Last checked at 3 Dec 2012 11:45
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 3 December 2012. The information referred to in this document was up to date at the time the information was published, but may now be out of date.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 |
6 March 2012 4 April 2012 | Final Results Grant of Options |
15 May 2012 17 May 2012 29 May 2012 29 May 2012 31 May 2012 21 June2012 21 August 2012 1 November 2012 | Exercise of Options Interim Management Statement Acquisition Result of AGM Additional Listing and Total Voting Rights Director/PDMR Shareholding Half Yearly Report Interim Management Statement |
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 |
16 November 2011 9 December 2011 5 April 2012 10 April 2012 6 June 2012 18 June 2012 | Auditors Resignation Termination of Director Annual Accounts Annual Return AGM Resolutions Statement of Capital |
3. Documents published and sent to Shareholders
The following documents were sent to shareholders and also filed at the National Storage Mechanism at http://www.hemscott.com/nsm.do and can be found on the Company's website at www.parity.net
Date of Publication | Document |
6 March 2012 | Annual Report & Accounts to 31.12.11 (including Notice of AGM and Form of Proxy) |
20 August 2012 | Unaudited Interim Results for the six months to 30 June 2012 |
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.