Gb Group Regulatory News (GBG)

11 Jul 2007 13:29

GB Group PLC11 July 2007 GB Group plc ("The Company") Annual Information update for the 12 months up to and including 11 July 2007 GB Group plc ("the Company") provides an annual information update, inaccordance with Prospectus Rule 5.2. The information referred to in this updatewas up to date at the time it was published but some information may now be outof date. The information is referred to in this update, rather than included infull, 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 27/06/2007 Major Interest in Shares15/06/2007 Major Interest in Shares05/06/2007 Final Results25/05/2007 Major Interest in Shares16/05/2007 Notice of Results19/04/2007 Major Interest in Shares12/04/2007 Trading Statement02/04/2007 Major Interest in Shares12/03/2007 Holding(s) in Company12/03/2007 Holding(s) in Company08/03/2007 Director/PDMR Shareholding02/03/2007 Holding(s) in Company12/02/2007 Major Interest In Shares31/01/2007 Result of EGM25/01/2007 Blocklisting Interim Review25/01/2007 Blocklisting Interim Review08/01/2007 Director/PDMR Shareholding22/12/2006 Voting Rights And Capital01/12/2006 Major Interest in Shares28/11/2006 Interim Results28/11/2006 Directorate Change15/11/2006 Major Interest in Shares13/11/2006 Notice of Results09/10/2006 Location Monitoring Service02/10/2006 Online Gaming in the USA15/08/2006 Blocklisting Interim Review19/07/2006 Holding(s) in Company18/07/2006 Additional Listing12/07/2006 Result of AGM12/07/2006 AGM Statement07/07/2006 Annual Information Update 2. Documents filed at Companies House All of the documents listed below were filed with the Registrar of Companies inEngland and Wales on or around the dates indicated. Copies of the documentsfiled with the Registrar of Companies can be obtained from Companies House(www.companies house.gov.uk) Date of filing Document 14/02/2007 Res10 Resolution relating to the amendment of the Share Option Scheme06/01/2007 287 Change of Registered Office address19/12/2006 288a Appointment of Director14/09/2006 363s Return made up to 21/08/200624/08/2006 AA Submission of Group accounts made up to 31 March 200618/08/2006 RES09 Submission of Special Resolutions passed at the Annual General Meeting held on 12 July 200611/08/2006 88(2)R Return of allotment of shares 3. Annual and Interim Report The Company's Annual Report for the period ending 31 March 2007, and Notice ofthe 2007 Annual General Meeting were submitted to the UKLA Document ViewingFacility on 10 July 2007. These documents can be found on the Company's website,as can the Interim Report 2006. www.gb.co.uk - Ends- For further information, please contact: GB Group plcJohn Constantin, Company Secretary 01244 657333 Weber Shandwick FinancialRichard Hews, Hannah Marwood 020 7067 0700 Website www.gb.co.uk This information is provided by RNS The company news service from the London Stock Exchange