Annual Information Update
January 29 2008 - 4:38AM
UK Regulatory
RNS Number:7442M
API Group PLC
29 January 2008
29 January 2008
API GROUP PLC
ANNUAL INFORMATION UPDATE
In accordance with Prospectus Rule 5.2, the Company sets out below a list of the
information which has been published or made available to the public during the
twelve months preceding the date of this release.
The annual information update is also being made available on the Investor
Relations section of the Company's website: www.apigroup.com.
The following is a list of UK regulatory announcements which have been made, on
or around the dates indicated, via a Regulatory Information Service within the
period. All of these announcements are available on the London Stock Exchange
website: www.londonstockexchange.com or the Investor Relations section of the
Company's website:
25/01/2008 Holding(s) in Company
23/01/2008 Holding(s) in Company
23/01/2008 Holding(s) in Company
23/01/2008 Holding(s) in Company
18/01/2008 Result of open offer
15/01/2008 Prospectus
14/01/2008 Director/PDMR Shareholding
11/01/2008 Move to AIM
09/01/2008 Result of EGM
07/01/2008 Director/PDMR Shareholding
02/01/2008 Director/PDMR Shareholding
21/12/2007 Director/PDMR Shareholding
20/12/2007 Director/PDMR Shareholding
19/12/2007 Director/PDMR Shareholding
18/12/2007 Director/PDMR Shareholding
17/12/2007 Notice of EGM
17/12/2007 Open Offer to raise GBP8m
17/12/2007 Director/PDMR Shareholding
17/12/2007 Open Offer to raise .8million
17/12/2007 Interim Results
14/12/2007 Holding(s) in Company
11/12/2007 Blocklisting Interim Review
06/12/2007 Notice of Interim Results
28/11/2007 Statement re Share Price
08/11/2007 Director/PDMR Shareholding
05/11/2007 Total Voting Rights
19/10/2007 Trading Update
11/10/2007 Director/PDMR Shareholding
11/10/2007 Appointment
03/10/2007 Appointment of CEO
21/09/2007 Re Banking Facility
07/09/2007 Total Voting Rights
28/08/2007 Holding(s) in Company
23/08/2007 Issue of Equity
21/08/2007 Holding(s) in Company
21/08/2007 Holding(s) in Company
17/08/2007 Board change
25/07/2007 Holding(s) in Company
24/07/2007 Holding(s) in Company
24/07/2007 Holding(s) in Company-Replace
23/07/2007 Holding(s) in Company
23/07/2007 Holding(s) in Company
20/07/2007 Holding(s) in Company
19/07/2007 Holding(s) in Company
18/07/2007 Holding(s) in Company
17/07/2007 Holding(s) in Company
13/07/2007 Holding(s) in Company
13/07/2007 Holding(s) in Company
13/07/2007 Holding(s) in Company
13/07/2007 Holding(s) in Company
09/07/2007 Holding(s) in Company
04/07/2007 Director/PDMR Shareholding
19/06/2007 Holding(s) in Company
13/06/2007 Director/PDMR Shareholding
11/06/2007 Blocklisting Interim Review
01/06/2007 Director/PDMR Shareholding
01/06/2007 Director/PDMR Shareholding
01/06/2007 Director/PDMR Shareholding
01/06/2007 Director/PDMR Shareholding
01/06/2007 Director/PDMR Shareholding
01/06/2007 Director/PDMR Shareholding
01/06/2007 Director/PDMR Shareholding
01/06/2007 Director/PDMR Shareholding
01/06/2007 Director/PDMR Shareholding
01/06/2007 Director/PDMR Shareholding
30/05/2007 Interim Results
25/05/2007 Date of Interim Results
30/03/2007 Appointment
30/03/2007 AGM Statement
The following documents have been despatched by the Company, on or around the
dates indicated, to holders of its securities during the period:
17/12/07 Prospectus in respect of an open offer of 35,557,213 new ordinary
shares, proposed waiver of the requirements of Rule 9 of the Takeover Code,
potential cancellation of listing on the Official List and transfer to AIM and
interim results for the six months ended 30/9/07
17/12/07 Notice of General Meeting in respect of the above
14/6/07 Interim results for the six months ended 31/3/07
The Company has also made the following filings with Companies House, on or
around the dates indicated. Copies of these documents may be obtained from
Companies House, Crown Way, Cardiff CF14 37Z or, for registered users, through
Companies House Direct at www.direct.companieshouse.gov.uk:
15/1/08 Form 122, Notice of subdivision of
shares
15/1/08 Form 88(2), Return of allotment of
shares
12/12/07 Form 88(2), Return of allotment of
shares
13/11/07 Form 288a, Appointment of new
Director
7/11/07 Form 288a, Appointment of new
Director
13/9/07 Form 88(2), Return of allotment of
shares
23/8/07 Form 288b, Retirement as Director
5/6/07 Form 395, Particulars of charge
22/5/07 Annual Report and Accounts
18/4/07 Form 288a, Appointment of new
Director
27/3/07 Form 363a, Annual Return
This annual information update is required by, and is being made pursuant to,
Article 10 of the Prospectus Directive as implemented in the UK by Prospectus
Rule 5.2 and not for any other purpose and neither the Company nor any other
person takes any responsibility for or makes any representation, express or
implied, as to the accuracy or completeness of the information which it
contains. The information is not necessarily up to date as at the date of this
annual information update and the Company does not undertake any obligation to
update any such information in the future. Neither this annual information
update nor the information referred to in it constitutes, by virtue of this
communication, an offer of any securities addressed to any person and it should
not be relied on by any person.
Copies of the information which has been released may be obtained from the
Company Secretary at the Company's registered office:
Second Avenue
Poynton Industrial Estate
Poynton
Stockport
Cheshire
SK12 1ND
Further information regarding the Company may be found on the Company's website.
Ends
Enquiries
Sam Plant, Company Secretary, API Group plc 01625 858700
This information is provided by RNS
The company news service from the London Stock Exchange
END
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