29th Jul 2008 14:11
Annual information update
Stagecoach Group plc ("the Company") is pleased to provide an annual information update, in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the twelve months ended on 28 July 2008. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
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referred to in this update was up to date at the time the information was published but some information may now be out-of-date.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 documents listed below were published via RNS, a Regulatory Information Service on or around the dates indicated.
|
Date of publication |
Brief description of announcement |
|
11 July 2008 |
Filing of 2008 Annual Report, Circular with Notice of AGM and Forms of Proxy with UKLA's Document Viewing Facility |
|
7 August 2007 |
Annual Information Update |
|
3 October 2007
|
Regulatory announcement that the Stagecoach Qualifying Employee Share Ownership Trust had transferred shares to satisfy the exercise of share options |
|
4 September 2007 2, 8, 15 October 2007 21 December 2007 11 January 2008 6, 13, 20 March 2008 1, 2, 8, 21 April 2008 27, 30 June 2008 2, 3, 8 July 2008 |
Exercise of share options and/or sale/purchase of shares by Directors/Person Discharging Managerial Responsibilities |
|
3, 9 August 2007 19 September 2007 26, 27, 29 November 2007 3 January 2008 12 February 2008 |
Announcements regarding Goldman Sachs Investments' notifiable interest in the Company |
|
7 September 2007 |
Announcement regarding BlackRock Inc's notifiable interest in the Company |
|
2 April 2008 |
Announcement regarding Vorlich (Trustees) Ltd notifiable interest in the Company |
|
23 August 2007 20 March 2008 |
Re-allocation of Brian Souter's shareholding in the Company |
|
29 October 2007 2, 20 November 2007 2, 4 April 2008 |
Announcements regarding Legal & General Investments' notifiable interest in the Company |
|
29 August 2007 4, 12 September 2007 25 October 2007 14 November 2007 |
Announcements regarding Deutsche Bank Investments' notifiable interest in the Company |
|
25 June 2008 |
Preliminary results for the financial year ended 30 April 2008 |
|
9 November 2007 |
Appointment of Martin Griffiths as a Non- Executive Director of Glasgow Investment Trust plc |
|
30 November 2007 20 June 2008 |
Notice of redemption of "B" shares |
|
16 November 2007 30 May 2007 |
Notice of date of interim/preliminary results announcement |
|
5 December 2007 28 April 2008 |
Announcement of orders placed for the purchase of new buses |
|
25 February 2008 28 April 2008 |
Announcement providing an update on trading |
|
20 March 2008 |
Additional listing for SAYE maturity |
|
27 June 2008 |
Grant of Employee Participation Plan awards to Persons Discharging Managerial Responsibilities |
|
25 June 2008 |
Company statement on environmental research |
|
1 July 2008 |
Grant of Long Term Incentive Awards to two Directors: Brian Souter and Martin Griffiths |
|
12 September 2007 3 March 2008 |
Block Listing Interim Review |
|
5 December 2007 |
Interim results for the six months ended 31 October 2007 |
|
24 August 2007 |
Confirmation that all resolutions were passed at the 2007 Annual General Meeting |
|
22 August 2007 |
Statement made at 2007 Annual General Meeting, including update on trading |
|
14 September 2007 |
2007 Annual General Meeting resolutions (as passed) submitted to UKLA Document Viewing Facility |
|
31July 2007 31 August 2007 28 September 2007 2 November 2007 30 November 2007 31 December 2007 31 January 2008 29 February 2008 1 April 2008 30 April 2008 30 May 2008 30 June 2008 |
Total Voting Rights |
|
19, 22 June 2007 |
Announcements regarding J P Morgan Chase & Co's notifiable interest in the Company |
|
4 February 2008 |
Confirmation of the Company's divestment of part of the Megabus network in Scotland |
|
16 May 2008 |
Announcement regarding the acquisition of Highland Country Buses Ltd and Orkney Coaches Ltd |
Copies of the above announcements can be downloaded from the Company's website, www.stagecoachgroup.com. Copies of documents referred to as having been filed with the UKLA's Document Viewing Facility can be obtained from the Company Secretary at the Company's Registered Office, 10 Dunkeld Road, Perth, PH1 5TW.
(2) Documents filed at Companies House
All of the documents listed below were filed with Companies House in Edinburgh on or around the dates indicated.
|
Date of publication |
Brief description of document(s) filed |
|
8 August 2007 8,19 September 2007 22, 30 October 2007 2 November 2007 4 March 2008 7, 8,16 May 2008 23 June 2008 8, 18 July 2008 |
Various Forms 88(2) to confirm the allotment of Shares |
|
8 November 2007 |
Annual Return on Form 363 |
|
5 June 2008 16 May 2008 |
Form 122 |
|
20 September 2007 |
Res11, Pre-emption rights |
|
12 September 2007 |
Annual accounts filed for the Group made up to 30 April 2007 |
Copies of documents filed at Companies House can be obtained from Companies House or from the Company Secretary at the Company's Registered Office, 10 Dunkeld Road, Perth, PH1 5TW.
CONTACTS:
Stagecoach Group plc
Telephone
Ross Paterson, Company Secretary 01738 442 111
Steven Stewart, Director of Corporate Communications 01738 442 111
Related Shares:
SGC.L