Parity Regulatory News (PTY)

1 Aug 2006 14:14

Parity Group PLC01 August 2006 Parity Group plc Annual information Update for the 12 months up to and including 31 July 2006 In accordance with Prospectus Rule 5.2, the Company sets out below a summary ofthe information which has been published or made available to the public overthe previous 12 months. 1. RIS Announcements The following UK regulatory announcements have been made by the Company (unlessotherwise specified) via a Regulatory Information Service. A copy of theseannouncements can be obtained from the London Stock Exchange website,www.londonstockexchange.com/marketnews. Date Headline 10 July 2006 Director Declaration28 June 2006 Result of AGM28 June 2006 Directorate Change28 June 2006 AGM Statement17 May 2006 Holding(s) in Company15 May 2006 Director/PDMR Shareholding3 May 2006 Holding(s) in Company2 May 2006 (Aberforth Partners) SAR327 April 2006 Blocklisting Interim Review25 April 2006 Result of Open Offer24 April 2006 Result of EGM30 March 2006 Prospectus Posted30 March 2006 Placing & Final Results8 March 2006 Directorate Change3 March 2006 (Arbuthnot) EPT Disclosure3 March 2006 (Spearhead Ltd Inc.) Parity Offer13 February 2006 (Dominion Holdings) Rule 8.313 February 2006 (Dominick Company AG) Rule 8.39 February 2006 (Takeover Panel) Statement re: Parity/Spearhead8 February 2006 Board Change8 February 2006 Holding(s) in Company30 January 2006 (Arbuthnot) EPT Disclosure30 January 2006 (Spearhead Ltd Inc.) Shareholding in Parity27 January 2006 (Arbuthnot) EPT Disclosure26 January 2006 Disposal26 January 2006 Holding(s) in Company26 January 2006 (Dominick Company AG) Rule 8.324 January 2006 (Arbuthnot) EPT Disclosure10 January 2006 2.10 Announcement9 January 2006 (Spearhead Ltd Inc.) Offer Update16 December 2005 Holding(s) in Company16 December 2005 (Spearhead Ltd Inc.) SAR 315 December 2005 (Spearhead Ltd Inc.) SAR 314 December 2005 Holding(s) in Company14 December 2005 (Spearhead Ltd Inc.) SAR 312 December 2005 Holding(s) in Company9 December 2005 Restructuring Update8 December 2005 Holding(s) in Company6 December 2005 Holding(s) in Company5 December 2005 Holding(s) in Company17 November 2005 Disposal7 October 2005 Board Change27 September 2005 Interim Results6 September 2005 Notice of Results30 August 2005 Holding(s) in Company 2. Documents filed at Companies House The Company has also made the following filings with Companies House. Copies ofthese documents can be obtained from Companies House, Crown Way, Cardiff CF143UZ (by email at enquiries@companies-house.gov.uk or, if you are a registereduser, through Companies House Direct at www.direct.companieshouse.gov.uk ). Date Description of filing27 July 2006 288a - Director Appointed12 July 2006 RES10 - Special Resolution9 June 2006 AA - Group Company Accounts (to 31 December 2005)22 May 2006 363s - Annual Return (to 2 April 2006)10 May 2006 88(2)R - Return of Allotment28 March 2006 288b - Secretary Resigned28 March 2006 288a - Secretary & Director Appointed15 March 2006 AGM Resolutions 7 June 2000; 6 June 2001; 12 June 2002; 18 June 2003; 16 June 2004; 30 June 200528 February 2006 288a - Director Appointed12 September 2005 287 - Change of Registered Office11 August 2005 288a - Secretary Appointed8 August 2005 288b - Director & Secretary Resigned1 August 2005 288b - Director Resigned1 August 2005 288c - Director's Particulars Changed 3. Documents published and sent to shareholders 2 June 2006 Annual Report and Accounts (to 31 December 2005)30 March 2006 Prospectus re Placing18 October 2005 Interim Report and Accounts (to 30 June 2005) In accordance with the provisions of Article 27(3) of the Prospectus DirectiveRegulation, it is acknowledged that the information referred to in this updatewas up to date at the time the information was published but some of theinformation referred to above may now be out of date. Copies of information released can be obtained from the Company's RegisteredOffice at: Thavies Inn House7th Floor3-4 Holborn CircusLondonEC1N 2HA Or from the Company's website at: www.parity.net END This information is provided by RNS The company news service from the London Stock Exchange