11th May 2006 17:04
Lavendon Group PLC11 May 2006 11 May 2006 Lavendon Group plc Annual Information Update In accordance with Prospectus rule 5.2, Lavendon Group plc sets out below asummary of the information that has been published or made available to thepublic over the previous fourteen months, up to and including 9 May 2006. The information referred to in this Annual Information Update was up-to date atthe time it was published but such disclosures may now be or may at any timebecome out-of-date due to changing circumstances. 1. Announcements made via the Regulatory Information Service All of the announcements listed below can be obtained from the London StockExchange website: www.londonstockexchange.com Date Time Brief Description of Announcement------ ------ -----------------------------------03-May-06 12:52pm Result of AGM28-Apr-06 07:01am Directorate Change28-Apr-06 07:00am AGM Statement19-Apr-06 11:09am Director/PDMR Shareholding21-Mar-06 02:29pm Director/PDMR Shareholding07-Mar-06 07:01am Final Results22-Feb-06 07:00am Acquisition15-Feb-06 02:30pm Notice of Results14-Feb-06 07:45am Acquisition20-Dec-05 07:00am Trading Statement14-Dec-05 03:38pm Holding(s) in Company05-Dec-05 09:57am Director Declaration30-Nov-05 10:56am Holding(s) in Company21-Sep-05 05:29pm Holding(s) in Company08-Sep-05 05:28pm Holding(s) in Company06-Sep-05 07:00am Interim Results15-Aug-05 05:13pm Holding(s) in Company12-Aug-05 03:56pm SAR 3 - Lavendon Group Plc12-Aug-05 03:45pm SAR 3 - Lavendon Group Plc12-Aug-05 03:37pm SAR 3 - Lavendon Group Plc11-Aug-05 12:49pm Holding(s) in Company09-Aug-05 12:24pm Notice of Results08-Aug-05 09:40am Holding(s) in Company02-Aug-05 11:40am Holding(s) in Company14-Jul-05 07:00am Adoption of IFRS Standards04-Jul-05 07:00am Trading Update04-Jul-05 07:00am Board Changes09-Jun-05 09:56am Holding(s) in Company08-Jun-05 07:00am Director Shareholding07-Jun-05 05:26pm Holding(s) in Company11-May-05 01:01pm SAR 3 - Lavendon Group PLC11-May-05 12:58pm SAR 3 - Lavendon Group PLC10-May-05 11:01am Holding(s) in Company04-May-05 02:52pm Holding(s) in Company03-May-05 07:00am Board Appointment29-Apr-05 10:04am Result of AGM28-Apr-05 07:00am AGM Statement26-Apr-05 12:08pm Holding(s) in Company18-Apr-05 12:09pm Holding(s) in Company18-Mar-05 01:49pm Holding(s) in Company08-Mar-05 07:00am Final Results28-Feb-05 10:43am Disposal10-Feb-05 10:21am Holding(s) in Company01-Feb-05 07:00am Notice of Results20-Jan-05 11:21am Holding(s) in Company20-Jan-05 10:06am Holding(s) in Company18-Jan-05 01:03pm Holding(s) in Company05-Jan-05 11:26am Holding(s) in Company 2. Documents files at Companies House Copies of these documents can be obtained from Companies House at Crown Way,Maindy, Cardiff CF14 3UZ or www.companieshouse.gov.uk Date Document Filed------ ----------------22-Mar-06 Sa - Loan Agreement OTC22-Mar-06 88(2)R - Allotment of Shares10-Jan-06 363A - Return Made Up To 02/12/05; No Change Of Members5-Jan-06 288A - Director Appointed3-Jan-06 288A - Director Appointed26-Sep-05 288B - Director Resigned17-May-05 Annual Group Accounts Made Up To 31/12/0411-May-05 88(2)R - Allotment of Shares26-Jan-05 363A Return Made Up To 02/12/04; Bulk List Available Separately10-Jan-05 190 Location Of Debenture Register7-Jan-05 288C Director's Particulars Changed7-Jan-05 288C Director's Particulars Changed7-Jan-05 288C Director's Particulars Changed7-Jan-05 288C Director's Particulars Changed7-Jan-05 288C Director's Particulars Changed; Secretary's Particulars changed 3. Documents published and sent to shareholders Date Document Description7-Mar-06 Notice of 2006 Annual General Meeting and Form of Proxy7-Mar-06 Annual Report and Accounts 20056-Sep-05 Interim Report 20058-Mar-05 Notice of 2005 Annual General Meeting and Form of Proxy8-Mar-05 Annual Report and Accounts 2004 4. Documents filed with the UKLA Document Viewing Facility Copies of the following documents were sent to the Document Viewing Facility ofthe FSA and can be viewed at the UK Listing Authority, The Financial servicesAuthority, 25 The North Colonnade, Canary Wharf, London E14 5HS. Date Document Description 30-Mar-05 Annual Report and Accounts 200514-Jul-05 Interim Report 2005 Copies of all documents referred to above are also available from the CompanySecretary, Lavendon Group plc, 1 Midland Court, Central Park, Lutterworth,Leicestershire, LE17 4PN END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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