2nd Feb 2007 10:19
Paragon Group Of Companies PLC02 February 2007 THE PARAGON GROUP OF COMPANIES PLC ANNUAL INFORMATION UPDATE ------------------------- Pursuant to the requirements of Prospectus Rule 5.2, the following summarises,by title, the information that has been published or made available to thepublic by the Company throughout the twelve months ended 31 January 2007. The Company uses the London Stock Exchange RNS service to make announcements tothe market and these can be found on www.londonstockexchange.com. Copies ofdocuments filed at Companies House can be obtained from Companies House orthrough Companies House Direct at www.direct.companieshouse.gov.uk. Copies ofdocuments sent directly to shareholders can be obtained from The CompanySecretary, The Paragon Group of Companies PLC, St Catherine's Court, HerbertRoad, Solihull, West Midlands, B91 3QE. Some of the information referred to below was provided at a specific date andmay now be out of date. Information published on RNS: Date of Publication Regulatory Headline------------------- ------------------- 1 February 2006 Annual Information Update2 February 2006 Holding(s) in Company9 February 2006 Result of AGM17 February 2006 Holding(s) in Company21 February 2006 Trading and IFRS Statement21 February 2006 Implementation of IFRS27 February 2006 Holding(s) in Company1 March 2006 Director/PDMR Shareholding1 March 2006 Director/PDMR Shareholding8 March 2006 Director/PDMR Shareholding13 March 2006 Blocklisting Interim Review14 March 2006 Director/PDMR Shareholding14 March 2006 Director/PDMR Shareholding14 March 2006 Director/PDMR Shareholding22 March 2006 Director/PDMR Shareholding28 March 2006 Transaction in Own Shares31 March 2006 Transaction in Own Shares31 March 2006 Transaction in Own Shares7 April 2006 Transaction in Own Shares11 April 2006 Transaction in Own Shares12 April 2006 Transaction in Own Shares19 April 2006 Blocklisting Interim Review24 April 2006 Transaction in Own Shares25 April 2006 Transaction in Own Shares12 May 2006 Transaction in Own Shares15 May 2006 Transaction in Own Shares16 May 2006 Transaction in Own Shares17 May 2006 Transaction in Own Shares18 May 2006 Holding(s) in Company18 May 2006 Transaction in Own Shares19 May 2006 Transaction in Own Shares23 May 2006 Interim Results25 May 2006 Blocklisting Interim Review25 May 2006 Director/PDMR Shareholding25 May 2006 Transaction in Own Shares30 May 2006 Transaction in Own Shares06 June 2006 Transaction in Own Shares07 June 2006 Transaction in Own Shares08 June 2006 Transaction in Own Shares09 June 2006 Transaction in Own Shares12 June 2006 Transaction in Own Shares13 June 2006 Transaction in Own Shares14 June 2006 Transaction in Own Shares19 June 2006 Transaction in Own Shares20 June 2006 Holding(s) in Company21 June 2006 Transaction in Own Shares22 June 2006 Additional Listing23 June 2006 Transaction in Own Shares26 June 2006 Transaction in Own Shares27 June 2006 Transaction in Own Shares30 June 2006 Transaction in Own Shares4 July 2006 Share Repurchase Programme5 July 2006 Director/PDMR Shareholding6 July 2006 Transaction in Own Shares7 July 2006 Transaction in Own Shares11 July 2006 Directorate Change11 July 2006 Transaction in Own Shares12 July 2006 Transaction in Own Shares13 July 2006 Transaction in Own Shares17 July 2006 Transaction in Own Shares19 July 2006 Transaction in Own Shares20 July 2006 Securitisation Issue25 July 2006 Transaction in Own Shares27 July 2006 Transaction in Own Shares28 July 2006 Director/PDMR Shareholding28 July 2006 Director/PDMR Shareholding1 August 2006 Director/PDMR Shareholding1 August 2006 Director/PDMR Shareholding1 August 2006 Director/PDMR Shareholding1 August 2006 Transaction in Own Shares3 August 2006 Transaction in Own Shares7 August 2006 Transaction in Own Shares16 August 2006 Director/PDMR Shareholding16 August 2006 Transaction in Own Shares17 August 2006 Holding(s) in Company23 August 2006 Holding(s) in Company6 September 2006 Transaction in Own Shares8 September 2006 Transaction in Own Shares12 September 2006 Blocklisting Interim Review12 September 2006 Director/PDMR Shareholding13 September 2006 Transaction in Own Shares14 September 2006 Transaction in Own Shares15 September 2006 Transaction in Own Shares19 September 2006 Trading Statement19 September 2006 Transaction in Own Shares20 September 2006 Director/PDMR Shareholding20 September 2006 Director/PDMR Shareholding25 September 2006 Director/PDMR Shareholding25 September 2006 Transaction in Own Shares26 September 2006 Transaction in Own Shares4 October 2006 Holding(s) in Company9 October 2006 Holding(s) in Company13 October 2006 Directorate Change17 October 2006 Blocklisting Interim Review26 October 2006 Securitisation Issue8 November 2006 Directorate Change10 November 2006 Director Declaration17 November 2006 Holding(s) in Company22 November 2006 Final Results27 November 2006 Blocklisting Interim Review27 November 2006 Holding(s) in Company27 November 2006 Holding(s) in Company1 December 2006 Holding(s) in Company18 December 2006 Director/PDMR Shareholding18 December 2006 Director/PDMR Shareholding19 December 2006 Director/PDMR Shareholding - Replacement21 December 2006 Total Voting Rights22 December 2006 Holding(s) in Company22 December 2006 Holding(s) in Company9 January 2007 Annual Report and Accounts9 January 2007 Director/PDMR Shareholding9 January 2007 Director/PDMR Shareholding10 January 2007 Transaction in Own Shares10 January 2007 Total Voting Rights12 January 2007 Total Voting Rights12 January 2007 Transaction in Own Shares16 January 2007 Director/PDMR Shareholding16 January 2007 Transaction in Own Shares16 January 2007 Total Voting Rights17 January 2007 Total Voting Rights18 January 2007 Transaction in Own Shares18 January 2007 Total Voting Rights19 January 2007 Holding(s) in Company24 January 2007 Director/PDMR Shareholding24 January 2007 Transaction in Own Shares24 January 2007 Holding(s) in Company26 January 2007 Transaction in Own Shares29 January 2007 Holding(s) in Company29 January 2007 Holding(s) in Company30 January 2007 Transaction in Own Shares31 January 2007 Total Voting Rights Documents filed at the Companies Registry: Date of Filing Document Type Brief Description-------------- ------------- ----------------- 1 February 2006 Accounts Group Accounts 20059 February 2006 Resolutions Resolutions passed at Annual General Meeting9 February 2006 Memorandum and Amended Articles of Association Articles of Association2 March 2006 88(2) Return of Allotment of Shares17 March 2006 88(2) Return of Allotment of Shares30 March 2006 88(2) Return of Allotment of Shares5 April 2006 288c Secretary's Particulars Changed6 April 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury13 April 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury21 April 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury24 April 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury27 April 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury8 May 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury10 May 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury1 June 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury1 June 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury7 June 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury8 June 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury9 June 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury12 June 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury16 June 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury19 June 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury21 June 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury22 June 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury23 June 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury28 June 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury3 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury3 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury3 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury4 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury14 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury17 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury17 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury20 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury21 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury21 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury24 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury24 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury27 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury28 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury31 July 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury7 August 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury7 August 2006 88(2) Return of Allotment of Shares8 August 2006 88(2) Return of Allotment of Shares9 August 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury10 August 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury18 August 2006 88(2) Return of Allotment of Shares18 August 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury23 August 2006 88(2) Return of Allotment of Shares23 August 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury29 August 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury1 September 2006 88(2) Return of Allotment of Shares1 September 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury7 September 2006 88(2) Return of Allotment of Shares13 September 2006 88(2) Return of Allotment of Shares18 September 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury21 September 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury22 September 2006 88(2) Return of Allotment of Shares27 September 2006 88(2) Return of Allotment of Shares29 September 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury2 October 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury4 October 2006 88(2) Return of Allotment of Shares5 October 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury6 October 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury10 October 2006 88(2) Return of Allotment of Shares12 October 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury12 October 2006 169(1B) Return by a public company purchasing its own shares for holding in treasury16 October 2006 288b Director Resigned25 October 2006 88(2) Return of Allotment of Shares31 October 2006 88(2) Return of Allotment of Shares8 November 2006 88(2) Return of Allotment of Shares30 November 2006 88(2) Return of Allotment of Shares7 December 2006 88(2) Return of Allotment of Shares12 December 2006 88(2) Return of Allotment of Shares19 January 2007 88(2) Return of Allotment of Shares31 January 2007 88(2) Return of Allotment of Shares Documents published and sent to shareholders: Date of Publication Document------------------- -------- 28 June 2006 Interim Report8 January 2007 Annual Report and Accounts8 January 2007 Proxy - Annual General Meeting Enquiries: John G Gemmell, Company Secretary0121 712 2075 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Paragon Group