26th May 2009 10:19
The Evolution Group Plc (the "Company")
26 May 2009
ANNUAL INFORMATION UPDATE - 26 May 2008 to 25 May 2009
The Evolution Group PLC (the "Company") provides an Annual Information Update in accordance with Prospectus Rule 5.2 of information that has been published or made available to the public by the Company throughout the period 26 May 2008 to 25 May 2009.
1. Announcements made via RNS, a regulatory information service
All the documents listed below were published via RNS, a regulatory information service.
Date Description of the announcement
27 May 2008 Annual Information Update
29 May 2008 AGM Statement
29 May 2008 Results of AGM
30 May 2008 Total Voting Rights
3 June 2008 Holding(s) in Company
5 June 2008 Director/PDMR Shareholding
11 June 2008 Holding(s) in Company
17 June 2008 Holding(s) in Company
30 June 2008 Trading Statement
30 June 2008 Total Voting Rights
7 July 2008 Director/PDMR Shareholding
31 July 2008 Total Voting Rights
6 August 2008 Director/PDMR Shareholding
29 August 2008 Interim Results
29 August 2008 Total Voting Rights
8 September 2008 Director/PDMR Shareholding
26 September 2008 Holding(s) in Company
6 October 2008 Director/PDMR Shareholding
7 October 2008 Holding(s) in Company
8 October 2008 Holding(s) in Company
9 October 2008 Holding(s) in Company
21 October 2008 Acquisition
21 October 2008 Holding(s) in Company
23 October 2008 Holding(s) in Company
24 October 2008 Holding(s) in Company
24 October 2008 Blocklisting Interim Review
30 October 2008 Total Voting Rights
12 November 2008 Director/PDMR Shareholding
13 November 2008 Interim Management Statement
2 December 2008 Total Voting Rights
10 December 2008 Director/PDMR Shareholding
30 December 2008 Director/PDMR Shareholding
2 January 2009 Total Voting Rights
14 January 2009 Blocklisting Interim Review
14 January 2009 Director/PDMR Shareholding
27 January 2009 Holding(s) in Company
30 January 2009 Total Voting Rights
30 January 2009 Holding(s) in Company
6 February 2009 Pre-close Trading Statement
6 February 2009 Director/PDMR Shareholding
16 February 2009 Holding(s) in Company
26 February 2009 Holding(s) in Company
2 March 2009 Total Voting Rights
6 March 2009 Director/PDMR Shareholding
9 March 2009 Re Joint Venture
31 March 2009 Total Voting Rights
1 April 2009 Re Joint Venture
7 April 2009 Director/PDMR Shareholding
8 April 2009 Preliminary Results
8 April 2009 Directorate Change
8 April 2009 Director/PDMR Shareholding
9 April 2009 Director/PDMR Shareholding
15 April 2009 Director/PDMR Shareholding
17 April 2009 2008 Annual Financial Report
23 April 2009 Director/PDMR Shareholding
28 April 2009 Holding(s) in Company
28 April 2009 Blocklisting Interim Review
30 April 2009 Holding(s) in Company
30 April 2009 Total Voting Rights
6 May 2009 Director/PDMR Shareholding
8 May 2009 Director/PDMR Shareholding
19 May 2009 Interim Management Statement
19 May 2009 AGM Statement
19 May 2009 Director/PDMR Shareholding
Copies of the above documents can be obtained via the Company's website at www.evgplc.com or on the London Stock Exchange site at www.londonstockexchange.com. Please note that certain of the information provided was provided as at a specifc date and may now be out of date.
2. Documents filed at Companies House
All the documents listed below were filed with the Registrar of Companies in England and Wales on or in respect of the dates indicated.
Date Document filed
22 May 2008 Form 88(2) Return of allotments of shares
3 June 2008 Resolutions AGM Special Resolutions
3 June 2008 Form 363 Annual Return
9 June 2008 Form 88(2) Return of allotments of shares
5 August 2008 Form 88(2) Return of allotments of shares
19 August 2008 Annual Report and accounts 2007
19 August 2008 Form 88(2) Return of allotments of shares
9 September 2008 Form 88(2) Return of allotments of shares
13 October 2008 Form 88(2) Return of allotments of shares
13 October 2008 Adoption of new articles of association
13 October 2008 Interim Report 2008
17 November 2008 Form 88(2) Return of allotments of shares
7 January 2009 Form 88(2) Return of allotments of shares
12 March 2009 Form 88(2) Return of allotments of shares
12 March 2009 Form 88(2) Return of allotments of shares
12 March 2009 Form 88(2) Return of allotments of shares
12 March 2009 Form 88(2) Return of allotments of shares
22 May 2009 Form 88(2) Return of allotments of shares
22 May 2009 Form 88(2) Return of allotments of shares
22 May 2009 Form 88(2) Return of allotments of shares
22 May 2009 Resolutions AGM Special Resolutions
3. Annual and Interim Reports
The Company's Annual Report and Accounts for the year ended 31 December 2008, the Notice of the 2009 Annual General Meeting, the Form of Proxy can be found on the Company's website at www.evgplc.com as can the Interim Report 2008 published on 13 October 2008
For more information please contact:
The Evolution Group Plc
Tony Lee, Group Company Secretary Tel: 0207 071 4300
Related Shares:
EVG.L