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18 May 2010 17:25
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 2009 on 20 April 2010, Tribal Group plc presents its Annual Information Update in relation to information that has been published or made available to the public between 15 April 2009 and 18 May 2010.
This Annual Information Update is also being made available on the Investors section of our website, www.tribalgroup.com.
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 |
|
14/04/2009 |
Annual Information Update |
|
16/04/2009 |
Additional Listing |
|
17/04/2009 |
Holding(s) in Company |
|
17/04/2009 |
Director / PDMR Shareholding |
|
24/04/2009 |
Blocklisting Interim Review |
|
12/05/2009 |
Director / PDMR Shareholding |
|
13/05/2009 |
Interim Management and AGM Statement |
|
13/05/2009 |
Holding(s) in Company |
|
13/05/2009 |
Result of AGM |
|
13/05/2009 |
Result of AGM |
|
19/05/2009 |
Director / PDMR Shareholding |
|
09/06/2009 |
Director / PDMR Shareholding |
|
16/06/2009 |
Director / PDMR Shareholding |
|
08/07/2009 |
Price Monitoring Extension |
|
08/07/2009 |
Second Price Monitoring Extension |
|
16/07/2009 |
Trading Statement |
|
16/07/2009 |
Director / PDMR Shareholding |
|
18/08/2009 |
Half Year Results |
|
19/08/2009 |
Director / PDMR Shareholding |
|
28/08/2009 |
Half Yearly Report |
|
04/09/2009 |
Holding(s) in Company |
|
16/09/2009 |
Director / PDMR Shareholding |
|
25/09/2009 |
Holding(s) in Company |
|
28/09/2009 |
Directorate Change |
|
05/10/2009 |
Holding(s) in Company |
|
16/10/2009 |
Director / PDMR Shareholding |
|
20/10/2009 |
Director Declaration |
|
21/10/2009 |
Directorate Change |
|
27/10/2009 |
Interim Management Statement |
|
28/10/2009 |
Blocklisting Interim Review |
|
03/11/2009 |
Director / PDMR Shareholding |
|
04/11/2009 |
Director / PDMR Shareholding |
|
17/11/2009 |
Director / PDMR Shareholding |
|
23/11/2009 |
Directorate Change |
|
24/11/2009 |
Acquisition of minority interests in Avail |
|
24/11/2009 |
Analyst Event |
|
26/11/2009 |
Holding(s) in Company |
|
07/12/2009 |
Additional Listing |
|
17/12/2009 |
Director / PDMR Shareholding |
|
17/12/2009 |
Acquisition of minority interests of Tribal HELM |
|
24/12/2009 |
Holding(s) in Company |
|
31/12/2009 |
Total Voting Rights |
|
14/01/2010 |
Trading Update and Investor Presentation |
|
18/01/2010 |
Director / PDMR Shareholding |
|
25/01/2010 |
Appointment of Broker and Advisor |
|
28/01/2010 |
Update, board changes & investor presentation |
|
15/02/2010 |
Tribal appointed for Ofsted Early Years contract |
|
16/02/2010 |
Director / PDMR Shareholding |
|
01/03/2010 |
Directorate Change |
|
16/03/2010 |
Director / PDMR Shareholding |
|
22/03/2010 |
Director Declaration |
|
23/03/2010 |
Final Results |
|
20/04/2010 |
Annual Financial Report |
|
30/04/2010 |
Tribal signs Ofsted Early Years contract |
|
18/05/2010 |
Interim Management Statement |
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.com.
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 |
|
19/05/2009 |
RES 10 |
Authorised Allotment of Shares and Debentures |
|
19/05/2009 |
RES 13 |
Meeting be called no less than 14 clear days notice |
|
19/05/2009 |
RES 09 |
Authority - Purchase shares other than from capital |
|
19/05/2009 |
RES 11 |
Disapplication of pre-emption rights |
|
28/05/2009 |
AA |
Group of companies' accounts made up to 31/12/08 |
|
07/10/2009 |
AD02 |
SAIL address created |
|
07/10/2009 |
AD03 |
Register(s) moved to SAIL address |
|
09/10/2009 |
CH03 |
Secretary's change of particulars |
|
12/10/2009 |
CH01 |
Director's change of particulars |
|
12/10/2009 |
CH01 |
Director's change of particulars |
|
12/10/2009 |
CH01 |
Director's change of particulars |
|
12/10/2009 |
CH01 |
Director's change of particulars |
|
12/10/2009 |
CH01 |
Director's change of particulars |
|
12/10/2009 |
CH01 |
Director's change of particulars |
|
21/10/2009 |
TM01 |
Termination of appointment of director |
|
26/10/2009 |
AP01 |
Appointment of director |
|
26/10/2009 |
AP01 |
Appointment of director |
|
15/12/2009 |
SH01 |
Statement of capital |
|
05/01/2010 |
TM01 |
Termination of appointment of director |
|
05/01/2010 |
AP01 |
Appointment of director |
|
02/02/2010 |
AR01 |
Annual return |
|
02/02/2010 |
SOC |
Statement of capital |
|
15/04/2010 |
TM02 |
Termination of appointment of secretary |
|
15/04/2010 |
AP03 |
Appointment of secretary |
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 |
|
13/05/2009 |
Resolutions passed at AGM and report and accounts for the year ended 31 December 2008 |
|
02/09/2009 |
Half year results to 30/06/2009 |
|
10/05/2010 |
Notice of AGM, proxy form and report and accounts for the year ended 31 December 2009 |
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.com.
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.com.
Contact for queries: Lorraine Davis Deputy Group Company Secretary Tribal Group plc Telephone: 020 7323 7100
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