Annual Information Update

RNS Number : 2669L

Assura Group Limited

31 August 2012

 



31 August 2012

 For immediate release

Assura Group Limited

Annual Information Update

In accordance with Prospectus Rule 5.2, Assura Group Limited (the "Company") sets out below a summary of the information which has been published or made available to the public during the period 21 July 2011 to 20 July 2012.

 This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive (Prospective Rule 5.2) and not for any other purpose. Information is referred to in this update rather than included in full. The information referred to was up to date at the time it was published; however, some information may now be out of date.

 1.         Regulatory Announcements

 The following UK regulatory announcements have been issued through RNS, a Regulatory News Service. They can be viewed or downloaded from the London Stock Exchange website (www.londonstockexchange.com) in the Market News section, searching under the Company's code AGR.

Date	Announcement
29 July 2011	Annual Financial Report
02 August 2011	Director/PDMR Shareholding
08 August 2011	Directorate Change
08 August 2011	Annual Information Update
15 August 2011	Interim Management Statement
01 September 2011	AGM - Withdrawal of Resolution
08 September 2011	AGM Statement
13 October 2011	Holding(s) in Company
23 November 2011	Issue of Equity
23 November 2011	Half Yearly Report
25 November 2011	Issue of Debt
02 December 2011	Publication of Prospectus
06 December 2011	Further re Rights Issue
09 December 2011	Director/PDMR Shareholding
09 December 2011	Re Bond Financing
16 December 2011	Director/PDMR Shareholding
21 December 2011	Results of Rights Issue
21 December 2011	Result of Rump Placement
28 December 2011	Holding(s) in Company
28 December 2011	Holding(s) in Company
29 December 2011	Holding(s) in Company
30 December 2011	Holding(s) in Company
03 January 2012	Directorate Change
04 January 2012	Director/PDMR Shareholding & Total Voting Rights
23 January 2012	Director/PDMR Shareholding
26 January 2012	Directorate Change
30 January 2012	Director/PDMR Shareholding
09 February 2012	Interim Management Statement
13 February 2012	Appointment of Auditors
21 February 2012	Director/PDMR Shareholding
27 February 2012	Director/PDMR Shareholding
28 February 2012	Holding(s) in Company
16 March 2012	Director Declaration
29 March 2012	Pre-close statement and Directorate Change
08 May 2012	Directorate Change
23 May 2012	Directorate Change
30 May 2012	Appointment of Joint Corporate Broker
26 June 2012	Preliminary Results for the Year Ended 31 March 2012
02 July 2012	Director/PDMR Shareholding
13 July 2012	Director/PDMR Shareholding
16 July 2012	Change of Registered Office

  2.         Documents filed at Companies House

Date	Announcement
14 September 2011	Appointment terminated, Director Rodney Baker-Bates
14 September 2011	Director appointed, Simon Laffin
08 November 2011	Change of branch address
08 November 2011	Group of Companies Accounts made up to 31/03/11
21 February 2012	Director appointed, David Hedley Richardson
12 April 2012	Director appointed, Graham Charles Roberts
12 April 2012	Appointment terminated, Director Nigel Rawlings
12 April 2012	Appointment terminated, Director Peter Pichler
15 June 2012	Director appointed Jenefer Greenwood
15 June 2012	Appointment terminated, Director Clare Hollingsworth

3.         Annual and interim reports

 The Company's annual report for the year ended 31 March 2011, interim report for the six months to 30 September 2011 and annual report for the year ending 31 March 2012 can be downloaded from the Company's website at http://www.assuragroup.co.uk/investor-relations/reports-presentations/2012.aspx.

 A copy of this annual information update and all documents referred to in it can be obtained from the Company's branch address:

Assura Group Limited

The Brew House

Greenalls Avenue

Warrington

Cheshire

WA4 6HL

 For further information, please contact:

 Carolyn Jones

Company Secretary

Assura Group Limited

Tel: [phone]

 

END

 

 

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