14th Dec 2005 15:49
Innovation Group PLC14 December 2005 The Innovation Group plc - Annual Information Update The Innovation Group plc (the "Company") is pleased provide an annualinformation update, in accordance with the requirements of the Prospectus Rule5.2. This update refers to information that has been published or made availableby the Company to the public over the twelve months ended on 14 December 2005.To avoid an unnecessarily lengthy document, information is referred to in thisupdate rather than 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referred to in this update was up to date at the time theinformation was published but some information may now be out of date. 13 December 2005 Holding(s) in Company5 December 2005 Holding(s) in Company30 November 2005 Policy Licence29 November 2005 Holding(s) in Company22 November 2005 Final Results14 November 2005 Change of Adviser8 November 2005 Holding(s) in Company20 October 2005 Holding(s) in Company18 October 2005 Holding(s) in Company3 October 2005 Holding(s) in Company30 September 2005 Share Options Cancellation28 September 2005 Trading Statement22 September 2005 Holding(s) in Company21 September 2005 Holding(s) in Company19 September 2005 Holding(s) in Company12 September 2005 Holding(s) in Company19 August 2005 Director/PDMR Shareholding9 August 2005 Holding(s) in Company5 August 2005 Additional Listing3 August 2005 3rd Quarter Results1 July 2005 Acquisition29 June 2005 Result of EGM22 June 2005 Contract Win15 June 2005 Holding(s) in Company20 May 2005 Holding(s) in Company10 May 2005 Holding(s) in Company6 May 2005 Holding(s) in Company4 May 2005 Holding(s) in Company4 May 2005 Interim Results3 May 2005 SAR 5 - Holding(s) in Company27 April 2005 SAR 5 - Holding(s) in Company25 April 2005 Holding(s) in Company12 April 2005 Holding(s) in Company7 April 2005 Holding(s) in Company5 April 2005 Holding(s) in Company24 March 2005 Result of AGM23 March 2005 Holding(s) in Company22 March 2005 Holding(s) in Company1 March 2005 TiG & IBM Five Year Agreement25 February 2005 Holding(s) in Company22 February 2005 Holding(s) in Company18 February 2005 Holding(s) in Company18 February 2005 Holding(s) in Company15 February 2005 Holding(s) in Company14 February 2005 Holding(s) in Company14 February 2005 Holding(s) in Company11 February 2005 Holding(s) in Company11 February 2005 Holding(s) in Company9 February 2005 Holding(s) in Company8 February 2005 Holding(s) in Company8 February 2005 Holding(s) in Company8 February 2005 Holding(s) in Company8 February 2005 Holding(s) in Company7 February 2005 Holding(s) in Company4 February 2005 Holding(s) in Company2 February 2005 1st Quarter Results27 January 2005 Holding(s) in Company27 January 2005 Holding(s) in Company14 January 2005 Holding(s) in Company10 January 2005 Holding(s) in Company6 January 2005 Holding(s) in Company4 January 2005 Holding(s) in Company20 December 2004 Director Shareholding16 December 2004 Agreement with NetSol All of the documents listed below were filed with Companies House on or aroundthe dates indicated. 6 December 2005 Secretary Appointed6 December 2005 Director Resigned5 December 2005 Director Resigned5 December 2005 Director Resigned5 December 2005 Secretary Resigned11 November 2005 Annual Return made up to 30/09/0527 September 2005 Reduction of share premium27 September 2005 Cancelled share premium 29/06/0527 September 2005 88(2) Issue of Shares23 September 2005 Cancelled share premium7 September 2005 88(2) Issue of Shares7 September 2005 88(2) Issue of Shares7 September 2005 88(2) Issue of Shares7 April 2005 Group of companies' accounts made up to 30/09/048 November 2004 Annual Return made up to 30/09/04 Copies of documents referred to as having been filed with the UK ListingAuthority's Document Viewing Facility and copies of documents filed at CompaniesHouse can be obtained from the Company Secretary, The Innovation Group plc,Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO157AE. Details of all regulatory headlines can be downloaded from the Companiesprices page (entering code TIG.L) of the London Stock Exchange website atwww.londonstockexchange.com. Copies of documents filed at Companies House can also be obtained from CompaniesHouse. Further Enquiries:Jane Hall, Company SecretaryPhone: 01489 898300 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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