Last checked at 19 Jul 2010 09:30
19 July 2010
GB Group plc
("the Company")
Annual Information update for the 12 months up to and including 16 July 2010
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The information referred to in this update was up to date at the time it was published but some information may now be out of date.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 |
| 20/07/2009 | Blocklisting Interim Review |
| 30/07/2009 | Result of AGM |
| 31/07/2009 | Blocklisting application - share option scheme |
| 10/09/2009 | Holding(s) in Company |
| 11/09/2009 | Holding(s) in Company |
| 01/10/2009 | Appt of Finance Director |
| 28/10/2009 | Holding(s) in Company |
| 29/10/2009 | Notice of Results |
| 25/11/2009 | Half Yearly Report |
| 26/11/2009 | Director/PDMR Shareholding |
| 27/11/2009 | Director/PDMR Shareholding |
| 09/12/2009 | Director/PDMR Shareholding |
| 10/12/2009 | Director/PDMR Shareholding |
| 17/12/2009 | Director/PDMR Shareholding |
| 22/12/2009 | Holding(s) in Company |
| 19/01/2010 | Blocklisting Interim Review |
| 04/02/2010 | Interim Management Statement |
| 30/03/2010 | Holding(s) in Company |
| 06/04/2010 | Holding(s) in Company |
| 19/04/2010 | Trading Update |
| 28/04/2010 | Holding(s) in Company |
| 19/05/2010 | Holding(s) in Company |
| 19/05/2010 | Notice of Results |
| 26/05/2010 | Final Results |
| 29/06/2010 | Holding(s) in Company |
| 05/07/2010 | Proposed move to AIM and appointment of Non Exec |
| 08/07/2010 | Holding(s) in Company |
| 13/07/2010 | Holding(s) in Company |
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 |
|
| 11/08/2009 | RES01 | Alteration to Memorandum and Articles |
| 11/08/2009 | RES09 | Authority to purchase shares other than from capital |
| 11/08/2009 | RES 10 | Authorised allotment of shares and debentures |
| 11/08/2009 | RES 11 | Disapplication of pre-emption rights |
| 04/09/2009 | AA | Group companies accounts (made up to 31 March 2009) |
| 14/09/2009 | 363a | Return made up to 21/08/2009; Full list of Members |
| 05/10/2009 | AP01 | Director appointed Mr David John Wilson |
| 23/12/2009 | CH01 | Directors change of particulars/Alexander William Green |
| 22/06/2010 | CH01 | Directors change of particulars/Alexander William Green |
| 22/06/2010 | CH01 | Directors change of particulars/Richard Martin Linford |
3. Annual and Interim Report
The Company's Annual Report for the period ending 31 March 2010 and Notice of the 2010 Annual General Meeting were submitted to the UKLA Document Viewing Facility on 02 July 2010. These documents can be found on the Company's website, as can the Interim Report 2009, www.gb.co.uk.
4. Circulars
The Circular and other related documents for the Company's proposed move to AIM, appointment of new Non-Executive Director and the proposed amendments to the Company's share option schemes, along with Notice of the 2010 General Meeting were submitted to the UKLA Document Viewing Facility on 05 July 2010. These documents can be found on the Company's website, www.gb.co.uk.
- Ends -
For further information, please contact:
GB Group plc
John Constantin, Company Secretary 01244 657 333
Weber Shandwick Financial 020 7067 0700