9 May 2012 16:05
9 May 2012
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 9 May 2012.
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 9 May 2012.
1. Regulatory Information Service Announcements
Date | Brief description of information |
9 May 2012 | Blocklisting Interim Review |
3 May 2012 | Director/PDMR Shareholding |
30 April 2012 | Total Voting Rights |
25 April 2012 | Annual Report & Accounts and Notice of 2012 AGM |
25 April 2012 | Chinese Joint Venture |
30 March 2012 | Acquisition of Life Media |
30 March 2012 | Total Voting Rights |
28 March 2012 | Holding(s) in Company |
27 March 2012 | Holding(s) in Company |
27 March 2012 | Director/PDMR Shareholding |
26 March 2012 | Holding(s) in Company |
23 March 2012 | Holding(s) in Company |
23 March 2012 | Admission of Placing Shares |
20 March 2012 | Acquisition and Placing |
7 March 2012 | Final Results |
27 February 2012 | Change of time for results presentation |
31 January 2012 | Total Voting Rights |
27 January 2012 | Notice of Results |
19 January 2012 | Application for Admission |
5 January 2012 | Trading Update |
20 December 2011 | Scrip Dividend Circular |
05 December 2011 | Completion of Disposal |
28 November 2011 | Result of EGM |
17 November 2011 | Interim Management Statement |
9 November 2011 | Blocklisting Interim Review |
7 November 2011 | Disposal of ModAmont SAS - posting of circular |
3 October 2011 | Trading Statement |
26 August 2011 | Interim Financial Statements 2011 |
8 August 2011 | Director/PDMR Shareholding |
29 July 2011 | Total Voting Rights |
29 July 2011 | Director/PDMR Shareholding |
27 July 2011 | Interim Results |
8 July 2011 | Application for Admission |
5 July 2011 | Holding(s) in Company |
30 June 2011 | Pre-close Trading Statement |
20 June 2011 | Director/PDMR Shareholding |
17 June 2011 | Result of AGM |
9 June 2011 | Scrip dividend circular |
9 June 2011 | Holding(s) in Company |
9 June 2011 | Holding(s) in Company |
9 June 2011 | Holding(s) in Company |
9 June 2011 | Holding(s) in Company |
7 June 2011 | Acquisition of IFO and Total Voting Rights |
06 June 2011 | Result of EGM |
1 June 2011 | Application for Admission |
24 May 2011 | Holding(s) in Company |
20 May 2011 | Annual Information Update |
19 May 2011 | Placing and Acquisition |
9 May 2011 | Blocklisting Interim Review |
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 |
28 March 2012 | Directors Commission Statement |
13 March 2012 | Register of Members |
27 February 2012 | Annual Return 2012 |
06 July 2011 | Special Resolution |
29 June 2011 | Special Resolution |
31 May 2011 | Public Company Prospectus |
19 May 2011 | Public Company Prospectus |
17 May 2011 | Registrars Consent |
12 May 2011 | Public Accounts Y.E. 10 |
The above information is available from the Companies Registry, Jersey.
3. Documents lodged with the Financial Services Authority
The following documents have been submitted by the Company to the UK Listing Authority during the previous 12 months.
Date | Document | ||
25 April 2012 | AGM Notice | ||
25 April 2012 | AGM Proxy form | ||
25 April 2012 | 2011 Annual Report | ||
20 December 2011 | Scrip circular | ||
28 November 2011 | Result of EGM | ||
7 November 2011 | Proposed disposal of 51 per cent. of ModAmont SAS | ||
26 August 2011 | Interim report for the six months ended 30 June 2011 | ||
17 June 2011 | AGM results and resolutions | ||
9 June 2011 | Scrip circular | ||
6 June 2011 | EGM resolutions | ||
19 May 2011 | Prospectus in relation to placing | ||
19 May 2011 | Proxy form for EGM on 6 June 2011 | ||
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Copies of the above documents are available for inspection at the National Storage Mechanism via the website located at www.hemscott.com/nsm.do. Copies may also be obtained from the Company's website, www.tarsus-group.com or from the Company Secretary at Tarsus Group plc, 17 Upper Pembroke Street, Dublin 2, Ireland.
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