Annual Information Update

RNS Number : 5119P

GB Group PLC

19 July 2010

 



19 July 2010

GB Group plc

("the Company")

Annual Information update for the 12 months up to and including 16 July 2010

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 The information referred to in this update was up to date at the time it was published but some information may now be out of date.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
20/07/2009	Blocklisting Interim Review
30/07/2009	Result of AGM
31/07/2009	Blocklisting application - share option scheme
10/09/2009	Holding(s) in Company
11/09/2009	Holding(s) in Company
01/10/2009	Appt of Finance Director
28/10/2009	Holding(s) in Company
29/10/2009	Notice of Results
25/11/2009	Half Yearly Report
26/11/2009	Director/PDMR Shareholding
27/11/2009	Director/PDMR Shareholding
09/12/2009	Director/PDMR Shareholding
10/12/2009	Director/PDMR Shareholding
17/12/2009	Director/PDMR Shareholding
22/12/2009	Holding(s) in Company
19/01/2010	Blocklisting Interim Review
04/02/2010	Interim Management Statement
30/03/2010	Holding(s) in Company
06/04/2010	Holding(s) in Company
19/04/2010	Trading Update
28/04/2010	Holding(s) in Company
19/05/2010	Holding(s) in Company
19/05/2010	Notice of Results
26/05/2010	Final Results
29/06/2010	Holding(s) in Company
05/07/2010	Proposed move to AIM and appointment of Non Exec
08/07/2010	Holding(s) in Company
13/07/2010	Holding(s) in Company

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
11/08/2009	RES01	Alteration to Memorandum and Articles
11/08/2009	RES09	Authority to purchase shares other than from capital
11/08/2009	RES 10	Authorised allotment of shares and debentures
11/08/2009	RES 11	Disapplication of pre-emption rights
04/09/2009	AA	Group companies accounts (made up to 31 March 2009)
14/09/2009	363a	Return made up to 21/08/2009; Full list of Members
05/10/2009	AP01	Director appointed Mr David John Wilson
23/12/2009	CH01	Directors change of particulars/Alexander William Green
22/06/2010	CH01	Directors change of particulars/Alexander William Green
22/06/2010	CH01	Directors change of particulars/Richard Martin Linford

3.   Annual and Interim Report

The Company's Annual Report for the period ending 31 March 2010 and Notice of the 2010 Annual General Meeting were submitted to the UKLA Document Viewing Facility on 02 July 2010.  These documents can be found on the Company's website, as can the Interim Report 2009, www.gb.co.uk.

4.  Circulars

The Circular and other related documents for the Company's proposed move to AIM, appointment of new Non-Executive Director and the proposed amendments to the Company's share option schemes, along with Notice of the 2010 General Meeting were submitted to the UKLA Document Viewing Facility on 05 July 2010.  These documents can be found on the Company's website, www.gb.co.uk.

- Ends -

For further information, please contact:

GB Group plc

John Constantin, Company Secretary                                      01244 657 333

Weber Shandwick Financial                                                   020 7067 0700

 

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