27th Sep 2011 09:37
The Go-Ahead Group plc
(the "Company")
Annual Information Update
(for the period since the release of the last Annual Information Update on 29 September 2010 up to and including 27 September 2011)
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.
1. Announcements made via RNS, a Regulatory Information Service, to the London Stock Exchange.
Date of Announcement | Regulatory Headline |
27 September 2011 | Annual Report & Accounts / Annual General Meeting |
12 September 2011 24 February 2011 3, 15 November 2010 | Director Declaration |
8, 13, 20 September 2011 18 (x2) August 2011 13, 19 July 2011 14, 17 June 2011 13, 17 May 2011 14, 19 April 2011 17 (x2), 31 March 2011 16, 18 February 2011 12, 14, 17 January 2011 14, 17 December 2010 12 November 2010 12 October 2010 | Director/PDMR Shareholding |
1 September 2011 | Full Year Results |
1, 31 August 2011 30 June 2011 3, 31 May 2011 31 March 2011 28 February 2011 31 January 2011 31 December 2010 1, 30 November 2010 30 September 2010 | Total Voting Rights
|
30 August 2011 6, 12 May 2011 15 April 2011 8 November 2010 15 October 2010 | Holding(s) in Company |
1 July 2011 4 January 2011 | Blocklisting Interim Review |
23 June 2011 | Pre-close Trading Update |
5 May 2011 26 October 2010 | Interim Management Statement |
24 March 2011 | Greater Anglia Franchise |
18 March 2011 | Southeastern Franchise |
18 February 2011 | Interim Results |
24 January 2011 | Appointment of Finance Director |
14 December 2010 | Pre-Close Trading Update |
22 November 2010 26 October 2010 | Board Changes |
28 October 2010 | Result of AGM |
22 October 2010 | Notification of Interim Management Statement |
29 September 2010 | Annual Information Update |
All of the announcements listed above are available to view from the London Stock Exchange website, www.londonstockexchange.com or from the Company's website, www.go-ahead.com.
2. Documents submitted to the Financial Services Authority ("FSA").
Date Submitted | Brief description of item submitted |
27 September 2011 | Annual Report and Accounts for the year ended 2 July 2011 |
27 September 2011 | Notice of Annual General Meeting 2011 |
27 September 2011 | Notification of Annual General Meeting and Annual Report and Accounts 2011 |
27 September 2011 | Form of Proxy for Annual General Meeting 2011 |
18 February 2011 | Half Year Report 2011 |
28 October 2010 | Resolutions of Annual General Meeting 2011 passed as special business |
The documents listed above were submitted to the FSA on or around the dates indicated during the period and can be viewed at the National Storage Mechanism, located at www.hemscott.com/nsm.do.
3. Documents published and sent to shareholders.
Date Posted | Brief description of item posted |
27 September 2011 | Annual Report and Accounts for the year ended 2 July 2011 |
27 September 2011 | Notice of Annual General Meeting 2011 |
27 September 2011 | Notification of Annual General Meeting and Annual Report and Accounts 2011 |
27 September 2011 | Form of Proxy for Annual General Meeting 2011 |
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 |
4 July 2011 8 March 2011 | TM01 - Appointment terminated - Keith Ludeman - Nicholas Swift |
11 April 2011 24 March 2011 | AP01 - Director appointed - David Allen Brown - Keith Down |
12 November 2010 | AR01 - Annual Return made up to 19/10/10 (Full List of Members) |
10 November 2010 | Group Annual Report & Financial Statements for year ended 3 July 2010 |
10 November 2010 | New Articles of Association, as adopted at the Company's AGM on 28 October 2010 |
10 November 2010 | Copies of resolutions passed at the Company's AGM on 28 October 2010 as listed below |
Resolutions, passed at the Company's AGM on 28 October 2010, have been filed approving the:
1. Section 551 authority to allot relevant securities
2. Section 570(1) and 573 authorities regarding the disapplication of pre-emption
3. Authority to make market purchases of its own shares
4. Calling of general meetings of the Company (other than annual general meetings) by notice of not less than 14 days
5. Adoption of new Articles of Association of the Company
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.
5. Article 27(3) of the Prospective Directive Regulation
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to in this announcement was up-to-date at the time the information was published, some information may, at any time, become out of date due to changing circumstances.
Carolyn Sephton
Group Company Secretary
Related Shares:
GOG.L