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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 £2,573,99007/08/06 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
16th Jul 20191:28 pmRNSForm 8.3 - KCOM Group PLC
16th Jul 201912:03 pmRNSNew date for shareholder meetings
16th Jul 201912:00 pmRNSForm 8.5 (EPT/RI) - KCOM Group PLC
16th Jul 201910:57 amBUSForm 8.5 (EPT/NON-RI) - KCOM GROUP PLC
16th Jul 20199:44 amGNWForm 8.5 (EPT/RI) - KCOM Group plc
15th Jul 20194:38 pmRNSHolding(s) in Company
15th Jul 20193:42 pmRNSHolding(s) in Company
15th Jul 20193:30 pmRNSForm 8.3 - KCOM LN
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15th Jul 20192:21 pmPRNForm 8.3 - KCOM Group Plc
15th Jul 201912:24 pmRNSHolding(s) in Company
15th Jul 201912:20 pmRNSHolding(s) in Company
15th Jul 201912:17 pmGNWInvesco Ltd.: Form 8.3 - KCOM Group PLC
15th Jul 201911:40 amRNSForm 8.3 - KCOM Group Plc
15th Jul 201911:31 amBUSForm 8.5 (EPT/NON-RI) - KCOM GROUP PLC
15th Jul 20199:17 amGNWForm 8.5 (EPT/RI) - KCOM Group plc
15th Jul 20198:39 amBUSForm 8.3 - KCOM Group
12th Jul 20196:06 pmRNSRecommendation of revised MEIF 6 Fibre offer
12th Jul 20195:18 pmRNSPanel Statement re: KCOM result of auction
12th Jul 20195:00 pmRNSRevised Increased Cash Offer for KCOM
12th Jul 20195:00 pmRNSThird Revised Cash Offer For KCOM
12th Jul 20192:52 pmRNSForm 8.3 - KCOM GROUP PLC
12th Jul 20192:30 pmRNSHolding(s) in Company
12th Jul 20191:59 pmPRNForm 8.3 - KCOM Group Plc
12th Jul 201912:21 pmGNWInvesco Ltd.: Form 8.3 - KCOM Group PLC
12th Jul 201912:00 pmRNSForm 8.5 (EPT/RI) - KCOM Group PLC
12th Jul 201911:24 amBUSFORM 8.5 (EPT/NON-RI) - KCOM GROUP PLC
12th Jul 20199:09 amGNWForm 8.5 (EPT/RI) - KCOM Group plc
11th Jul 20195:00 pmRNSRevised Increased Cash Offer for KCOM
11th Jul 20191:50 pmGNWForm 8.3 - Kcom Group Plc
11th Jul 201912:36 pmRNSAdjournment of Court Meeting and General Meeting
11th Jul 201912:00 pmRNSForm 8.5 (EPT/RI) - KCOM Group PLC
11th Jul 201910:59 amBUSForm 8.5 (EPT/NON-RI) - KCOM Group plc
11th Jul 201910:49 amGNWForm 8.5 (EPT/RI) - KCOM Group plc
10th Jul 20195:00 pmRNSRevised Increased Cash Offer
10th Jul 201910:47 amBUSFORM 8.5 (EPT/NON-RI) - KCOM GROUP PLC
10th Jul 201910:38 amGNWForm 8.5 (EPT/RI) - KCOM Group plc
9th Jul 20195:00 pmRNSRevised Increased Cash Offer for KCOM
9th Jul 20193:20 pmRNSForm 8.3 - KCOM Group plc
9th Jul 20193:01 pmRNSForm 8.3 - KCOM Group PLC
9th Jul 20193:00 pmEQSForm 8.3 - The Vanguard Group, Inc.: KCOM Group plc
9th Jul 20193:00 pmBUSForm 8.3 - KCOM Group
9th Jul 20192:32 pmBUSFORM 8.5 (EPT/NON-RI) - KCOM GROUP PLC
9th Jul 201912:00 pmRNSForm 8.5 (EPT/RI) - KCOM Group PLC
9th Jul 201910:50 amPRNForm 8.3 - KCom Group Plc
9th Jul 201910:03 amGNWForm 8.5 (EPT/RI) - KCOM Group plc
8th Jul 20196:13 pmRNSHolding(s) in Company
8th Jul 20195:53 pmRNSAdjournment of Court Meeting and General Meeting
8th Jul 20195:00 pmRNSIncreased Cash Offer for KCOM
8th Jul 20194:49 pmRNSHolding(s) in Company

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