Last checked at 10 Jul 2008 14:28
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The information referred to in this update was up to date at the time it was published but some information may now be out of date.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 2007, www.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