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Wednesday 22 February, 2012


Annual Information Update

RNS Number : 8600X
21 February 2012

ITE Group plc





ITE Group plc ("the Company") is pleased to provide an annual information update in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the period from 20 January 2011 to 19 January 2012. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.


In accordance with Article 27(3) of the Prospectus Rules, the information referred to in this update was up to date at the time the information was published but some information may now be out of date.  This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.



1.         Announcements made via RNS, a regulatory news service




22 and 24 February 2011; 28 March 2011; 13 April 2011; 5 and 12 May 2011; 7 and 24 June 2011; 12 July 2011, 14 September 2011; 6 October 2011; 23 November 2011; 21 December 2011.


Holdings in Company

29  November 2011

 Preliminary Results Announcement

16 May 2011                                        

Interim Results Announcement


16 May 2011

Dividend Declaration

9 June 2011

Directorate Change

3 October 2011

Pre-close Trading Update

14 February 2011; 11 March 2011; 25 March 2011; 16 and 25 May 2011; 8 July 2011; 5 December 2011; 12 January 2012.

Directors/PDMR Shareholding

1 March 2011;

Total Voting Rights

27 January 2011

Result of AGM

3 May 2011

Notification of Interim Results

3 March 2011

Acquisition of Krasnodar Expo, Russia.

27 January 2011 and 19 July 2011

Interim Management Statement

1 July 2011

Change in Director's particulars

7 July 2011

Appointment of a new Non -Executive Director

3 June 2011

Availability of Interim Report 2011 at the National Storage Mechanism.

13 July 2011

Acquisition of 60% of Yem Fuarcilik A.S., Turkey.

28 November 2011

Acquisition of the exhibition assets of Autoexpo, Ukraine.

20 December 2011

Availability of Annual Report and Accounts 2011,Notice of 2012 Annual General Meeting and Proxy Form at the National Storage Mechanism


Copies of all announcements can be downloaded from the Company's website or obtained from the Regulatory News Service of the London Stock Exchange.


2.         Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies in England and Wales on the dates indicated. Copies of these documents can be obtained from Companies House.


DATE                          BRIEF DESCRIPTION


7 July 2011                  Form AP01 Appointment of director

5 September 2011        Form TM01 Termination of appointment of director

1 June 2011                 Form CH01   Change of director's details

8 March 2011              PR03 Proof: Consent form for paper filing

3 March 2011              AR01 Annual Return

1 March 2011              Form  SH01 Return of allotment of shares

4 March 2011              Annual Report and Accounts for year ended 30 September 2010





3.         Documents sent to Shareholders


The following documents have been despatched by the Company to holders of its securities. Copies of these documents can be obtained from the Company Secretary, ITE Group plc, 105 Salusbury Road, London NW6 6RG.


 3  June 2011              Interim Report and Accounts 2011

20 December 2011     Notice of 2012 Annual General Meeting, Form of Proxy

20 December 2011     Annual Report and Accounts 2011




4.         Documents submitted to the National Storage Mechanism 


Copies of the following documents have been submitted to the National Storage Mechanism at and can be obtained from the Company Secretary, ITE Group plc, 105 Salusbury Road, London NW6 6RG.


3 June 2011                 Interim Report 2011

20 December 2011      Annual Report and Accounts 2011, Notice of 2012 Annual General       

                                  Meeting and Proxy Form



For further enquiries, contact:


Mr. Anil. H. Gadhia, Group Legal & Secretarial Controller, ITE Group plc.

Telephone: 0207 596 5024  

Address: 105 Salusbury Road, London NW6 6RG

E mail:

This information is provided by RNS
The company news service from the London Stock Exchange