Annual Information Update

RNS Number : 8126Y

GB Group PLC

10 July 2008

 



10 July 2008

GB Group plc

('the Company')

Annual Information update for the 12 months up to and including 10 July 2008

GB Group plc ('the Company') provides an annual information update, in accordance with Prospectus Rule 5.2. The information referred to in this update was up to date at the time it was published but some information may now be out of date. The information is referred to in this update, rather than included in full, to avoid an unnecessarily lengthy document.

The Company's ordinary shares are listed on the London Stock Exchange.

1.  Announcements via RNS, a regulatory information service - GB Group plc

Announcement Date	RNS Headline
19/07/2007	Blocklisting Interim Review
19/07/2007	AGM 1st Quarter Management Statement
19/07/2007	AGM Statement
19/07/2007	Exercise of Share Options
26/09/2007	Major Interest in Shares
01/10/2007	Client Agreements
11/10/2007	Trading Update
12/11/2007	Notice of Results
26/11/2007	Interest in Shares
27/11/2007	Interim Results
30/11/2007	Notice of Interest in Shares
10/12/2007	Director/PDMR Shareholding
18/01/2008	Blocklisting Interim Review
12/02/2008	Interim Management Statement
25/02/2008	Holdings in Company
27/02/2008	Holdings in Company
03/03/2008	Holdings in Company
03/03/2008	Holdings in Company
17/03/2008	Holdings in Company
14/04/2008	Trading Update
14/05/2008	Notice of Results
29/05/2008	Final Results
30/05/2008	Holdings in Company
09/06/2008	Directorate Change
11/06/2008	Holdings in Company
18/06/2008	Holdings in Company
27/06/2008	Director/PDMR Shareholding

2.  Documents filed at Companies House

All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated. Copies of the documents filed with the Registrar of Companies can be obtained from Companies House (www.companieshouse.gov.uk). 

Date of filing	Document
28/07/2007	RES13	Adopt Articles of Association
		Authority Allotment of Security
		Disapply pre-emption rights
		Reappoint Directors
01/09/2007	88(2)R	Allotment of shares
11/09/2007	AA	Group Accounts
17/09/2007	363	Annual Return
29/04/2008	88(2)	Allotment of shares
09/06/2008	288b	Resignation of Director

3.  Annual and Interim Report

The Company's Annual Report for the period ending 31 March 2008, and Notice of the 2008 Annual General Meeting were submitted to the UKLA Document Viewing Facility on 08 July 2008. These documents can be found on the Company's website, as can the Interim Report 2007, www.gb.co.uk.

- Ends -

For further information, please contact:

GB Group plc

John Constantin, Company Secretary              01244 657 333

Weber Shandwick Financial                

Rachel Martin 

Hannah Marwood                                           020 7067 0700

 

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