Annual Information Update

 

TIDMCHLD 
 
RNS Number : 8059U 
Chloride Group PLC 
30 June 2009 
 

Chloride Group PLC 
 
 
Company number 35389 
 
 
Annual Information Update 
 
 
27 June 2008 to 29 June 2009 
 
 
Chloride Group PLC ("the Company") provides the following information updates in 
accordance with Prospectus Rule 5.2. The information was up to date at the time 
of publication, but some information may now be out of date. 
 
 
Details of all regulatory announcements for the Company can be found on the 
London Stock Exchange website at www.londonstockexchange.com. 
 
 
1.    Announcements made via RNS, a regulatory information service 
 
 
All of the documents listed below were published via RNS, a Regulatory 
Information Service: 
 
 
+-----------------+------------------------------------------------------------+ 
| Date            | Description                                                | 
+-----------------+------------------------------------------------------------+ 
|                 |                                                            | 
+-----------------+------------------------------------------------------------+ 
| 19 June 2009    | Documents available for inspection at FSA                  | 
+-----------------+------------------------------------------------------------+ 
| 12 June 2009    | PDMR transaction                                           | 
+-----------------+------------------------------------------------------------+ 
| 4 June 2009     | Director/PDMR transactions                                 | 
+-----------------+------------------------------------------------------------+ 
| 1 June 2009     | Preliminary announcement of results                        | 
+-----------------+------------------------------------------------------------+ 
| 29 May 2009     | Total voting rights                                        | 
+-----------------+------------------------------------------------------------+ 
| 27 April 2009   | Blocklisting                                               | 
+-----------------+------------------------------------------------------------+ 
| 27 April 2009   | Total voting rights                                        | 
+-----------------+------------------------------------------------------------+ 
| 2 April 2009    | Trading update                                             | 
+-----------------+------------------------------------------------------------+ 
| 1 April 2009    | Total voting rights                                        | 
+-----------------+------------------------------------------------------------+ 
| 11 March 2009   | Date of issue of trading update                            | 
+-----------------+------------------------------------------------------------+ 
| 4 March 2009    | Change in notifiable interest - Legal & General            | 
+-----------------+------------------------------------------------------------+ 
| 27 February     | Total voting rights                                        | 
| 2009            |                                                            | 
+-----------------+------------------------------------------------------------+ 
| 19 February     | Appointment of financial adviser and broker                | 
| 2009            |                                                            | 
+-----------------+------------------------------------------------------------+ 
| 16 February     | Change in notifiable interest - Legal & General            | 
| 2009            |                                                            | 
+-----------------+------------------------------------------------------------+ 
| 9 February 2009 | Change in notifiable interest - JPMorgan Chase             | 
+-----------------+------------------------------------------------------------+ 
| 4 February 2009 | Interim management statement                               | 
+-----------------+------------------------------------------------------------+ 
| 29 January 2009 | Total voting rights                                        | 
+-----------------+------------------------------------------------------------+ 
| 12 January 2009 | PDMR transaction                                           | 
+-----------------+------------------------------------------------------------+ 
| 9 January 2009  | PDMR transaction                                           | 
+-----------------+------------------------------------------------------------+ 
| 31 December     | Total voting rights                                        | 
| 2008            |                                                            | 
+-----------------+------------------------------------------------------------+ 
| 31 December     | PDMR transaction                                           | 
| 2008            |                                                            | 
+-----------------+------------------------------------------------------------+ 
| 31 December     | PDMR transaction                                           | 
| 2008            |                                                            | 
+-----------------+------------------------------------------------------------+ 
| 23 December     | Appointment of non-executive director                      | 
| 2008            |                                                            | 
+-----------------+------------------------------------------------------------+ 
| 28 November     | Total voting rights                                        | 
| 2008            |                                                            | 
+-----------------+------------------------------------------------------------+ 
| 27 November     | Change in notifiable interest - Standard Life              | 
| 2008            |                                                            | 
+-----------------+------------------------------------------------------------+ 
| 27 November     | Director transaction                                       | 
| 2008            |                                                            | 
+-----------------+------------------------------------------------------------+ 
| 25 November     | Director transaction                                       | 
| 2008            |                                                            | 
+-----------------+------------------------------------------------------------+ 
| 24 November     | Change in notifiable interest - Legal & General            | 
| 2008            |                                                            | 
+-----------------+------------------------------------------------------------+ 
| 20 November     | Director transaction                                       | 
| 2008            |                                                            | 
+-----------------+------------------------------------------------------------+ 
| 20 November     | Analyst & investor site visit                              | 
| 2008            |                                                            | 
+-----------------+------------------------------------------------------------+ 
| 7 November 2008 | Director transaction                                       | 
+-----------------+------------------------------------------------------------+ 
| 3 November 2008 | Interim results                                            | 
+-----------------+------------------------------------------------------------+ 
| 31 October 2008 | Blocklisting                                               | 
+-----------------+------------------------------------------------------------+ 
| 31 October 2008 | Total voting rights                                        | 
+-----------------+------------------------------------------------------------+ 
| 17 October 2008 | Change in notifiable interest - Standard Life              | 
+-----------------+------------------------------------------------------------+ 
| 17 October 2008 | Change in notifiable interest - Legal & General            | 
+-----------------+------------------------------------------------------------+ 
| 13 October 2008 | Change in notifiable interest - JPMorgan Chase             | 
+-----------------+------------------------------------------------------------+ 
| 8 October 2008  | Change in notifiable interest - Standard Life              | 
+-----------------+------------------------------------------------------------+ 
| 8 October 2008  | Change in notifiable interest - AEGON                      | 
+-----------------+------------------------------------------------------------+ 
| 1 October 2008  | Change in notifiable interest - Standard Life              | 
+-----------------+------------------------------------------------------------+ 
| 30 September    | Total voting rights                                        | 
| 2008            |                                                            | 
+-----------------+------------------------------------------------------------+ 
| 30 September    | Trading statement                                          | 
| 2008            |                                                            | 
+-----------------+------------------------------------------------------------+ 
| 22 September    | Notice of interim results                                  | 
| 2008            |                                                            | 
+-----------------+------------------------------------------------------------+ 
| 12 September    | PDMR transaction                                           | 
| 2008            |                                                            | 
+-----------------+------------------------------------------------------------+ 
| 12 September    | Change in notifiable interest - Standard Life              | 
| 2008            |                                                            | 
+-----------------+------------------------------------------------------------+ 
| 5 September     | Additional listing                                         | 
| 2008            |                                                            | 
+-----------------+------------------------------------------------------------+ 
| 29 August 2008  | Total voting rights                                        | 
+-----------------+------------------------------------------------------------+ 
| 21 August 2008  | Change in notifiable interest - Ameriprise Financial Inc.  | 
+-----------------+------------------------------------------------------------+ 
| 14 August 2008  | PDMR transaction                                           | 
+-----------------+------------------------------------------------------------+ 
| 14 August 2008  | PDMR transaction                                           | 
+-----------------+------------------------------------------------------------+ 
| 11 August 2008  | Director transaction                                       | 
+-----------------+------------------------------------------------------------+ 
| 1 August 2008   | Director transaction                                       | 
+-----------------+------------------------------------------------------------+ 
| 31 July 2008    | Total voting rights                                        | 
+-----------------+------------------------------------------------------------+ 
| 29 July 2008    | Interim management statement                               | 
+-----------------+------------------------------------------------------------+ 
| 11 July 2008    | Change in notifiable interest - AEGON                      | 
+-----------------+------------------------------------------------------------+ 
| 1 July 2008     | PDMR transaction                                           | 
+-----------------+------------------------------------------------------------+ 
| 30 June 2008    | Total voting rights                                        | 
+-----------------+------------------------------------------------------------+ 
| 27 June 2008    | Annual information update                                  | 
+-----------------+------------------------------------------------------------+ 
 
 
2.    Documents filed at Companies House 
 
 
All of the documents listed below were filed with the Registrar of Companies in 
England and Wales: 
 
 
Copies of documents filed with the Registrar of Companies can be obtained from 
Companies House, Crown Way, Cardiff CF14 3UZ or through the website 
www.companieshouse.gov.uk. 
 
 
+------------------+------------------------------------------------------------+ 
| Date             | Description                                                | 
+------------------+------------------------------------------------------------+ 
|                  |                                                            | 
+------------------+------------------------------------------------------------+ 
| 19 June 2009     | Form 88(2) - allotment of shares                           | 
+------------------+------------------------------------------------------------+ 
| 3 June 2009      | Form 88(2) - allotment of shares                           | 
+------------------+------------------------------------------------------------+ 
| 14 May 2009      | Form 88(2) - allotment of shares                           | 
+------------------+------------------------------------------------------------+ 
| 7 May 2009       | Form 88(2) - allotment of shares                           | 
+------------------+------------------------------------------------------------+ 
| 22 April 2009    | Form 88(2) - allotment of shares                           | 
+------------------+------------------------------------------------------------+ 
| 16 April 2009    | Form 88(2) - allotment of shares                           | 
+------------------+------------------------------------------------------------+ 
| 8 April 2009     | Form 88(2) - allotment of shares                           | 
+------------------+------------------------------------------------------------+ 
| 18 March 2009    | Form 88(2) - allotment of shares                           | 
+------------------+------------------------------------------------------------+ 
| 11 March 2009    | Form 88(2) - allotment of shares                           | 
+------------------+------------------------------------------------------------+ 
| 5 March 2009     | Form 88(2) - allotment of shares                           | 
+------------------+------------------------------------------------------------+ 
| 26 February 2009 | Form 88(2) - allotment of shares                           | 
+------------------+------------------------------------------------------------+ 
| 20 February 2009 | Form 88(2) - allotment of shares                           | 
+------------------+------------------------------------------------------------+ 
| 12 February 2009 | Form 88(2) - allotment of shares                           | 
+------------------+------------------------------------------------------------+ 
| 4 February 2009  | Form 88(2) - allotment of shares                           | 
+------------------+------------------------------------------------------------+ 
| 13 January 2009  | Form 288a - appointment of director                        | 
+------------------+------------------------------------------------------------+ 
| 6 January 2009   | Form 353a - address for inspection of register of members  | 
+------------------+------------------------------------------------------------+ 
| 5 January 2009   | Forms 88(2) - allotment of shares                          | 
+------------------+------------------------------------------------------------+ 
| 30 December 2008 | Forms 288a and 288b - resignation and appointment of       | 
|                  | secretary                                                  | 
+------------------+------------------------------------------------------------+ 
| 18 December 2008 | Forms 88(2) - allotment of shares                          | 
+------------------+------------------------------------------------------------+ 
| 16 December 2008 | Forms 88(2) - allotment of shares                          | 
+------------------+------------------------------------------------------------+ 
| 27 November 2008 | Forms 88(2) - allotment of shares                          | 
+------------------+------------------------------------------------------------+ 
| 18 November 2008 | Form 288c - change of director's details                   | 
+------------------+------------------------------------------------------------+ 
| 10 October 2008  | Forms 88(2) - allotment of shares                          | 
+------------------+------------------------------------------------------------+ 
| 6 October 2008   | Forms 88(2) - allotment of shares                          | 
+------------------+------------------------------------------------------------+ 
| 26 September     | Forms 88(2) - allotment of shares                          | 
| 2008             |                                                            | 
+------------------+------------------------------------------------------------+ 
| 5 September 2008 | Forms 88(2) - allotment of shares                          | 
+------------------+------------------------------------------------------------+ 
| 1 September 2008 | Forms 88(2) - allotment of shares                          | 
+------------------+------------------------------------------------------------+ 
| 12 August 2008   | Forms 88(2) - allotment of shares                          | 
+------------------+------------------------------------------------------------+ 
| 7 August 2008    | Forms 88(2) - allotment of shares                          | 
+------------------+------------------------------------------------------------+ 
| 30 July 2008     | Accounts for the year ended 31 March 2008                  | 
+------------------+------------------------------------------------------------+ 
| 29 July 2008     | Special resolutions passed at the AGM + copy of new        | 
|                  | Articles of Association                                    | 
+------------------+------------------------------------------------------------+ 
| 29 July 2008     | Form 288b - resignation of directors                       | 
+------------------+------------------------------------------------------------+ 
| 25 July 2008     | Form 88(2) - allotment of shares                           | 
+------------------+------------------------------------------------------------+ 
 
 
3.    Annual and Interim Report 
 
 
The Company's Annual report for the period ending 31 March 2009 and Notice of 
the 2009 Annual General Meeting (which was filed with the UKLA Document Viewing 
Facility on 19 June 2009 can be found on the company's website 
(www.chloridegroup.com), as can the Interim Report 2008 published in November 
2008. 
 
4.    Contacts 
 
 
A copy of this Annual Information update and all documents referred to in it can 
be obtained from the Company Secretary at the following address: 
 
 
Jon Messent, Company Secretary    Tel: [phone] 
 
 
Ebury Gate 
23 Lower Belgrave Street 
London 
SW1W 0NR 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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