20th Apr 2007 16:07
Gyrus Group PLC20 April 2007 Gyrus Group PLC Annual Information Update Gyrus Group PLC ("the Company") hereby provides an annual information update inaccordance with the requirements of the Prospectus Rule 5.2. This update refersto information that has been published or made available by the Company to thepublic over the twelve months preceding this announcement. To avoid a statementof unnecessary length information is referred to in this update rather thanincluded in full. In accordance with Rule 5.2.7 of the Prospectus Rules, the information referredto in this update was up to date at the time the information was published butsome information may now be out of date. This annual information update does notconstitute an offer of securities addressed to any person and should not berelied on by any person. 1. Announcements made via the Regulatory News Service ("RNS"), a RegulatoryInformation Service ("RIS"). 05/04/07 Annual Report and Accounts 30/03/07 Total Voting Rights 27/03/07 Holding(s) in Company 27/03/07 Director/PDMR Shareholding 27/03/07 Director/PDMR Shareholding 26/03/07 Director/PDMR Shareholding 19/03/07 Holding(s) in Company 19/03/06 Holding(s) in Company 16/03/07 Final Results 13/03/07 Holding(s) in Company 13/03/07 Holding(s) in Company 28/02/07 Total Voting Rights 31/01/07 Total Voting Rights 29/01/07 Holding(s) in Company 25/01/07 Holding(s) in Company 24/01/07 Holding(s) in Company 22/01/07 Holding(s) in Company 22/01/07 Holding(s) in Company 16/01/07 Pre-Close period Statement 20/12/06 Total Voting Rights 18/12/06 Blocklisting Interim Review 14/12/06 Holding(s) in Company 14/11/06 Director/PDMR Shareholding 31/10/06 Holding(s) in Company 25/10/06 Holding(s) in Company 24/10/06 Holding(s) in Company 23/10/06 Analysts and Investor Teach-in 17/10/06 Board Appointment 17/10/06 Board Appointment 10/10/06 Holding(s) in Company 10/10/06 Analyst Site Visit 26/09/06 Holding(s) in Company 12/09/06 Interim Results 06/09/06 Lawsuit settlement 04/09/06 Change of Adviser 24/08/06 Holding(s) in Company 26/07/06 Additional Listing 20/07/06 Holding(s) in Company 14/07/06 Pre-Close Period Statement 29/06/06 Holding(s) in Company 27/06/06 Holding(s) in Company 07/06/06 Additional Listing 06/06/06 Additional Listing 26/05/06 Director/PDMR Shareholding 24/05/06 Licensing Agreement 03/05/06 Result of AGM 01/03/06 Notice of Results Copies of all announcements can be obtained from the Regulatory News Service ofthe London Stock Exchange. 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies in Englandand Wales on or around the dates indicated. Copies of these documents can beobtained from Companies House. 19/04/07 Form 88(2) Return of an Allotment of Shares 19/04/07 Form 88(2) Return of an Allotment of Shares 19/04/07 Form 88(2) Return of an Allotment of Shares 19/04/07 Form 88(2) Return of an Allotment of Shares 19/04/07 Form 88(2) Return of an Allotment of Shares 19/04/07 Form 88(2) Return of an Allotment of Shares 02/04/07 Form 88(2) Return of an Allotment of Shares 14/02/06 Form 88(2) Return of an Allotment of Shares 22/01/07 Form 88(2) Return of an Allotment of Shares 11/01/07 Form 88(2) Return of an Allotment of Shares 11/01/07 Form 88(2) Return of an Allotment of Shares 11/01/07 Form 88(2) Return of an Allotment of Shares 15/12/06 Form 88(2) Return of an Allotment of Shares 15/12/06 Form 88(2) Return of an Allotment of Shares 06/12/06 Form 88(2) Return of an Allotment of Shares 06/12/06 Form 88(2) Return of an Allotment of Shares 06/12/06 Form 88(2) Return of an Allotment of Shares 06/12/06 Form 88(2) Return of an Allotment of Shares 06/12/06 Form 88(2) Return of an Allotment of Shares 06/12/06 Form 88(2) Return of an Allotment of Shares 06/12/06 Form 88(2) Return of an Allotment of Shares 20/11/06 Form 88(2) Return of an Allotment of Shares 10/11/06 Form 88(2) Return of an Allotment of Shares 01/11/06 Form 88(2) Return of an Allotment of Shares 01/11/06 Form 88(2) Return of an Allotment of Shares 24/10/06 Form 88(2) Return of an Allotment of Shares 23/10/06 Form 88(2) Return of an Allotment of Shares 01/10/06 Form 88(2) Return of an Allotment of Shares 01/10/06 Form 88(2) Return of an Allotment of Shares 01/10/06 Form 88(2) Return of an Allotment of Shares 01/10/06 Form 88(2) Return of an Allotment of Shares 29/09/06 Form 88(2) Return of an Allotment of Shares 25/09/06 Form 88(2) Return of an Allotment of Shares 21/09/06 Form 88(2) Return of an Allotment of Shares 21/09/06 Form 88(2) Return of an Allotment of Shares 23/08/06 Form 88(2) Return of an Allotment of Shares 02/08/06 Form 88(2) Return of an Allotment of Shares 02/08/06 Form 88(2) Return of an Allotment of Shares 03/07/06 Form 88(2) Return of an Allotment of Shares 23/06/06 Form 88(2) Return of an Allotment of Shares 16/08/06 Form 363 Annual Return 30/10/06 Form 288a Appointment of Director 30/10/06 Form 288a Appointment of Director 27/07/05 Group of Companies Accounts made up to 31/12/06 3. Documents sent to Shareholders The documents listed below have been despatched by the Company to holders of itssecurities on or around the following dates. 29/03/07 Annual Report and Accounts 2006 29/03/07 Notice of 2007 Annual General Meeting 21/09/06 Interim Report for six months ended 30 June 2006 4. Documents submitted to the UK Listing Authority Copies of the following documents have been submitted to the UK ListingAuthority for inspection at their Document Viewing Facility on or around thefollowing dates and can be obtained from the Company Secretary, Gyrus Group PLC,410 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire. RG41 5RA. 4/04/07 Annual Report and Accounts 2006 Notice of 2007 Annual General Meeting Interim Report for six months ended 30 June 2006 For further enquiries, contact: Ron Honig, Company SecretaryTelephone: 01189 219750 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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