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Annual Information Update

20 Dec 2007 16:00

KCom Group PLC20 December 2007 KCOM Group PLC ANNUAL INFORMATION UPDATE As required under paragraph 5.2 of the Prospectus Rules, and followingpublication of the Annual Report & Accounts on 3 July 2007, KCOM Group PLC ispleased to provide its Annual Information Update, in relation to informationthat has been published or made available to the public from 1 April 2006 up toand including 17 July 2007. This Annual Information Update is being madeavailable on our website http://www.kcom.com/pdf/annual_information_update_2007.pdf 1. Announcements made via the London Stock Exchange's Regulatory News Service (RNS), a regulatory information service, on our around the datesindicated. 16/07/2007 REG-Kingston Comms(Hull) Director/PDMR Shareholding02/07/2007 REG-Kingston Comms(Hull) Total Voting Rights13/06/2007 REG-Kingston Comms(Hull) Director/PDMR Shareholding05/06/2007 REG-Kingston Comms(Hull) Directorate Change01/06/2007 REG-Kingston Comms(Hull) Total Voting Rights30/05/2007 REG-Kingston Comms(Hull) Major Interest in Shares30/05/2007 REG-Kingston Comms(Hull) Major Interest in Shares29/05/2007 REG-Kingston Comms(Hull) Major Interest in Shares24/05/2007 REG-Deutsche Bank AG Ln Kingston Comms Placing22/05/2007 REG-Deutsche Bank AG Ln KINGSTON COMMS PLACING22/05/2007 REG-Kingston Comms(Hull) Final Results - Part 222/05/2007 REG-Kingston Comms(Hull) Holding(s) in Company22/05/2007 REG-Kingston Comms(Hull) Final Results - Part 322/05/2007 REG-Kingston Comms(Hull) Final Results - Part 115/05/2007 REG-Kingston Comms(Hull) Director/PDMR Shareholding01/05/2007 REG-Kingston Comms(Hull) Total Voting Rights23/04/2007 REG-Kingston Comms(Hull) Major Interest in Shares17/04/2007 REG-Kingston Comms(Hull) Director/PDMR Shareholding02/04/2007 REG-Kingston Comms(Hull) Total Voting Rights30/03/2007 REG-Kingston Comms(Hull) Trading Statement16/03/2007 REG-Kingston Comms(Hull) Director/PDMR Shareholding28/02/2007 REG-Kingston Comms(Hull) Total Voting Rights15/02/2007 REG-Kingston Comms(Hull) Director/PDMR Shareholding06/02/2007 REG-Kingston Comms(Hull) Holding(s) in Company05/02/2007 REG-Kingston Comms(Hull) Blocklisting Interim Review05/02/2007 REG-Kingston Comms(Hull) Blocklisting Interim Review05/02/2007 REG-Kingston Comms(Hull) Blocklisting Interim Review05/02/2007 REG-Kingston Comms(Hull) Blocklisting Interim Review05/02/2007 REG-Kingston Comms(Hull) Blocklisting Interim Review01/02/2007 REG-Kingston Comms(Hull) Acquisition31/01/2007 REG-Kingston Comms(Hull) Total Voting Rights22/01/2007 REG-Kingston Comms(Hull) Total Voting Rights17/01/2007 REG-Kingston Comms(Hull) Director/PDMR Shareholding18/12/2006 REG-Kingston Comms(Hull) Acquisition14/12/2006 REG-Kingston Comms(Hull) Director/PDMR Shareholding12/12/2006 REG-Kingston Comms(Hull) Total Voting Rights28/11/2006 REG-Kingston Comms(Hull) Interim Results14/11/2006 REG-Kingston Comms(Hull) Director/PDMR Shareholding27/10/2006 REG-Kingston Comms(Hull) Directorate Change16/10/2006 REG-Kingston Comms(Hull) Director/PDMR Shareholding29/09/2006 REG-Kingston Comms(Hull) Acquisition29/09/2006 REG-Kingston Comms(Hull) Trading Statement14/09/2006 REG-Kingston Comms(Hull) Director/PDMR Shareholding01/09/2006 REG-Kingston Comms(Hull) Directorate Change15/08/2006 REG-Kingston Comms(Hull) Director/PDMR Shareholding03/08/2006 REG-Kingston Comms(Hull) Blocklisting Interim Review03/08/2006 REG-Kingston Comms(Hull) Blocklisting Interim Review03/08/2006 REG-Kingston Comms(Hull) Blocklisting Interim Review03/08/2006 REG-Kingston Comms(Hull) Blocklisting Interim Review03/08/2006 REG-Kingston Comms(Hull) Blocklisting Interim Review01/08/2006 REG-Kingston Comms(Hull) Annual Information Update28/07/2006 REG-Kingston Comms(Hull) Result of AGM28/07/2006 REG-Kingston Comms(Hull) AGM Trading Statement14/07/2006 REG-Kingston Comms(Hull) Director/PDMR Shareholding13/07/2006 REG-Kingston Comms(Hull) Contract Win14/06/2006 REG-Kingston Comms(Hull) Director/PDMR Shareholding23/05/2006 REG-Kingston Comms(Hull) Director/PDMR Shareholding23/05/2006 REG-Kingston Comms(Hull) Director/PDMR Shareholding23/05/2006 REG-Kingston Comms(Hull) Final Results - Part 123/05/2006 REG-Kingston Comms(Hull) Final Results - Part 218/05/2006 REG-Kingston Comms(Hull) Director/PDMR Shareholding18/04/2006 REG-Kingston Comms(Hull) Director/PDMR Shareholding All of the above announcements can be accessed from our website: http://www.kcom.com/investorcentre/shareholderservices/rns_news_announcements.asp 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. 19/06/07 88(2) Allotment of 13,483 shares in connection with an employee share scheme19/06/07 88(2) Allotment of 14,964 shares in connection with an employee share scheme19/06/07 88(2) Allotment of 21,385 shares in connection with an employee share scheme07/06/07 288b Director resigned - J Robinson07/06/07 288b Director resigned - G Wilson17/04/07 88(2) Allotment of 12,655 shares in connection with an employee share scheme28/03/07 288c Director's particulars changed - N Gower28/03/07 88(2) Allotment of 3,296 shares in connection with an employee share scheme28/03/07 88(2) Allotment of 4,897 shares in connection with an employee share scheme14/03/07 403a Declaration of satisfaction of mortgage/charge dated 13/02/0721/02/07 88(2) Allotment of 1,179 shares in connection with an employee share scheme21/02/07 88(2) Allotment of 5,484 shares in connection with an employee share scheme09/02/07 88(2) Allotment of 7,814 shares in connection with an employee share scheme09/02/07 88(2) Allotment of 14,527 shares in connection with an employee share scheme31/01/07 88(2) Allotment of 2,949 shares in connection with an employee share scheme19/01/07 88(2) Allotment of 60,329 shares in connection with an employee share scheme19/01/07 88(2) Allotment of 16,810 shares in connection with an employee share scheme12/01/07 88(2) Allotment of 16,400 shares in connection with an employee share scheme31/10/06 363a Annual return made up to 25/09/0630/10/06 288a Director appointed - J Robinson30/10/06 288b Director resigned - C Page28/09/06 Resignation Auditor's resignation13/09/06 Report & A/cs Group company accounts made up to 31/03/0608/09/06 288a Director appointed - B Halbert07/08/06 Resolution 10 Disapplication of pre-emption rights 28/07/06 to a maximum value of ÂŁ2,573,99007/08/06 Resolution 11 Authority to purchase own shares to maximum of 51,479,811 28/07/0605/04/06 88(2) Allotment of 254,916 shares in connection with an acquisition All of the documents above are available for download from the Companies Housewebsite at www.companieshouse.gov.uk or can be obtained from Companies House,Crown Way, Maindy, Cardiff, CF14 3UZ. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
13th Oct 201110:01 amRNSDirector/PDMR Shareholding
7th Oct 201112:25 pmRNSHolding(s) in Company
30th Sep 20117:12 amRNSKCOM Group PLC Trading Statement
28th Sep 20115:23 pmRNSHolding(s) in Company
15th Aug 20112:08 pmRNSDirector/PDMR Shareholding
9th Aug 201112:18 pmRNSDirector/PDMR Shareholding
3rd Aug 20112:02 pmRNSDirector/PDMR Shareholding
3rd Aug 20111:56 pmRNSDirector/PDMR Shareholding
2nd Aug 20117:00 amRNSBlocklisting Interim Review
28th Jul 201111:59 amRNSDirector Declaration
28th Jul 20119:40 amRNSHolding(s) in Company
22nd Jul 20113:20 pmRNSResult of AGM
20th Jul 20117:00 amRNSAGM TRADING UPDATE AND IMS
12th Jul 201112:26 pmRNSDirector/PDMR Shareholding
4th Jul 20116:01 pmRNSHolding(s) in Company
4th Jul 20113:55 pmRNSAnnual Information Update
22nd Jun 201111:38 amRNSHolding(s) in Company
14th Jun 20115:04 pmRNSDirector/PDMR Shareholding
14th Jun 201110:12 amRNSHolding(s) in Company
6th Jun 20111:58 pmRNSHolding(s) in Company
26th May 20117:00 amRNSUNAUDITED PRELIMINARY RESULTS TO 31 MARCH 2011
12th May 20119:39 amRNSDirector/PDMR Shareholding
14th Apr 20111:24 pmRNSBlocklisting Interim Review - Correction
11th Apr 20114:29 pmRNSDirector/PDMR Shareholding
31st Mar 20117:00 amRNSPre Close Statement
11th Mar 201112:19 pmRNSDirector/PDMR Shareholding
14th Feb 20113:55 pmRNSDirector/PDMR Shareholding
4th Feb 20113:16 pmRNSDirector/PDMR Shareholding
3rd Feb 20119:44 amRNSDirector/PDMR Shareholding
2nd Feb 20119:47 amRNSBlocklisting Interim Review
28th Jan 20117:00 amRNSInterim Management Statement
14th Jan 20119:07 amRNSDirector/PDMR Shareholding
10th Jan 20114:30 pmRNSHolding(s) in Company
15th Dec 20109:32 amRNSDirector/PDMR Shareholding
14th Dec 201011:02 amRNSDirectorate Change
13th Dec 20104:34 pmRNSDirector/PDMR Shareholding
6th Dec 20102:20 pmRNSHolding(s) in Company
23rd Nov 20107:01 amRNSKCOM Group announces new banking facility
23rd Nov 20107:00 amRNSUNAUDITED INTERIM RESULTS TO 30 SEPTEMBER 2010
15th Nov 20104:20 pmRNSDirector/PDMR Shareholding
14th Oct 201010:30 amRNSDirector/PDMR Shareholding
29th Sep 20107:00 amRNSTrading Statement
15th Sep 20101:48 pmRNSHolding(s) in Company
14th Sep 20103:23 pmRNSDirector/PDMR Shareholding
17th Aug 20103:26 pmRNSHolding(s) in Company
16th Aug 20108:56 amRNSDirector/PDMR Shareholding
6th Aug 201012:05 pmRNSHolding(s) in Company
5th Aug 20101:31 pmRNSDirector/PDMR Shareholding
2nd Aug 20104:39 pmRNSBlocklisting Interim Review
30th Jul 20105:03 pmRNSDirector/PDMR Shareholding

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