18th May 2007 17:26
Assura Group Limited18 May 2007 Press release 18 May 2007 ASSURA GROUP LIMITED ("ASSURA") ANNUAL INFORMATION UPDATE In accordance with Prospectus Rule 5.2, Assura Group Limited announces that thefollowing information has been published or made available to the public between19 May 2006 and 18 May 2007 inclusive in compliance with its obligations undercommunity and national laws and rules dealing with the regulation of securities,issuers of securities and securities markets. Regulatory Information Service announcements The following announcements have been published by the London Stock Exchange'sRegulatory News Service (RNS). Copies of the announcements can be obtained fromthe RNS website at www.londonstockexchange.com/en-gb/pricesnews/marketnews. Date Announcement 22 May 2006 Director/PDMR Shareholdings 24 May 2006 Director/PDMR Shareholdings 02 June 2006 Dividend Update 08 June 2006 Acquisition/Equity Issue 08 June 2006 Holding(s) in Company 22 June 2006 Holding(s) in Company 03 July 2006 Holding(s) in Company 01 August 2006 Appointment of Joint Broker 20 September 2006 Interim Results 21 September 2006 Company Secretary Change 29 September 2006 Holding(s) in Company 02 October 2006 Holding(s) in Company 05 October 2006 Holding(s) in Company 17 October 2006 Result of EGM 27 October 2006 Change of Name 18 December 2006 Holding(s) in Company 18 December 2006 Holding(s) in Company 19 December 2006 Holding(s) in Company 19 December 2006 Total Voting Rights 02 January 2007 Chairmans Incentive 15 January 2007 Holding(s) in Company 26 January 2007 Holding(s) in Company 05 February 2007 Holding(s) in Company 12 February 2007 Holding(s) in Company 19 March 2007 Holdings(s) in Company 27 March 2007 Annual Report and Accounts 27 March 2007 Annual Report and Accounts 04 May 2007 Director/PDMR Shareholdings 18 May 2007 AGM Statement 18 May 2007 Result of AGM Documents sent to shareholders The following documents have been published and sent to shareholders. Copies ofthese documents can be obtained from the Assura Group website atwww.assuragroup.co.uk or are available for inspection at the UK ListingAuthority's Document Viewing Facility at The Financial Services Authority, 25The North Colonnade, Canary Wharf, London, E14 5HS. Date Document 20 September 2006 Interim Results 2006 27 March 2007 Annual Results 2006 Accuracy of Information The information referred to in this Annual Information Update was up to date atthe time the information was published by some information may now be out ofdate. - e n d s - For further information, please contact: Serena Tremlett Assura Group Limited 01481 735 541 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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