16th Jun 2009 15:34
Innovation Group PLC
ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO AND INCLUDING 16 June 2009
In accordance with Prospectus Rule 5.2.1, the Company sets out below a summary of the information which has been published or made available to the public over the previous 12 months.
1. RNS Announcements
The following is a list of all announcements and filings that have been made via RNS, a Regulatory Information Service, during the last 12 months.
|
Date |
Brief description of Announcement |
|
16/06/09 |
Document Availability/ Blocklisting Interim Review |
|
01/06/09 |
Holdings in Company |
|
21/05/09 |
Holdings in Company |
|
20/05/09 |
Holdings in Company |
|
19/05/09 |
Stock Exchange Notice Admission to Trading/ Official List Notice |
|
14/05/09 |
Proposed Placing |
|
07/05/09 |
Interim Results/ European Outsourcing Agreements |
|
05/05/09 |
IBM Partnership |
|
17/04/09 |
Holdings in Company |
|
09/04/09 |
Trading Update |
|
08/04/09 |
Holdings in Company |
|
02/04/09 |
Director Declaration/ Product Launch & Contract Win |
|
01/04/09 |
End of Offer Period/ Further re: Possible Offer/ Gartmore Investment Management Ltd Rule 8.3 |
|
31/03/09 |
Contract Wins |
|
30/03/09 |
Lloyds Banking Group Rule 8.3/ Artemis Investment Management Rule 8.3 |
|
27/03/09 |
Lloyds Banking Group Rule 8.3 |
|
26/03/09 |
Lloyds Banking Group Rule 8.3 |
|
25/03/09 |
Lloyds Banking Group Rule 8.3 |
|
24/03/09 |
Statement re. Possible Offer/ River and Mercantile Rule 8.3 |
|
16/03/09 |
Result of AGM |
|
09/03/09 |
Appointment of Chairman |
|
27/02/09 |
Contract Renewal/ Change of Broker and Financial Advisor |
|
03/02/09 |
Holdings in Company/ Interim Management Statement |
|
19/01/09 |
Director/ PDMR Shareholding |
|
08/01/09 |
Director/ PDMR Shareholding/ Price Monitoring Extension |
|
05/01/09 |
Holdings in Company/ Directorate Change |
|
30/12/08 |
Litigation in Canada |
|
24/12/08 |
Contract Win |
|
22/12/08 |
Second Price Monitoring Extension/ Price Monitoring Extension/ Standard Life Rule 8.3 |
|
19/12/08 |
Holdings in Company/ Standard Life Rule 8.3 |
|
18/12/09 |
Standard Life Rule 8.3 |
|
17/12/08 |
Contract Win/ Statement re. Press Comment/ Legal & General Rule 8.3/ Standard Life Rule 8.3 |
|
10/12/08 |
Price Monitoring Extension |
|
05/12/08 |
Price Monitoring Extension |
|
03/12/08 |
Final Results |
|
25/11/08 |
Second Monitoring Extension/ Price Monitoring Extension |
|
24/11/08 |
Notice of Results |
|
11/11/08 |
Holdings in Company |
|
06/11/08 |
Director Declaration |
|
29/10/08 |
Contract Win |
|
28/10/09 |
Second Monitoring Extension/ Price Monitoring Extension |
|
10/10/08 |
Board Change |
|
02/10/08 |
Holdings in Company |
|
29/09/08 |
Trading Update |
|
17/09/08 |
Holdings in Company |
|
11/09/08 |
Holdings in Company |
|
04/09/08 |
Holdings in Company |
|
19/08/08 |
Interim Management Statement |
|
05/08/08 |
Director/ PDMR Shareholding |
|
04/07/08 |
Holdings in Company |
|
02/07/08 |
Holdings in Company |
|
25/06/08 |
Holdings in Company |
|
24/06/08 |
Contract Win |
|
10/06/08 |
Completion of Acquisition |
2. Documents filed at Companies House
All Documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
|
Date |
Documents filed |
|
23/04/09 |
Annual Report & Accounts to 30 September 2008 |
|
02/04/09 |
Articles of Association |
|
02/04/09 |
Director Resignation - Geoffrey Squire |
|
10/12/08 |
Particulars of Mortgage |
|
20/11/08 |
Director Resignation - Paul Hemsley |
|
02/08/08 |
Particulars of Mortgage |
3. Documents published and sent to shareholders
|
Date |
Documents published |
|
20/02/09 |
AGM Notice and Forms of Proxy |
|
06/02/09 |
Annual Report & Accounts to 30 September 2008 |
|
09/06/08 |
Interim Report to 31 March 2008 |
4. Documents filed with the UKLA Document Viewing Facility
|
Date |
Documents filed |
|
16/03/09 |
Result of Annual General Meeting |
|
06/02/09 |
Annual Report & Accounts to 30 September 2008 |
|
09/06/08 |
Interim Report to 31 March 2008 |
In accordance with 5.2.7 of the Prospectus Rules, we confirm that to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances.
A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's registered office, Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE.
Enquiries:
Innovation Group PLC
Jane Hall, Acting Finance Director
Tel: +44 (0) 1489 898300
Related Shares:
Team Internet