Tribal Grp. Regulatory News (TRB)

9 May 2008 09:58

Tribal Group PLC09 May 2008 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 theCompany's Report and Accounts for the nine months ended 31 December 2008 on 23April 2008, Tribal Group plc presents its Annual Information Update in relationto information that has been published or made available to the public between 1August 2007 and 8th May 2008. This Annual Information Update is also being made available on the Investorssection of our website, www.tribalgroup.co.uk. Some of the information referred to in this Annual Information Update may now beout 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 Headline30/04/2008 Interim Management Statement23/04/2008 Notice of AGM17/04/2008 Director / PDMR Shareholding08/04/2008 Director / PDMR Shareholding26/03/2008 Director / PDMR Shareholding26/03/2008 Preliminary Results20/02/2008 Director / PDMR Shareholding31/01/2008 Director / PDMR Shareholding31/01/2008 Event and site visit17/01/2008 Trading Statement31/12/2007 Total Voting Rights21/12/2007 Director / PDMR Shareholding10/12/2007 Interim Results21/11/2007 Interim Results16/11/2007 Director / PDMR Shareholding09/11/2007 Holding(s) in Company09/11/2007 Holding(s) in Company08/11/2007 Holding(s) in Company23/10/2007 Director / PDMR Shareholding18/10/2007 Trading Statement16/10/2007 Acquisition08/10/2007 Holding(s) in Company01/10/2007 Director / PDMR Shareholding28/09/2007 Total Voting Rights20/09/2007 Director / PDMR Shareholding17/09/2007 Director / PDMR Shareholding04/09/2007 Result of AGM03/09/2007 Result of AGM03/09/2007 AGM Statement03/09/2007 Holding(s) in Company31/08/2007 Total Voting Rights15/08/2007 Director / PDMR Shareholding01/08/2007 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 Filed26/03/2008 Form 288b Terminating appointment as Director or Secretary29/01/2008 Form 363a Annual Return made up to 15/12/0714/12/2007 Form 88(2)R Return of an Allotment of Shares31/10/2007 Form 225 Change of accounting reference date17/10/2007 Form 288b Terminating appointment as Director or Secretary08/10/2007 AA Group of Companies' accounts made up to 31/03/0724/09/2007 Form 88(2)R Return of an Allotment of Shares20/09/2007 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 Articles13/09/2007 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 Document23/04//2008 Notice of AGM, proxy form, proposed amended articles of association and report and accounts for the nine months ended 31 December 200710/12/2007 Interim Reports to 30/09/200705/09/2007 Resolutions passed at AGM held on 28/7/2006 and amended Articles adopted at AGM02/08/2007 AGM Notice, proxy form, proposed amended articles of association and annual report and accounts 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