26th Jul 2006 09:29
Stagecoach Group PLC26 July 2006 Annual information update Stagecoach Group plc ("the Company") is pleased provide an annual informationupdate, in accordance with the requirements of the Prospectus Rule 5.2. Thisupdate refers to information that has been published or made available by theCompany to the public over the twelve months ended on 26 July 2006. To avoid anunnecessarily lengthy document, information is referred to in this update ratherthan included in full. The information referred to in this update was up to date at the time theinformation was published but some information may now be out-of-date.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 RegulatoryInformation Service on or around the dates indicated. Date of publication Brief description of announcement 24 July 2006 Filing of 2006 Annual Report, 2006 AGM circular, Notice of 2006 AGM and Forms of Proxy with UKLA's Document Viewing Facility 15 December 2005 Acquisition of Traction Group Limited 26 July 2005 Various regulatory announcements that the Stagecoach 9 August 2005 Qualifying Employee Share Ownership Trust had transferred22 August 2005 shares to satisfy the exercise of share options 5 October 2005 18 October 2005 1 December 2005 23 January 2006 21 February 2006 6 March 2006 22 March 2006 4 May 2006 27 July 2005 Exercise of share options and/or sale of shares by Person8 December 2005 Discharging Managerial Responsibilities 6 January 2006 22 February 2006 15 March 2006 3 July 2006 11 July 2006 12 July 2006 Appointment of Martin Griffiths as Non-Executive Director with Robert Walters plc 22 November 2005 Announcement regarding Standard Life Investments' 3 April 2006 notifiable interest in the Company 28 June 2006 Preliminary results for the financial year ended 30 April 2006 8 May 2006 Appointment of Sir George Mathewson as a Non- Executive Director 21 November 2005 Notice of date of interim preliminary results 6 June 2006 announcement 10 August 2005 Announcement of orders placed for the purchase of new 13 February 2006 buses 18 October 2005 Announcement providing an update on trading 27 April 2006 1 September 2005 Confirmation of compulsory redemption of B shares 12 October 2005 Shares allocated to Graham Eccles (a Director) and Leslie Warneford (PDMR) under the Company's Dividend Reinvestment Plan 18 November 2005 Announcement regarding disposal of New Zealand 21 November 2005 Operations 29 November 2005 23 June 2006 Announcement regarding disposal of London Bus Operations 30 August 2005 Grant of Long Term Incentive Awards to two Directors: 30 June 2006 Brian Souter and Martin Griffiths 26 April 2006 Announcement of substitution of issuer in relation to US$ Notes 7 December 2005 Interim results for the six months ended 31 October 2005 26 September 2005 Submission of bid for Greater Western rail franchise 13 September 2005 Announcement of new joint venture between Megabus.com and Scottish Citylink 22 November 2005 Announcement from OFT inviting comment on Megabus.com and Citylink joint venture 18 January 2006 Announcement from OFT inviting comment and further 28 February 2006 information on Traction Group acquisition 12 April 2006 3 May 2006 30 September 2005 Announcement of OFT referal over Greater Western 19 October 2005 Passenger Rail franchise submission 7 December 2005 Purchase of shares by Stagecoach Group Employee Benefit 3 July 2006 Trust 2003 1 August 2005 Announcement that Stagecoach invests £3.5m in wheelchair accessible coaches 29 September 2005 Re-statement of financial information for 30 April 2005 from UK GAAP to IFRS 26 August 2005 Confirmation that all resolutions were passed at the 2005 Annual General Meeting 26 August 2005 Statement made at 2005 Annual General Meeting, including update on trading 13 September 2005 2005 Annual General Meeting resolutions (as passed) submitted to UKLA Document Viewing Facility 8 November 2005 Announcements regarding Aviva plc's notifiable interest 26 May 2006 in the Company Copies of the above announcements can be downloaded from the Company's website,www.stagecoachgroup.com. Copies of documents referred to as having been filedwith the UKLA's Document Viewing Facility can be obtained from the CompanySecretary 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 Edinburghon or around the dates indicated. Date of publication Brief description of document(s) filed 10/12/18 July 2006 Various Forms 88(2) to confirm the allotment of 26 April 2006 Shares 1/21/24/29 March 2006 15/17 February 2006 10/11/17/18/30 January 2006 12/14/15/22 December 2005 5/6/12 October 2005 15/16 August 2005 28 July 2005 23 August 2005 Forms 288c to confirm a changes to Directors' 13 October 2005 particulars 26 April 2006 Share Agreement lodged 9 November 2005 Annual Return on Form 363 2 May 2006 Form 288b Director resignation 9 June 2006 Form 288a Director Appointment 6 October 2005 Redemption of 77,189,641 "B" shares 13 September 2005 New Memorandum and Articles of Association 21 September 2005 Annual accounts filed for the Group made up to 30 April 2005 Copies of documents filed at Companies House can be obtained from CompaniesHouse or from the Company Secretary at the Company's Registered Office, 10Dunkeld Road, Perth, PH1 5TW. CONTACTS: Stagecoach Group plc TelephoneRoss Paterson, Company Secretary 01738 442 111Steven Stewart, Head of Media & Public Affairs 01738 442 111 Released: 26 July 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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