Annual Information Update

RNS Number : 0902K

MITIE Group PLC

08 July 2011

 



8 July 2011

MITIE Group PLC

MITIE Group PLC (the 'Company')

Annual Information Update

Annual Information Update ('AIU') for the 12 months up to and including 8 July 2011.

Pursuant to Rule 5.2 of the Prospectus Rules (and not for any other purpose), and following the publication of the Company's Annual Report and Accounts on 9 June 2011, 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.

Regulatory Information Service Announcements

The following UK regulatory announcements have been made via a Regulatory Information 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.com 

Date	Headline
13/07/10	Holding(s) in Company
14/07/10	Interim Management Statement
14/07/10	Result of AGM
21/07/10	Annual Information Update
30/07/10	Holding(s) in Company
02/08/10	Total Voting Rights
06/08/10	Price Monitoring Extension
11/08/10	Director/PDMR Shareholding
11/08/10	Director/PDMR Shareholding
11/08/10	Director/PDMR Shareholding
11/08/10	Director/PDMR Shareholding
12/08/10	Acquisition
18/08/10	Holding(s) in Company
02/09/10	Total Voting Rights
16/09/10	Blocklisting Interim Review
29/09/10	Blocklisting Interim Review
01/10/10	Total Voting Rights
06/10/10	Additional Listing
14/10/10	Holding(s) in Company
15/10/10	Director/PDMR Shareholding
01/11/10	Total Voting Rights
02/11/10	Additional Listing
22/11/10	Half Yearly Report
23/11/10	Interim Dividend Declaration
24/11/10	Holding(s) in Company
24/11/10	Director/PDMR Shareholding
01/12/10	Total Voting Rights
17/12/10	Private placement
04/01/11	Total Voting Rights
17/01/11	Director Declaration
31/01/11	Interim Management Statement
01/02/11	Total Voting Rights
01/03/11	Total Voting rights
16/03/11	Blocklisting Interim Review
23/03/11	Holding(s) in Company
28/03/11	Blocklisting Interim Review
01/04/11	Total Voting Rights
28/04/11	Holding(s) In Company
04/05/11	Total Voting Rights
23/05/11	Preliminary Results
24/05/11	Holding(s) in Company
26/05/11	Transaction in Own Shares
26/05/11	Additional Listing
26/05/11	Transaction in Own Shares
01/06/11	Total Voting Rights
01/06/11	Holding(s) in Company
09/06/11	Annual Financial Report
09/06/11	Transaction in Own Shares
23/06/11	Transaction in Own Shares
01/07/11	Total Voting Rights

2. Documents filed at Companies House

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

20/07/10	AA	Group of Companies' Accounts made up to 31/03/10
21/07/10	RES01	Alteration to Memorandum and Articles of Association
29/07/10	SH01	Allotment of shares
04/08/10	SH01	Allotment of shares
16/08/10	SH01	Allotment of shares
16/08/10	SH01	Allotment of shares
16/08/10	SH01	Allotment of shares
16/08/10	SH01	Allotment of shares
16/08/10	SH01	Allotment of shares
16/08/10	SH01	Allotment of shares
16/08/10	SH01	Allotment of shares
16/08/10	SH01	Allotment of shares
16/08/10	SH01	Allotment of shares
20/08/10	SH01	Allotment of shares
27/09/10	SH01	Allotment of shares
27/09/10	SH01	Allotment of shares
27/09/10	SH01	Allotment of shares
27/09/10	SH01	Allotment of shares
27/09/10	SH01	Allotment of shares
18/10/10	SH01	Allotment of shares
18/10/10	SH01	Allotment of shares
18/10/10	SH01	Allotment of shares
20/10/10	AR01	Annual Return
04/11/10	SH01	Allotment of shares
05/11/10	SH01	Allotment of shares
17/11/10	SH01	Allotment of shares
17/11/10	SH01	Allotment of shares
17/11/10	SH01	Allotment of shares
17/11/10	SH01	Allotment of shares
19/11/10	SH01	Allotment of shares
03/12/10	SH01	Allotment of shares
10/12/10	SH01	Allotment of shares
20/12/10	CH03	Secretary change of particulars
21/12/10	SH01	Allotment of shares
21/12/10	SH01	Allotment of shares
11/01/11	SH01	Allotment of shares
11/01/11	SH01	Allotment of shares
17/01/11	SH01	Allotment of shares
19/01/11	SH01	Allotment of shares
24/01/11	SH01	Allotment of shares
27/01/11	SH01	Allotment of shares
27/01/11	SH01	Allotment of shares
27/01/11	SH01	Allotment of shares
27/01/11	MEM/ARTS	Articles of Association
28/01/11	SH01	Allotment of shares
09/02/11	SH01	Allotment of shares
10/02/11	SH01	Allotment of shares
10/02/11	SH01	Allotment of shares
10/02/11	SH01	Allotment of shares
14/02/11	SH01	Allotment of shares
28/02/11	SH01	Allotment of shares
01/03/11	SH01	Allotment of shares
01/03/11	SH01	Allotment of shares
04/03/11	SH01	Allotment of shares
04/03/11	SH01	Allotment of shares
04/03/11	SH01	Allotment of shares
07/03/11	SH01	Allotment of shares
07/04/11	SH01	Allotment of shares
07/04/11	SH01	Allotment of shares
08/04/11	TM01	Director Resignation
08/04/11	SH01	Allotment of shares
08/04/11	SH01	Allotment of shares
08/04/11	SH01	Allotment of shares
20/04/11	CC04	Statement of Company's Objects
20/04/11	SH01	Allotment of shares
03/05/11	SH01	Allotment of shares
06/05/11	SH01	Allotment of shares
13/05/11	SH01	Allotment of shares
08/06/11	SH01	Allotment of shares
08/06/11	SH01	Allotment of shares
08/06/11	SH01	Allotment of shares
20/06/11	SH01	Allotment of shares
20/06/11	SH01	Allotment of shares
20/06/11	SH01	Allotment of shares
20/06/11	SH01	Allotment of shares
20/06/11	SH01	Allotment of shares
23/06/11	SH03	Purchase of own shares
23/06/11	SH03	Purchase of own shares
23/06/11	SH06	Cancellation of shares
28/06/11	SH03	Purchase of own shares
28/06/11	SH06	Cancellation 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 

Documents Published and Sent to Shareholders

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

Date 22/11/2010 09/06/2011 09/06/2011

Description Half-yearly Report Notice of AGM and form of Proxy Annual Report and Accounts 2011

The Company's Annual Report and Accounts 2011 and ancillary documents were uploaded onto the National Storage Mechanism on 9 June 2011. The Annual Report and Accounts 2011 and Half-yearly Report to 30 September 2010 can be found on the Company's website, www.mitie.com 

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.  The information referred to in this AIU was up to date at the time the information was published but may now be out of date.  The Company does not undertake any obligation to update any such information in the future.

Contact

 Notes to editors

For further information, please contact:

John Telling, Group Corporate Affairs Director

T: 020 3123 8673 M: 07979 701006

Erica Lockhart, Head of Investor Relations and External Affairs
T: 020 3123 8675 M: 07979 784488

 

END

 

 

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