Abrdn Property Regulatory News (API)

29 Jan 2007 07:00

API Group PLC29 January 2007 29 January 2007 API GROUP PLC ANNUAL INFORMATION UPDATE In accordance with Prospectus Rule 5.2, the Company sets out below a list of theinformation which has been published or made available to the public during thetwelve months preceding the date of this release. The annual information update is also being made available on the InvestorRelations section of the Company's website: www.apigroup.com. The following is a list of UK regulatory announcements which have been made, onor around the dates indicated, via a Regulatory Information Service within theperiod. All of these announcements are available on the London Stock Exchangewebsite: www.londonstockexchange.com or the Investor Relations section of theCompany's website: 03/1/2007 API Group plc - Holding(s) in Company 03/1/2007 API Group plc - Holding(s) in Company 29/12/2006 API Group plc - Total Voting Rights 22/12/2006 API Group plc - Total Voting Rights 11/12/2006 API Group plc - Blocklisting Interim Review 11/12/2006 API Group plc - Holding(s) in Company 06/12/2006 API Group plc - Final Results 05/9/2006 API Group plc - Director/PDMR Shareholding 01/9/2006 API Group plc - Appointment 15/8/2006 API Group plc - Holding(s) in Company 28/7/2006 API Group plc - Trading Statement 18/7/2006 API Group plc - Board Change 16/6/2006 API Group plc - Director/PDMR Shareholding 15/6/2006 API Group plc - Director/PDMR Shareholding 12/6/2006 API Group plc - Blocklisting Interim Review 08/6/2006 API Group plc - Director/PDMR Shareholding 08/6/2006 API Group plc - Director/PDMR Shareholding 08/6/2006 API Group plc - Director/PDMR Shareholding 08/6/2006 API Group plc - Director/PDMR Shareholding 08/6/2006 API Group plc - Director/PDMR Shareholding 08/6/2006 API Group plc - Director/PDMR Shareholding 08/6/2006 API Group plc - Director/PDMR Shareholding 08/6/2006 API Group plc - Director/PDMR Shareholding 08/6/2006 API Group plc - Director/PDMR Shareholding 08/6/2006 API Group plc - Director/PDMR Shareholding 01/6/2006 API Group plc - Interim Results 09/5/2006 API Group plc - Date of Interim Results 05/5/2006 API Group plc - Holding(s) in Company 03/5/2006 API Group plc - Holding(s) in Company 27/4/2006 API Group plc - Holding(s) in Company 26/4/2006 API Group plc - Holding(s) in Company 24/4/2006 API Group plc - Appointment 15/2/2006 API Group plc - Director/PDMR Shareholding 08/2/2006 API Group plc - Director/PDMR Shareholding 01/2/2006 API Group plc - Board Change 01/2/2006 API Group plc - AGM Statement The following documents have been despatched by the Company, on or around thedates indicated, to holders of its securities during the period: 12/1/07 Annual Report and Accounts for the year ended 30/9/06 12/1/07 Notice of 2007 Annual General Meeting 19/6/06 Interim Results for the six months ended 31/3/06 The Company has also made the following filings with Companies House, on oraround the dates indicated. Copies of these documents may be obtained fromCompanies House, Crown Way, Cardiff CF14 37Z or, for registered users, throughCompanies House Direct at www.direct.companieshouse.gov.uk: 23/1/07 Form 288(a) in respect of the appointment of a Director 23/1/07 Form 288b in respect of the resignation of a Director 12/12/06 Form 225 in respect of a change in accounting reference date 11/5/06 Form 288(a) in respect of the appointment of a Director 9/5/06 Form 88(2) in respect of the allotment of shares 20/3/06 Annual Return up to 22/2/06 15/3/06 Accounts made up to 30/9/05 23/2/06 Form 88(2) in respect of the allotment of shares 10/2/06 Form 288b in respect of the resignation of a Director 10/2/06 Form 288a in respect of the appointment of a Director This annual information update is required by, and is being made pursuant to,Article 10 of the Prospectus Directive as implemented in the UK by ProspectusRule 5.2 and not for any other purpose and neither the Company nor any otherperson takes any responsibility for or makes any representation, express orimplied, as to the accuracy or completeness of the information which itcontains. The information is not necessarily up to date as at the date of thisannual information update and the Company does not undertake any obligation toupdate any such information in the future. Neither this annual informationupdate nor the information referred to in it constitutes, by virtue of thiscommunication, an offer of any securities addressed to any person and it shouldnot be relied on by any person. Copies of the information which has been released may be obtained from theCompany Secretary at the Company's registered office: Second AvenuePoynton Industrial EstatePoyntonStockportCheshireSK12 1ND Further information regarding the Company may be found on the Company's website. Ends Enquiries Sam Plant, Company Secretary, API Group plc 01625 858700 This information is provided by RNS The company news service from the London Stock Exchange