Annual Information Update
20 April 2007 - 6:06PM
UK Regulatory
RNS Number:2810V
Gyrus Group PLC
20 April 2007
Gyrus Group PLC
Annual Information Update
Gyrus Group PLC ("the Company") hereby provides an annual information update in
accordance with the requirements of the Prospectus Rule 5.2. This update refers
to information that has been published or made available by the Company to the
public over the twelve months preceding this announcement. To avoid a statement
of unnecessary length information is referred to in this update rather than
included in full.
In accordance with Rule 5.2.7 of the Prospectus Rules, 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some information may now be out of date. This annual information update does not
constitute an offer of securities addressed to any person and should not be
relied on by any person.
1. Announcements made via the Regulatory News Service ("RNS"), a Regulatory
Information Service ("RIS").
05/04/07 Annual Report and Accounts
30/03/07 Total Voting Rights
27/03/07 Holding(s) in Company
27/03/07 Director/PDMR Shareholding
27/03/07 Director/PDMR Shareholding
26/03/07 Director/PDMR Shareholding
19/03/07 Holding(s) in Company
19/03/06 Holding(s) in Company
16/03/07 Final Results
13/03/07 Holding(s) in Company
13/03/07 Holding(s) in Company
28/02/07 Total Voting Rights
31/01/07 Total Voting Rights
29/01/07 Holding(s) in Company
25/01/07 Holding(s) in Company
24/01/07 Holding(s) in Company
22/01/07 Holding(s) in Company
22/01/07 Holding(s) in Company
16/01/07 Pre-Close period Statement
20/12/06 Total Voting Rights
18/12/06 Blocklisting Interim Review
14/12/06 Holding(s) in Company
14/11/06 Director/PDMR Shareholding
31/10/06 Holding(s) in Company
25/10/06 Holding(s) in Company
24/10/06 Holding(s) in Company
23/10/06 Analysts and Investor Teach-in
17/10/06 Board Appointment
17/10/06 Board Appointment
10/10/06 Holding(s) in Company
10/10/06 Analyst Site Visit
26/09/06 Holding(s) in Company
12/09/06 Interim Results
06/09/06 Lawsuit settlement
04/09/06 Change of Adviser
24/08/06 Holding(s) in Company
26/07/06 Additional Listing
20/07/06 Holding(s) in Company
14/07/06 Pre-Close Period Statement
29/06/06 Holding(s) in Company
27/06/06 Holding(s) in Company
07/06/06 Additional Listing
06/06/06 Additional Listing
26/05/06 Director/PDMR Shareholding
24/05/06 Licensing Agreement
03/05/06 Result of AGM
01/03/06 Notice of Results
Copies of all announcements can be obtained from the Regulatory News Service of
the London Stock Exchange.
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies in England
and Wales on or around the dates indicated. Copies of these documents can be
obtained from Companies House.
19/04/07 Form 88(2) Return of an Allotment of Shares
19/04/07 Form 88(2) Return of an Allotment of Shares
19/04/07 Form 88(2) Return of an Allotment of Shares
19/04/07 Form 88(2) Return of an Allotment of Shares
19/04/07 Form 88(2) Return of an Allotment of Shares
19/04/07 Form 88(2) Return of an Allotment of Shares
02/04/07 Form 88(2) Return of an Allotment of Shares
14/02/06 Form 88(2) Return of an Allotment of Shares
22/01/07 Form 88(2) Return of an Allotment of Shares
11/01/07 Form 88(2) Return of an Allotment of Shares
11/01/07 Form 88(2) Return of an Allotment of Shares
11/01/07 Form 88(2) Return of an Allotment of Shares
15/12/06 Form 88(2) Return of an Allotment of Shares
15/12/06 Form 88(2) Return of an Allotment of Shares
06/12/06 Form 88(2) Return of an Allotment of Shares
06/12/06 Form 88(2) Return of an Allotment of Shares
06/12/06 Form 88(2) Return of an Allotment of Shares
06/12/06 Form 88(2) Return of an Allotment of Shares
06/12/06 Form 88(2) Return of an Allotment of Shares
06/12/06 Form 88(2) Return of an Allotment of Shares
06/12/06 Form 88(2) Return of an Allotment of Shares
20/11/06 Form 88(2) Return of an Allotment of Shares
10/11/06 Form 88(2) Return of an Allotment of Shares
01/11/06 Form 88(2) Return of an Allotment of Shares
01/11/06 Form 88(2) Return of an Allotment of Shares
24/10/06 Form 88(2) Return of an Allotment of Shares
23/10/06 Form 88(2) Return of an Allotment of Shares
01/10/06 Form 88(2) Return of an Allotment of Shares
01/10/06 Form 88(2) Return of an Allotment of Shares
01/10/06 Form 88(2) Return of an Allotment of Shares
01/10/06 Form 88(2) Return of an Allotment of Shares
29/09/06 Form 88(2) Return of an Allotment of Shares
25/09/06 Form 88(2) Return of an Allotment of Shares
21/09/06 Form 88(2) Return of an Allotment of Shares
21/09/06 Form 88(2) Return of an Allotment of Shares
23/08/06 Form 88(2) Return of an Allotment of Shares
02/08/06 Form 88(2) Return of an Allotment of Shares
02/08/06 Form 88(2) Return of an Allotment of Shares
03/07/06 Form 88(2) Return of an Allotment of Shares
23/06/06 Form 88(2) Return of an Allotment of Shares
16/08/06 Form 363 Annual Return
30/10/06 Form 288a Appointment of Director
30/10/06 Form 288a Appointment of Director
27/07/05 Group of Companies Accounts made up to 31/12/06
3. Documents sent to Shareholders
The documents listed below have been despatched by the Company to holders of its
securities on or around the following dates.
29/03/07 Annual Report and Accounts 2006
29/03/07 Notice of 2007 Annual General Meeting
21/09/06 Interim Report for six months ended 30 June 2006
4. Documents submitted to the UK Listing Authority
Copies of the following documents have been submitted to the UK Listing
Authority for inspection at their Document Viewing Facility on or around the
following dates and can be obtained from the Company Secretary, Gyrus Group PLC,
410 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire. RG41 5RA.
4/04/07 Annual Report and Accounts 2006
Notice of 2007 Annual General Meeting
Interim Report for six months ended 30 June 2006
For further enquiries, contact:
Ron Honig, Company Secretary
Telephone: 01189 219750
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
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