LVD.L Regulatory News (LVD)

5 Apr 2007 12:00

Lavendon Group PLC05 April 2007 Lavendon Group plc Annual Information Update In accordance with Prospectus rule 5.2, Lavendon Group plc sets out below asummary of the information that has been published or made available to thepublic over the previous ten months, up to and including 04 April 2007. The information referred to in this Annual Information Update was up-to date atthe time it was published but such disclosures may now be or may at any timebecome out-of-date due to changing circumstances. 1.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 StockExchange website: www.londonstockexchange.com Date Time Brief Description of Announcement30-Mar-07 04:35pm Total Voting Rights27-Mar-07 04:08pm Holding(s) in Company27-Mar-07 09.30am Additional Listing23-Mar-07 09:25am Additional Listing16-Mar-07 06:11pm Holding(s) in Company08-Mar-07 04:36pm Director/PDMR Shareholding06-Mar-07 07:01am Final Results05-Mar-07 11:31am Holding(s) in Company28-Feb-07 04:45pm Total Voting Rights27-Feb-07 11:00am Deferred consideration shares27-Feb-07 09:22am Holding(s) in Company23-Feb-07 10:29am Holding(s) in Company22-Feb-07 10:01am Holding(s) in Company16-Feb-07 11:21am Holding(s) in Company26-Jan-07 05:02pm Holding(s) in Company23-Jan-07 09:27am Holding(s) in Company18-Jan-07 12:34pm Holding(s) in Company15-Jan-07 03:40pm Holding(s) in Company15-Jan-07 12:00pm Notice of Results11-Jan-07 03:58pm Holding(s) in Company10-Jan-07 11:55am Holding(s) in Company02-Jan-07 05:21pm Holding(s) in Company19-Dec-06 06:03pm Total Voting Rights19-Dec-06 03:38pm Holding(s) in Company19-Dec-06 07:00am Trading Statement18-Dec-06 02:53pm Holding(s) in Company15-Dec-06 03:30pm Holding(s) in Company15-Dec-06 02:47pm Holding(s) in Company13-Dec-06 10:00am Completion of Acquisition08-Dec-06 11:31am Result of EGM16-Nov-06 07:00am Posting of Circular14-Nov-06 05:20pm Holding(s) in Company14-Nov-06 12:28pm Holding(s) in Company09-Nov-06 07:00am Acquisition08-Nov-06 05:20pm Holding(s) in Company08-Nov-06 03:29pm Holding(s) in Company01-Nov-06 03:42pm Holding(s) in Company27-Oct-06 03:01pm Holding(s) in Company17-Oct-06 07:00am Change of Adviser14-Sep-06 03:02pm Holding(s) in Company05-Sep-06 07:01am Interim Results10-Aug-06 03:02pm Notice of Results05-Jul-06 07:00am Trading Statement03-Jul-06 03:13pm Holding(s) in Company27-Jun-06 03:22pm Director/PDMR Shareholding26-Jun-06 12:53pm Holding(s) in Company21-Jun-06 07:00am Acquisition22-May-06 08:17am Holding(s) in Company11-May-06 05:04pm Annual Information Update 2. Documents files 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 Date Document Filed10-Mar-07 88(2)R - Allotment of shares24-Jan-07 403a - Declaration of mortgage/charge19-Jan-07 363a - Annual return04-Jan-07 88(2)R - Allotment of shares18-Dec-06 RES11 - Dis-application of pre-emption rights17-Oct-06 88(2)R - Allotment of shares05-Oct-06 395 - Particulars of mortgage/charge19-Jul-06 363a - Annual return11-Jul-06 288a - Director appointed27-Jun-06 288b - Director resigned26-Jun-06 AA - Group annual report 3. Documents published and sent to shareholders Date Document Description06-Mar-07 Notice of 2007 Annual General Meeting and Form of Proxy06-Mar-07 Annual Report and Accounts 200615-Nov-06 Circular - Proposed Acquisition of the Gardemann Group04-Sep-06 Interim Report 2006 4. Documents filed with the UKLA Document Viewing Facility Copies of the following documents were sent to the Document Viewing Facility ofthe FSA and can be viewed at the UK Listing Authority, The Financial servicesAuthority, 25 The North Colonnade, Canary Wharf, London E14 5HS. Date Document Description 04-Apr-07 Interim Report 200604-Apr-07 Annual Report and Accounts 200616-Nov-06 Circular - Proposed Acquisition of the Gardemann Group Copies of all documents referred to above are also available from the CompanySecretary, Lavendon Group plc, 1 Midland Court, Central Park, Lutterworth,Leicestershire, LE17 4PN END This information is provided by RNS The company news service from the London Stock Exchange