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12 Dec 2011 09:12
Parity Group plc
Annual information update
In accordance with the requirements of Prospectus Rule PR 5.2.1R, Parity Group plc ("Parity") announces today that it is presenting this Annual Information Update in relation to information that it has published or made available to the public for the 12 months up to and including 9 December 2011. The information referred to in this document was up to date at the time the information was published, but may now be out of date. The information contained in this document appears by way of record and Parity is under no obligation to update any information referred to in this document. For the purposes of this update the information is only referred to and full copies of each item can be found at the locations specified below.
1. RIS Announcements
The following UK regulatory announcements have been made by the Company (unless otherwise specified) via a Regulatory Information Service. A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews.
Date | Headline |
7 December 2010 21 December 2010 4 January 2011 1 March 2011 2 March 2011 3 March 2011 | New Asset-based lending facility Retirement Pension Plan Board Change Exercise of Options Change of Advisor Final Results |
31 March 2011 1 April 2011 8 April 2011 11 April 2011 28 April 2011 3 May 2011 11 May 2011 26 May 2011 27 May 2011 31 May 2011 7 June 2011 7 June 2011 7 June 2011 8 June 2011 13 June 2011 30 June 2011 1 August 2011 16 August 2011 3 November 2011 3 November 2011 30 November 2011
| Total Voting Rights Directorate Change Holding(s) in Company Additional Listing Posting of Annual Report and Accounts Total Voting Rights Proposed Firm Placing, Placing and Open Offer Result of Firm Placing, Placing and Open Offer Result of General Meeting Total Voting Rights and Holdings AGM Trading Update Result of AGM Grant of share options Directorate Change Exercise of Options Total Voting Rights Director Declaration Half Yearly Report Interim Management Statement Directorate Change Holding(s) in Company |
2. Documents filed at Companies House
The Company has also made the following filings with Companies House. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (by email at enquiries@companieshouse.gov.uk or, if you are a registered user, through Companies House Direct at www.companieshouse.gov.uk.
Date | Description of filing |
17 December 2010
21 December 2010 18 January 2011 7 April 2011 7 April 2011 7 April 2011 7 April 2011 28 April 2011 10 May 2011 7 June 2011 8 June 2011 9 June 2011 14 June 2011 1 November 2011 10 November 2011 | Declaration of Satisfaction in full or in part of a mortgage or charge/full/charge no.6 Declaration of Satisfaction in full or in part of a mortgage or charge/full/charge no.5 Declaration of Satisfaction in full or in part of a mortgage or charge/full/charge no.4 Particulars of a mortgage or charge/charge no 7 Authorised allotment of shares and debentures Appointment of Director Appointment of Secretary Termination of Director Termination of Secretary Annual Return Annual Accounts Appointment of Director Varying share rights and names Statement of Capital Return of Allotment of Shares Resignation of Auditor Appointment of Director |
3. Documents submitted to the Financial Services Authority/National Storage Mechanism or sent to shareholders
The documents listed below were submitted to the FSA. Documents submitted to the FSA can be viewed at the National Storage Mechanism located at http://www.hemscott.com/nsm.do
Date | Descriptions |
28 April 2011 Annual Report and Accounts 2010
Notice of Annual General Meeting 2010
Proxy Card for Annual General Meeting 2010
11 May 2011 Prospectus for Firm Placing, Placing and Open Offer
Proxy Form for General Meeting
27 May 2011 Resolutions passed at General Meeting
7 June 2011 Resolutions passed at Annual General Meeting
6 September Interim Accounts
Copies of information released can be obtained from the Company's Registered Office at:
Wimbledon Bridge House
1 Hartfield Road
Wimbledon
London
SW19 3RU
Or from the Company's website at: www.parity.net.
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