Annual Information Update

RNS Number : 8970V

MITIE Group PLC

17 July 2009

 



17 July 2009

MITIE GROUP PLC (the 'Company')

Annual Information Update

Annual Information Update ('AIU') for the 12 months up to and including 17 July 2009.

Pursuant to Rule 5.2 of the Prospectus Rules (and not for any other purpose whatsoever), and following the publication of the Company's Annual Report and Accounts on 8 June 2009, the Company announces that the following information has been published or made available to the public over the previous 12 months in compliance with the Company's obligations under the laws and rules dealing with the regulation of securities, issuers of securities and securities markets. 

1. Regulatory News Service Announcements 

The following UK regulatory announcements have been made via the Regulatory News Service. Copies of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews or from the Company's website www.mitie.co.uk 

Date	Headline
18/07/08	Annual Information Update
31/07/08	Interim Management Statement
31/07/08	Results of AGM
31/07/08	Directorate changes
31/07/08	Total voting rights
28/08/08	Director-PDMR Shareholding
28/08/08	Purchase of shares in MITIE Subsidiary companies
29/08/08	Total voting rights
15/09/08	Blocklisting six monthly return
26/09/08	Blocklistng Interim review
01/10/08	Total voting rights
31/10/08	Additional listing
31/10/08	Total voting rights
13/11/08	Notice of Half-yearly results
24/11/08	Half-yearly financial report
24/11/08	Holding(s) in company
24/11/08	Interim dividend Declaration
01/12/08	Total voting rights
02/01/09	Total voting rights
15/01/09	Director Declaration
30/01/09	Interim Management Statement
02/02/09	Total voting rights
23/02/09	Holding(s) in Company
02/03/09	Total voting rights
16/03/09	Blocklisting interim review
27/03/09	Blocklisting interim review
30/03/09	Trading statement
31/03/09	Holding(s) in Company
01/04/09	Total voting rights
06/04/09	Holding(s) in Company
09/04/09	Holding(s) in Company
01/05/09	Total voting rights
18/05/09	Preliminary results
01/06/09	Total voting rights
08/06/09	Annual financial reports
15/06/09	Holding(s) in Company
17/06/09	Additional listing
18/06/09	Holding(s) in Company
24/06/09	Director-PDMR Shareholding
24/06/09	Director-PDMR Shareholding
24/06/09	Director-PDMR Shareholding
24/06/09	Director-PDMR Shareholding
01/07/09	Total voting rights
10/07/09	Interim Management Statement
10/07/09	Result of AGM

2. Documents filed at Companies House

The Company has also made the following filings with Companies House, Edinburgh:

09/07/08 88(2) Allotment of shares 09/07/08 88(2) Allotment of shares 17/07/08 88(2) Allotment of shares 22/07/08 AA Annual accounts 30/07/08 88(2) Allotment of shares 05/08/08 288b Director resignation 05/08/08 288b Director resignation 11/08/08 88(2) Allotment of shares 13/08/08 88(2) Allotment of shares 22/08/08 88(2) Allotment of shares 22/08/08 88(2) Allotment of shares 22/08/08 88(2) Allotment of shares 01/09/08 353 Location of register of members 08/09/08 88(2) Allotment of shares 08/09/08 88(2) Allotment of shares 08/09/08 RES01 Resolutions 06/10/08 88(2) Allotment of shares 06/10/08 88(2) Allotment of shares 08/10/08 88(2) Allotment of shares 08/10/08 88(2) Allotment of shares 08/10/08 88(2) Allotment of shares 10/11/08 88(2) Allotment of shares 25/11/08 88(2) Allotment of shares 28/11/08 88(2) Allotment of shares 28/11/08 88(2) Allotment of shares 01/12/08 88(2) Allotment of shares 03/02/08 88(2) Allotment of shares 04/12/08 88(2) Allotment of shares 10/12/08 88(2) Allotment of shares 23/12/08 88(2) Allotment of shares 24/12/08 88(2) Allotment of shares 24/12/08 88(2) Allotment of shares 30/12/08 AA Half-yearly accounts 31/12/08 88(2) Allotment of shares 09/01/09 88(2) Allotment of shares 13/01/09 88(2) Allotment of shares 19/01/09 88(2) Allotment of shares 28/01/09 88(2) Allotment of shares 28/01/09 88(2) Allotment of shares 29/01/09 88(2) Allotment of shares 11/02/09 88(2) Allotment of shares 11/02/09 88(2) Allotment of shares 13/02/09 88(2) Allotment of shares 13/02/09 88(2) Allotment of shares 17/02/09 88(2) Allotment of shares 23/02/09 88(2) Allotment of shares 03/03/09 88(2) Allotment of shares 11/03/09 88(2) Allotment of shares 11/03/09 88(2) Allotment of shares 14/03/09 88(2) Allotment of shares 14/03/09 88(2) Allotment of shares 24/03/09 88(2) Allotment of shares 28/03/09 88(2) Allotment of shares 28/03/09 88(2) Allotment of shares 31/03/09 88(2) Allotment of shares 14/04/09 288a Secretary appointed 16/04/09 288b Secretary resigned 20/04/09 88(2) Allotment of shares 23/04/09 88(2) Allotment of shares 23/04/09 88(2) Allotment of shares 23/04/09 88(2) Allotment of shares 29/04/09 88(2) Allotment of shares 07/05/09 88(2) Allotment of shares 12/05/09 88(2) Allotment of shares 12/05/09 88(2) Allotment of shares 01/06/09 88(2) Allotment of shares 03/06/09 88(2) Allotment of shares 03/06/09 88(2) Allotment of shares 11/06/09 88(2) Allotment of shares 16/06/09 363a Annual return 22/06/09 88(2) Allotment of shares 06/07/09 288a Director appointed 08/07/09 88(2) Allotment of shares

Copies of these documents can be obtained from Companies House, 4th Floor, Edinburgh, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9FF or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk

3. Documents Published and Sent to Shareholders

The following documents have been despatched by the Company to shareholders:

Date   10/12/2008   08/06/2009   08/06/2009   08/06/2009

Description   Half-yearly Report   Notice of AGM and form of Proxy   Annual Report and Accounts 2009   Corporate Responsibility Report

The Company's Annual Report and Accounts 2009 and ancillary documents were filed with the UKLA Document Viewing Facility on 08/06/09. The Annual Report and Accounts 2009 and Half-yearly Report to 30/09/08 can be found on the Company's website, www.mitie.co.uk

4. Notice

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 in this AIU. This information is not necessarily up to date as at the date of this AIU and the Company does not undertake any obligation to update any such information in the future.  This AIU does not constitute an offer of any securities addressed to any persons and should not be relied upon by any person.

5. Contact

Notes to editors

For further information, please contact: 

John Telling, Head of Corporate Affairs
T:  020 7034 7304        M: 07979 701006

 

END

 

 

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