29th Sep 2010 15:08
The Go-Ahead Group plc
Annual Information Update
(for the period since the release of the last Annual Information Update announcement)
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public since the release of the last Annual Information Update announcement. The information referred to in this update was up-to-date at the time the information was published, but some information may now be out of date.
1. Announcements made via RNS, a Regulatory Information Service.
All of the announcements listed below are available to view from the Company's website, www.go-ahead.com, or from the London Stock Exchange website, www.londonstockexchange.com
|
Date of Announcement |
Regulatory Headline |
|
28 September 2010 |
Annual Report & Accounts / Annual General Meeting |
|
7, 13 September 2010 12 August 2010 12 July 2010 14 June 2010 12 May 2010 12, 19 April 2010 11(x2), 12,15, 16 March 2010 12, 17 February 2010 12, 18, January 2010 15, 16 December 2009 2, 3(x2), 12, 16 November 2009 30 October 2009 |
Director/PDMR Shareholding |
|
2 September 2010 |
Go-Ahead sells its Meteor operations |
|
2 September 2010 |
Full Year Results (and replacement announcement) |
|
31 August 2010 30 July 2010 30 June 2010 1 June 2010 30 April 2010 31 March 2010 1 March 2010 1 February 2010 4 January 2010 31 December 2009 30 November 2009 2 November 2009 |
Total Voting Rights
|
|
9 July 2010 |
Directorate Change |
|
1 July 2010 4 January 2010 |
Blocklisting Interim Review |
|
24 June 2010 |
Trading Statement |
|
21, 28 May 2010 27 April 2010 8 March 2010 18 February 2010 |
Holding(s) in Company |
|
7 May 2010 11 February 2010 5, 26, 29 January 2010 24 November 2010 |
Office of Fair Trade - Merger update |
|
5 March 2010 |
New Credit Ratings |
|
25 February 2010 |
Interim Results (Parts 1, 2 & 3) |
|
22 February 2010 |
Result of General Meeting |
|
9 February 2010 |
Completion of Aviation Ground Handling Sale |
|
5 February 2010 |
Articles of Association - Borrowing Powers |
|
15 December 2009 |
Pre-Close Trading Update |
|
3 December 2009 |
Go-Ahead Disposal |
|
1 December 2009 23 November 2009 |
Acquisition |
|
13 November 2009 |
Preferred Bidder Announcement |
|
4 November 2009 |
Go-Ahead Forms Yellow School Bus Joint Venture |
|
29 October 2009 |
Result of AGM |
|
29 October 2009 |
Interim Management Statement |
|
26 October 2009 |
Annual Information Update |
2. Documents submitted to the Financial Services Authority ("FSA").
The following documents were submitted to the FSA on or around the dates indicated during the period and can be viewed at www.hemscott.com/nsm.do.
|
Date Submitted |
Brief description of item submitted |
|
28 September 2010 |
Annual Report and Accounts for the year ended 3 July 2010 |
|
28 September 2010 |
Notice of Annual General Meeting 2010 |
|
28 September 2010 |
Notification of Annual General Meeting and Annual Report and Accounts 2010 |
|
28 September 2010 |
Form of Proxy for Annual General Meeting 2010 |
|
28 September 2010 |
Proposed Articles of Association (pending approval at the Annual General Meeting 2010) |
|
22 March 2010 |
Prospectus for £200,000,000 5.375% Guaranteed Bonds due 2017 |
|
22 February 2010 |
Resolution of General Meeting 2010 |
|
5 February 2010 |
Circular Incorporating Notice of General Meeting February 2010 |
|
5 February 2010 |
Notification of General Meeting February 2010 |
|
5 February 2010 |
Form of Proxy for General Meeting February 2010 |
|
26 October 2009 |
Resolutions of Annual General Meeting 2009 passed as special business |
3. Documents published and sent to shareholders.
|
Date Posted |
Brief description of item posted |
|
28 September 2010 |
Annual Report and Accounts for the year ended 3 July 2010 |
|
28 September 2010 |
Notice of Annual General Meeting 2010 |
|
28 September 2010 |
Notification of Annual General Meeting and Annual Report and Accounts 2010 |
|
28 September 2010 |
Form of Proxy for Annual General Meeting 2010 |
|
5 February 2010 |
Circular Incorporating Notice of General Meeting February 2010 |
|
5 February 2010 |
Notification of General Meeting February 2010 |
|
5 February 2010 |
Form of Proxy for General Meeting February 2010 |
4. Documents filed at Companies House.
All of the documents listed below were filed with Companies House at Crown Way, Cardiff, CF14 3UZ on or around the dates indicated:
|
Date of Filing |
Brief description of document(s) filed |
|
19 August 2010 |
AP01 - Director appointed - Katherine Innes Ker |
|
6 July 2010 13 January 2010 17 November 2009 |
SH01 - Allotment of shares with statement of capital |
|
1 April 2010 |
MG02 - Statement of satisfaction in full of a charge |
|
5 January 2010 |
AD03 - Share register moved to single alternative inspection location ("SAIL") |
|
5 January 2010 |
AD02 - Change of SAIL |
|
11, 20 November 2009
|
CH01 - Change of various directors' particulars |
|
19 November 2009 |
CH03 - Change of secretary's particulars |
|
11 November 2009 |
AR01 - Annual Return made up to 19/10/09 (Full List of Members) |
|
11 November 2009 |
AD04 - Share register moved from SAIL to Registered Office |
|
5 November 2009 |
Group Annual Report & Financial Statements for year ended 27 June 2009 |
|
5 November 2009 |
Copies of resolutions passed at Annual General Meeting 2009 |
|
22 October 2009 |
Form 88(2) - Return of Allotment |
Copies of the documents filed at Companies House can be obtained from Companies House or from the Company Secretary at the Company's Registered Office, 3rd Floor, 41-51 Grey Street, Newcastle upon Tyne, NE1 6EE.
Carolyn Sephton
Group Company Secretary
Related Shares:
GOG.L