27th May 2008 13:03
The Evolution Group Plc (the "Company")
27 May 2008
ANNUAL INFORMATION UPDATE - 26 May 2007 to 25 May 2008
The Evolution Group PLC (the "Company") provides an Annual Information Update in accordance with Prospectus Rule 5.2 of information that has been published or made available to the public by the Company throughout the period 26 May 2007 to 25 May 2008.
1. Announcements made via RNS, a regulatory information service
All the documents listed below were published via RNS, a regulatory information service.
Date Description of the announcement
29 May 2007 Annual Information Update
31 May 2007 AGM Statement
31 May 2007 Results of AGM
31 May 2007 Total Voting Rights
5 June 2007 Holding(s) in Company
6 June 2007 Director/PDMR Shareholding
6 June 2007 Director/PDMR Shareholding
7 June 2007 Director/PDMR Shareholding
8 June 2007 Director/PDMR Shareholding
12 June 2007 Director/PDMR Shareholding
15 June 2007 Director/PDMR Shareholding
20 June 2007 Director/PDMR Shareholding
25 June 2007 Director/PDMR Shareholding
26 June 2007 Director/PDMR Shareholding
29 June 2007 Total Voting Rights
2 July 2007 Director/PDMR Shareholding
5 July 2007 Director/PDMR Shareholding
6 July 2007 Director/PDMR Shareholding
10 July 2007 Trading Statement
10 July 2007 Director/PDMR Shareholding
11 July 2007 Director/PDMR Shareholding
11 July 2007 Holding(s) in Company
24 July 2007 Director/PDMR Shareholding
31 July 2007 Total Voting Rights
6 August 2007 Director/PDMR Shareholding
22 August 2007 Blocklisting Interim Review
31 August 2007 Total Voting Rights
5 September 2007 Notice of Results
6 September 2007 Director/PDMR Shareholding
11 September 2007 Interim Results
11 September 2007 Directorate Change
12 September 2007 Director/PDMR Shareholding
28 September 2007 Total Voting Rights
28 September 2007 Interim Results - delivery
4 October 2007 Director/PDMR Shareholding
4 October 2007 Director/PDMR Shareholding
8 October 2007 Director/PDMR Shareholding
12 October 2007 Director/PDMR Shareholding
18 October 2007 Directorate change
25 October 2007 Blocklisting Interim Review
31 October 2007 Total Voting Rights
2 November 2007 Holding(s) in Company
6 November 2007 Director/PDMR Shareholding
7 November 2007 Director/PDMR Shareholding
21 November 2007 Holding(s) in Company
23 November 2007 Director/PDMR Shareholding
28 November 2007 Director/PDMR Shareholding
30 November 2007 Total Voting Rights
3 December 2007 Holding(s) in Company
6 December 2007 Director/PDMR Shareholding
12 December 2007 Holding(s) in Company
19 December 2007 Holding(s) in Company
20 December 2007 Additional Listing
21 December 2007 Holding(s) in Company
27 December 2007 Holding(s) in Company
28 December 2007 Holding(s) in Company
31 December 2007 Holding(s) in Company
31 December 2007 Total Voting Rights
2 January 2008 Director/PDMR Shareholding
3 January 2008 Holding(s) in Company
7 January 2008 Holding(s) in Company
7 January 2008 Holding(s) in Company
7 January 2008 Holding(s) in Company
8 January 2008 Holding(s) in Company
8 January 2008 Director/PDMR Shareholding
11 January 2008 Other directorships
14 January 2008 Holding(s) in Company
16 January 2008 Holding(s) in Company
16 January 2008 Director/PDMR Shareholding
21 January 2008 Director/PDMR Shareholding
21 January 2008 Holding(s) in Company
23 January 2008 Holding(s) in Company
28 January 2008 Holding(s) in Company
31 January 2008 Total Voting Rights
7 February 2008 Director/PDMR Shareholding
7 Febuary 2008 Holding(s) in Company
8 Febuary 2008 Holding(s) in Company
11 Febuary 2008 Holding(s) in Company
11 Febuary 2008 Holding(s) in Company
13 Febuary 2008 Holding(s) in Company
15 Febuary 2008 Holding(s) in Company
21 Febuary 2008 Holding(s) in Company
25 February 2008 Blocklisting Interim Review
29 Febuary 2008 Holding(s) in Company
6 March 2008 Director/PDMR Shareholding
11 March 2008 Notice of Results
13 March 2008 Holding(s) in Company
13 March 2008 Holding(s) in Company
14 March 2008 Holding(s) in Company
19 March 2008 Final Results
19 March 2008 Holding(s) in Company
20 March 2008 Holding(s) in Company
28 March 2008 Director/PDMR Shareholding
31 March 2008 Total Voting Rights
4 April 2008 Director/PDMR Shareholding
25 April 2008 Blocklisting Interim Review
28 April 2008 Annual Report and Accounts
30 April 2008 Total Voting Rights
7 May 2008 Director/PDMR Shareholding
19 May 2008 Interim Management Statement
Copies of the above documents can be obtained via the Company's website at www.evgplc.com or on the London Stock Exchange site at www.londonstockexchange.com. Please note that certain of the information provided was provided as at a specifc date and may now be out of date.
2. Documents filed at Companies House
All the documents listed below were filed with the Registrar of Companies in England and Wales on or in respect of the dates indicated.
Date Document filed
31 May 2007 Resolutions AGM Special Resolutions
6 June 2007 Form 88(2) Return of allotments of shares
11 June 2007 Form 88(2) Return of allotments of shares
11 July 2007 Form 88(2) Return of allotments of shares
25 July 2007 Accounts Annual Report and accounts 2006
6 August 2007 Form 88(2) Return of allotments of shares
6 September 2007 Form 88(2) Return of allotments of shares
1 October 2007 Form 288a appointment of P Gibbs as a Director
4 October 2007 Form 88(2) Return of allotments of shares
15 October 2007 Form 288b resignation of G Dell as a Director
16 October 2007 Report Interim Report 2007
6 November 2007 Form 88(2) Return of allotments of shares
6 December 2007 Form 88(2) Return of allotments of shares
8 January 2008 Form 88(2) Return of allotments of shares
21 January 2008 Form 88(2) Return of allotments of shares
6 February 2008 Form 88(2) Return of allotments of shares
6 March 2008 Form 88(2) Return of allotments of shares
7 April 2008 Form 88(2) Return of allotments of shares
24 April 2008 Form 363 Annual Return
6 May 2008 Form 88(2) Return of allotments of shares
3. Annual and Interim Reports
The Company's Annual Report and Accounts for the year ended 31 December 2007, the Notice of the 2008 Annual General Meeting, the Form of Proxy and the propsed amendments to the Articles of Association (sent to the UKLA Document Viewing Facility on 28 April 2008 can be found on the Company's website at www.evgplc.com as can the Interim Report 2007 published on 16 October 2007
For more information please contact:
The Evolution Group Plc
Tony Lee, Group Company Secretary Tel: 0207 071 4300
Related Shares:
EVG.L