23rd Jan 2008 15:29
Paragon Group Of Companies PLC23 January 2008 THE PARAGON GROUP OF COMPANIES PLC ANNUAL INFORMATION UPDATE ------------------------- Pursuant to the requirements of Prospectus Rule 5.2, the following summarises,by title, the information that has been published or made available to thepublic by the Company throughout the twelve months ended 22 January 2008. The Company uses the London Stock Exchange RNS service to make announcements tothe market and these can be found on www.londonstockexchange.com. Copies ofdocuments filed at Companies House can be obtained from Companies House orthrough Companies House Direct at www.direct.companieshouse.gov.uk. Copies ofdocuments sent directly to shareholders can be obtained from The CompanySecretary, The Paragon Group of Companies PLC, St Catherine's Court, HerbertRoad, Solihull, West Midlands, B91 3QE. Some of the information referred to below was provided at a specific date andmay now be out of date. Information published on RNS: Date of Publication Regulatory Headline------------------- ------------------- 2 February 2007 Annual Information Update5 February 2007 Transaction in Own Shares8 February 2007 Result of AGM8 February 2007 Directorate Change9 February 2007 Transaction in Own Shares12 February 2007 Holding(s) in Company14 February 2007 Holding(s) in Company21 February 2007 Holding(s) in Company22 February 2007 Transaction in Own Shares26 February 2007 Transaction in Own Shares27 February 2007 Holding(s) in Company27 February 2007 Transaction in Own Shares1 March 2007 Total Voting Rights1 March 2007 Transaction in Own Shares6 March 2007 Transaction in Own Shares8 March 2007 Transaction in Own Shares9 March 2007 Holding(s) in Company12 March 2007 Blocklisting Interim Review12 March 2007 Transaction in Own Shares13 March 2007 Holding(s) in Company13 March 2007 Transaction in Own Shares14 March 2007 Transaction in Own Shares15 March 2007 Transaction in Own Shares16 March 2007 Holding(s) in Company22 March 2007 Trading Statement22 March 2007 Securitisation Issue23 March 2007 Director/PDMR Shareholding27 March 2007 Transaction in Own Shares28 March 2007 Director/PDMR Shareholding29 March 2007 Transaction in Own Shares2 April 2007 Total Voting Rights16 April 2007 Holding(s) in Company17 April 2007 Blocklisting Interim Review17 April 2007 Holding(s) in Company11 May 2007 Holding(s) in Company14 May 2007 Holding(s) in Company22 May 2007 Interim Results23 May 2007 Transaction in Own Shares24 May 2007 Transaction in Own Shares25 May 2007 Blocklisting Interim Review30 May 2007 Transaction in Own Shares31 May 2007 Holding(s) in Company31 May 2007 Transaction in Own Shares31 May 2007 Total Voting Rights4 June 2007 Transaction in Own Shares7 June 2007 Transaction in Own Shares12 June 2007 Director/PDMR Shareholding12 June 2007 Transaction in Own Shares13 June 2007 Holding(s) in Company13 June 2007 Transaction in Own Shares14 June 2007 Director/PDMR Shareholding14 June 2007 Director/PDMR Shareholding18 June 2007 Transaction in Own Shares19 June 2007 Transaction in Own Shares22 June 2007 Transaction in Own Shares2 July 2007 Total Voting Rights3 July 2007 Holding(s) in Company10 July 2007 Holding(s) in Company10 July 2007 Transaction in Own Shares11 July 2007 Transaction in Own Shares19 July 2007 Securitisation Issue23 July 2007 Transaction in Own Shares25 July 2007 Transaction in Own Shares27 July 2007 S&P Rating Upgrade27 July 2007 Transaction in Own Shares31 July 2007 Total Voting Rights31 July 2007 Director/PDMR Shareholding3 August 2007 Holding(s) in Company3 August 2007 Transaction in Own Shares7 August 2007 Transaction in Own Shares9 August 2007 Transaction in Own Shares10 August 2007 Transaction in Own Shares14 August 2007 Transaction in Own Shares21 August 2007 Additional Listing29 August 2007 Holding(s) in Company31 August 2007 Total Voting Rights12 September 2007 Blocklisting Interim Review14 September 2007 Statement re Northern Rock18 September 2007 Trading Statement18 September 2007 Holding(s) in Company18 September 2007 Holding(s) in Company19 September 2007 Holding(s) in Company20 September 2007 Holding(s) in Company20 September 2007 Holding(s) in Company26 September 2007 Director/PDMR Shareholding1 October 2007 Total Voting Rights5 October 2007 Holding(s) in Company8 October 2007 Holding(s) in Company16 October 2007 Holding(s) in Company17 October 2007 Blocklisting Interim Review24 October 2007 Holding(s) in Company25 October 2007 Holding(s) in Company29 October 2007 Holding(s) in Company5 November 2007 Holding(s) in Company6 November 2007 Holding(s) in Company6 November 2007 Holding(s) in Company7 November 2007 Holding(s) in Company7 November 2007 Holding(s) in Company16 November 2007 Holding(s) in Company19 November 2007 Holding(s) in Company19 November 2007 Holding(s) in Company20 November 2007 Final Results20 November 2007 Holding(s) in Company21 November 2007 Price Monitoring Extension21 November 2007 Second Price Monitoring Extension21 November 2007 Holding(s) in Company22 November 2007 Holding(s) in Company22 November 2007 Holding(s) in Company26 November 2007 Holding(s) in Company26 November 2007 Director/PDMR Shareholding26 November 2007 Director/PDMR Shareholding27 November 2007 Blocklisting Interim Review27 November 2007 Director/PDMR Shareholding29 November 2007 Holding(s) in Company30 November 2007 Holding(s) in Company30 November 2007 Holding(s) in Company30 November 2007 Holding(s) in Company12 December 2007 Holding(s) in Company17 December 2007 Holding(s) in Company19 December 2007 Holding(s) in Company4 January 2008 Annual Report and Accounts11 January 2008 Re: Rights Issue11 January 2008 Document Viewing15 January 2008 Holding(s) in Company15 January 2008 Holding(s) in Company15 January 2008 Holding(s) in Company18 January 2008 Interim Management Statement Documents filed at the Companies Registry: Date of Filing Document Type Brief Description-------------- ------------- ----------------- 2 February 2007 88(2) Return of Allotment of Shares15 February 2007 363s Annual Return16 February 2007 169(B) Return by a public company purchasing its own shares for holding in treasury21 February 2007 169(B) Return by a public company purchasing its own shares for holding in treasury21 February 2007 169(B) Return by a public company purchasing its own shares for holding in treasury21 February 2007 169(B) Return by a public company purchasing its own shares for holding in treasury21 February 2007 169(B) Return by a public company purchasing its own shares for holding in treasury21 February 2007 169(B) Return by a public company purchasing its own shares for holding in treasury21 February 2007 169(B) Return by a public company purchasing its own shares for holding in treasury22 February 2007 169(B) Return by a public company purchasing its own shares for holding in treasury22 February 2007 Accounts Group Accounts 200622 February 2007 Resolutions Resolutions passed at Annual General Meeting28 February 2007 288b Director Resigned12 March 2007 169(B) Return by a public company purchasing its own shares for holding in treasury15 March 2007 288a Director Appointed20 March 2007 169(B) Return by a public company purchasing its own shares for holding in treasury22 March 2007 169(B) Return by a public company purchasing its own shares for holding in treasury26 March 2007 169(B) Return by a public company purchasing its own shares for holding in treasury26 March 2007 169(B) Return by a public company purchasing its own shares for holding in treasury29 March 2007 169(B) Return by a public company purchasing its own shares for holding in treasury30 March 2007 88(2) Return of Allotment of Shares4 April 2007 169(B) Return by a public company purchasing its own shares for holding in treasury4 April 2007 169(B) Return by a public company purchasing its own shares for holding in treasury5 April 2007 169(B) Return by a public company purchasing its own shares for holding in treasury17 April 2007 169(B) Return by a public company purchasing its own shares for holding in treasury17 April 2007 169(B) Return by a public company purchasing its own shares for holding in treasury25 April 2007 169(B) Return by a public company purchasing its own shares for holding in treasury9 May 2007 169(B) Return by a public company purchasing its own shares for holding in treasury21 June 2007 169(B) Return by a public company purchasing its own shares for holding in treasury26 June 2007 169(B) Return by a public company purchasing its own shares for holding in treasury2 July 2007 169(B) Return by a public company purchasing its own shares for holding in treasury2 July 2007 169(B) Return by a public company purchasing its own shares for holding in treasury2 July 2007 169(B) Return by a public company purchasing its own shares for holding in treasury5 July 2007 169(B) Return by a public company purchasing its own shares for holding in treasury11 July 2007 169(B) Return by a public company purchasing its own shares for holding in treasury11 July 2007 169(B) Return by a public company purchasing its own shares for holding in treasury12 July 2007 169(B) Return by a public company purchasing its own shares for holding in treasury16 July 2007 169(B) Return by a public company purchasing its own shares for holding in treasury18 July 2007 169(B) Return by a public company purchasing its own shares for holding in treasury7 August 2007 169(B) Return by a public company purchasing its own shares for holding in treasury14 August 2007 169(B) Return by a public company purchasing its own shares for holding in treasury14 August 2007 169(B) Return by a public company purchasing its own shares for holding in treasury14 August 2007 169(B) Return by a public company purchasing its own shares for holding in treasury15 August 2007 169(B) Return by a public company purchasing its own shares for holding in treasury24 August 2007 169(B) Return by a public company purchasing its own shares for holding in treasury29 August 2007 169(B) Return by a public company purchasing its own shares for holding in treasury29 August 2007 169(B) Return by a public company purchasing its own shares for holding in treasury29 August 2007 169(B) Return by a public company purchasing its own shares for holding in treasury6 September 2007 169(B) Return by a public company purchasing its own shares for holding in treasury21 September 2007 88(2) Return of Allotment of Shares Documents published and sent to shareholders: Date of Publication Document------------------- -------- 2 July 2007 Interim Report 20074 January 2008 Annual Report and Accounts 20074 January 2008 Notice of Annual General Meeting4 January 2008 Form of Proxy - Annual General Meeting11 January 2008 Prospectus - Share Consolidation and Rights Issue11 January 2008 Notice of Extraordinary General Meeting11 January 2008 Form of Proxy - Extraordinary General Meeting Enquiries: John G Gemmell, Company Secretary0121 712 2075 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Paragon Group