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10 May 2010 16:58

10 May 2010
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Tarsus Group plc
(the "Company")
Annual Information Update ("AIU")
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In compliance with rule 5.2 of the Prospectus Rules the Company is submitting this AIU for the 12 month period to 10 May 2010.
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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 10 May 2010.
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1. Regulatory Information Service Announcements
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|
Date |
Brief description of information |
|
10 May 2010 |
Interim Management Statement |
|
07 May 2010 |
Blocklisting Six Monthly Return |
|
30 Apr 2010 |
Total Voting Rights |
|
13 Apr 2010 |
Director/PDMR Shareholding |
|
12 Apr 2010 |
Annual Reports and Accounts |
|
09 Apr 2010 |
Holding(s) in Company |
|
01 Apr 2010 |
Notification of Interests in Shares |
|
31 Mar 2010 |
Total Voting Rights |
|
08 Mar 2010 |
Acquisition |
|
08 Mar 2010 |
Final Results |
|
05 Mar 2010 |
Directorate Change |
|
22 Feb 2010 |
Notice of Results |
|
07 Jan 2010 |
Change of Adviser |
|
06 Jan 2010 |
Trading Statement |
|
30 Nov 2009 |
Total Voting Rights |
|
27 Nov 2009 |
Holding(s) in Company |
|
19 Nov 2009 |
Interim Management Statement |
|
04 Nov 2009 |
Block Listing / Directors' Holdings |
|
30 Oct 2009 |
Total Voting Rights |
|
14 Sep 2009 |
Corporate Update |
|
08 Sep 2009 |
Scrip Dividend Circular |
|
28 Aug 2009 |
Total Voting Rights |
|
25 Aug 2009 |
Statement re Interim Financial Statements 2009 |
|
29 Jul 2009 |
Interim Results |
|
28 Jul 2009 |
Offer Update/Issue of equity |
|
16 Jul 2009 |
Rule 2.10 Announcement |
|
06 Jul 2009 |
Placing |
|
01 Jul 2009 |
Trading Statement |
|
10 Jun 2009 |
Director/PDMR Shareholding |
|
09 Jun 2009 |
Acquisition(s) |
|
29 May 2009 |
Total Voting Rights |
|
14 May 2009 |
Scrip dividend circular |
|
11 May 2009 |
Issue of Equity |
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All of the above announcements are available on the Company's website,
www.tarsus-group.com.
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2. Documents filed with Companies Registry Jersey
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|
Date |
Document |
|
26 Feb 2010 |
Annual Return |
|
16 Jun 2009 |
Public Company Accounts Y.E. 31 December 2008 |
|
3 Jun 2009 |
Registrars Consent |
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The above information is available from the Companies Registry, Jersey.
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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 or at the Company's registered office.
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|
Date |
Document |
|
12 Apr 2010 |
Annual report for the year ended 31 December 2009, incorporating the notice of the 2010 Annual General Meeting |
|
8 Sep 2009 |
Scrip dividend circular |
|
25 Aug 2009 |
Interim Financial Statements for the six months ended 30 June 2009 |
|
14 May 2009 |
Scrip dividend circular |
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4. Disclaimer
Some or all of the information set out above may be out of date. The information in this document is a record only and the Company is not obliged to update it.
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Contact:
Copies of all documents can also be obtained from the Group Company Secretary at Tarsus Group plc, 17 Upper Pembroke Street, Dublin 2, Ireland.
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Tarsus Group Plc
Simon Smith, Company Secretary
+353 1234 3705/ +44 208 846 2700
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