RNS Number:0675U
Tribal Group PLC
09 May 2008
Tribal Group plc
Annual Information Update
As required under the Prospectus (Directive 2003/71/EC) Regulations 2005 and
paragraph 5.2 of the Prospectus Rules, and following publication of the
Company's Report and Accounts for the nine months ended 31 December 2008 on 23
April 2008, Tribal Group plc presents its Annual Information Update in relation
to information that has been published or made available to the public between 1
August 2007 and 8th May 2008.
This Annual Information Update is also being made available on the Investors
section of our website, www.tribalgroup.co.uk.
Some of the information referred to in this Annual Information Update may now be
out of date.
1. Announcements made via a RIS
The following is a list of all news releases and announcements of a regulatory
nature which have been made via a Regulatory Information Service
Date Regulatory Headline
30/04/2008 Interim Management Statement
23/04/2008 Notice of AGM
17/04/2008 Director / PDMR Shareholding
08/04/2008 Director / PDMR Shareholding
26/03/2008 Director / PDMR Shareholding
26/03/2008 Preliminary Results
20/02/2008 Director / PDMR Shareholding
31/01/2008 Director / PDMR Shareholding
31/01/2008 Event and site visit
17/01/2008 Trading Statement
31/12/2007 Total Voting Rights
21/12/2007 Director / PDMR Shareholding
10/12/2007 Interim Results
21/11/2007 Interim Results
16/11/2007 Director / PDMR Shareholding
09/11/2007 Holding(s) in Company
09/11/2007 Holding(s) in Company
08/11/2007 Holding(s) in Company
23/10/2007 Director / PDMR Shareholding
18/10/2007 Trading Statement
16/10/2007 Acquisition
08/10/2007 Holding(s) in Company
01/10/2007 Director / PDMR Shareholding
28/09/2007 Total Voting Rights
20/09/2007 Director / PDMR Shareholding
17/09/2007 Director / PDMR Shareholding
04/09/2007 Result of AGM
03/09/2007 Result of AGM
03/09/2007 AGM Statement
03/09/2007 Holding(s) in Company
31/08/2007 Total Voting Rights
15/08/2007 Director / PDMR Shareholding
01/08/2007 Annual Information Update
A full copy of all the announcements listed above can be viewed at
www.londonstockexchange.com/marketnews (Code:TRB)
2. Documents filed at Companies House
All of the documents below were filed with the Registrar of Companies in England
and Wales on or around the dates indicated.
Date Document Type Brief Description of Document Filed
26/03/2008 Form 288b Terminating appointment as Director or
Secretary
29/01/2008 Form 363a Annual Return made up to 15/12/07
14/12/2007 Form 88(2)R Return of an Allotment of Shares
31/10/2007 Form 225 Change of accounting reference date
17/10/2007 Form 288b Terminating appointment as Director or
Secretary
08/10/2007 AA Group of Companies' accounts made up to
31/03/07
24/09/2007 Form 88(2)R Return of an Allotment of Shares
20/09/2007 Resolutions Resolution to disapply pre-emption rights;
to give authority to allot shares; to
authorise market purchase of its own
shares; and to adopt amended Articles
13/09/2007 Form 88(2)R Return of an Allotment of Shares
All the documents above are available for download from the Companies House
website at www.companieshouse.gov.uk, or can be obtained from Companies House,
Crown Way, Maindy, Cardiff, CF14 3UZ.
3. Documents submitted to the FSA
All the documents below were submitted to the FSA on or around the dates
indicated.
Date of Publication Brief Description of Document
23/04//2008 Notice of AGM, proxy form, proposed amended articles
of association and report and accounts for the nine
months ended 31 December 2007
10/12/2007 Interim Reports to 30/09/2007
05/09/2007 Resolutions passed at AGM held on 28/7/2006 and
amended Articles adopted at AGM
02/08/2007 AGM Notice, proxy form, proposed amended articles of
association and annual report and accounts
All documents submitted to the FSA can be viewed at the Document Viewing
Facility situated at The Financial Services Authority, 25 The North Colonnade,
Canary Wharf, London, E14 5HS.
The Notices of AGM, Interim and Annual Report are also available via the
Investors section of our website, www.tribalgroup.co.uk.
4. Further Information
Further information about Tribal Group plc can be found at our website,
www.tribalgroup.co.uk.
Contact for queries:
Richard Collins
Group Company Secretary
Tribal Group plc
Telephone: 01285 886020
This information is provided by RNS
The company news service from the London Stock Exchange
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