26th May 2006 17:15
Evolution Group PLC26 May 2006 26 May 2006 THE EVOLUTION GROUP 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 25 May 2006. The Company uses the London Stock Exchange RNS service to make announcements tothe market. These can be found on www.londonstockexchange.com/en-gb/pricesnews/marketnews/. Copies of documents filed at Companies House can be obtained from CompaniesHouse or through Companies House Direct at www.direct.companieshouse.gov.uk. Copies of documents sent directly to shareholders can be obtained fromthe Company Secretary, 9th floor, 100 Wood Street, London EC2V 7AN. Please note some of the information referred to below was provided at aspecific date and may now be out of date. Information published on RNS: Date of Place of Description of the nature Date of Filing Filing of the information Publication25 May 2005 London Holding(s) in Company 25 May 200526 May 2005 London AGM Statement 26 May 200526 May 2005 London Directorate Change 26 May 200526 May 2005 London Result of AGM 26 May 200502 June 2005 London Holding(s) in Company 02 June 200503 June 2005 London Holding(s) in Company 03 June 200503 June 2005 London Director Shareholding 03 June 200503 June 2005 London Holding(s) in Company 03 June 200507 June 2005 London Transaction in Own Shares 07 June 200507 June 2005 London Director's Dealing 07 June 200507 June 2005 London Holding(s) in Company 07 June 200520 June 2005 London Holding(s) in Company 20 June 200523 June 2005 London Holding(s) in Company 23 June 200529 June 2005 London Director Shareholding 29 June 200506 July 2005 London Director/PDMR Shareholding 06 July 200507 July 2005 London Trading Statement 07 July 200512 July 2005 London Holding(s) in Company 12 July 200522 July 2005 London Holding(s) in Company 22 July 200502 August 2005 London Holding(s) in Company 02 August 200504 August 2005 London Director/PDMR Shareholding 04 August 200515 August 2005 London Holding(s) in Company 15 August 200515 August 2005 London Holding(s) in Company 15 August 200517 August 2005 London Notice of Results 17 August 200518 August 2005 London Holding(s) in Company 18 August 200522 August 2005 London Correction:Holding(s) in Comp 22 August 200524 August 2005 London Blocklisting Interim Review 24 August 200526 August 2005 London Holding(s) in Company 26 August 200506 September 2005 London Directors Shareholdings 06 September 200507 September 2005 London Interim Results 07 September 200509 September 2005 London Holding(s) in Company 09 September 200515 September 2005 London Directors' interest in shares 15 September 200530 September 2005 London Holding(s) in Company 30 September 200530 September 2005 London Holding(s) in Company 30 September 200506 October 2005 London Holding(s) in Company 06 October 200506 October 2005 London Holding(s) in Company 06 October 200506 October 2005 London Director/PDMR Shareholding 06 October 200507 October 2005 London Blocklisting Interim Review 07 October 200519 October 2005 London Transaction in Own Shares 19 October 200520 October 2005 London Transaction in Own Shares 20 October 200525 October 2005 London Directorate Change 25 October 200528 October 2005 London Additional Listing 28 October 200504 November 2005 London Director/PDMR Shareholding 04 November 200514 November 2005 London Transaction in Own Shares 14 November 200522 November 2005 London Director/PDMR Shareholding 22 November 200522 November 2005 London Holding(s) in Company 22 November 200524 November 2005 London Holding(s) in Company 24 November 200528 November 2005 London Holding(s) in Company 28 November 200502 December 2005 London Holding(s) in Company 02 December 200502 December 2005 London Holding(s) in Company 02 December 200505 December 2005 London Transaction in Own Shares 05 December 200505 December 2005 London Transaction in Own Shares 05 December 200506 December 2005 London Holding(s) in Company 06 December 200506 December 2005 London Director/PDMR Shareholding 06 December 200506 December 2005 London Transaction in Own Shares 06 December 200507 December 2005 London Holding(s) in Company 07 December 200514 December 2005 London Director/PDMR Shareholding 14 December 200515 December 2005 London Transaction in Own Shares 15 December 200503 January 2006 London Transaction in Own Shares 03 January 200603 January 2006 London Holding(s) in Company 03 January 200603 January 2006 London Holding(s) in Company 03 January 200605 January 2006 London Director/PDMR Shareholding 05 January 200613 January 2006 London Holding(s) in Company 13 January 200616 January 2006 London Holding(s) in Company 16 January 200617 January 2006 London Director/PDMR Shareholding 17 January 200618 January 2006 London Holding(s) in Company 18 January 200618 January 2006 London Director/PDMR Shareholding 18 January 200606 February 2006 London Director/PDMR Shareholding 06 February 200614 February 2006 London Holding(s) in Company 14 February 200621 February 2006 London Director/PDMR Shareholding 21 February 200623 February 2006 London Blocklisting Interim Review 23 February 200603 March 2006 London Director/PDMR Shareholding 03 March 200614 March 2006 London Holding(s) in Company 14 March 200614 March 2006 London Notice of Results 14 March 200616 March 2006 London Holding(s) in Company 16 March 200622 March 2006 London Final Results 22 March 200624 March 2006 London Director/PDMR Shareholding 24 March 200624 March 2006 London Director/PDMR Shareholding 24 March 200624 March 2006 London Director/PDMR Shareholding 24 March 200627 March 2006 London Transaction in Own Shares 27 March 200628 March 2006 London Director/PDMR Shareholding 28 March 200629 March 2006 London Director/PDMR Shareholding 29 March 200631 March 2006 London Rule 8.1-Entertainment Rights 31 March 200631 March 2006 London Director/PDMR Shareholding 31 March 200605 April 2006 London Director/PDMR Shareholding 05 April 200606 April 2006 London Director/PDMR Shareholding 06 April 200607 April 2006 London Blocklisting Interim Review 07 April 200612 April 2006 London Senior Executive Appointment 12 April 200612 April 2006 London Director/PDMR Shareholding 12 April 200618 April 2006 London Holding(s) in Company 18 April 200619 April 2006 London Transaction in Own Shares 19 April 200620 April 2006 London Director/PDMR Shareholding 20 April 200626 April 2006 London Acquisition 26 April 200626 April 2006 London Director/PDMR Shareholding 26 April 200628 April 2006 London Holding(s) in Company 28 April 200628 April 2006 London Transaction in Own Shares 28 April 200628 April 2006 London Blocklisting Interim Review 28 April 200628 April 2006 London Director/PDMR Shareholding 28 April 200602 May 2006 London Potential Acquisition 02 May 200608 May 2006 London Director/PDMR Shareholding 08 May 200618 May 2006 London Holding(s) in Company 18 May 200625 May 2006 London AGM Statement 25 May 200625 May 2006 London Result of AGM 25 May 2006 Documents filed at Companies House Date of Place of Description of the nature Date of Filing Filing of the information Publication16 May 2005 London Purchase of Own Shares 23 May 200516 May 2005 London Purchase of Own Shares 23 May 200516 May 2005 London Purchase of Own Shares 23 May 200516 May 2005 London Purchase of Own Shares 23 May 200516 May 2005 London Purchase of Own Shares 23 May 200516 May 2005 London Purchase of Own Shares 23 May 200516 May 2005 London Purchase of Own Shares 23 May 200516 May 2005 London Purchase of Own Shares 23 May 200516 May 2005 London Purchase of Own Shares 23 May 200516 May 2005 London Allotment of Shares 23 May 200526 May 2005 London Appointment of Director 03 June 200526 May 2005 London Annual Return 09 June 200509 June 2005 London Allotment of Shares 17 June 200527 June 2005 London Purchase of Own Shares 04 July 200513 July 2005 London Allotment of Shares 20 July 200505 August 2005 London Company Accounts 23 September 200504 August 2005 London Resignation of Secretary 12 August 200504 August 2005 London Appointment of Secretary 12 August 200508 September 2005 London Interim Company Accounts 19 September 200509 September 2005 London Director's Particulars change 16 September 200529 September 2005 London Director's Particulars change 06 October 200530 September 2005 London Director's Particulars change 07 October 200506 October 2005 London Allotment of Shares 13 October 200506 October 2005 London Allotment of Shares 13 October 200506 October 2005 London Allotment of Shares 13 October 200525 October 2005 London Resignation of Director 03 November 200507 November 2005 London Allotment of Shares 16 November 200516 December 2005 London Allotment of Shares 22 December 200509 January 2006 London Allotment of Shares 16 January 200620 February 2006 London Allotment of Shares 28 February 200603 March 2006 London Allotment of Shares 08 March 200606 April 2006 London Allotment of Shares 13 April 200611 May 2006 London Allotment of Shares 18 May 2006 Enquiries :The Evolution Group Plc 020 7071 4300Yew Meng Fong, Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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