7th Apr 2006 12:37
Royalblue Group PLC07 April 2006 royalblue group plc 07 April 2006 royalblue group plc - Annual Information Update In accordance with Prospectus Rule 5.2, royalblue group plc is pleased toprovide its first Annual Information Update relating to information that hasbeen published or made available to the public between 7 April 2005 and 7 April2006. The information referred to in this update was up-to-date at the time theinformation was published but some information may now be out of date. 1. Announcements made via RNS or PR Newswire, both regulatory informationservices. Date Brief Description of announcement Via 07/04/2006 Annual information update for 12 months up to 07/04/2006 RNS29/03/2006 Director/PDMR Shareholding PRN06/03/2006 Director/PDMR Shareholding RNS01/03/2006 Director/PDMR Shareholding RNS28/02/2006 Holding in Company RNS23/02/2006 Holding in Company RNS21/02/2006 EGM Statement RNS13/02/2006 2005 Results Preliminary RNS13/02/2006 Dividend Declaration RNS01/02/2006 Director/PDMR Shareholding RNS25/01/2006 Notice of Results RNS23/01/2006 Notice of EGM RNS23/01/2006 Holding in Company RNS29/12/2005 Director/PDMR Shareholding RNS29/12/2005 Director/PDMR Shareholding Replacement RNS29/12/2005 Director/PDMR Shareholding Amendment RNS22/12/2005 Director/PDMR Shareholding RNS22/12/2005 Director/PDMR Shareholding RNS22/12/2005 Director/PDMR Shareholding RNS22/12/2005 Director/PDMR Shareholding RNS16/12/2005 Director/PDMR Shareholding RNS16/12/2005 Director/PDMR Shareholding RNS13/12/2005 Director/PDMR Shareholding RNS13/12/2005 Director/PDMR Shareholding RNS09/12/2005 Block Listing Interim Review RNS07/12/2005 Director/PDMR Shareholding RNS07/12/2005 Director/PDMR Shareholding RNS07/12/2005 Director/PDMR Shareholding RNS07/12/2005 Holding in Company RNS05/12/2005 Director/PDMR Shareholding RNS05/12/2005 Director/PDMR Shareholding RNS01/12/2005 Director/PDMR Shareholding RNS01/12/2005 Director/PDMR Shareholding RNS30/11/2005 Director/PDMR Shareholding RNS23/11/2005 Director/PDMR Shareholding RNS23/11/2005 Holding in Company RNS21/11/2005 Notifiable Interest RNS18/11/2005 Director/PDMR Shareholding RNS18/11/2005 Director/PDMR Shareholding RNS11/11/2005 Director/PDMR Shareholding RNS11/11/2005 Director/PDMR Shareholding RNS28/10/2005 Director/PDMR Shareholding RNS12/10/2005 Director/PDMR Shareholding RNS04/10/2005 Director/PDMR Shareholding RNS28/09/2005 Director/PDMR Shareholding RNS05/09/2005 Holding in Company RNS01/09/2005 Director/PDMR Shareholding RNS15/08/2005 Holding in Company RNS01/08/2005 Holding in Company RNS01/08/2005 Interim Results RNS28/07/2005 Director/PDMR Shareholding RNS12/07/2005 Notice of Results RNS05/07/2005 Holding in Company RNS01/07/2005 Director/PDMR Shareholding RNS09/06/2005 Blocklisting Interim Review RNS03/06/2005 Director Shareholding RNS27/04/2005 Director Shareholding RNS27/04/2005 Holding in Company RNS27/04/2005 Result of AGM and Board Changes RNS22/04/2005 Holding in Company RNS18/04/2005 Director Shareholding RNS11/04/2005 Director Shareholding RNS Copies of announcements made via a Regulatory Information Service can beobtained from the company's website at www.fidessa.com 2. Documents filed at Companies House All of the documents listed below were filed with the Registrar of Companies inEngland and Wales on or around the dates indicated. Date Form Document Filed 31/03/2006 88(2) Return of allotment of shares08/03/2006 88(2) Return of allotment of shares09/01/2006 288c Secretary's Particulars Changes20/12/2005 88(2) Return of allotment of shares08/12/2005 88(2) Return of allotment of shares10/11/2005 88(2) Return of allotment of shares07/10/2005 88(2) Return of allotment of shares05/09/2005 363s Annual return made up to 06/08/200530/06/2005 288b Secretary resigned30/06/2005 288a Secretary appointed12/05/2005 AA Group of companies accounts made up to 31/12/200404/05/2005 288b Director resigned04/05/2005 288b Director resigned Copies of documents filed at Companies House can be obtained from CompaniesHouse, Crown Way, Cardiff CF14 3UZ. 3. Documents provided to shareholders The Interim Financial Results to 30 June 2005 ("Interim Results") were posted toshareholders on 22nd August 2005, a Notice of Extraordinary Meeting andInformation Circular was sent to shareholders on 20th January 2006, ("EGM Notice") and the Annual Report and Accounts (the "Accounts") for the year ended 31December 2005 incorporating the Notice of 2005 Annual General Meeting (the "Notice of AGM") were sent to shareholders on 13 March 2006. Copies of the Interim Results, EGM Notice, Accounts and Notice of AGM were alsosubmitted to the UK Listing Authority. Copies of these documents can be obtainedfrom the Company Secretary at Dukes Court, Duke Street, Woking, Surrey GU2 5BH. Copies of documents filed with the Financial Services Authority Document ViewingFacility can also be obtained from the Financial Services Authority, 25 TheNorth Colonnade, Canary Wharf, London E14 5HS. Further enquiries: Susanna FreemanCompany Secretary7 April 2006 01483 206300 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Fidessa Group