Annual Information Update

RNS Number : 3107V

Evolution Group PLC

27 May 2008

 



The Evolution Group Plc (the "Company")

27 May 2008

ANNUAL INFORMATION UPDATE - 26 May 2007 to 25 May 2008

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 2007 to 25 May 2008.  

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

29 May 2007                        Annual Information Update

31 May 2007                        AGM Statement

31 May 2007                        Results of AGM

31 May 2007                        Total Voting Rights

5 June 2007                         Holding(s) in Company

6 June 2007                         Director/PDMR Shareholding

6 June 2007                         Director/PDMR Shareholding

7 June 2007                         Director/PDMR Shareholding

8 June 2007                         Director/PDMR Shareholding

12 June 2007                       Director/PDMR Shareholding

15 June 2007                       Director/PDMR Shareholding

20 June 2007                       Director/PDMR Shareholding

25 June 2007                       Director/PDMR Shareholding

26 June 2007                       Director/PDMR Shareholding

29 June 2007                       Total Voting Rights

2 July 2007                           Director/PDMR Shareholding

5 July 2007                           Director/PDMR Shareholding

6 July 2007                           Director/PDMR Shareholding

10 July 2007                         Trading Statement

10 July 2007                         Director/PDMR Shareholding

11 July 2007                         Director/PDMR Shareholding

11 July 2007                         Holding(s) in Company

24 July 2007                         Director/PDMR Shareholding

31 July 2007                         Total Voting Rights

6 August 2007                     Director/PDMR Shareholding

22 August 2007                   Blocklisting Interim Review

31 August 2007                   Total Voting Rights

5 September 2007             Notice of Results

6 September 2007             Director/PDMR Shareholding

11 September 2007           Interim Results

11 September 2007           Directorate Change

12 September 2007           Director/PDMR Shareholding

28 September 2007           Total Voting Rights

28 September 2007           Interim Results - delivery

4 October 2007                 Director/PDMR Shareholding

4 October 2007                 Director/PDMR Shareholding

8 October 2007                 Director/PDMR Shareholding

12 October 2007               Director/PDMR Shareholding

18 October 2007               Directorate change

25 October 2007               Blocklisting Interim Review

31 October 2007               Total Voting Rights

2 November 2007             Holding(s) in Company

6 November 2007             Director/PDMR Shareholding

7 November 2007             Director/PDMR Shareholding

21 November 2007           Holding(s) in Company

23 November 2007           Director/PDMR Shareholding

28 November 2007           Director/PDMR Shareholding

30 November 2007           Total Voting Rights

3 December 2007             Holding(s) in Company

6 December 2007             Director/PDMR Shareholding

12 December 2007           Holding(s) in Company

19 December 2007           Holding(s) in Company

20 December 2007           Additional Listing

21 December 2007           Holding(s) in Company

27 December 2007           Holding(s) in Company

28 December 2007           Holding(s) in Company

31 December 2007           Holding(s) in Company

31 December 2007           Total Voting Rights

2 January 2008                  Director/PDMR Shareholding

3 January 2008                  Holding(s) in Company

7 January 2008                  Holding(s) in Company

7 January 2008                  Holding(s) in Company

7 January 2008                  Holding(s) in Company

8 January 2008                  Holding(s) in Company

8 January 2008                  Director/PDMR Shareholding

11 January 2008                Other directorships

14 January 2008                Holding(s) in Company

16 January 2008                Holding(s) in Company

16 January 2008                Director/PDMR Shareholding

21 January 2008                Director/PDMR Shareholding

21 January 2008                Holding(s) in Company

23 January 2008                Holding(s) in Company

28 January 2008                Holding(s) in Company

31 January 2008                Total Voting Rights

7 February 2008                Director/PDMR Shareholding

7 Febuary 2008                 Holding(s) in Company

8 Febuary 2008                 Holding(s) in Company

11 Febuary 2008               Holding(s) in Company

11 Febuary 2008               Holding(s) in Company

13 Febuary 2008               Holding(s) in Company

15 Febuary 2008               Holding(s) in Company

21 Febuary 2008               Holding(s) in Company

25 February 2008              Blocklisting Interim Review

29 Febuary 2008               Holding(s) in Company

6 March 2008                   Director/PDMR Shareholding

11 March 2008                 Notice of Results

13 March 2008                 Holding(s) in Company

13 March 2008                 Holding(s) in Company

14 March 2008                 Holding(s) in Company

19 March 2008                 Final Results

19 March 2008                 Holding(s) in Company

20 March 2008                 Holding(s) in Company

28 March 2008                 Director/PDMR Shareholding        

31 March 2008                 Total Voting Rights

4 April 2008                       Director/PDMR Shareholding    

25 April 2008                     Blocklisting Interim Review

28 April 2008                     Annual Report and Accounts

30 April 2008                     Total Voting Rights

7 May 2008                       Director/PDMR Shareholding

19 May 2008                     Interim Management Statement            

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

31 May 2007             Resolutions           AGM Special Resolutions

6 June 2007               Form 88(2)             Return of allotments of shares

11 June 2007             Form 88(2)             Return of allotments of shares

11 July 2007               Form 88(2)             Return of allotments of shares

25 July 2007               Accounts              Annual Report and accounts 2006

6 August 2007           Form 88(2)             Return of allotments of shares

6 September 2007    Form 88(2)             Return of allotments of shares

1 October 2007        Form 288a             appointment of P Gibbs as a Director

4 October 2007        Form 88(2)             Return of allotments of shares

15 October 2007      Form 288b             resignation of G Dell as a Director

16 October 2007      Report                   Interim Report 2007

6 November 2007    Form 88(2)             Return of allotments of shares

6 December 2007    Form 88(2)             Return of allotments of shares

8 January 2008         Form 88(2)             Return of allotments of shares

21 January 2008       Form 88(2)             Return of allotments of shares

6 February 2008       Form 88(2)             Return of allotments of shares

6 March 2008           Form 88(2)             Return of allotments of shares

7 April 2008               Form 88(2)             Return of allotments of shares

24 April 2008             Form 363               Annual Return

6 May 2008               Form 88(2)            Return of allotments of shares

3.   Annual and Interim Reports

The Company's Annual Report and Accounts for the year ended 31 December 2007, the Notice of the 2008 Annual General Meeting, the Form of Proxy and the propsed amendments to the Articles of Association (sent to the UKLA Document Viewing Facility on 28 April 2008 can be found on the Company's website at www.evgplc.com as can the Interim Report 2007 published on 16 October 2007

For more information please contact:

The Evolution Group Plc

Tony Lee, Group Company Secretary                Tel: [phone]

 

END

 

 

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