Annual Information Update
Annual Information Update for the 12 months up to 18 June 2007
This annual information update is filed pursuant to Prospectus Rule 5.2 made by
the Financial Services Authority and not for any other purpose and by filing
this annual information update neither the Company, nor any other person, takes
any responsibility for, or makes any representation, express or implied, as to
the accuracy or completeness of, the information contained or referred to
below. The information referred to below is not necessarily up to date as at
the date of this annual information update and the Company does not undertake
any obligation to update any such information in the future. Furthermore, such
information may have been prepared in accordance with the laws or regulations
of a particular jurisdiction and may not comply with or meet the relevant
standards of disclosure in any other jurisdiction. Neither this annual
information update, nor the information referred to below constitutes, by
virtue of this communication, an offer of any securities addressed to any
person and should not be relied on by any person.
1. Regulatory Announcements
The following UK regulatory announcements have been made by the Company via a
Regulatory Information Service during the previous 12 months. Copies of these
announcement can be viewed at the Company's website at www.firstgroup.com.
Date of Publication Regulatory Headline
14 Jun, 2007 Annual Report and Accounts
12 Jun, 2007 Transfer of shares held in
treasury
06 Jun, 2007 Statement re ICEC franchise
04 Jun, 2007 Transfer of shares held in
treasury
29 May, 2007 Transfer of shares held in
treasury
25 May, 2007 Director/PDMR Shareholding
23 May, 2007 Director/PDMR Shareholding
23 May, 2007 Acquisition
21 May, 2007 Transfer of shares held in
treasury
16 May, 2007 Final Results
14 May, 2007 Transfer of shares held in
treasury
11 May, 2007 Holding(s) in Company
08 May, 2007 Transfer of shares held in
treasury
01 May, 2007 Statement re regulatory con
ditions update
30 Apr, 2007 Total Voting Rights
30 Apr, 2007 Transfer of shares held in
treasury
25 Apr, 2007 Director/PDMR Shareholding
25 Apr, 2007 Director/PDMR Shareholding
23 Apr, 2007 Transfer of shares held in
treasury
20 Apr, 2007 Result of Meeting
20 Apr, 2007 Result of EGM
16 Apr, 2007 Transfer of shares held in
treasury
13 Apr, 2007 Director Declaration
12 Apr, 2007 Transfer of shares held in
treasury
03 Apr, 2007 Transfer of shares held in
treasury
30 Mar, 2007 Acquisition
30 Mar, 2007 Total Voting Rights
29 Mar, 2007 Holding(s) in Company
28 Mar, 2007 Transfer of shares held in
treasury
28 Mar, 2007 Trading Statement
27 Mar, 2007 Doc re. Laidlaw acquisition
23 Mar, 2007 Holding(s) in Company
23 Mar, 2007 Director/PDMR Shareholding
22 Mar, 2007 Director/PDMR Shareholding
19 Mar, 2007 Transfer of shares held in
treasury
14 Mar, 2007 Holding(s) in Company
13 Mar, 2007 Holding(s) in Company
12 Mar, 2007 Transfer of shares held in
treasury
07 Mar, 2007 Holding(s) in Company
05 Mar, 2007 Transfer of shares held in
treasury
28 Feb, 2007 Total Voting Rights
26 Feb, 2007 Transfer of shares held in
treasury
23 Feb, 2007 Director/PDMR Shareholding
23 Feb, 2007 Holding(s) in Company
23 Feb, 2007 Director/PDMR Shareholding
20 Feb, 2007 FirstGroup shortlisted for
the Intercity East Coast
franchise
19 Feb, 2007 Holding(s) in Company
19 Feb, 2007 Holding(s) in Company
19 Feb, 2007 Transfer of shares held in
treasury
09 Feb, 2007 Result of Equity Issue
09 Feb, 2007 Equity Placing
09, Feb 2007 Acquisition
08 Feb, 2007 Director/PDMR Shareholding
07 Feb, 2007 Holding(s) in Company
06 Feb, 2007 Transfer of shares held in
treasury
01 Feb, 2007 Transfer of shares held in
treasury
26 Jan, 2007 Director/PDMR Shareholding
24 Jan, 2007 Holding(s) in Company
24 Jan, 2007 Director/PDMR Shareholding
27 Dec, 2006 Director/PDMR Shareholding
27 Dec, 2006 Director/PDMR Shareholding
21 Dec, 2006 Total Voting Rights
14 Dec, 2006 Holding(s) in Company
27 Nov, 2006 Director/PDMR Shareholding
23 Nov, 2006 Director/PDMR Shareholding
20 Nov, 2006 Director/PDMR Shareholding
20 Nov, 2006 Director/PDMR Shareholding
16 Nov, 2006 Director/PDMR Shareholding
16 Nov, 2006 Treasury Shares and
Directors'/ PDMRs'
shareholding
08 Nov, 2006 Interim Results
27 Oct, 2006 Director/PDMR Shareholding
23 Oct, 2006 Director/PDMR Shareholding
06 Oct, 2006 Holding(s) in Company
02 Oct, 2006 Transfer of shares held in
treasury
27 Sep, 2006 Holding(s) in Company
26 Sep, 2006 Director/PDMR Shareholding
26 Sep, 2006 Trading Statement
22 Sep, 2006 Director/PDMR Shareholding
21 Sep, 2006 Director/PDMR Shareholding
21 Sep, 2006 Director/PDMR Shareholding
19 Sep, 2006 Statement re Franchise
pre-...
19 Sep, 2006 Transfer of shares held in
treasury
11 Sep, 2006 Transfer of shares held in
treasury
05 Sep, 2006 Transfer of shares held in
treasury
30 Aug, 2006 Director/PDMR Shareholding
29 Aug, 2006 Transfer of shares held in
treasury
25 Aug, 2006 Director/PDMR Shareholding
23 Aug, 2006 Director/PDMR Shareholding
22 Aug, 2006 Director/PDMR Shareholding
21 Aug, 2006 Transfer of shares held in
treasury
09 Aug, 2006 Director/PDMR Shareholding
09 Aug, 2006 Director/PDMR Shareholding
09 Aug, 2006 Holding(s) in Company
07 Aug, 2006 Transfer of shares held in
treasury
01 Aug, 2006 Directorate Change
31 Jul, 2006 Transfer of shares held in
treasury
26 Jul, 2006 Director/PDMR Shareholding
24 Jul, 2006 Director/PDMR Shareholding
24 Jul, 2006 Transfer of shares held in
treasury
21 Jul, 2006 Doc re 2006 AGM
17 Jul, 2006 Transfer of shares held in
treasury
13 Jul, 2006 Holding(s) in Company
13 Jul, 2006 Result of AGM
13 Jul, 2006 AGM Statement
10 Jul, 2006 Transfer of shares held in
treasury
05 Jul, 2006 Director/PDMR Shareholding
04 Jul, 2006 Director/PDMR Shareholding
03 Jul, 2006 Transfer of shares held in
treasury
29 Jun, 2006 Director/PDMR Shareholding
29 Jun, 2006 Directorate Change
28 Jun, 2006 Holding(s) in Company
28 Jun, 2006 Holding(s) in Company
28 Jun, 2006 Director/PDMR Shareholding
26 Jun, 2006 Transfer of shares held in
treasury
23 Jun, 2006 Director/PDMR Shareholding
22 Jun, 2006 Director/PDMR Shareholding
21 Jun, 2006 Annual Information Update
2. Documents filed with the Registrar of Companies
The following documents have been filed by the Company with the Registrar of
Companies at Companies House during the previous 12 months. Copies of these
documents may be obtained from Companies House:
Companies House
37 Castle Terrace
Edinburgh
EH1 2EB
e-mail: enquiries@companies-house.gov.uk or, if you are a registered user,
through Companies House Direct at www.direct.companieshouse.gov.uk.
Date of Filing Document Type Brief Description
13/06/2007 169A(2) 04/06/07
£ TR 4054@.05=203
06/06/2007 169A(2) 14/05/07
£ TR 636@.05=32
06/06/2007 169A(2) 29/05/07
£ TR 5162@.05=258
06/06/2007 169A(2) 21/05/07
£ TR 2444@.05=122
06/06/2007 169A(2) 08/05/07
£ TR 3021@.25=755
09/05/2007 169A(2) 30/04/07
£ TR 5647@.05=282
03/05/2007 123 NC INC ALREADY ADJUSTED
20/04/07
03/05/2007 RES04 £ NC 30000000/230000000
20/04/07
03/05/2007 169A(2) 23/04/07
£ TR 4022@.05=201
26/04/2007 169A(2) 11/04/07
£ TR 2145@.05=107
26/04/2007 169A(2) 02/04/07
£ TR 11607@.05=580
£ IC 21913759/21913179
26/04/2007 169A(2) 16/04/07
£ TR 3599@.05=180
£ IC 21913939/21913759
04/04/2007 169A(2) 28/03/07
£ TR 23544@.05=1177
27/03/2007 169A(2) 19/03/07
£ TR 5565@.05=278
22/03/2007 169A(2) 12/03/07
£ TR 37810@.05=1891
08/03/2007 169A(2) 05/03/07
£ TR 15200@.05=760
05/03/2007 SA SHARES AGREEMENT OTC
05/03/2007 88(2)R AD 14/02/07---------
£ SI 39527477@.05=1976373
£ IC 19937566/21913939
05/03/2007 169A(2) 19/02/07
£ TR 23099@.05=1155
13/02/2007 169A(2) 05/02/07
£ TR 2083629@.05=104181
17/10/2006 AA GROUP OF COMPANIES' ACCOUNTS MADE UP
TO 31/03/06
21/09/2006 169A(2) 18/09/06
£ TR 2056@.05=103
14/09/2006 169A(2) 11/09/06
£ TR 1332@.05=67
11/09/2006 288c DIRECTOR'S PARTICULARS CHANGED
08/09/2006 169A(2) 04/09/06
£ TR 3842@.05=192
06/09/2006 169A(2) 29/08/06
£ TR 2258@.05=113
25/08/2006 169A(2) 21/08/06
£ TR 8762@.05=438
25/08/2006 169A(2) 07/08/06
£ TR 21057@.05=1053
22/08/2006 288a DIRECTOR APPOINTED
02/08/2006 169A(2) 31/07/06
£ TR 6390@.05=320
27/07/2006 169A(2) 24/07/06
£ TR 1761@.05=88
25/07/2006 RES01 ADOPT ARTICLES 13/07/06
20/07/2006 169A(2) 17/07/06
£ TR 12929@.05=646
29/06/2006 169A(2) 19/06/06
£ TR 6692@.05=335
29/06/2006 169A(2) 12/06/06
£ TR 4953@.05=248
29/06/2006 169A(2) 26/06/06
£ TR 7834@.05=392
1. Documents filed with the Financial Services Authority
The following documents have been filed by the Company with the Financial
Services Authority during the previous 12 months. These documents may be viewed
at the UK Listing Authority's Document Viewing Facility at 25 the North
Colonnade, Canary Wharf, London E14 5HS.
Date of Publication Document
14 June 2007 Annual Report and Financial
Statements (incorporating the
Directors' Remuneration Report) for the year ended 31st March 2007.
14 June 2007 Notice of Annual General Meeting
and Form of Proxy
20 April 2007 Result of FirstGroup EGM
Proposed Acquisition of Laidlaw International, Inc.
21 July 2006 Copies of resolutions passed in connection
with special business at the 2006 Annual
General Meeting
A copy of this annual information update is available on request from the
Company's registered office at:
FirstGroup plc
395 King Street
Aberdeen
AB24 5RP
Two copies of this announcement have been submitted by the UK Listing Authority
and will shortly be available for inspection at the Document Viewing Facility
of the Financial Services Authority at 25 The North Colonnade, London, E14 5HS
For further information, please contact Sidney Barrie, Company Secretary.
18 June 2007
Monday, 13th May 2024
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