28 Jun 2010 09:52
KCOM Group PLC
(the 'Company')
Annual Information Update
(for the 12 months up to and including 28 June 2010)
In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information published or made available to the public throughout the twelve months ended 28 June 2010.
RIS Announcements
The following UK regulatory announcements have been made via RNS, a regulatory information service, and can be obtained from the London Stock Exchange website at www.londonstockexchange.com or from the Company's website at www.kcomplc.com:
Date Announcement
01/07/2009 Annual Information Update
02/07/2009 Director/PDMR Shareholding
02/07/2009 Director/PDMR Shareholding
02/07/2009 Director/PDMR Shareholding
02/07/2009 Director/PDMR Shareholding
03/07/2009 Annual Financial Report
06/07/2009 Director/PDMR Shareholding
14/07/2009 Director/PDMR Shareholding
24/07/2009 AGM and Interim Management Statement
24/07/2009 Results of AGM
31/07/2009 Director/PDMR Shareholding
03/08/2009 Blocklisting Interim Review
03/08/2009 Blocklisting Interim Review
03/08/2009 Blocklisting Interim Review
03/08/2009 Blocklisting Interim Review
03/08/2009 Blocklisting Interim review
06/08/2009 Director/PDMR Shareholding
12/08/2009 Director/PDMR Shareholding
14/08/2009 Director/PDMR Shareholding
19/08/2009 Director/PDMR Shareholding
19/08/2009 Holding(s) in Company
20/08/2009 Holding(s) in Company
24/08/2009 Notification of Major Interest in Shares
24/08/2009 Notification of Major Interest in Shares
01/09/2009 Holding(s) in Company
04/09/2009 Holding(s) in Company
04/09/2009 Director/PDMR Shareholding
15/09/2009 Director/PDMR Shareholding
16/09/2009 Director/PDMR Shareholding
28/09/2009 Holding(s) in Company
30/09/2009 Trading Statement
09/10/2009 Holding(s) in Company
13/10/2009 Director/PDMR Shareholding
13/11/2009 Director/PDMR Shareholding
20/11/2009 Director/PDMR Shareholding
24/11/2009 Interim Results
09/12/2009 Appointment of Joint Corporate Broker
15/12/2009 Holding(s) in Company
15/12/2009 Director/PDMR Shareholding
18/12/2009 Director Declaration
18/12/2009 Holding(s) in Company
31/12/2009 Price Monitoring Extension
14/01/2010 Director/PDMR Shareholding
29/01/2010 Interim Management Statement
29/01/2010 Contract Win
03/02/2010 Outsourcing Agreement with Phoenix IT
03/02/2010 Blocklisting Interim Review
05/02/2010 Director/PDMR Shareholding
09/02/2010 Director Declaration
09/02/2010 Holding(s) in Company
10/02/2010 Director/PDMR Shareholding
16/02/2010 Director/PDMR Shareholding
12/03/2010 Holding(s) in Company
16/03/2010 Director/PDMR Shareholding
25/03/2010 Share Option Grant to Senior Managers
31/03/2010 Trading Statement
14/04/2010 Notification of Transactions by Directors/PDMRS
14/05/2010 Director/PDMR Shareholding
25/05/2010 Unaudited Preliminary Results to 31 March 2010
25/05/2010 Contract Win
15/06/2010 Director/PDMR Shareholding
21/06/2010 Annual Financial Report
Documents filed at Companies House
The Company has filed the following documents at Companies House. Copies are available for download from the Companies House website at www.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.
Date Form Description
28/07/2009 288b Appointment of Director Michael Abrahams terminated
01/09/2009 288b Appointment of Director Neil Gower terminated
10/09/2009 AA Group Accounts made up to 31/03/2009
05/10/2009 AD02 SAIL address created
05/10/2009 AD03 Registers moved to SAIL address
05/11/2009 AR01 Full list
04/12/2009 CH03 Secretary's change of particulars/Paul Simpson
04/12/2009 CH01 Director's change of particulars/Paul Simpson
In accordance with Article 27(3) of the Prospectus Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
A copy of this Annual Information Update, and all documents referred to in it can be obtained from the Company Secretary.
Enquiries:
Paul Simpson
CFO & Company Secretary
Tel. 01924 882952