|
TIDMPTY
RNS Number : 7733T
Parity Group PLC
12 December 2011
Parity Group plc
Annual information update
In accordance with the requirements of Prospectus Rule PR 5.2.1R, Parity Group plc ("Parity") announces today that it is presenting this Annual Information Update in relation to information that it has published or made available to the public for the 12 months up to and including 9 December 2011. The information referred to in this document was up to date at the time the information was published, but may now be out of date. The information contained in this document appears by way of record and Parity is under no obligation to update any information referred to in this document. For the purposes of this update the information is only referred to and full copies of each item can be found at the locations specified below.
1. RIS Announcements
The following UK regulatory announcements have been made by the Company (unless otherwise specified) via a Regulatory Information Service. A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews.
Date Headline
7 December 2010 New Asset-based lending facility
21 December 2010 Retirement Pension Plan
4 January 2011 Board Change
1 March 2011 Exercise of Options
2 March 2011 Change of Advisor
3 March 2011 Final Results
31 March 2011 Total Voting Rights
1 April 2011 Directorate Change
8 April 2011 Holding(s) in Company
11 April 2011 Additional Listing
28 April 2011 Posting of Annual Report and Accounts
3 May 2011 Total Voting Rights
11 May 2011 Proposed Firm Placing, Placing and Open
26 May 2011 Offer
27 May 2011 Result of Firm Placing, Placing and Open
31 May 2011 Offer
7 June 2011 Result of General Meeting
7 June 2011 Total Voting Rights and Holdings
7 June 2011 AGM Trading Update
8 June 2011 Result of AGM
13 June 2011 Grant of share options
30 June 2011 Directorate Change
1 August 2011 Exercise of Options
16 August 2011 Total Voting Rights
3 November 2011 Director Declaration
3 November 2011 Half Yearly Report
30 November 2011 Interim Management Statement
Directorate Change
Holding(s) in Company
2. Documents filed at Companies House
The Company has also made the following filings with Companies House. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (by email at enquiries@companieshouse.gov.uk or, if you are a registered user, through Companies House Direct at www.companieshouse.gov.uk.
Date Description of filing
17 December 2010 Declaration of Satisfaction in full or
in part of a mortgage or charge/full/charge
no.6
Declaration of Satisfaction in full or
in part of a mortgage or charge/full/charge
no.5
21 December 2010 Declaration of Satisfaction in full or
18 January 2011 in part of a mortgage or charge/full/charge
7 April 2011 no.4
7 April 2011 Particulars of a mortgage or charge/charge
7 April 2011 no 7
7 April 2011 Authorised allotment of shares and debentures
28 April 2011 Appointment of Director
10 May 2011 Appointment of Secretary
7 June 2011 Termination of Director
8 June 2011 Termination of Secretary
9 June 2011 Annual Return
14 June 2011 Annual Accounts
1 November 2011 Appointment of Director
10 November 2011 Varying share rights and names
Statement of Capital
Return of Allotment of Shares
Resignation of Auditor
Appointment of Director
3. Documents submitted to the Financial Services Authority/National Storage Mechanism or sent to shareholders
The documents listed below were submitted to the FSA. Documents submitted to the FSA can be viewed at the National Storage Mechanism located at http://www.hemscott.com/nsm.do
Date Descriptions
28 April 2011 Annual Report and Accounts 2010
Notice of Annual General Meeting 2010
Proxy Card for Annual General Meeting 2010
11 May 2011 Prospectus for Firm Placing, Placing and Open Offer
Proxy Form for General Meeting
27 May 2011 Resolutions passed at General Meeting
7 June 2011 Resolutions passed at Annual General Meeting
6 September Interim Accounts
Copies of information released can be obtained from the Company's Registered Office at:
Wimbledon Bridge House
1 Hartfield Road
Wimbledon
London
SW19 3RU
Or from the Company's website at: www.parity.net.
This information is provided by RNS
The company news service from the London Stock Exchange
END
AIUUUAKRARAUARA
| 
