 88(2) | Allotment of shares |
| 06/05/2009 | 288b | Resignation of Director |
| 01/07/2009 | 88(2) | Allotment of shares |
3. Annual and Interim Report
The Company's Annual Report for the period ending 31 March 2009 and Notice of the 2009 Annual General Meeting were submitted to the UKLA Document Viewing Facility on 14 July 2009. These documents can be found on the Company's website, as can the Interim Report 2008, www.gb.co.uk.
- Ends -
For further information, please contact:
| GB Group plc | |
| John Constantin | 01244 657 333 |
| Weber Shandwick Financial Nick Oborne/Clare Thomas | 020 7067 0700 |
| Website | www.gb.co.uk |
Notes to Editors
About GB Group plc
GB Group believes that identity matters. Specialising in understanding consumer identity, GB enables its clients to make more informed business decisions and to communicate and interact more effectively with its customers through a deeper understanding of their identity and behaviour. Utilising its proprietary technology, GB can protect, predict and provide information that is used to maximise customer value for some of the UK's largest organisations.
GB offers solutions that assist organisations to capitalise on the value of their customers at every point of contact.
GB has three complementary offerings:
Identity Capture and Maintenance (DataIntegrity) - providing accurate contact information
Identity Verification (DataAuthentication) - combating identity fraud, money laundering and under-age gambling
Identity Analysis (DataSolutions) - understanding, targeting and retaining profitable customers
GB is listed on the London Stock Exchange (GBG). For more information, please visit GB Group's website: www.gb.co.uk.
GB Group - because identity matters™