20 May 2011 16:31
20 May 2011
Tarsus Group plc
(the "Company")
Annual Information Update ("AIU")
In compliance with rule 5.2 of the Prospectus Rules the Company is submitting this AIU for the 12 month period to 20 May 2011.
The following is a list of all the announcements and filings of a regulatory nature made by the Company in the 12 month period to 20 May 2011.
1. Regulatory Information Service Announcements
Date | Brief description of information |
19 May 2011 | Placing and acquisition |
9 May 2011 | Blocklisting interim review |
5 May 2011 | Directorate change |
5 May 2011 | Interim management statement |
4 May 2011 | Notice of interim management statement |
28 Apr 2011 | Total voting rights |
19 Apr 2011 | Annual report & Accounts |
31 Mar 2011 | Total voting rights |
17 Mar 2011 | Holding(s) in Company |
17 Mar 2011 | Acquisition |
10 Mar 2011 | Director/ PDMR Shareholding |
7 Mar 2011 | Final results |
21 Jan 2011 | Additional listing |
18 Jan 2011 | Holding(s) in Company |
18 Jan 2011 | Holding(s) in Company |
6 Jan 2011 | Trading statement |
5 Jan 2011 | Holding(s) in Company |
5 Jan 2011 | Holding(s) in Company |
4 Jan 2011 | Total voting rights |
20 Dec 2010 | Scrip dividend circular |
30 Nov 2010 | Total voting rights |
16 Nov 2010 | Interim management statement |
9 Nov 2010 | Blocklisting interim review |
17 Sep 2010 | Change of registered office |
31 Aug 2010 | Total voting rights |
25 Aug 2010 | Holding(s) in Company |
25 Aug 2010 | Holding(s) in Company |
25 Aug 2010 | Holding(s) in Company |
25 Aug 2010 | Holding(s) in Company |
25 Aug 2010 | Holding(s) in Company |
23 Aug 2010 | Completion of acquisition and total voting rights |
20 Aug 2010 | Director/ PDMR shareholding |
19 Aug 2010 | Result of meeting |
18 Aug 2010 | Interim financial statements |
17 Aug 2010 | Director/ PDMR shareholding |
30 Jul 2010 | Total voting rights |
28 Jul 2010 | Posting of circular |
28 Jul 2010 | Interim results |
26 Jul 2010 | Application for admission |
5 Jul 2010 | Application for admission |
30 Jun 2010 | Pre-close Trading statement |
17 Jun 2010 | Director/ PDMR shareholding |
16 Jun 2010 | Result of AGM |
7 Jun 2010 | Circular regarding scrip dividend |
14 May 2010 | Amendment to notice of Annual General Meeting |
All of the above announcements are available on the Company's website,
www.tarsus-group.com.
2. Documents filed with Companies Registry Jersey
Date | Document |
12 May 2011 | Annual Report and Accounts for year ending 31 December 2010 |
25 Feb 2010 | Annual return |
15 Sep 2010 | Notice of Registered Office change |
6 Jul 2010 | Annual Report and Accounts for year ending 31 December 2009 |
28 Jun 2010 | Special resolution |
The above information is available from the Companies Registry, Jersey.
3. Documents lodged with the Financial Services Authority
The following is a list of all documents filed with the Financial Services Authority during the 12 month period and available to be viewed via the FSA's Document Viewing Facility.
Date | Document |
19 May 2011 | Prospectus in relation to placing |
19 Apr 2011 | Circular containing the notice of 2011 Annual General Meeting |
19 Apr 2011 | Annual report for the year ended 31 December 2010 |
20 Dec 2010 | Scrip dividend circular |
19 Aug 2010 | Resolutions in relation to EGM |
28 Jul 2010 | Circular dealing with minority interest acquisition |
16 Jun 2010 | Resolutions in relation to AGM |
7 Jun 2010 | Scrip dividend circular |
4. Disclaimer
In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Contact:
Copies of all documents can be obtained from the Group Company Secretary at Tarsus Group plc, 17 Upper Pembroke Street, Dublin 2, Ireland.
Tarsus Group plc
Simon Smith, Company Secretary
+353 1234 3705/ +44 208 846 2700