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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Pgi Grp | LSE:PGI | London | Ordinary Share | GB0006911696 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 8.75 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:0459Y PGI Group PLC 08 June 2007 PGI Group Plc (the "Company") Annual Information Update Annual Information Update for the 12 month period to 8 June 2007. In accordance with the Prospectus Rule 5.2, PGI Group Plc sets out below a summary of the information which has been published or made available to the public during the defined period. 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referred to in this Update was up to date at the time the information was published, but some information may now be out of date due to changing circumstances: 1. Regulatory Announcements All of the announcements listed below were made via RNS and can be obtained from the London Stock Exchange website: www.londonstockexchange.com 4 June 2007 Annual Report & Accounts 10 May 2007 Director/PDMR Shareholding 8 May 2007 Director/PDMR Shareholding 8 May 2007 Total Voting Rights 30 April 2007 Final Results 22 January 2007 Block Listing Interim Review 4 January 2007 Holding(s) in Company 11 December 2006 Total Voting Rights 8 December 2006 Dividend Declaration 7 November 2006 Result of EGM 6 November 2006 12% Convertible Unsecured Loan Stock 2006 Cancellation 6 November 2006 Director/PDMR Shareholding 13 October 2006 Doc re Share Premium Account 19 September 2006 Final Conversion Rights - 12% Loan Stock 15 September 2006 Interim Results 4 August 2006 Additional Listing 4 August 2006 Final Fund Closing 4 August 2006 Disposal 24 July 2006 Block listing Interim Review 5 July 2006 Disposal 30 June 2006 Result of AGM 20 June 2006 Doc re Conversion Rights - 12% Loan Stock 20 June 2006 Director/PDMR Shareholding 8 June 2006 Annual Information Update 2. Documents filed at Companies House All of the documents listed below were filed with the Registrar of Companies and copies can be obtained from Companies House: 8 May 2007 Form 88(2) Return of Allotment of Shares 2 May 2007 Form 363s Annual Return 8 November 2006 Copy of Resolution passed at an EGM 8 November 2006 Form 88(2) Return of Allotment of Shares 8 November 2006 Form 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. 3 August 2006 Form 88(2) Return of Allotment of Shares 3 August 2006 Form 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. 3 July 2006 Copies of Resolutions passed at AGM 3 July 2006 Statement to the Directors of PGI Group Plc on ceasing to hold office as auditors (UHY Hacker Young). 3. Information sent to Shareholders/holders of 12% Convertible Unsecured Loan Stock 2006. 25 May 2007 Report and Accounts 2006 25 May 2007 Form of Proxy for use at the AGM 11 October 2006 Document - EGM to consider recommend proposal for the reduction of the share premium account of the Company 11 October 2006 Form of Proxy for use at the EGM 15 September 2006 Interim Report 2006 15 September 2006 * Reminder of Conversion Rights - Final - 12% Loan Stock 16 June 2006 * Reminder of Conversion Rights - 12% Loan Stock * Sent to holders of 12% Loan Stock only. For further information, please contact: PGI Group Plc D G Saveker Tel: +44 (0)20 7246 6135 8 June 2007 This information is provided by RNS The company news service from the London Stock Exchange END AIUUUUQUQUPMGPR
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