8th Oct 2007 14:48
Helphire Group PLC08 October 2007 8 October 2007 Annual Information Update for Helphire Group plc ("Helphire" or "the Company") In accordance with Prospectus Rule 5.2, Helphire sets out below a summary of theinformation which has been published or made available to the public for theperiod 1 July 2006 and 30 June 2007 ("the period"). The information referred toin this update was up to date at the time the information was published but someinformation may now be out of date. 1) Stock Exchange Announcements Announcements made by the Company via RNS, a Regulatory Information Service, may be viewed and downloaded from the London Stock Exchange website (www.londonstockexchange.com/marketnews) or from the investor relations pages or latest news pages on the Company's website at (www.Helphire.co.uk). The announcements released via RNS during the period are: 2 Aug 2006 Holding(s) in Company 9 Aug 2006 Trading Statement 4 Sept 2006 Notice of Results 11 Sept 2006 Final Results 12 Sept 2006 Statement re. Press Comment 13 Sept 2006 Holding(s) in Company 19 Sept 2006 Holding(s) in Company 27 Sept 2006 Director/PDMR Shareholding 3 Oct 2006 PDMR - Grant of options 6 Oct 2006 Holding(s) in Company 6 Oct 2006 Appointment of Non Executive 16 Oct 2006 Annual Report and Accounts 17 Oct 2006 Holding(s) in Company 26 Oct 2006 Annual Information Update 26 Oct 2006 Blocklisting Interim Review 26 Oct 2006 Director/PDMR Shareholding 27 Oct 2006 Director/PDMR Shareholding 1 Nov 2006 Director/PDMR Shareholding 7 Nov 2006 Application for Block Listing 16 Nov 2006 AGM Statement 22 Nov 2006 Holding(s) in Company 23 Nov 2006 Director/PDMR Shareholding 23 Nov 2006 Director/PDMR Shareholding 4 Dec 2006 Director/PDMR Shareholding 4 Dec 2006 Director/PDMR Shareholding 4 Dec 2006 Director/PDMR Shareholding 5 Dec 2006 Filing of AGM resolutions 6 Dec 2006 Director/PDMR Shareholding 8 Dec 2006 Director/PDMR Shareholding 12 Dec 2006 Director/PDMR Shareholding 13 Dec 2006 Director/PDMR Shareholding 13 Dec 2006 Director/PDMR Shareholding 13 Dec 2006 Director/PDMR Shareholding 14 Dec 2006 Director/PDMR Shareholding 19 Dec 2006 Director/PDMR Shareholding 19 Dec 2006 Director/PDMR Shareholding 21 Dec 2006 Total Voting Rights 21 Dec 2006 Director/PDMR Shareholding 15 Jan 2007 Trading Statement 16 Jan 2007 Director/PDMR Shareholding 18 Jan 2007 Holding(s) in Company 19 Jan 2007 Total Voting Rights 22 Jan 2007 Holding(s) in Company 25 Jan 2007 Holding(s) in Company 30 Jan 2007 Holding(s) in Company 30 Jan 2007 Holding(s) in Company 5 Feb 2007 Appointment of Director 5 Feb 2007 Holding(s) in Company 13 Feb 2007 Notice of Results 28 Feb 2007 Total Voting Rights 8 Mar 2007 Holding(s) in Company 12 Mar 2007 Holding(s) in Company 15 Mar 2007 Holding(s) in Company 20 Mar 2007 Interim Results 23 Mar 2007 Holding(s) in Company 27 Mar 2007 Holding(s) in Company 28 Mar 2007 Holding(s) in Company 28 Mar 2007 Director/PDMR Shareholding 30 Mar 2007 Holding(s) in Company 30 Mar 2007 Total Voting Rights 2 Apr 2007 Director/PDMR Shareholding 4 Apr 2007 Holding(s) in Company 10 Apr 2007 Director/PDMR Shareholding 13 Apr 2007 Director/PDMR Shareholding 17 Apr 2007 Holding(s) in Company 18 Apr 2007 Director/PDMR Shareholding 24 Apr 2007 Blocklisting Interim Review 30 Apr 2007 Holding(s) in Company 30 Apr 2007 Total Voting Rights 3 May 2007 Director/PDMR Shareholding 3 May 2007 Holding(s) in Company 10 May 2007 Holding(s) in Company 21 May 2007 Holding(s) in Company 31 May 2007 Total Voting Rights 4 Jun 2007 Directorate Change 2) Documents Filed with Companies House The Company has made the following filings with Companies House on or around the dates indicated. Copies of these documents may be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ and may be viewed and downloaded from www.companieshouse.gov.uk. The filings made during the period are: 14 Jul 2006 88(2)R Return of Allotment of Shares 17 Jul 2006 88(2)R Return of Allotment of Shares 12 Jul 2006 395 Particulars of Mortgage/Charge 18 Jul 2006 88(2)R Return of Allotment of Shares 7 Aug 2006 88(2)R Return of Allotment of Shares 24 Aug 2006 88(2)R Return of Allotment of Shares 1 Aug 2006 88(2)R Return of Allotment of Shares 1 Aug 2006 403a Declaration of Mortgage/Charge 1 Aug 2006 403a Declaration of Mortgage/Charge 2 Aug 2006 88(2)R Return of Allotment of Shares 2 Aug 2006 88(2)R Return of Allotment of Shares 4 Aug 2006 88(2)R Return of Allotment of Shares 9 Aug 2006 88(2)R Return of Allotment of Shares 10 Aug 2006 88(2)R Return of Allotment of Shares 16 Aug 2006 88(2)R Return of Allotment of Shares 17 Aug 2006 88(2)R Return of Allotment of Shares 24 Aug 2006 88(2)R Return of Allotment of Shares 24 Aug 2006 88(2)R Return of Allotment of Shares 1 Sep 2006 88(2)R Return of Allotment of Shares 5 Sep 2006 88(2)R Return of Allotment of Shares 7 Sep 2006 88(2)O Return of Allotment of Shares 13 Sep 2006 88(2)R Return of Allotment of Shares 13 Sep 2006 88(2)R Return of Allotment of Shares 21 Sep 2006 88(2)R Return of Allotment of Shares 21 Sep 2006 88(2)R Return of Allotment of Shares 21 Sep 2006 88(2)R Return of Allotment of Shares 21 Sep 2006 88(2)R Return of Allotment of Shares 26 Sep 2006 88(2)R Return of Allotment of Shares 6 Oct 2006 88(2)R Return of Allotment of Shares 10 Oct 2006 88(2)R Return of Allotment of Shares 10 Oct 2006 88(2)R Return of Allotment of Shares 16 Oct 2006 288a Director Appointed 25 Oct 2006 88(2)R Return of Allotment of Shares 25 Oct 2006 88(2)R Return of Allotment of Shares 11 Nov 2006 88(2)R Return of Allotment of Shares 11 Nov 2006 88(2)R Return of Allotment of Shares 17 Nov 2006 88(2)R Return of Allotment of Shares 17 Nov 2006 88(2)R Return of Allotment of Shares 17 Nov 2006 88(2)R Return of Allotment of Shares 17 Nov 2006 88(2)R Return of Allotment of Shares 22 Nov 2006 88(2)R Return of Allotment of Shares 22 Nov 2006 88(2)R Return of Allotment of Shares 22 Nov 2006 88(2)R Return of Allotment of Shares 24 Nov 2006 88(2)R Return of Allotment of Shares 27 Nov 2006 88(2)R Return of Allotment of Shares 11 Dec 2006 363s Return made up to 31/10/06; Bulk List available separately 07 Dec 2006 RES10 Share Plan Gen Business 16/11/06; Disapp Pre-Empt Rights 16/11/06; Auth Allot of Security 16/11/06 07 Dec 2006 AA Group of Companies' Account made up to 30/06/06 13 Dec 2006 88(2)R Return of Allotment of Shares 13 Dec 2006 88(2)R Return of Allotment of Shares 28 Dec 2006 88(2)R Return of Allotment of Shares 28 Dec 2006 88(2)R Return of Allotment of Shares 28 Dec 2006 88(2)R Return of Allotment of Shares 02 Jan 2007 88(2)R Return of Allotment of Shares 02 Jan 2007 88(2)R Return of Allotment of Shares 02 Jan 2007 88(2)R Return of Allotment of Shares 02 Jan 2007 88(2)R Return of Allotment of Shares 9 Jan 2007 395 Particulars of Mortgage/Charge 20 Jan 2007 88(2)R Return of Allotment of Shares 20 Jan 2007 88(2)R Return of Allotment of Shares 22 Jan 2007 88(2)R Return of Allotment of Shares 22 Jan 2007 88(2)R Return of Allotment of Shares 23 Jan 2007 88(2)R Return of Allotment of Shares 25 Jan 2007 88(2)R Return of Allotment of Shares 25 Jan 2007 88(2)R Return of Allotment of Shares 7 Feb 2007 88(2)R Return of Allotment of Shares 7 Feb 2007 88(2)R Return of Allotment of Shares 15 Feb 2007 88(2)R Return of Allotment of Shares 15 Feb 2007 88(2)R Return of Allotment of Shares 15 Feb 2007 88(2)R Return of Allotment of Shares 15 Feb 2007 88(2)R Return of Allotment of Shares 15 Feb 2007 88(2)R Return of Allotment of Shares 18 Feb 2007 288a Director Appointed 2 Mar 2007 88(2)R Return of Allotment of Shares 2 Mar 2007 88(2)R Return of Allotment of Shares 2 Mar 2007 88(2)R Return of Allotment of Shares 2 Mar 2007 88(2)R Return of Allotment of Shares 26 Mar 2007 88(2)R Return of Allotment of Shares 26 Mar 2007 88(2)R Return of Allotment of Shares 14 Apr 2007 88(2)R Return of Allotment of Shares 14 Apr 2007 88(2)R Return of Allotment of Shares 30 Apr 2007 88(2)R Return of Allotment of Shares 30 Apr 2007 88(2)R Return of Allotment of Shares 27 Apr 2007 88(2)R Return of Allotment of Shares 9 May 2007 395 Particulars of Mortgage/Charge 21 May 2007 88(2)R Return of Allotment of Shares 31 May 2007 288c Director's Particulars Changed 2 Jun 2007 88(2)R Return of Allotment of Shares 14 Jun 2007 288b Director Resigned 26 Jun 2007 88(2)R Return of Allotment of Shares 26 Jun 2007 88(2)R Return of Allotment of Shares 26 Jun 2007 88(2)R Return of Allotment of Shares 3) Documents submitted to the UK Listing Authority and sent to shareholders Copies of the Annual Report and Accounts 2006, Notice of Annual General Meeting 2006, Form of proxy; Proposed amendment to the existing Helphire Group Equity Participation Plan 2002 and Proposed Helphire Group Performance Share Plan 2006 were submitted to the UK Listing Authority and sent to shareholders on or around the 12 October 2006. Documents submitted to the FSA can be viewed via its Document Viewing Facility situated at: Document Viewing Facility UK Listing Authority The Financial Services Authority 25 North Colonnade Canary Wharf London E14 5HS (T) 020 7066 1000 www.fsa.gov.uk A copy of this Annual Information Update and copies of the documents sent toshareholders can be obtained by contacting Mr N Tilley, the Company Secretaryat: Helphire Group plcPinesgateLower Bristol RoadBathBA2 3DP Tel: 01225 321218 Signed: Nick Tilley .............................................. Date: 8 October 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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