1st Feb 2006 10:36
Paragon Group Of Companies PLC01 February 2006 THE PARAGON GROUP OF COMPANIES PLC ANNUAL INFORMATION UPDATE ------------------------- Pursuant to the requirements of Prospectus Rule 5.2, the following summarises,by title, the information that has been published or made available to thepublic by the Company throughout the twelve months ended 31 January 2006. The Company uses the London Stock Exchange RNS service to make announcements tothe market and these can be found on www.londonstockexchange.com. Copies ofdocuments filed at Companies House can be obtained from Companies House orthrough Companies House Direct at www.direct.companieshouse.gov.uk. Copies ofdocuments sent directly to shareholders can be obtained from The CompanySecretary, The Paragon Group of Companies PLC, St Catherine's Court, HerbertRoad, Solihull, West Midlands, B91 3QE. Some of the information referred to below was provided at a specific date andmay now be out of date. Information published on RNS: Date of Publication Regulatory Headline------------------- ------------------- 2 February 2005 Director Shareholding14 February 2005 Director Shareholding14 February 2005 Holding(s) in Company2 March 2005 Holding(s) in Company11 March 2005 Blocklisting Interim Review15 March 2005 Holding(s) in Company23 March 2005 Trading Update24 March 2005 Holding(s) in Company29 March 2005 Holding(s) in Company18 April 2005 Blocklisting Interim Review18 April 2005 Issue of Debt20 April 2005 Listing Particulars22 April 2005 Holding(s) in Company3 May 2005 Holding(s) in Company16 May 2005 Holding(s) in Company20 May 2005 Holding(s) in Company23 May 2005 Holding(s) in Company24 May 2005 Blocklisting Interim Review24 May 2005 Holding(s) in Company25 May 2005 Interim Results27 May 2005 Holding(s) in Company27 May 2005 Director Shareholding1 June 2005 Director Shareholding2 June 2005 Director Shareholding2 June 2005 Director Shareholding3 June 2005 Purchase of Own Shares6 June 2005 Purchase of Own Shares22 June 2005 Director Shareholding - Replacement24 June 2005 Director Shareholding29 June 2005 Transaction in Own Shares30 June 2005 Purchase of Own Shares1 July 2005 Purchase of Own Shares4 July 2005 Purchase of Own Shares28 July 2005 Holding(s) in Company15 August 2005 Director Shareholding19 August 2005 Purchase of Own Shares22 August 2005 Purchase of Own Shares24 August 2005 Purchase of Own Shares25 August 2005 Purchase of Own Shares31 August 2005 Purchase of Own Shares2 September 2005 Holding(s) in Company7 September 2005 Transaction in Own Shares12 September 2005 Blocklisting Interim Review19 September 2005 Holding(s) in Company21 September 2005 Trading Statement26 September 2005 Holding(s) in Company17 October 2005 Blocklisting Interim Review10 November 2005 Holding(s) in Company21 November 2005 Securitisation Issue23 November 2005 Final Results24 November 2005 Blocklisting Interim Review4 January 2006 Annual Report and Accounts25 January 2006 Holding(s) in Company Documents filed at the Companies Registry: Date of Filing Document Type Brief Description-------------- ------------- ----------------- 9 February 2005 Resolutions Resolutions passed at Annual General Meeting15 June 2005 169(1B) Return by a public company purchasing its own shares for holding in treasury23 June 2005 88(2) Return of Allotment of Shares29 June 2005 88(2) Return of Allotment of Shares8 July 2005 363a Annual Return - Replacement8 July 2005 363a Annual Return - Replacement13 July 2005 169(1B) Return by a public company purchasing its own shares for holding in treasury18 July 2005 169(1B) Return by a public company purchasing its own shares for holding in treasury2 August 2005 88(2) Return of Allotment of Shares8 August 2005 88(2) Return of Allotment of Shares9 August 2005 88(2) Return of Allotment of Shares18 August 2005 88(2) Return of Allotment of Shares24 August 2005 88(2) Return of Allotment of Shares1 September 2005 169(1B) Return by a public company purchasing its own shares for holding in treasury5 September 2005 169(1B) Return by a public company purchasing its own shares for holding in treasury14 September 2005 169(1B) Return by a public company purchasing its own shares for holding in treasury19 September 2005 169(1B) Return by a public company purchasing its own shares for holding in treasury20 October 2005 88(2) Return of Allotment of Shares9 November 2005 88(2) Return of Allotment of Shares13 December 2005 88(2) Return of Allotment of Shares3 January 2006 88(2) Return of Allotment of Shares25 January 2006 363s Annual Return Documents published and sent to shareholders: Date of Publication Document------------------- -------- 20 June 2005 Interim Report4 January 2006 Annual Report and Accounts4 January 2006 Proxy - Annual General Meeting4 January 2006 Circular to shareholders re The Paragon Matching Share Plan Enquiries: John G Gemmell, Company Secretary0121 712 2075 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Paragon Group