22nd Oct 2008 07:00
The Go-Ahead Group plc
Annual Information Update
for 12 months up to and including 22 October 2008
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months. The information referred to in this update was up-to-date at the time the information was published, but some information may now be out of date.
1. Announcements made via RNS, a Regulatory Information Service.
All of the announcements listed below are available to view from the Company's website, www.go-ahead.com:
|
Date of Announcement |
Regulatory Headline |
|
7 October 2008 |
Notice of IMS |
|
1 October 2008 |
Director Declaration |
|
1 October 2008 1 September 2008 1, 31 July 2008 2 June 2008 1 May 2008 31 March 2008 1, 29 Feb 2008 2 January 2008 4 December 2007 1 November 2007 |
Total Voting Rights |
|
26 September 2008 |
Annual Report & Accounts / Annual General Meeting |
|
4, 11,12 September 2008 18 August 2008 4 July 2008 5, 23, 24, 25 June 2008 16, 20, 21, 30 May 2008 14, 15, 23, 28 April 2008 11, 12, 19, 20, 31 March 2008 18, 20 February 2008 3, 11, 30 January 2008 6, 14, 17, 19 December 2007 9, 20, 26 November 2007 |
Holding(s) in Company |
|
5 September 2008 |
Final Results |
|
3 September 2008 |
Directorate Change |
|
20 August 2008 |
Shortlisted for the South Central Rail Franchise |
|
6 August 2008 |
Notice of Results |
|
9 July 2008 18 January 2008 |
Blocklisting Interim Review |
|
19 June 2008 |
Pre-close trading update |
|
10, 11 June 2008 14, 15, 22, 27, May 2008 6, 7, 11, 18 February 2008 4, 7, 9, 10, 11,15, 16, 17, 18, 22, 23, 24, 25, 29, 31 January 2008 3, 5, 6 December 2007 |
Transaction in Own Shares |
|
14 May 2008 |
Additional Listing |
|
30 April 2008 |
Site Visit |
|
25 April 2008 |
Interim Management Statement |
|
16 April 2008 |
Change of Adviser |
|
3 March 2008 |
Disposal of Go West Midlands |
|
18 February 2008 26 October 2007 |
Director/PDMR Shareholding |
|
15 February 2008 |
Interim Results |
|
17 January2008 |
Notice of Results |
|
13 December 2007 |
Pre-close Trading Update |
|
25 October 2007 |
AGM Statement update |
|
25 October 2007 |
AGM and IMS |
2. Documents filed with the UKKA's Document Viewing Facility.
Copies of the following documents can be viewed at the UKLA's Document Viewing Facility, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS:
|
Date |
Item |
|
26 September 2008 |
Annual Report and Accounts for the year ended 28 June 2008 |
|
26 September 2008 |
Notice of Annual General Meeting 2008 |
|
26 September 2008 |
Notification of Annual General Meeting and Annual Report and Accounts 2008 |
|
26 September 2008 |
Form of Proxy for 2008 AGM |
|
26 September 2008 |
Proposed amended Articles of Association |
|
5 March 2008 |
Interim Report for the six months ended 29 December 2007 |
3. Documents published and sent to shareholders.
|
Date Posted |
Item |
|
26 September 2008 |
Annual Report and Accounts for the year ended 28 June 2008 |
|
26 September 2008 |
Notice of Annual General Meeting 2008 |
|
26 September 2008 |
Notification of Annual General Meeting and Annual Report and Accounts 2008 |
|
26 September 2008 |
Environmental and Social Report 2008 |
|
26 September 2008 |
Economic Impact Report 2008 |
|
26 September 2008 |
Form of Proxy for 2008 AGM |
|
5 March 2008 |
Interim Report for the six months ended 29 December 2007 |
4. Documents filed at Companies House.
All of the documents listed below were filed with the Registrar of Companies in Cardiff and can be obtained by contacting the Registrar:
|
Date of Publication |
Item |
|
3, 8,14 October 2008 3, 12, 17, 25, 30 September 2008 11, 14, 18, 19, 21 August 2008 1, 7, 9, 11, 14, 17, 18, 28, 30 July 2008 4, 17June 2008 7, 15 May 2008 12, 14, 24 April 2008 7 March 2008 6, 14, 25 February 2008 4, 21 January 2008 11, 19 December 2007 9, 27 November 2007 |
Various Forms 88(2) - Return of allotment of shares |
|
21 August 2008 |
Form 288c - Change of particulars for director or secretary |
|
8 July 2008 6, 12, 16, 27 June 2008 14 March 2008 8, 15, 25, 27 February 2008 8, 25, 31 January 2008 20 December 2007 5 November 2007 24, 30 October 2007 |
Various Forms 169 - Return by a company purchasing its own shares |
|
8 February 2008 |
Annual Accounts made up to 30/06/07 |
|
8 December 2007 |
Various Forms 403a - Declaration of satisfaction in full or in part of mortgage or charge |
|
7 December 2007 |
2007 AGM Special Resolutions passed |
|
5 December 2007 |
Form 363a - Annual Return |
|
5 December 2007 |
Form 353 - Location of Register of Members |
|
19 November 2007 |
Form 169A(2) - Return by a public company cancelling or selling shares from treasury |
|
6 November 2007 |
Form 395 - Particulars of mortgage or charge |
Carolyn Sephton
Group Company Secretary
Related Shares:
GOG.L