26th Jul 2005 11:48
Stagecoach Group PLC26 July 2005 Company Stagecoach Group plcTIDM SGCHeadline Annual information updateReleased 26 July 2005 Annual information update Stagecoach Group plc ("the Company") is pleased provide an annual informationupdate, in accordance with the requirements of the Prospectus Rule 5.2. Thisupdate refers to information that has been published or made available by theCompany to the public over the twelve months ended on 26 July 2005. To avoid anunnecessarily lengthy document, information is referred to in this update ratherthan included in full. 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referred to in this update was up to date at the time theinformation was published but some information may now be out-of-date.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, a Regulatory Information Service All of the documents listed below were published via RNS, a RegulatoryInformation Service on or around the dates indicated. Date of publication Brief description of announcement 18 July 2005 Response to credit rating upgrade by Moody's Investor Service 13 July 2005 Filing of 2005 Annual Report, 2005 AGM circular, Notice of 2005 AGM and Forms of Proxy with UKLA's Document Viewing Facility 13 July 2005 Acquisition of Glenvale Transport Limited 13 July 2005 Various regulatory announcements that the Stagecoach Qualifying Employee Share Ownership Trust had transferred shares to satisfy the exercise of share options 27 June 2005 23 June 2005 14 June 2005 7 June 2005 1 June 2005 27 May 2005 17 May 2005 10 May 2005 5 May 2005 26 April 2005 22 April 2005 1 April 2005 22 March 2005 21 December 2004 15 December 2004 14 December 2004 27 October 2004 14 October 2004 22 September 2004 11 July 2005 Sale of shares by Nick Guest (Group Treasurer & Person Discharging Managerial Responsibilities) 30 June 2005 Announcement regarding Standard Life Investments' notifiable interest in the Company 24 June 2005 Announcement regarding Standard Life Investments' notifiable interest in the Company 22 June 2005 Preliminary results for the financial year ended 30 April 2005 22 June 2005 Appointment of Ian Dobbs as Chief Executive of the Rail Division 6 June 2005 Notice of date of preliminary results announcement 25 April 2005 Announcement of orders placed for the purchase of new buses 14 March 2005 19 April 2005 Announcement providing an update on trading 1 April 2005 Announcement regarding the exercise of Save As You Earn share options by two Direcors: Graham Eccles and Martin Griffiths 1 April 2005 Announcement responding to the Strategic Rail Authority's statement that the Group had been shortlisted for the Greater Western and Thameslink/Great Northern rail franchises 31 March 2005 Confirmation of redemption of B shares 24 March 2005 Announcement of listing of additional shares 13 September 2004 10 September 2004 6 September 2004 23 March 2005 Re-allocation of Brian Souter's (a Director) interests in the Company's share capital 23 March 2005 Shares allocated to Graham Eccles (a Director) under the Company's Dividend Reinvestment Plan 1 March 2005 Announcement regarding Morley Fund Management Ltd's notifiable interest in the Company 11 February 2005 Grant of Save as You Earn Share Options to Martin Griffiths (a Director) 25 January 2005 Exercise of Executive Share Options and sale of Ordinary Shares by Graham Eccles (a Director) 14 January 2005 Update on the status of negotiations regarding the West Coast Mail Line rail franchise 13 December 2004 Announcement regarding Barclay plc's notifiable interest in the Company 10 December 2004 Grant of Executive Share Options to three Directors: Brian Souter, Graham Eccles and Martin Griffiths 9 December 2004 Exercise of Executive Share Options and sale of Ordinary Shares by Martin Griffiths (a Director) 8 December 2004 Announcement of agreement between the Group and Siemens to develop new bus optical guidance system 8 December 2004 Interim results for the six months ended 31 October 2004 6 December 2004 Submission of bid for InterCity East Coast rail franchise 6 December 2004 Announcement regarding the use of a fuel additive in the UK Bus fleet of vehicles 30 November 2004 Announcement regarding Barclay plc's notifiable interest in the Company 26 November 2004 Announcement regarding Barclay plc's notifiable interest in the Company 11 November 2004 Amendment to notice of interim results 29 October 2004 Re-allocation of Ann Gloag's (a Director) interests in the Company's share capital 27 October 2004 Announcement regarding Barclay plc's notifiable interest in the Company 18 October 2004 Announcement providing an update on trading 15 October 2004 Purchase of shares by Stagecoach Qualifying Employee Share Ownership 12 October 2004 6 October 2004 Purchase of shares by Stagecoach Group Employee Benefit Trust 2003 24 September 2004 Announcement regarding Morley Fund Management Ltd's notifiable interest in the Company 22 September 2004 Announcement of guarantee and indemnity between the Company and its wholly owned subsidiary, Stagecoach Transport Holdings plc, relating to the Euro 400,000,000 Notes due November 2004 22 September 2004 Confirmation of redemption of B Shares following issue of B Shares and consolidation of Ordinary Shares 15 September 2004 Correction to Regulatory Announcement on 13 September 2004 regarding Directors' interests. 14 September 2004 2004 Annual General Meeting resolutions (as passed) submitted to UKLA Document Viewing Facility 13 September 2004 Confirmation of changes in Directors' interests related to the issue of B Shares and the consolidation of Ordinary Shares 1 September 2004 Announcement of intention to bid for InterCity East Coast rail franchise 27 August 2004 Confirmation that all resolutions were passed at the 2004 Annual General Meeting 27 August 2004 Statement made at 2004 Annual General Meeting, including update on trading 23 August 2004 Announcement regarding Barclay plc's notifiable interest in the Company 6 August 2004 Response to UK Strategic Rail Authority's decision to terminate negotiations regarding CrossCountry rail franchise 27 July 2004 Announcement regarding Barclay plc's notifiable interest in the Company Copies of the above announcements can be downloaded from the Company's website,www.stagecoachgroup.com. Copies of documents referred to as having been filedwith the UKLA's Document Viewing Facility can be obtained from the CompanySecretary at the Company's Registered Office, 10 Dunkeld Road, Perth, PH1 5TW. (2) Documents filed at Companies House All of the documents listed below were filed with Companies House in Edinburghon or around the dates indicated. Date of publication Brief description of document(s) filed 14 July 2005 Various Forms 88(2) to confirm the allotment of Shares 28 June 2005 12 April 2005 4 April 2005 14 March 2005 29 January 2005 17 January 2005 7 January 2005 7 January 2005 21 December 2004 21 December 2004 21 October 2004 27 September 2004 22 September 2004 8 September 2004 8 September 2004 26 August 2004 10 August 2004 22 June 2005 Forms 288c to confirm a changes to Directors' particulars 18 April 2005 27 January 2005 9 November 2004 17 January 2005 Form 419a to declare the full satisfaction of a first fixed charge over the cash collateral, the accounts and the debt 9 November 2004 Annual Return on Form 363 5 October 2004 Form 122 confirming redemption of 1,224,229,958 B Shares of 18 pence each (correction to form filed on 22 September 2004) 22 September 2004 Form 122 confirming redemption of 1,219,593,034 B Shares of 18 pence each (subsequently corrected on 5 October 2004) 22 September 2004 New Memorandum and Articles of Association 21 September 2004 Resolution adopting new Memorandum and Articles of Association 21 September 2004 Form 123 giving notice of increase in nominal share capital by £250,000,000.02 21 September 2004 Form 122 giving notice of consolidation of Ordinary Shares and issue of Redeemable B shares 1 September 2004 Form 288a recording appointment of Ross Paterson as Company Secretary 1 September 2004 Form 288b recording resignation of Derek Scott as Company Secretary 26 July 2004 Annual accounts filed for the Group made up to 30 April 2004 Copies of documents filed at Companies House can be obtained from CompaniesHouse or from the Company Secretary at the Company's Registered Office, 10Dunkeld Road, Perth, PH1 5TW. CONTACTS: TelephoneStagecoach Group plcRoss Paterson, Company Secretary 01738 442 111Steven Stewart, Head of Media & Public Affairs 01738 442 111 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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