21st Jun 2006 09:49
FirstGroup Plc (the "Company") Annual Information Update for the 12 months up to 21 June 2006 This annual information update is filed pursuant to Prospectus Rule 5.2 made bythe Financial Services Authority and not for any other purpose and by filingthis annual information update neither the Company, nor any other person, takesany responsibility for, or makes any representation, express or implied, as tothe accuracy or completeness of, the information contained or referred tobelow. The information referred to below is not necessarily up to date as atthe date of this annual information update and the Company does not undertakeany obligation to update any such information in the future. Furthermore, suchinformation may have been prepared in accordance with the laws or regulationsof a particular jurisdiction and may not comply with or meet the relevantstandards of disclosure in any other jurisdiction. Neither this annualinformation update, nor the information referred to below constitutes, byvirtue of this communication, an offer of any securities addressed to anyperson and should not be relied on by any person. 1. Regulatory announcements The following UK regulatory announcements have been made by the Company via aRegulatory Information Service during the previous 12 months. Copies of theseannouncements can be viewed at the Company's website at www.firstgroup.com.Date of Publication Regulatory Headline 19 June 2006 Transfer of Shares held in Treasury 12 June 2006 Transfer of Shares held in Treasury 12 June 2006 Correction: Director/PDMR Shareholding 9 June 2006 Director/PDMR Shareholding 9 June 2006 Director/PDMR Shareholding 9 June 2006 Holding(s) in Company 8 June 2006 Annual Report and Accounts 8 June 2006 Director/PDMR Shareholding 5 June 2006 Transfer of shares held in Treasury 30 May 2006 Transfer of shares held in Treasury 25 May 2006 Director/PDMR Shareholding 23 May 2006 Director/PDMR Shareholding 22 May 2006 Transfer of shares held in Treasury 18 May 2006 Treasury Shares and Director/ PDMR Shareholdings 17 May 2006 Final Results 15 May 2006 Transfer of shares held in Treasury 8 May 2006 Transfer of shares held in Treasury 2 May 2006 Transfer of shares held in Treasury 26 April 2006 Director/PDMR Shareholding 26 April 2006 Holding(s) in Company 26 April 2006 Director/PDMR Shareholding 24 April 2006 Transfer of shares held in Treasury 18 April 2006 Transfer of shares held in Treasury 11 April 2006 Holding(s) in Company 10 April 2006 Transfer of shares held in Treasury 3 April 2006 Transfer of shares held in Treasury 29 March 2006 Trading Statement 27 March 2006 Transfer of shares held in Treasury 24 March 2006 Director/PDMR Shareholding 23 March 2006 Holding(s) in Company 23 March 2006 Director/PDMR Shareholding 22 March 2006 Director/PDMR Shareholding 20 March 2006 Transfer of shares held in Treasury 14 March 2006 Director/PDMR Shareholding 13 March 2006 Transfer of shares held in Treasury 6 March 2006 Transfer of shares held in Treasury 27 Feb 2006 Transfer of shares held in Treasury 24 Feb 2006 Director/PDMR Shareholding 22 Feb 2006 Director/PDMR Shareholding 20 Feb 2006 Transfer of shares in Treasury 13 Feb 2006 Transfer of shares held in Treasury 10 Feb 2006 Director/PDMR Shareholding 8 Feb 2006 Transaction in Own Shares 6 Feb 2006 Transfer of Shares held in Treasury 3 Feb 2006 Director/PDMR Shareholding 2 Feb 2006 Transaction in Own Shares 2 Feb 2006 Holding(s) in Company 2 Feb 2006 Director/PDMR Shareholding 1 Feb 2006 Correction: Transfer of shares held in Treasury 31 Jan 2006 Holding(s) in Company 31 Jan 2006 Statement re Dividend Policy 27 Jan 2006 Director/PDMR Shareholding 26 Jan 2006 Transaction in Own Shares 26 Jan 2006 Transaction in Own Shares 25 Jan 2006 Director/PDMR Shareholding 25 Jan 2006 Transaction in Own Shares 25 Jan 2006 Director/PDMR Shareholding 23 Jan 2006 Transaction in Own Shares 20 Jan 2006 Transaction in Own Shares 19 Jan 2006 Transaction in Own Shares 18 Jan 2006 Transaction in Own Shares 18 Jan 2006 Transaction in Own Shares 16 Jan 2006 Transaction in Own Shares 13 Jan 2006 Director/PDMR Shareholding 13 Jan 2006 Director/PDMR Shareholding 9 Jan 2006 Director/PDMR Shareholding 23 Dec 2005 Director/PDMR Shareholding 22 Dec 2005 Director/PDMR Shareholding 21 Dec 2005 Transaction in Own Shares 20 Dec 2005 Transaction in Own Shares 20 Dec 2005 Franchise News 19 Dec 2005 Transaction in Own Shares 16 Dec 2005 Transaction in Own Shares 13 Dec 2005 Award of Greater Western and Thameslink/Great Northern Franchises 30 Nov 2005 Holding(s) in Company 25 Nov 2005 Director/PDMR Shareholding 22 Nov 2005 Director/PDMR Shareholding 22 Nov 2005 Holding(s) in Company 9 Nov 2005 Interim Results 4 Nov 2005 Holding(s) in Company 25 Oct 2005 Director/PDMR Shareholding 24 Oct 2005 Director/PDMR Shareholding 24 Oct 2005 Holding(s) in Company 21 Oct 2005 Holding(s) in Company 28 Sep 2005 Restatement of financial information under International Financial Reporting Standards 28 Sep 2005 Trading Statement 26 Sep 2005 Director/PDMR Shareholding 22 Sep 2005 Director/PDMR Shareholding 22 Sep 2005 Holding(s) in Company 16 Sep 2005 Holding(s) in Company 12 Sep 2005 Holding(s) in Company 2 Sep 2005 Holding(s) in Company 2 Sep 2005 Director/PDMR Shareholding 31 Aug 2005 Director/PDMR Shareholding 25 Aug 2005 Director/PDMR Shareholding 22 Aug 2005 Director/PDMR Shareholding 16 Aug 2005 Holding(s) in Company 2 Aug 2005 Holding(s) in Company 1 Aug 2005 Directorate Change 1 Aug 2005 Holding(s) in Company 25 July 2005 Director/PDMR Shareholding 22 July 2005 Director/PDMR Shareholding 15 July 2005 Doc re 2005 Annual General Meeting 14 July 2005 Result of AGM 14 July 2005 AGM Statement 12 July 2005 Statement re IFRS 1 July 2005 Directorate Change 30 June 2005 Holding(s) in Company 24 June 2005 Director Shareholding 22 June 2005 Director Shareholding 17 June 2005 Holding(s) in Company 16 June 2005 Holding(s) in Company 13 June 2005 Directorate Change 9 June 2005 Annual Report and Account 2. Documents filed with the Registrar of Companies The following documents have been filed by the Company with the Registrar ofCompanies at Companies House during the previous 12 months. Copies of thesedocuments may be obtained from Companies House:Companies House37 Castle TerraceEdinburghEH1 2EBemail: [email protected], if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.Date of Filing Document Type Brief Description 12 June 2006 169A(2) 18/05/06 ‚£ TR [email protected]=44213 12 June 2006 169A(2) 06/06/06 ‚£ TR [email protected]=49 18 May 2006 169A(2) 15/05/06 ‚£ TR [email protected]=218042 25 April 2006 363a RETURN MADE UP TO 31/03/06; BULK LIST AVAILABLE SEPARATELY 9 March 2006 169(1B) 08/02/06 ‚£ TI [email protected]=10000 6 March 2006 169(1B) 20/01/06 ‚£ TI [email protected]=23846 6 March 2006 169(1B) 24/01/06 ‚£ TI [email protected]=40000 6 March 2006 169(1B) 02/02/06 ‚£ TI [email protected]=4265 6 March 2006 169(1B) 26/01/06 ‚£ TI [email protected]=37500 6 March 2006 169(1B) 23/01/06 ‚£ TI [email protected]=25660 6 March 2006 169(1B) 19/01/06 ‚£ TI [email protected]=12796 6 March 2006 169(1B) 25/01/06 ‚£ TI [email protected]=12500 3 March 2006 169(1B) 17/01/06 ‚£ TI [email protected]=2653 3 March 2006 169(1B) 13/01/06 ‚£ TI [email protected]=6869 3 March 2006 169 (1B) 18/01/06 ‚£ TI [email protected]=21222 3 March 2006 169 (1B) 16/01/06 ‚£ TI [email protected]=6954 10 Feb 2006 288b SECRETARY RESIGNED 10 Feb 2006 288a SECRETARY APPOINTED 7 Feb 2006 169(1B) 21/12/05 ‚£ TI [email protected]=4204 7 Feb 2006 169(1B) 20/12/05 ‚£ TI [email protected]=39710 7 Feb 2006 169(1B) 19/12/05 ‚£ TI [email protected]=11127 7 Feb 2006 169(1B) 16/12/05 ‚£ TI [email protected]=25000 7 Nov 2005 AA GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 19 Aug 2005 288a DIRECTOR APPOINTED 10 Aug 2005 288a DIRECTOR APPOINTED 18 July 2005 RES08 DISAPP PRE-EMPT RIGHTS 14/07/05; AUTH ALLOT OF SECURITY 14/07/05 ; PUR OWN SHARES,CAP 14/07/05 1. Documents filed with the Financial Services Authority The following documents have been filed by the Company with the FinancialServices Authority during the previous 12 months. These documents may be viewedat the UK Listing Authority's Document Viewing Facility at 25 The NorthColonnade, Canary Wharf, London E14 5HS.Date of Publication Document 8 June 2006 Annual Report and Financial Statements (incorporating the Directors' Remuneration Report) for the year ended 31st March 2006 8 June 2006 Notice of Annual General Meeting and Form of Proxy 15 July 2005 Copies of resolutions passed in connection with special business at the 2005 Annual General Meeting A copy of this annual information update is available on request from theCompany's registered office at:FirstGroup plc395 King StreetAberdeenAB24 5RPTwo copies of this announcement have been submitted to the UK Listing Authorityand will shortly be available for inspection at the Document Viewing Facilityof the Financial Services Authority at 25 The North Colonnade, London, E14 5HS.For further information, please contact Sidney Barrie, Company Secretary21 June 2006 ENDFIRSTGROUP PLCRelated Shares:
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