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31 Mar 2009 07:00
31st March 2009
Annual Information Update
In accordance with Prospectus rule 5.2, Lavendon Group plc sets out below a summary of the information that has been published or made available to the public over the previous ten months, up to and including 30 March 2009.
The information referred to in this Annual Information Update was up-to date at the time it was published but such disclosures may now be or may at any time become out-of-date due to changing circumstances.
1. Announcements made via the Regulatory Information Service
All of the announcements listed below can be obtained from the London Stock Exchange website: www.londonstockexchange.com
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12-Mar-09 |
02:37pm |
Total Voting Rights |
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10-Mar-09 |
05:15pm |
Director/PDMR Shareholding |
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05-Mar-09 |
02:08pm |
Director/PDMR Shareholding |
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04-Mar-09 |
01:05pm |
Further re Final Results |
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04-Mar-09 |
07:00am |
Final Results |
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27-Feb-09 |
04:36pm |
Price Monitoring Extension |
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24-Feb-09 |
02:20pm |
Holding(s) in Company |
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19-Feb-09 |
11:48am |
Holding(s) in Company |
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16-Feb-09 |
02:48pm |
Notice of Results |
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13-Feb-09 |
04:41pm |
Notification of Major Interest in Shares |
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12-Feb-09 |
01:13pm |
Holding(s) in Company |
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04-Feb-09 |
04:11pm |
Total Voting Rights |
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05-Jan-09 |
02:22pm |
Total Voting Rights |
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08-Dec-08 |
03:49pm |
Total Voting Rights |
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13-Nov-08 |
07:00am |
Interim Management Statement |
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06-Nov-08 |
12:54pm |
Holding(s) in Company |
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06-Nov-08 |
09:24am |
Total Voting Rights |
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31-Oct-08 |
04:41pm |
Price Monitoring Extension |
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08-Oct-08 |
11:22am |
Total Voting Rights |
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06-Oct-08 |
11:25am |
Director/PDMR Shareholding |
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15-Sep-08 |
04:08pm |
Total Voting Rights |
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09-Sep-08 |
07:00am |
New Banking Facility |
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29-Aug-08 |
07:00am |
Interim Results |
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18-Aug-08 |
03:08pm |
Holding(s) in Company |
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15-Aug-08 |
02:23pm |
Holding(s) in Company |
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07-Aug-08 |
11:34am |
Holding(s) in Company |
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06-Aug-08 |
05:44pm |
Holding(s) in Company |
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06-Aug-08 |
05:41pm |
Total Voting Rights |
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25-Jul-08 |
09:16am |
Appointment of joint brokers |
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01-Jul-08 |
02:55pm |
Holding(s) in Company |
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30-Jun-08 |
01:44pm |
Holding(s) in Company |
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27-Jun-08 |
04:30pm |
Holding(s) in Company |
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26-Jun-08 |
08:49am |
Director/PDMR Shareholding |
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25-Jun-08 |
07:00am |
Interim Management Statement |
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13-Jun-08 |
02:35pm |
Holding(s) in Company |
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11-Jun-08 |
09:52am |
Total Voting Rights |
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11-Jun-08 |
09:50am |
Director/PDMR Shareholding |
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06-Jun-08 |
16:32pm |
Annual Information Update |
2. Documents filed at Companies House
Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ or www.companieshouse.gov.uk
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Date |
Document Filed |
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17-Mar-09 |
88(2) - Allotment of shares |
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19-Feb-09 |
88(2) - Allotment of shares |
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07-Feb-09 |
88(2) - Allotment of shares |
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16-Dec-08 |
88(2) - Allotment of shares |
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25-Nov-08 |
88(2) - Allotment of shares |
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10-Nov-08 |
88(2) - Allotment of shares |
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10-Nov-08 |
88(2) - Allotment of shares |
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10-Nov-08 |
88(2) - Allotment of shares |
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10-Nov-08 |
88(2) - Allotment of shares |
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10-Nov-08 |
88(2) - Allotment of shares |
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17-Oct-08 |
88(2) - Allotment of shares |
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02-Oct-08 |
Res10 - Authorised Allotment Of Shares And Debentures |
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20-Sep-08 |
395 - Particulars Of A Mortgage Or Charge / Charge No: 6 |
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17-Sep-08 |
88(2) - Allotment of shares |
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17-Sep-08 |
88(2) - Allotment of shares |
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17-Sep-08 |
88(2) - Allotment of shares |
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09-Sep-08 |
403A - Declaration Of Satisfaction In Full Or In Part Of A Mortgage Or Charge /Full /Charge No 4 |
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18-Aug-08 |
88(2) - Allotment of shares |
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18-Aug-08 |
88(2) - Allotment of shares |
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02-Aug-08 |
403A - Declaration Of Satisfaction In Full Or In Part Of A Mortgage Or Charge /Full /Charge No 3 |
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30-Jul-08 |
88(2) - Allotment of shares |
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30-Jul-08 |
88(2) - Allotment of shares |
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24-Jul-08 |
88(2) - Allotment of shares |
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24-Jul-08 |
88(2) - Allotment of shares |
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24-Jul-08 |
88(2) - Allotment of shares |
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24-Jul-08 |
88(2) - Allotment of shares |
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24-Jul-08 |
88(2) - Allotment of shares |
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24-Jul-08 |
88(2) - Allotment of shares |
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24-Jul-08 |
88(2) - Allotment of shares |
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24-Jul-08 |
88(2) - Allotment of shares |
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24-Jul-08 |
88(2) - Allotment of shares |
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24-Jul-08 |
88(2) - Allotment of shares |
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23-Jul-08 |
88(2) - Allotment of shares |
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16-Jul-08 |
88(2) - Allotment of shares |
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10-Jul-08 |
88(2) - Allotment of shares |
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10-Jul-08 |
88(2) - Allotment of shares |
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11-Jun-08 |
88(2) - Allotment of shares |
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11-Jun-08 |
88(2) - Allotment of shares |
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11-Jun-08 |
88(2) - Allotment of shares |
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11-Jun-08 |
88(2) - Allotment of shares |
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11-Jun-08 |
88(2) - Allotment of shares |
3. Documents published and sent to shareholders
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Date |
Document Description |
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16-Mar-09 |
Notice of 2009 Annual General Meeting and Form of Proxy |
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16-Mar-09 |
Annual Report and Accounts 2008 |
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10-Sep-08 |
Interim Report 2008 |
4. Documents filed with the UKLA Document Viewing Facility
Copies of the following documents were sent to the Document Viewing Facility of the FSA and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
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Date |
Document Description |
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17-Mar-09 |
Annual Report and Accounts 2008 |
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27-Sept-08 |
Interim Report 2008 |
Copies of all documents referred to above are also available from the Company Secretary, Lavendon Group plc, 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
END
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