Sign In
Last checked at 
14 Apr 2009 15:06
Tribal Group plc
Annual Information Update
In accordance with Prospectus Rule 5.2,and following publication of the Company's Report and Accounts for the year ended 31 December 2008 on 9 April 2009, Tribal Group plc presents its Annual Information Update in relation to information that has been published or made available to the public between 9 May 2008 and 14 April 2009.
This Annual Information Update is also being made available on the Investors section of our website, www.tribalgroup.co.uk.
1. Announcements made via a RIS
The following is a list of all news releases and announcements of a regulatory nature which have been made via a Regulatory Information Service.
|
Date |
Regulatory Headline |
|
09/05/08 |
Annual Information Update |
|
19/05/08 |
Director/PDMR Shareholding |
|
30/05/08 |
AGM Statement |
|
30/05/08 |
Holding(s) in Company |
|
30/05/08 |
Result of AGM |
|
30/05/08 |
Result of AGM |
|
10/06/08 |
Holding(s) in Company |
|
13/06/08 |
Acquisition |
|
13/06/08 |
Holding(s) in Company |
|
17/06/08 |
Director / PDMR Shareholding |
|
20/06/08 |
Director / PDMR Shareholding |
|
20/06/08 |
Director / PDMR Shareholding |
|
20/06/08 |
Director / PDMR Shareholding |
|
20/06/08 |
Director / PDMR Shareholding |
|
20/06/08 |
Holding(s) in Company |
|
25/06/08 |
Holding(s) in Company |
|
26/06/08 |
Holding(s) in Company |
|
30/06/08 |
Director / PDMR Shareholding |
|
30/06/08 |
Director / PDMR Shareholding |
|
30/06/08 |
Total Voting Rights |
|
15/07/08 |
Director / PDMR Shareholding |
|
17/07/08 |
Half Year Results |
|
21/07/08 |
Announcement in respect of Tribal TGC Limited |
|
31/07/08 |
Total Voting Rights |
|
18/08/08 |
Director / PDMR Shareholding |
|
19/08/08 |
Interim Results |
|
26/08/08 |
Holding(s) in Company |
|
26/08/08 |
Holding(s) in Company |
|
27/08/08 |
Holding(s) in Company |
|
28/08/08 |
Holding(s) in Company |
|
29/08/08 |
Half Year Results |
|
15/09/08 |
Director / PDMR Shareholding |
|
03/10/08 |
Holding(s) in Company |
|
15/10/08 |
Holding(s) in Company |
|
15/10/08 |
Holding(s) in Company |
|
16/10/08 |
Director / PDMR Shareholding |
|
20/10/08 |
Director / PDMR Shareholding |
|
24/10/08 |
Price Monitoring Extension |
|
24/10/08 |
Second Price Monitoring Extn |
|
29/10/08 |
Interim Management Statement |
|
30/10/08 |
Price Monitoring Extension |
|
24/11/08 |
Price Monitoring Extension |
|
24/11/08 |
Second Price Monitoring Extn |
|
27/11/08 |
Director / PDMR Shareholding |
|
10/12/08 |
Holding(s) in Company |
|
10/12/08 |
Holding(s) in Company |
|
16/12/08 |
Director / PDMR Shareholding |
|
16/01/09 |
Acquisition |
|
19/01/09 |
Director / PDMR Shareholding |
|
27/01/09 |
Completion of Acquisition |
|
28/01/09 |
Trading Statement |
|
04/02/09 |
Holding(s) in Company - Replacement |
|
17/02/09 |
Director / PDMR Shareholding |
|
25/02/09 |
Tribal preferred bidder for Ofsted contract |
|
02/03/09 |
Total Voting Rights |
|
02/03/09 |
Holding(s) in Company |
|
03/03/09 |
Holding(s) in Company |
|
17/03/09 |
Final Results |
|
17/03/09 |
Statement re dividend dates |
|
17/03/09 |
Director / PDMR Shareholding |
|
19/03/09 |
Acquisition of Newchurch - Further consideration |
|
25/03/09 |
Ofsted inspection contract signed |
|
31/03/09 |
Total Voting Rights |
|
31/03/09 |
Price Monitoring Extension |
|
31/03/09 |
Second Price Monitoring Extn |
|
09/04/09 |
Annual Financial Report |
A full copy of all the announcements listed above can be viewed at www.londonstockexchange.com/marketnews (Code:TRB) and via the Investors section of our website, www.tribalgroup.co.uk.
2. Documents filed at Companies House
All of the documents below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
|
Date |
Document Type |
Brief Description of Document Filed |
|
12/06/2008 |
Resolutions |
Resolution to disapply pre-emption rights; to give authority to allot shares; to authorise market purchase of its own shares; and to adopt amended Articles |
|
17/06/2008 |
AA |
Group of Companies' accounts made up to 31/03/07 |
|
26/06/2008 |
Form 88(2) |
Return of an Allotment of Shares |
|
08/07/2008 |
Form 88(2) |
Return of an Allotment of Shares |
|
14/11/2008 |
Form 288a |
Appointment as Director or Secretary |
|
02/12/2008 |
Form 288b |
Terminating appointment as Director or Secretary |
|
16/01/2009 |
Form 363a |
Annual Return made up to 15/12/08 |
|
17/02/2009 |
Resolution |
Resolution to approve increase in shares 12/09/2002 |
|
17/02/2009 |
Form 123 |
Notice of increase in share capital 12/09/2002 |
|
17/02/2009 |
Form 88(2) |
Return of an Allotment of Shares |
|
28/03/09 |
Form 88(2) |
Return of an Allotment of Shares |
All the documents above are available for download from the Companies House website at www.companieshouse.gov.uk, or can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ.
3. Documents submitted to the FSA
All the documents below were submitted to the FSA on or around the dates indicated.
|
Date of Publication |
Brief Description of Document |
|
10/06/2008 |
Resolutions passed at AGM held on 30/05/08 and amended Articles adopted at AGM |
|
29/08/2008 |
Half year results to 30/06/2008 |
|
09/04/2009 |
Notice of AGM, proxy form and report and accounts for the year ended 31 December 2008 |
All documents submitted to the FSA can be viewed at the Document Viewing Facility situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
The Notices of AGM, Half Year and Annual report and accounts are also available via the Investors section of our website, www.tribalgroup.co.uk.
4. Accuracy of Information
This Annual Information Update is required by and is being made pursuant to Article 10 of the Prospectus Directive, as implemented in the United Kingdom and not for any other purpose and neither the Company, or any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of the information which it contains. The information referred to in this update was, to the best knowledge and belief of the Company, accurate at the time it was disclosed and published. This information is not necessarily up to date as at the date of this Annual Information Update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. This Annual Information Update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
5. Further Information
Further information about Tribal Group plc can be found at our website, www.tribalgroup.co.uk.
Contact for queries: Richard CollinsGroup Company SecretaryTribal Group plcTelephone: 020 7323 7100
Follow the stocks
