12th Apr 2007 14:13
royalblue group plc
12 April 2007
royalblue group plc - Annual Information Update
In accordance with Prospectus Rule 5.2, royalblue group plc is pleased to provide its Annual Information Update relating to information that has been published or made available to the public between 7 April 2006 and 7 April 2007. 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referred to in this update was up-to-date at the time the information was published but some information may now be out of date.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 or PR Newswire, both regulatory information
services:
Date Brief Description of announcement Via 02/04/07 Director/PDMR Shareholding PRN 30/03/07 Total Voting Rights PRN 28/03/07 Holding in Company PRN 26/03/07 Holding in Company PRN 20/03/07 Holding in Company PRN 20/03/07 Holding in Company PRN 13/03/07 Annual Report and Accounts PRN 07/03/07 Additional Listing RNS 27/02/07 Director/PDMR Shareholding PRN 26/02/07 Total Voting Rights PRN 21/02/07 Holding in Company PRN 12/02/07 2006 Final Results RNS 30/01/07 Director/PDMR Shareholding PRN 25/01/07 Notice of Results RNS 23/01/07 Holding in Company PRN 28/12/06 Director/PDMR Shareholding PRN 28/12/06 Total Voting Rights PRN 11/12/06 Holding in Company PRN 11/12/06 Block listing interim review PRN 29/11/06 Director/PDMR Shareholding PRN 01/11/06 Director/PDMR Shareholding PRN 05/10/06 Director/PDMR Shareholding PRN 27/09/06 Director/ PDMR Shareholding PRN 04/09/06 Director/ PDMR Shareholding PRN 30/08/06 Additional Listing RNS 21/08/06 Interim Report RNS 31/07/06 Interim Results RNS 27/07/06 Correction Director/PDMR Shareholding PRN 27/07/06 Director/ PDMR Shareholding PRN 18/07/06 Notice of Results RNS 30/06/06 Director/ PDMR Shareholding PRN 23/06/06 Holding in Company PRN 20/06/06 Holding in Company PRN 12/06/06 Block listing interim review RNS 01/06/06 Director/ PDMR Shareholding RNS 03/05/06 Holding in Company RNS 27/04/06 Holding in Company RNS 26/04/06 Director/PDMR Shareholding RNS 25/04/06 AGM Statement RNS 24/04/06 Director/PDMR Shareholding RNS 24/04/06 Director/PDMR Shareholding RNS 20/04/06 Patent Infringement Claim RNS
Copies of announcements made via a Regulatory Information Service can be obtained from the Company's website at www.fidessa.com or on the London Stock Exchange website www.londonstockexchange.com in the Prices and News/Market News area and searching under the Company's Code RYB.
2. Documents filed at Companies House
The Company has submitted filings to Companies House in relation to the allotment of shares, annual return, accounts and resolutions passed at the Company's Annual General Meeting on 25 April 2006.
Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, website address www.companieshouse.gov.uk
3. Documents provided to shareholders
The Company's Annual Report for the period ending 31 December 2006 and the Interim Report 2006 can be found at the Company's website www.fidessa.com.
A copy of this Annual Information Update and all documents referred to in it can be obtained from the Company's registered office at Dukes Court, Duke Street, Woking, Surrey GU21 5BH.
Further enquiries:Susanna FreemanCompany Secretary12 April 200701483 206300
ROYALBLUE GROUP PLCRelated Shares:
Fidessa Group