14th Feb 2007 10:31
ITE Group PLC14 February 2007 ITE Group PLC ANNUAL INFORMATION UPDATE ITE Group plc ("the Company") is pleased to provide an annual information updatein accordance with the requirements of the Prospectus Rule 5.2. This updaterefers to information that has been published or made available by the Companyto the public over the period from 13 May 2006 to 9 February 2007. To avoid anunnecessarily lengthy document, information is referred to in this update ratherthan included in full. In accordance with Article 27(3) of the Prospectus Rules, the informationreferred to in this update was up to date at the time the information waspublished but some information may now be out of date. This annual informationupdate does not constitute an offer of any securities addressed to any personand should not be relied on by any person. 1. Announcements made via RNS, a regulatory news service DATES REGULATORY HEADLINE 30 May 2006, 14 June 2006, 19 June 2006,27 June 2006, 29 June Holding in Company2006, 24 July 2006, 6 November 2006, 22 November 2006, 7December 2006, 12 December 2006, 13 December 2006, 2 January2007, 5 January 2007, 15 January 2007, 16 January 2007 16 November 2006 Directorate Change 4 September 2006, 5 December 2006. Announcement of Preliminary Results 4 July 2006, Acquisition 22 May 2006, Interim Results 1 June 2006, 20 December 2006 Additional Listing2 October 2006, Pre-close Trading Update 14 December 2006, 12 January 2007, 8 February 2007. Directors/PDMR Shareholding 14 June 2006, 3 August 2006, Transaction in Own Shares 22 December 2006 Total Voting Rights 31 January 2007, TR-1: Notification of major interests in shares Copies of all announcements can be downloaded from the Company's websitewww.ite-exhibitions.com or obtained from the Regulatory News Service of theLondon Stock Exchange. 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies in Englandand Wales on the dates indicated. Copies of these documents can be obtained fromCompanies House. DATE BRIEF DESCRIPTION 15 May 2006 Form 288a-Appointment of Director. 17 November 2006 Form 288b - Resignation of Director 8 September 2006 Form 169(1B)-Return by a public company purchasing its own shares for holding in treasury. 24 July 2006 Form 169(1B)-Return by a public company purchasing its own shares for holding in treasury. 3. Documents sent to Shareholders The following documents have been despatched by the Company to holders of itssecurities. Copies of these documents can be obtained from the CompanySecretary, ITE Group PLC, 105 Salusbury Road, London NW6 6RG. 14 Jun 2006 Interim Report 2006 22 Jan 2007 Notice of 2007 Annual General Meeting 22 Jan 2007 Annual Report 2006 and Annual Review 2006 4. Documents submitted to the UK Listing Authority Copies of the following documents have been submitted to the UK ListingAuthority for inspection at their Document Viewing Facility and can be obtainedfrom the Company Secretary, ITE Group plc, 105 Salusbury Road, London NW6 6RG. 14 June 2006 Interim Report 2006 1 June 2006 Application for admission of securities to the official list-additional listing, Issuer's Declaration and exemption letter. 18 Dec 2006 Application for admission of securities to the official list-additional listing, Issuer's Declaration and exemption letter. 22 Jan 2007 Annual Report 2006 and Annual Review 2006 22 Jan 2007 Notice of 2007 Annual General Meeting. For further enquiries, contact: Mr. Anil. H. Gadhia, Group Legal & Secretarial Controller, ITE Group PLC.Telephone: 0207 596 5024 Address: 105 Salusbury Road, London NW6 6RG. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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