Annual Information Update

 

TIDMPGI 
 
RNS Number : 4927T 
PGI Group PLC 
08 June 2009 
 

 
 
PGI Group Plc (the "Company") 
 
 
Annual Information Update. 
 
 
Annual Information Update for the 12 month period to 8 June 2009. 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time the information was published, but some information may now be out of date 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.com10 June 2008            Annual Information Update 30 
  June 2008            Proposed Transaction 
1 July 2008               Result of 
  AGM 
21 July 2008             Blocklisting Interim Review 24 July 2008 
     Interim Results. Results of meeting/Directorate Change1 August 2008 
   Result of Placing/Transaction in own shares/Total Voting Rights. 1 August 2008 
           Holding(s) in Company 
19 August 2008        Exercise of Option 27 
  August 2008        Interim Results 13 November 2008  Interim Management 
  Statement17 November 2008  Holding(s) in Company 
9 December 2008    Holding(s) 
  in Company 
22 January 2009      Blocklisting Interim Review 26 January 2009 
    Director/PDMR Shareholding 
23 April 2009          Final Results 23 April 
  2009          Proposed Cancellation 
1 May 2009            Annual Financial 
  Report 
1 May 2009            Director/PDMR Shareholding 19 May 2009 
  Interim Management Statement1 June 2009            Publication of Circular 
3 June 2009            Director/PDMR Shareholding 5 June 2009 
  Director/PDMR Shareholding 
 
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: 
 
1 July 2008      Copies of Resolutions passed at AGM 
3 
July 2008      Amended Articles of Association 
28 July 2008    Copy of 
Resolution passed at General Meeting 
 6 August 2008 Form 169(1B) - Return by 
a Public Company Purchasing its own Shares for 
                        Holding as Treasury 
 
19 May 2009   Annual Return 
 
3. Information sent to Shareholders 
 
30 June 2008     Circular concerning 
Proposed Transaction with a Director/Notice of General 
                          Meeting 
 27 August 2008  Interim Report 2008 
 23 
April 2009     Report & Accounts 2008 
 
23 April 2009     Form of Proxy for 
use at AGM 
 
23 April 2009     Notice of meeting for AGM 
1 June 2009 
Circular regarding the proposed cancellation of listing of the ordinary shares 
on 
                          the Official list. 
 
 
 
 For further 
information please contact: 
 
 PGI Group Plc 
 
 D G Saveker 
 Tel: +44 
(0)20 72466135 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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