7th Aug 2007 16:39
Stagecoach Group PLC07 August 2007 Annual information update Stagecoach Group plc ("the Company") is pleased to provide an annual informationupdate, in accordance with the requirements of the Prospectus Rule 5.2. Thisupdate refers to information that has been published or made available by theCompany to the public over the twelve months ended on 27 July 2007. To avoid anunnecessarily lengthy document, information is referred to in this update ratherthan included in full. The information referred to in this update was up to date at the time theinformation was published but some information may now be out-of-date. (1) Announcements made via RNS, a Regulatory Information Service All of the documents listed below were published via RNS, a RegulatoryInformation Service on or around the dates indicated. +------------------------+--------------------------------------------+| Date of publication | Brief description of announcement |+------------------------+--------------------------------------------+|17 July 2007 |Filing of 2007 Annual Report, 2007 AGM || |circular, Notice of 2007 AGM and Forms of || |Proxy with UKLA's Document Viewing Facility |+------------------------+--------------------------------------------+|26 July 2006 |Annual Information Update |+------------------------+--------------------------------------------+|26 September 2006 |Various regulatory announcements that the || |Stagecoach Qualifying Employee Share ||3,9,16,18,25,30 October |Ownership Trust had transferred shares to ||2006 |satisfy the exercise of share options || | ||7,20,29 November 2006 | || | ||5,19 December 2006 | || | ||17,23 January 2007 | || | ||13 February 2007 | || | ||1,29 March 2007 | || | ||8 June 2007 | |+------------------------+--------------------------------------------+|25 August 2006 |Exercise of share options and/or sale of || |shares by Person Discharging Managerial ||13 September 2006 |Responsibilities || | ||10,18 October 2006 | || | ||3,8,10 January 2007 | || | ||13 February 2007 | || | ||1,29 March 2007 | || | ||8,27,29 June 2007 | || | ||5 July 2007 | |+------------------------+--------------------------------------------+|6 December 2006 |Various announcements related to the Return || |of Value ||14,22,26 March 2007 | || | ||11,14,30 May 2007 | || | ||5 June 2007 | |+------------------------+--------------------------------------------+|30 August 2006 |London Bus disposal completed |+------------------------+--------------------------------------------+|16 June 2007 |Announcements regarding Deutsche Bank || |Investments' notifiable interest in the ||3,11 July 2007 |Company |+------------------------+--------------------------------------------+|27 June 2007 |Preliminary results for the financial year || |ended 30 April 2007 |+------------------------+--------------------------------------------+|27 June 2007 |Appointment of Garry Watts as a Non- || |Executive Director || | || | || | |+------------------------+--------------------------------------------+|2 November 2006 |Notice of date of interim/preliminary || |results announcement ||30 May 2007 | |+------------------------+--------------------------------------------+|28 February 2007 |Announcement of orders placed for the || |purchase of new buses |+------------------------+--------------------------------------------+|18 October 2006 |Announcement providing an update on trading |+------------------------+--------------------------------------------+|25 August 2006 |Retirement of Director |+------------------------+--------------------------------------------+|8,29 June 2007 |EBT drawdown for exercise of Options || | ||5,11,12,16,19,24 July | ||2007 | |+------------------------+--------------------------------------------+|27 April 2007 |EGM Statement |+------------------------+--------------------------------------------+|13 December 2006 |Franchise Agreement |+------------------------+--------------------------------------------+|29 June 2007 |Grant of Long Term Incentive Awards to two || |Directors: Brian Souter and Martin Griffiths|+------------------------+--------------------------------------------+|13 September 2006 |Block Listing Interim Review || | ||1 March 2007 | |+------------------------+--------------------------------------------+|6 December 2006 |Interim results for the six months ended 31 || |October 2006 |+------------------------+--------------------------------------------+|15 January 2007 |Submission of bid for East Coast rail || |franchise ||6 June 2007 | |+------------------------+--------------------------------------------+|22 June 2007 |Submission of bid for East Midland rail || |franchise |+------------------------+--------------------------------------------+|19,22 September 2006 |Responses to OFT on Megabus.com and Citylink|| |joint venture decision ||6 November 2006 | || | ||20,27 February 2007 | |+------------------------+--------------------------------------------+|3 April 2007 |Announcement of award of Manchester || |Metrolink Contract ||29 May 2007 | |+------------------------+--------------------------------------------+|24,25 October 2006 |Purchase of shares by Stagecoach Group || |Employee Benefit Trust 2003 ||22 January 2007 | |+------------------------+--------------------------------------------+|25 August 2006 |Confirmation that all resolutions were || |passed at the 2006 Annual General Meeting |+------------------------+--------------------------------------------+|28 August 2006 |Statement made at 2006 Annual General || |Meeting, including update on trading |+------------------------+--------------------------------------------+|14 September 2007 |2006 Annual General Meeting resolutions (as || |passed) submitted to UKLA Document Viewing || |Facility |+------------------------+--------------------------------------------+|19 December 2006 |Total Voting Rights || | ||18,31 January 2007 | || | ||28 February 2007 | || | ||30 March 2007 | || | ||1 May 2007 | || | ||31 May 2007 | || | ||29 June 2007 | |+------------------------+--------------------------------------------+|19,22 June 2007 |Announcements regarding J P Morgan Chase & || |Co's notifiable interest in the Company |+------------------------+--------------------------------------------+|7 June 2007 |Announcement regarding BlackRock Inc's || |notifiable interest in the Company |+------------------------+--------------------------------------------+ Copies of the above announcements can be downloaded from the Company's website,www.stagecoachgroup.com. Copies of documents referred to as having been filedwith the UKLA's Document Viewing Facility can be obtained from the CompanySecretary at the Company's Registered Office, 10 Dunkeld Road, Perth, PH1 5TW. (2) Documents filed at Companies House All of the documents listed below were filed with Companies House in Edinburghon or around the dates indicated. +-------------------------+--------------------------------------------+| Date of publication | Brief description of document(s) filed |+-------------------------+--------------------------------------------+|28 July 2006 |Various Forms 88(2) to confirm the allotment|| |of Shares ||1,24 August 2006 | || | ||27,29 September 2006 | || | ||5,6,11,12,27 October 2006| || | ||15 November 2006 | || | ||22 December 2006 | || | ||9,17,19 January 2007 | || | ||22 February 2007 | || | ||7,8,21,23 March 2007 | || | ||3 April 2007 | || | ||9 May 2007 | || | ||12,13 June 2007 | |+-------------------------+--------------------------------------------+|8 May 2007 |Forms 288c to confirm changes to Directors' || |particulars |+-------------------------+--------------------------------------------+|23 March 2007 |Interim Accounts to 28 February 2007 |+-------------------------+--------------------------------------------+|15 November 2006 |Annual Return on Form 363 |+-------------------------+--------------------------------------------+|29 August 2006 |Form 288b Director resignation |+-------------------------+--------------------------------------------+|4 July 2007 |Form 288a Director Appointment |+-------------------------+--------------------------------------------+|12 June 2007 |Forms 122,123,169,Res01 Return of Value |+-------------------------+--------------------------------------------+|19 September 2006 |Res08, Pre-emption rights |+-------------------------+--------------------------------------------+|30 August 2006 |Annual accounts filed for the Group made up || |to 30 April 2006 |+-------------------------+--------------------------------------------+ Copies of documents filed at Companies House can be obtained from CompaniesHouse or from the Company Secretary at the Company's Registered Office, 10Dunkeld Road, Perth, PH1 5TW. CONTACTS: Stagecoach Group plc Telephone Ross Paterson, Company Secretary 01738 442 111 Steven Stewart, Director of Corporate Communications 01738 442 111 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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