9th Apr 2008 17:08
PartyGaming Plc09 April 2008 9 April 2008 PartyGaming Plc (the "Company") Annual Information Update ("AIU") In compliance with rule 5.2 of the Prospectus Rules the Company is submittingthis AIU for the 12 month period to 9 April 2008. The following is a list of all the announcements and filings of a regulatorynature made by the Company since the previous AIU. 1. Regulatory Information Service Announcements Date Headline 09/04/2008 2007 Annual Report, Notice of 2008 Annual General Meeting and Notice of Extraordinary General Meeting 31/03/2008 Total Voting Rights 27/03/2008 Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons 26/03/2008 Block Listing Interim Review 06/03/2008 PDMR announcement 05/03/2008 Final Results 05/03/2008 Directorate Change 29/02/2008 Total Voting Rights 28/02/2008 Preliminary Results Webcast Conference Call Details 31/01/2008 Total Voting Rights 30/01/2008 Q4 2007 KPI's & Trading Update 22/01/2008 Notification of Q4 2007 KPI's 03/01/2008 Holdings in Company 31/12/2007 Total Voting Rights 18/12/2007 Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons 14/12/2007 Pre Close Trading Update 14/12/2007 Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons 13/12/2007 Board Changes 06/12/2007 Notice of Trading Update 30/11/2007 Total Voting Rights 28/11/2007 Holdings in Company 26/11/2007 Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons 31/10/2007 Total Voting Rights 25/10/2007 Q3 2007 KPI's & Trading Update 25/10/2007 Holdings in Company 11/10/2007 Notification of Q3 2007 KPI's 28/09/2007 Total Voting Rights 27/09/2007 Holdings in Company 26/09/2007 Block Listing Application 25/09/2007 Holdings in Company 19/09/2007 Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons 31/08/2007 Total Voting Rights 29/08/2007 Interim Results 21/08/2007 Interim Results Webcast & Conference Call Details 31/07/2007 Total Voting Rights 02/07/2007 Pre Close Trading Update 29/06/2007 Total Voting Rights 20/06/2007 Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons 12/06/2007 Holdings in Company 06/06/2007 Notice of Interim Results 04/06/2007 Discussions with US Department of Justice 31/05/2007 Total Voting Rights 11/05/2007 PDMR Announcement 10/05/2007 AGM Results 04/05/2007 Board Changes 02/05/2007 Q1 2007 KPI's & Trading Update 30/04/2007 Total Voting Rights 27/04/2007 Holdings in Company 11/04/2007 Termination of services to customers in Turkey All of the above announcements are available on the Company's website,www.partygaming.com. 2. Documents filed with Companies House Gibraltar Date Document 28/03/2008 Particulars of Directors and Secretaries 17/12/2007 Particulars of Directors and Secretaries 29/10/2007 Annual Filing of Accounts 26/07/2007 Order by Registrar to file Return of Allotments 16/07/2007 Affidavit in support of application 16/07/2007 Application for leave to file Return of Allotments 06/07/2007 Particulars of Directors and Secretaries 21/05/2007 Special Resolution passed at 2007 Annual General Meeting 11/05/2007 Particulars of Directors and Secretaries 28/04/2007 Annual Return for the year 2007 The above information is available from Companies House Gibraltar. 3. Documents lodged with the Financial Services Authority The following is a list of all documents filed with the Financial ServicesAuthority and are available to be viewed via the FSA's Document Viewing Facilityor at the Company's registered office. Date Submission 09/04/2008 Annual Report for the year ended 31 December 2007, incorporating the Notice of the 2008 Annual General Meeting 09/04/2008 Shareholder Form of Proxy, Depositary Interest Holder Form of Direction and Nominee Account Instruction Form for the 2008 Annual General Meeting to be held on 15 May 2008 09/04/2008 Circular incorporating the Notice of Extraordinary General Meeting to be held on 15 May 2008 09/04/2008 Shareholder Form of Proxy, Depositary Interest Holder Form of Direction and Nominee Account Instruction Form for the 2008 for the Extraordinary General Meeting to be held on 15 May 2008 26/09/2007 Block Listing Application form 29/08/2007 Interim Report for the six months ended 30 June 2007 10/05/2007 Resolutions passed at the 2007 Annual General Meeting held on 10 May 2007 4. Disclaimer Some or all of the information set out above may be out of date. The informationin this document is a record only and the Company is not obliged to update it. Contacts: PartyGaming Plc + 350 200 78700Robert Hoskin, Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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