20th Mar 2008 09:57
ITE Group PLC20 March 2008 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 10 February 2007 to 9 February 2008. To avoidan unnecessarily lengthy document, information is referred to in this updaterather than 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to in this update was up to date at the time the information waspublished but some information may now be out of date.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 HEADLINE14, 15, 22, 26 February 2007, 14, 16 March 2007, 12, 17, 23, Holding in Company26 April 2007, 9, 14, 24, 31 May 2007, 19, 21, 22 , 26, 27June 2007, 23, 26, 31 July 2007, 8, 9, 16, 17 Aug 2007, 5October 2007, 5, 19, 20 December 2007, 7 January 2008 3 September 2007 Directorate Change4 December 2007 Preliminary Results11 January 2008 Notification of change in Directors' interests21 May 2007 Interim Results1 June 2007, 7 January 2008 Additional Listing1 October 2007 Pre-close Trading Update9, 21 March 2007, 17 July 2007, 3, 11, 28 September 2007, 1, Directors/PDMR4 October 2007, 18 December 2007, 2 January 2008, 1 February Shareholding2008,29 March 2007, 7, 8, 13, 14, 15, 18, 19, 20, 21, 22, 25, 26, Transaction in Own27, 29 June 2007, 3, 4, 9, 11, 12, 13, 16, 17, 18, 23 July Shares2007, 13 August 2007,24 April 2007, 1 June 2007, 31 October 2007, 1 February 2008 Total Voting Rights14 January 2008 Director Declaration22 February 2007 Result of AGM2 April 2007 Blocklisting Six Monthly Return26 April 2007 Announcement of Interim Results15 May 2007, 28 September 2007 Cancellation of Ordinary Shares held in Treasury18 June 2007 Appointment30 January 2008 Interim Management Statement and Board Change 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 5 June 2007 Form 288c Change of particulars for a Director27 February 2007 Form 363a Annual Return11 September 2007 Form 288a Appointment of director1 February 2008 Form 288b Terminating appointment as director5 September 2007 Form 288b Terminating appointment as director.18 September 2007, Form 169(1B) Return by a public company purchasing its own shares for19 September 2007 holding in treasury.14 September 2007 Form 169 (1B)10 August 2007 Form 169 (1B)9 August 2007 Form 169 (1B)7 August 2007 Form 169(1B)26 July 2007 Form 169(1B)18 July 2007 Form 169(1B)16 July 2007 Form 169(1B)11 July 2007 Form 169(1B)5 July 2007 Form 169(1B)20 April 2007 Form 169(1B)16 May 2007 Form 169A(2) Return by a public company cancelling shares from 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. 5 Jun 2007 Interim Report 2007 5 Feb 2008 Notice of 2008 Annual General Meeting 5 Feb 2008 Annual Report 2007 and Annual Review 2007 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. 5 June 2007 Interim Report 2007 30 May 2007 Application for admission of securities to the official list-additional listing, Issuer's Declaration and exemption letter.7 Jan 2008 Application for admission of securities to the official list-additional listing, Issuer's Declaration and exemption letter.5 Feb 2008 Annual Report 2007 and Annual Review 20075 Feb 2008 Notice of 2008 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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