Gb Group Regulatory News (GBG)

7 Jul 2006 16:36

GB Group PLC07 July 2006 Issued by: GB Group PLC Date: 7 July 2006 Contact: John Constantin 01244 657327 Annual Information Update for the 12 months up to and including 7 July 2006 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The information referred to in this update was up to date at the time it was published but some information may now be out of date.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 14/06/2006 Director/PDMR Shareholding07/06/2006 Final Results11/05/2006 Notice of Results10/05/2006 GB Announces New Data Service27/04/2006 Trading Update07/04/2006 Major Interest in Shares10/02/2006 Additional Listing06/02/2006 Further Progress at URU02/02/2006 Director/PDMR Shareholding25/01/2006 Exercise of Share Options10/01/2006 Additional Listing09/01/2006 Director/PDMR Shareholding19/12/2005 Additional Listing07/12/2005 Additional Listing30/11/2005 Interim Results16/11/2005 Notice of Results10/11/2005 Re Agreement21/07/2005 Result of AGM21/07/2005 AGM Trading Update13/07/2005 Substantial Investment11/07/2005 Additional Listing07/07/2005 Major Interest in Shares04/07/2005 Exercise of Share Options27/06/2005 Additional Listing 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 27/06/2006 88(2)R Return of allotment of shares27/06/2006 88(2)R Return of allotment of shares27/06/2006 88(2)R Return of allotment of shares14/06/2006 88(2)R Return of allotment of shares14/06/2006 88(2)R Return of allotment of shares18/05/2006 88(2)R Return of allotment of shares20/04/2006 88(2)R Return of allotment of shares15/03/2006 88(2)R Return of allotment of shares16/02/2006 88(2)R Return of allotment of shares19/01/2006 88(2)R Return of allotment of shares10/01/2006 88(2)R Return of allotment of shares23/09/2005 363s Return made up to 21 August 200522/08/2005 88(2)R Return of allotment of shares10/08/2005 AA Submission of Group accounts made up to 31 March 200503/08/2005 RES09 Submission of Special Resolutions passed at the Annual General Meeting held on 21 July 200503/08/2005 88(2)R Return of allotment of shares03/08/2005 88(2)R Return of allotment of shares 3. Annual and Interim Report The Company's Annual Report for the period ending 31 March 2006, and Notice of the 2006 Annual General Meeting were submitted to the UKLA Document Viewing Facility on 19 June 2006. These documents can be found on the Company's website, as can the Interim Report 2005. www.gb.co.uk This information is provided by RNS The company news service from the London Stock Exchange