1st Aug 2006 14:21
Business Post Group PLC01 August 2006 Business Post Group plc Annual information Update for the 12 months up to and including 31 July 2006 In accordance with Prospectus Rule 5.2, the Company sets out below a summary ofthe information which has been published or made available to the public overthe previous 12 months. 1. RIS Announcements The following UK regulatory announcements have been made via a RegulatoryInformation Service. A copy of these announcements can be obtained from theLondon Stock Exchange website, www.londonstockexchange.com/marketnews. Date Headline18 July 2006 Director/PDMR Shareholding11 July 2006 AGM Statement6 June 2006 Holding(s) in Company24 May 2006 Director/PDMR Shareholding24 May 2006 Director/PDMR Shareholding23 May 2006 Directorate Change23 May 2006 Final Results16 May 2006 Blocklisting Interim Review2 May 2006 Holding(s) in Company31 March 2006 Trading Update & Contract13 February 2006 Holding(s) in Company10 February 2006 Holding(s) in Company10 February 2006 Holding(s) in Company9 February 2006 Holding(s) in Company27 January 2006 Trading Statement24 January 2006 Holding(s) in Company3 January 2006 Holding(s) in Company9 December 2005 Holding(s) in Company5 December 2005 Board Changes16 November 2005 Director/PDMR Shareholding14 November 2005 IFRS14 November 2005 Interim Results21 October 2005 Holding(s) in Company20 October 2005 Blocklisting Interim Review13 October 2005 Additional Listing4 October 2005 Notice of Results21 September 2005 Trading Statement4 August 2005 Director/PDMR Shareholding 2. Documents filed at Companies House The Company has also made the following filings with Companies House. Copies ofthese documents can be obtained from Companies House, Crown Way, Cardiff CF143UZ (by email at [email protected] or, if you are a registereduser, through Companies House Direct at www.direct.companieshouse.gov.uk ). Date Description of filing19 July 2006 288b - Director Resigned14 June 2006 AA - Annual Accounts (to 31 March 2006)10 April 2006 363s - Annual Return (to 16 March 2006)17 January 2006 288c - Directors Particulars Changed (x8)31 October 2005 88(2)R - Return of Allotment17 October 2005 288b - Director Resigned27 July 2005 RES09 - Special Resolution - authority to allot 3. Documents published and sent to shareholders 13 June 2006 Annual Report and Accounts (to 31 March 2006)14 Dec 2005 Interim Report and Accounts (to 30 September 2005) In accordance with the provisions of Article 27(3) of the Prospectus DirectiveRegulation, it is acknowledged that the information referred to in this updatewas up to date at the time the information was published but some of theinformation referred to above may now be out of date. Copies of information released can be obtained from the Company's RegisteredOffice at: Express House464 Berkshire AvenueSloughBerkshireSL1 4PL Or from the Company's website at: www.business-post.com END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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