8th Aug 2011 12:01
8 August 2011
For immediate release
Assura Group Limited
Annual Information Update
In accordance with Prospectus Rule 5.2, Assura Group Limited (the "Company") sets out below a summary of the information which has been published or made available to the public during the period 21 July 2010 to 20 July 2011.
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive (Prospective Rule 5.2) and not for any other purpose. Information is referred to in this update rather than included in full. The information referred to was up to date at the time it was published; however, some information may now be out of date.
1. Regulatory Announcements
The following UK regulatory announcements have been issued through RNS, a Regulatory News Service. They can be viewed or downloaded from the London Stock Exchange website (www.londonstockexchange.com) in the Market News section, searching under the Company's code AGR.
Date | Announcement |
21 July 2010 | Annual Financial Report |
21 July 2010 | Directorate Change |
22 July 2010 | Price Monitoring Extension |
22 July 2010 | Second Price Monitoring Extn |
05 August 2010 | Price Monitoring Extension |
05 August 2010 | Second Price Monitoring Extn |
18 August 2010 | Interim Management Statement |
07 September 2010 | Holding(s) in Company |
09 September 2010 | AGM Results |
09 September 2010 | Directorate Change |
12 October 2010 | Price Monitoring Extension |
12 October 2010 | Second Price Monitoring Extn |
28 October 2010 | Notice of Results |
12 November 2010 | Notification of Major Interest in Shares |
23 November 2010 | Half Yearly Report |
10 December 2010 | Potential Acquisition |
13 December 2010 | Form 8.5 (EPT/RI) - Assura Group Ltd |
13 December 2010 | Form 8.3 - Assura Group Ltd |
13 December 2010 | Form 8.3 - Assura Group Ltd (amendment) |
13 December 2010 | Form 8.3 - Assura Group plc |
13 December 2010 | Form 8 (DD) -Assura Group Limited |
13 December 2010 | Form 8.3 - Assura Group Limited |
13 December 2010 | Form 8.3 - Assura Group Ltd |
13 December 2010 | Form 8.3 - Assura Group Limited |
14 December 2010 | Form 8.5 (EPT/RI) - Assura Group Ltd |
14 December 2010 | Form 8.3 - [Assura Group Ltd] |
14 December 2010 | Form 8.3 - Assura Group Limited |
14 December 2010 | Form 8.3 - Assura Group Limited |
15 December 2010 | Form 8.5 (EPT/RI) - Assura Group Ltd |
15 December 2010 | Form 8.3 - Assura Group Ltd |
15 December 2010 | Form 8.3 - Assura Group Limited |
16 December 2010 | Form 8.5 (EPT/RI) - Assura Group Ltd |
16 December 2010 | Form 8.3 - Assura Group Limited |
16 December 2010 | Form 8.3 - Assura Group Ltd |
16 December 2010 | Form 8.3 - Assura Group Limited |
17 December 2010 | Form 8.5 (EPT/RI) - Assura Group Ltd |
20 December 2010 | Form 8.5 (EPT/RI) - Assura Group Ltd |
20 December 2010 | Form 8.3 - Assura Group LTD |
21 December 2010 | Form 8.5 (EPT/RI) - Assura Group Ltd |
21 December 2010 | Form 8.3 - Assura Group PLC |
21 December 2010 | Form 8.3 - Assura Group Limited |
21 December 2010 | Form 8 (OPD) Assura Group Ltd |
22 December 2010 | Form 8.5 (EPT/RI) - Assura Group Ltd |
23 December 2010 | Form 8.5 (EPT/RI) - Assura Group Ltd |
23 December 2010 | Form 8.3 - Assura Group Limited |
23 December 2010 | Form 8.3 - Assura Group Limited |
24 December 2010 | Form 8.5 (EPT/RI) - Assura Group Ltd |
24 December 2010 | Form 8 (OPD) - Assura Group Limited |
30 December 2010 | Form 8.5 (EPT/RI) - Assura Group Ltd |
31 December 2010 | Form 8.5 (EPT/RI) - Assura Group Ltd |
31 December 2010 | Form 8.3 - Assura Group Limited |
05 January 2011 | Form 8.5 (EPT/RI) - Assura Group Ltd |
05 January 2011 | Form 8.3 - ASSURA GROUP LTD |
05 January 2011 | Form 8.3 - Assura Group Limited |
06 January 2011 | Form 8.5 (EPT/RI) - Assura Group Ltd |
06 January 2011 | Form 8.3 - Assura Group Limited |
07 January 2011 | Form 8.3 - Assura Group Limited |
07 January 2011 | Replacement Form 8 (DD) Assura Group |
10 January 2011 | Form 8.3 - Assura Group Limited |
10 January 2011 | Price Monitoring Extension |
10 January 2011 | Second Price Monitoring Extn |
11 January 2011 | Form 8.5 (EPT/RI) - Assura Group Ltd |
11 January 2011 | Form 8.3 - Assura Group Limited |
12 January 2011 | Form 8.5 (EPT/RI) - Assura Group Ltd |
12 January 2011 | Form 8.3 - Assura Group Limited |
12 January 2011 | Form 8.3 - Assura Group Ltd |
12 January 2011 | Form 8.3 - Assura Group Limited |
13 January 2011 | Form 8.5 (EPT/RI) - Assura Group Ltd |
13 January 2011 | Form 8.3 - Assura Group Limited |
13 January 2011 | Form 8.3 - ASSURA GROUP LIMITED |
14 January 2011 | Form 8.5 (EPT/RI) - Assura Group Ltd |
17 January 2011 | Form 8.5 (EPT/RI) - Assura Group Ltd |
17 January 2011 | Form 8.3 - Assura Group Limited |
17 January 2011 | Form 8.3 - Assura Group Limited |
18 January 2011 | Form 8.3 - Assura Group Limited |
19 January 2011 | Offer for AH Medical Properties plc |
19 January 2011 | Recommended Offer by Assura Group for AH Medical |
19 January 2011 | Response to Offer by Assura Group for AH Medical |
19 January 2011 | Form 8.5 (EPT/RI) - Assura Group Ltd |
19 January 2011 | Form 8.3 - [ASSURA GROUP LIMITED] |
19 January 2011 | Form 8.3 - Assura Group Limited |
20 January 2011 | Form 8.5 (EPT/RI) - Assura Group Ltd |
20 January 2011 | Form 8.3 - Assura Group Limited |
20 January 2011 | Form 8 (DD) - Assura Group Limited |
20 January 2011 | Form 8.3 - Assura Group Limited |
20 January 2011 | Form 8.3 - Assura Group Limited |
20 January 2011 | Form 8.3 - Assura Group Limited |
20 January 2011 | Form 8.3 - [Assura Group] |
21 January 2011 | Holding(s) in Company |
21 January 2011 | Form 8.3 - Assura Group Limited |
24 January 2011 | Form 8.5 (EPT/RI) - Assura Group Ltd |
26 January 2011 | Form 8.5 (EPT/RI) - Assura Group Ltd |
27 January 2011 | Form 8.5 (EPT/RI) - Assura Group Ltd |
27 January 2011 | Publication of Prospectus |
27 January 2011 | Publication of Prospectus, Circular and Offer Document |
28 January 2011 | Form 8.5 (EPT/RI) - Assura Group Ltd |
28 January 2011 | Form 8.3 - Assura Group Limited |
31 January 2011 | Form 8.5 (EPT/RI) - Assura Group plc |
31 January 2011 | Form 8.3 - [Assura Group] |
01 February 2011 | Form 8.3 - Assura Group Limited |
02 February 2011 | Form 8.5 (EPT/RI) - Assura Group Limited |
09 February 2011 | Form 8.5 (EPT/RI) - Assura Group Limited |
10 February 2011 | Interim Management Statement |
10 February 2011 | Form 8.5 (EPT/RI) - Assura Group Limited |
14 February 2011 | Form 8.5 (EPT/RI) - Assura Group Ltd |
15 February 2011 | Form 8.5 (EPT/RI) - Assura Group Limited |
15 February 2011 | Result of EGM |
16 February 2011 | Result of Open Offer |
16 February 2011 | Form 8.5 (EPT/RI) - Assura Group Ltd |
16 February 2011 | Form 8.3 - Assura Group Ltd |
17 February 2011 | Form 8.5 (EPT/RI) - Assura Group Ltd |
17 February 2011 | Form 8.3 - Assura Group PLC |
17 February 2011 | Rule 2.10 Announcement |
17 February 2011 | Form 8 (DD) - Assura Group Limited |
17 February 2011 | Amendment to Form 8.3 Assura Group LTD |
17 February 2011 | Form 8.3 - Assura Group Limited |
17 February 2011 | Form 8.3 - Assura Group Limited |
17 February 2011 | EGM Results |
17 February 2011 | Form 8.3 - Assura Group Limited |
17 February 2011 | Form 8.3 - ASSURA GROUP LTD |
17 February 2011 | Form 8.3 - Assura Group Limited |
17 February 2011 | Form 8.3 - [Assura Group Ltd] |
17 February 2011 | Holding(s) in Company |
17 February 2011 | Rule 8 Announcement |
17 February 2011 | Rule 8 Announcement |
18 February 2011 | Acquisition: First Closing Date |
18 February 2011 | First Closing Date: Offer Unconditional |
18 February 2011 | Form 8.5 (EPT/RI) - Assura Group Ltd |
18 February 2011 | Form 8.3 - Assura Group PLC |
18 February 2011 | Rule 8 Announcement |
18 February 2011 | Rule 8 Announcement |
18 February 2011 | Director/PDMR Shareholding |
18 February 2011 | Holding(s) in Company |
18 February 2011 | Response to Assura statement re AH Medical |
18 February 2011 | Form 8.3 - [Assura Group Ltd] |
18 February 2011 | Holding(s) in Company |
21 February 2011 | Admission of ordinary shares |
23 February 2011 | Holding(s) in Company |
23 February 2011 | Holding(s) in Company |
23 February 2011 | Holding(s) in Company |
24 February 2011 | Holding(s) in Company |
07 March 2011 | Receipt of Assura monies and Special Interim Divi |
07 March 2011 | Holding(s) in Company |
16 March 2011 | Director/PDMR Shareholding |
28 March 2011 | Acquisition Update |
01 April 2011 | Change of Address |
05 April 2011 | Trading Statement |
13 May 2011 | Re Acquisition |
17 May 2011 | Holding(s) in Company |
15 June 2011 | Holding(s) in Company |
21 June 2011 | Final Results |
21 June 2011 | Sale of pharmacy division for £39.3m |
13 July 2011 | Disposal of Pharmacy Division |
13 July 2011 | Admission of ordinary shares |
2. Documents filed at Companies House
Date | Announcement |
22 July 2010 | Appointment terminated, Director Richard Burrell |
26 July 2010 | Appointment terminated, Director Graham Chase |
4 October 2010 | Appointment terminated, Director Colin Vibert |
4 October 2010 | Appointment terminated, Director John Curran |
9 February 2011 | Full accounts made up to 31 March 2010 |
6 April 2011 | Appointment terminated, Secretary Conor Daly |
6 April 2011 | Secretary appointed, Carolyn Jones |
3. Annual and interim reports
The Company's annual report for the year ended 31 March 2010, interim report for the six months to 30 September 2010 and annual report for the year ending 31 March 2011 can be downloaded from the Company's website at http://www.assuragroup.co.uk/FinancialReports.aspx.
A copy of this annual information update and all documents referred to in it can be obtained from the Company's registered office:
Assura Group Limited
The Brew House
Greenalls Avenue
Warrington
Cheshire WA4 6HL
For further information, please contact:
Carolyn Jones
Company Secretary
Assura Group Limited
at the registered office.
Tel: 01925 420660
Related Shares:
Assura