23rd May 2007 13:56
Harvey Nash Group PLC23 May 2007 HARVEY NASH GROUP PLC (the 'Company') Annual Information Update Harvey Nash Group plc (the 'Company') is pleased to provide an annualinformation update in accordance with Rule 5.2 at the Prospectus Rules. The following information has been published or made available to the publicthroughout the year from 23rd May 2006 to 22nd May 2007 1. Announcements made via RNS, a Regulatory News Service Details of all regulatory headlines can be downloaded from the Market Newssection of the London Stock Exchange website at www.londonstockexchange.co.uk/market news. Date of Announcement Regulatory Headline 22/05/2007 Holding(s) in Company 22/05/2007 Acquisition & Share Placing 08/05/2007 Holding(s) in Company 03/05/2007 Holding(s) in Company 01/05/2007 Voting Rights and Capital 30/04/2007 Transfer of Shares 25/04/2007 Holding(s) in Company 25/04/2007 Holding(s) in Company 23/04/2007 Holding(s) in Company 23/04/2007 Holding(s) in Company 17/04/2007 Preliminary Results 12/04/2007 Holding(s) in Company 10/04/2007 Holding(s) in Company 02/04/2007 Holding(s) in Company 13/03/2007 Holding(s) in Company 06/03/2007 Interest in Shares 27/02/2007 Holding(s) in Company 26/02/2007 Holding(s) in Company 21/02/2007 Shareholding 26/01/2007 Additional Listing 26/01/2007 Trading Statement 22/12/2006 Total Voting Rights 13/12/2006 Blocklisting Interim Review 27/11/2006 Transfer of Shares 10/10/2006 Interim Results 07/09/2006 Opening of Scottish office 08/08/2006 Trading Statement 31/07/2006 Share Premium Account 29/06/2006 Holding(s) in Company 29/06/2006 Holding(s) in Company 29/06/2006 Result of AGM 29/06/2006 AGM Statement 22/06/2006 Holding(s) in Company 13/06/2006 Blocklisting Interim Review 02/06/2006 Annual Report and Accounts 26/05/2006 Director/PDMR Shareholding 26/05/2006 Director/PDMR Shareholding 26/05/2006 Director/PDMR Shareholding 26/05/2006 Additional Listing 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies atCompanies House and can be obtained from Companies House at Companies House,Crown Way, Cardiff CF14 3UZ or through Companies House direct atwww.direct.companieshouse.gov.uk. Filing Date Document 23/06/2006 88(2) Return of Allotment of Shares 06/07/2006 RES09 Business Matters 29/06/2006; Disapp of Pre-Emp Rights 29/06/2006; Auth Allot of Security 29/06/2006; 32582595 5p per share 29/06/2006 21/07/2006 AA Group of Companies' Accounts made up to 31/01/2006 28/07/2006 RES09 Cancel Share Prem Acct 29/06/2006; Market purchases 27/07/2006 OC Cancel Share Prem Acct 28/07/2006 CERT21 Reduction of Share Premium 21/02/2007 88(2) Return of Allotment of Shares 23/02/2007 363a Annual Return; Bulk list available separately 13/03/2007 88(2) Return of Allotment of Shares 21/03/2007 88(2) Return of Allotment of Shares 22/03/2007 88(2) Return of Allotment of Shares 3. Documents published or sent to Shareholders or filed with the UK ListingAuthority viewing facility at Financial Services Authority The North ColonnadeCanary Wharf London E14 5HS Date Document 10/10/2006 Interim Report & Accounts 22/05/2007 Annual Report & Accounts to 31 January 2007 including the Notice of AGM Copies of the above can be obtained form the Company Secretary at 13 BrutonStreet, London W1J 6QA. In accordance with the Articles 27.3 of the prospectus Directive, we confirmthat, to the best of our knowledge, the information relating to the Companyreferred to above is up to date at the date of this announcement but it isacknowledged that such disclosures may at any time become out of date due tochanging circumstances. Richard AshcroftCompany Secretary020 7333 0033 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Harvey Nash Group