17th Jul 2007 11:33
MITIE Group PLC17 July 2007 17 July 2007 MITIE GROUP PLC (the "Company") Annual Information Update Annual Information Update for the 12 months up to and including 16 July 2007. In compliance with Article 10 of the Prospectus (Directive 2003/71/EC)Regulations 2005 as implemented in the UK by section 5.2 of the Prospectus Rules(and not for any other purpose whatsoever), the Company announces that thefollowing information has been published or made available to the public overthe previous 12 months in compliance with the Company's obligations under thelaws and rules dealing with the regulation of securities, issuers of securitiesand securities markets. 1. Regulatory News Service Announcements The following UK regulatory announcements have been made via the Regulatory NewsService. Copies of these announcements can be obtained from the London StockExchange website, www.londonstockexchange.com/marketnews or from the Company'swebsite www.mitie.co.uk Date Headline 12 July 2006 Annual Information Update27 July 2006 AGM Statement27 July 2006 Results of Meetings - AGM/EGM27 July 2006 Directorate Change22 August 2006 Additional Listing24 August 2006 Acquisition15 September 2006 Blocklisting Interim Review26 September 2006 Blocklisting Interim Review28 September 2006 Pre-Close Trading Statement29 September 2006 Director/PDMR Shareholding29 September 2006 Director/PDMR Shareholding29 September 2006 Director/PDMR Shareholding11 October 2006 Holding(s) in Company11 October 2006 Holding(s) in Company12 October 2006 Holding(s) in Company13 October 2006 Holding(s) in Company18 October 2006 Holding(s) in Company2 November 2006 Holding(s) in Company16 November 2006 Holding(s) in Company27 November 2006 Interim Results1 December 2006 Director/PDMR Shareholding4 December 2006 Directorate Change4 December 2006 Director/PDMR Shareholding5 December 2006 Director/PDMR Shareholding19 December 2006 Holding(s) in Company21 December 2006 Holding(s) in Company22 December 2006 Holding(s) in Company28 December 2006 Total Voting Rights5 January 2007 Director/PDMR Shareholding5 January 2007 Total Voting Rights19 January 2007 Total Voting Rights26 January 2007 Holding(s) in Company31 January 2007 Directorate Change31 January 2007 Total Voting Rights8 February 2007 Holding(s) in Company12 February 2007 Holding(s) in Company21 February 2007 Holding(s) in Company28 February 2007 Total Voting Rights1 March 2007 Director/PDMR Shareholding9 March 2007 Director/PDMR Shareholding15 March 2007 Blocklisting Interim Review19 March 2007 Holding(s) in Company19 March 2007 Holding(s) in Company26 March 2007 Blocklisting Interim Review29 March 2007 Trading Statement30 March 2007 Additional Listing30 March 2007 Total Voting Rights2 April 2007 Acquisition30 April 2007 Holding(s) in Company9 May 2007 Notice of Preliminary Results21 May 2007 Preliminary Results21 May 2007 Holding(s) in Company22 May 2007 Company Secretary Change31 May 2007 Total Voting Rights5 June 2007 Holding(s) in Company12 June 2007 Director/PDMR Shareholding29 June 2007 Total Voting Rights 2. Documents filed at Companies House The Company has also made the following filings with Companies House, Edinburgh: Date Description 20 July 2006 288b - Secretary resigned20 July 2006 288a - Secretary appointed20 July 2006 88(2) R - Allotment of Shares21 July 2006 88(2) R - Allotment of Shares2 August 2006 288a - Director appointed7 August 2006 Resolutions - Disapplication of pre-emption rights, authority to allot, make market purchases14 August 2006 88(2) R - Allotment of Shares23 August 2006 88(2) R - Allotment of Shares24 August 2006 88(2) R - Allotment of Shares25 August 2006 288c - Amendment to director's particulars7 September 2006 88(2) R - Allotment of Shares7 September 2006 88(2) R - Allotment of Shares7 September 2006 88(2) R - Allotment of Shares20 September 2006 Annual Report and Accounts 200622 September 2006 88(2) R - Allotment of Shares29 September 2006 88(2) R - Allotment of Shares4 October 2006 88(2) R - Allotment of Shares25 October 2006 363s - Annual return25 October 2006 88(2) R - Allotment of Shares26 October 2006 88(2) R - Allotment of Shares28 November 2006 88(2) R - Allotment of Shares11 December 2006 88(2) R - Allotment of Shares11 December 2006 88(2) R - Allotment of Shares18 December 2006 88(2) R - Allotment of Shares8 January 2007 288a - Director appointed28 December 2006 288c - Amendment to director's particulars3 January 2007 88(2) R - Allotment of Shares4 January 2007 88(2) R - Allotment of Shares9 January 2007 88(2) R - Allotment of Shares9 January 2007 88(2) R - Allotment of Shares26 January 2007 88(2) R - Allotment of Shares29 January 2007 88(2) R - Allotment of Shares2 February 2007 88(2) R - Allotment of Shares12 February 2007 88(2) R - Allotment of Shares14 February 2007 88(2) R - Allotment of Shares14 February 2007 88(2) R - Allotment of Shares8 March 2007 88(2) R - Allotment of Shares14 March 2007 88(2) R - Allotment of Shares19 March 2007 88(2) R - Allotment of Shares11 April 2007 88(2) R - Allotment of Shares11 April 2007 88(2) R - Allotment of Shares17 April 2007 288b - Director resigned9 May 2007 88(2) R - Allotment of Shares21 May 2007 88(2) R - Allotment of Shares25 May 2007 288b - Secretary resigned25 May 2007 288a - Secretary appointed8 June 2007 88(2) R - Allotment of Shares8 June 2007 88(2) R - Allotment of Shares8 June 2007 88(2) R - Allotment of Shares8 June 2007 88(3) R - Particulars of contract relating to shares8 June 2007 88(3) R - Particulars of contract relating to shares15 June 2007 88(2) R - Allotment of Shares15 June 2007 88(2) R - Allotment of Shares22 June 2007 88(2) R - Allotment of Shares22 June 2007 88(2) R - Allotment of Shares11 July 2007 88(2) R - Allotment of Shares12 July 2007 88(2) R - Allotment of Shares Copies of these documents can be obtained from Companies House, 37 CastleTerrace, Edinburgh, EH1 2EB or, if you are a registered user, through CompaniesHouse Direct at www.direct.companieshouse.gov.uk 3. Documents Published and Sent to Shareholders The following documents have been despatched by the Company to shareholders: Date Description 12 December 2006 Interim Report 200726 June 2007 Annual Report and Accounts 200726 June 2007 Notice of AGM and Form of Proxy The Company's Annual Report and Accounts 2007 and ancillary documents were filedwith the UKLA Document Viewing Facility on 28 June 2007. The Annual Report andAccounts and Interim Report 2006 can be found on the Company's website,www.mitie.co.uk 4. Notice Neither the Company, nor any other person takes any responsibility for, or makesany representation, express or implied, as to the accuracy or completeness ofthe information contained in this AIU. This information is not necessarily up todate as at the date of this AIU and the Company does not undertake anyobligation to update any such information in the future. This AIU does notconstitute an offer of any securities addressed to any persons and should not berelied upon by any person. 5. Contact Notes to editors For further information, please contact: John Telling, Head of Corporate Affairs T: 020 7034 7304 M: 07979 701006 David Revis, Investor Relations Manager T: 020 7034 7306 M: 07979 702465 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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