Tribal Grp. Regulatory News (TRB)

1 Aug 2007 10:24

Tribal Group PLC01 August 2007 Tribal Group plc1 August 2007 Tribal Group plc Annual Information Update As required under the Prospectus (Directive 2003/71/EC) Regulations 2005 andparagraph 5.2 of the Prospectus Rules, and following publication of the AnnualReport on 31 July 2007, Tribal Group plc presents its Annual Information Updatein relation to information that has been published or made available to thepublic between 18 July 2006 and 31 July 2007. This Annual Information Update is also being made available on the Investorssection of our website, www.tribalgroup.co.uk. The information referred to in this Annual Information Update was correct at thetime it was published but may now be out of date. 1. Announcements made via a RIS The following is a list of all news releases and announcements of a regulatorynature which have been made via a Regulatory Information Service Date Regulatory Headline 31/07/2007 Notice of AGM31/07/2007 Total Voting Rights20/07/2007 Director / PDMR Shareholding05/07/2007 BlockListing Interim Review05/07/2007 BlockListing Interim Review05/07/2007 BlockListing Interim Review05/07/2007 BlockListing Interim Review04/07/2007 Final Results03/07/2007 Statement re Peterborough Hospital PFI29/06/2007 Total Voting Rights18/06/2007 Director / PDMR Shareholding31/05/2007 Total Voting Rights22/05/2007 Director / PDMR Shareholding02/05/2007 Director / PDMR Shareholding01/05/2007 Director / PDMR Shareholding01/05/2007 Director / PDMR Shareholding30/04/2007 Director / PDMR Shareholding25/04/2007 Trading Statement23/04/2007 Director / PDMR Shareholding20/04/2007 Director / PDMR Shareholding20/04/2007 Holding(s) in Company20/04/2007 Completion of Sale19/04/2007 EGM Statement12/04/2007 Notification of Trading Update05/04/2007 Statement re Avail Consulting Ltd03/04/2007 Circular and Notice of EGM26/03/2007 Care UK PLC Acquisition26/03/2007 Disposal of Mercury Health23/03/2007 Director / PDMR Shareholding08/03/2007 Holding(s) in Company22/02/2007 Holding(s) in Company15/02/2007 Director / PDMR Shareholding15/02/2007 Holding(s) in Company06/02/2007 Holding(s) in Company22/01/2007 Holding(s) in Company19/01/2007 Director / PDMR Shareholding18/01/2007 Holding(s) in Company18/01/2007 Holding(s) in Company18/01/2007 Holding(s) in Company18/01/2007 Holding(s) in Company18/01/2007 Holding(s) in Company17/01/2007 Holding(s) in Company05/01/2007 Director / PDMR Shareholding21/12/2006 Total Voting Rights21/12/2006 Statement re new NHS contract signed18/12/2006 Director / PDMR Shareholding18/12/2006 Holding(s) in Company18/12/2006 Holding(s) in Company18/12/2006 Holding(s) in Company18/12/2006 Holding(s) in Company15/12/2006 Holding(s) in Company13/12/2006 Holding(s) in Company12/12/2006 Preferred Bidder08/12/2006 Additional Listing01/12/2006 Director / PDMR Shareholding01/12/2006 Director / PDMR Shareholding28/11/2006 Interim Results - Amendment23/11/2006 BlockListing Interim Review20/11/2006 BlockListing Interim Review20/11/2006 BlockListing Interim Review17/11/2006 Director / PDMR Shareholding06/11/2006 Additional Listing03/11/2006 BlockListing Interim Review18/10/2006 Trading Update and Demerger11/10/2006 Holding(s) in Company11/10/2006 Holding(s) in Company10/10/2006 Holding(s) in Company10/10/2006 Holding(s) in Company10/10/2006 Holding(s) in Company09/10/2006 Holding(s) in Company20/09/2006 Director / PDMR Shareholding19/09/2006 Director / PDMR Shareholding08/09/2006 Holding(s) in Company06/09/2006 Director / PDMR Shareholding01/09/2006 Director / PDMR Shareholding22/08/2006 Director / PDMR Shareholding21/08/2006 Director / PDMR Shareholding18/08/2006 Director / PDMR Shareholding16/08/2006 Director / PDMR Shareholding16/08/2006 Additional Listing02/08/2006 Director / PDMR Shareholding28/07/2006 AGM Statement28/07/2006 AGM Statement26/07/2006 BlockListing Interim Review26/07/2006 BlockListing Interim Review20/07/2006 Holding(s) in Company20/07/2006 Holding(s) in Company18/07/2006 Annual Information Update A full copy of all the announcements listed above can be viewed atwww.londonstockexchange.com/marketnews (Code:TRB) 2. Documents filed at Companies House All of the documents below were filed with the Registrar of Companies in Englandand Wales on or around the dates indicated. Date Document Type Brief Description of Document Filed 16/07/2007 Form 88(2)R Return of an Allotment of Shares11/07/2007 Form 88(2)R Return of an Allotment of Shares21/06/2007 Form 395 Particulars of Mortgage / Charge20/06/2007 Form 287 Change of Registered Office13/06/2007 Form 88(2)R Return of an Allotment of Shares12/06/2007 Form 88(2)R Return of an Allotment of Shares03/06/2007 Form 88(2)R Return of an Allotment of Shares17/04/2007 Mem/Arts Memorandum of Association17/04/2007 Resolution 09 Resolution to disapply pre-emption rights; to give authority to allot shares; to authorise market purchase of its own shares; and to adopt new Articles19/01/2007 Form 363s Annual Return made up to 15/12/0603/01/2007 Form 88(2)R Return of an Allotment of Shares24/11/2006 Form 88(2)R Return of an Allotment of Shares16/11/2006 Form 88(2)R Return of an Allotment of Shares08/11/2006 Form 88(2)R Return of an Allotment of Shares06/11/2006 AA Group of Companies' Accounts made up to 31/03/0628/09/2006 Form 88(2)R Return of an Allotment of Shares28/09/2006 Form 88(2)R Return of an Allotment of Shares08/09/2006 Form 88(2)R Return of an Allotment of Shares21/08/2006 Form 88(2)R Return of an Allotment of Shares08/08/2006 Mem/Arts Articles of Association08/08/2006 Mem/Arts Memorandum of Association08/08/2006 Resolution 01 Resolution to disapply pre-emption rights; to give authority to allot shares; to authorise market purchase of its own shares; and to adopt new Articles28/07/2006 Form 88(2)R Return of an Allotment of Shares18/07/2006 Form 88(2)R Return of an Allotment of Shares All the documents above are available for download from the Companies Housewebsite 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 datesindicated. Date of Publication Brief Description of Document 19/04/2007 Results of EGM03/04/2007 Notice of AGM26/03/2007 Disposal of Mercury Health Limited28/11/2006 Interim Reports to 30/09/0631/07/2006 Resolutions passed at AGM held on 28/7/200604/07/2006 Notice of AGM All documents submitted to the FSA can be viewed at the Document ViewingFacility situated at The Financial Services Authority, 25 The North Colonnade,Canary Wharf, London, E14 5HS. The Notices of AGM, Interim and Annual Report are also available via theInvestors section of our website, www.tribalgroup.co.uk. 4. 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 plc Telephone: 01285 886020 This information is provided by RNS The company news service from the London Stock Exchange