26th Oct 2009 13:35
The Go-Ahead Group plc
Annual Information Update
for 12 months up to and including 26 October 2009
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months. The information referred to in this update was up-to-date at the time the information was published, but some information may now be out of date.
1. Announcements made via RNS, a Regulatory Information Service.
All of the announcements listed below are available to view from the Company's website, www.go-ahead.com:
|
Date of Announcement |
Regulatory Headline |
|
13,19 October 2009 15, 16 September 2009 13, 18 August 2009 14, 16 July 2009 12, 16 June 2009 1, 13, 18 May 2009 15, 16 April 2009 12, 16 March 2009 12, 16 February 2009 13, 19 January 2009 2, 17 December 2008 21 November 2008 27 October 2008 |
Director/PDMR Shareholding |
|
2 October 2009 |
Annual Report & Accounts / Annual General Meeting |
|
1 October 2009 |
London Midland Update |
|
1, 30 September 2009 31 July 2009 1, 30 June 2009 30 April 2009 2, 31 March 2009 2 Feb 2009 2 January 2009 1 December 2008 3 November 2008 |
Total Voting Rights |
|
3 September 2009 |
Preliminary Results (Part 1, Part 2 & Part 3) |
|
1 September 2009 30 July 2009 |
Acquisition |
|
27 August 2009 |
Notice of Results |
|
15 July 2009 |
Appointment of Joint Corporate Brokers |
|
1 July 2009 5 January 2008 |
Blocklisting Interim Review |
|
15, 24, 29 June 2009 9, 15, April 2009 16, 19 February 2009 22 December 2008 |
Holding(s) in Company |
|
18 June 2009 16 December 2008 |
Pre-close trading update |
|
9 June 2009 |
South Central Franchise Win |
|
23 April 2009 23 October 2008 |
Interim Management Statement |
|
9 April 2009 |
Notice of IMS |
|
19 February 2009 |
Interim Results (Part 1 & Part 2) |
|
1 December 2008 |
Notice of Pre-Close Trading Update |
|
24 October 2008 |
Directorate Change |
|
23 October 2008 |
AGM Statement |
|
22 October 2008 |
Annual Information Update |
2. Documents filed with the UKLA's Document Viewing Facility.
Copies of the following documents can be viewed at the UKLA's Document Viewing Facility, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS:
|
Date |
Item |
|
2 October 2009 |
Annual Report and Accounts for the year ended 27 June 2009 |
|
2 October 2009 |
Notice of Annual General Meeting 2009 |
|
2 October 2009 |
Notification of Annual General Meeting and Annual Report and Accounts 2009 |
|
2 October 2009 |
Form of Proxy for 2009 AGM |
3. Documents published and sent to shareholders.
|
Date Posted |
Item |
|
2 October 2009 |
Annual Report and Accounts for the year ended 27 June 2009 |
|
2 October 2009 |
Notice of Annual General Meeting 2009 |
|
2 October 2009 |
Notification of Annual General Meeting and Annual Report and Accounts 2009 |
|
2 October 2009 |
Corporate Responsibility Report 2009 |
|
2 October 2009 |
Form of Proxy for 2009 AGM |
4. Documents filed at Companies House.
All of the documents listed below were filed with the Registrar of Companies in Cardiff and can be obtained by contacting the Registrar:
|
Date of Publication |
Item |
|
10, 22 October 2009 28 September 2009 12, 24 August 2009 15 July 2009 1 December 2008 4, 10, 12, 20, 25 November 2008 22, 29 October 2008 |
Various Forms 88(2) - Return of allotment of shares |
|
13, 14 October 2009 |
Various Forms CH01 - Director's Change of Particulars |
|
14 October 2009 |
Form CH03 - Secretary's Change of Particulars |
|
5 October 2009 |
Form AD03 - Register(s) Moved to SAIL Address |
|
5 October 2009 |
Form AD02 - SAIL Address Created |
|
7 September 2009 |
Form 288c - Change of particulars for director or secretary |
|
19 January 2009 |
Form 353a - Location of Register of Members (non-legible) |
|
20 November 2008 |
Form 363a - Annual Return made up to 19/10/08 (Full List of Members) |
|
7 November 2008 |
Annual Accounts made up to 28/06/08 |
|
6 November 2008 |
Form 288b - Appointment Terminated Director Christopher Collins |
|
6 November 2008 |
Form 288a - Director Appointed Andrew James Allner |
|
5 November 2008 |
2008 AGM Special Resolutions Passed |
Carolyn Sephton
Group Company Secretary
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