Parity Regulatory News (PTY)

1 Jun 2007 11:09

Parity Group PLC01 June 2007 Parity Group plc Annual information update for the 12 months up to and including 31 May 2007 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----- --------28 June 2006 Result of AGM28 June 2006 Directorate Change28 June 2006 AGM Statement10 July 2006 Director Declaration01 August 2006 Annual Information Update12 September 2006 Holding(s) in Company26 September 2006 Interim Results29 September 2006 Director/PDMR Shareholding2 October 2006 Holding(s) in Company18 October 2006 Director/PDMR Shareholding30 October 2006 Holding(s) in Company10 November 2006 Holding(s) in Company7 December 2006 Holding(s) in Company18 December 2006 Re Contract19 December 2006 Total Voting Rights20 December 2006 Holding(s) in Company5 January 2007 Holding(s) in Company17 January 2007 Additional Listing22 January 2007 Total Voting Rights29 January 2007 Holding(s) in Company22 February 2007 Holding(s) in Company1 March 2007 Notice of Results14 March 2007 Final Results19 March 2007 Holding(s) in Company19 March 2007 Holding(s) in Company21 March 2007 Holding(s) in Company1 May 2007 Director/PDMR Shareholding8 May 2007 Holding(s) in Company10 May 2007 Director/PDMR S/holdg/Amend17 May 2007 Directorate change 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 filing---- ---------------------9 June 2006 Group Company Accounts (to 31 December 2005)12 July 2006 RES10 - special resolution27 July 2006 288a Director Appointed5 August 2006 395 Particulars of Mortgage/Charge5 August 2006 395 Particulars of Mortgage/Charge4 December 2006 395 Particulars of Mortgage/Charge23 December 2006 403A Declaration of Mortgage/Charge23 December 2006 403A Declaration of Mortgage/Charge23 December 2006 403A Declaration of Mortgage/Charge22 March 2007 287 Change of Registered Office2 May 2007 288c Change of particulars for director or secretary14 May 2007 363s Annual Return 3. Documents published and sent to shareholders Date Descriptions----- ------------3 October 2006 Interim Report and Accounts (to 30 June 2006)14 May 2007 Annual Report and Accounts (to 31 December 2006) 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: Wimbledon Bridge House1 Hartfield RoadWimbledonLondonSW19 3RU 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