Annual Information Update
August 05 2010 - 12:19PM
UK Regulatory
TIDMGMG
RNS Number : 6405Q
Game Group PLC
05 August 2010
THE GAME GROUP PLC
ANNUAL INFORMATION UPDATE
Annual Information Update for the 12 months up to and including 22 June 2010.
In accordance with Prospectus Rule 5.2.1.R, the company announces that the
following information has been published or made available to the public over
the previous 12 months in compliance with laws and rules dealing with the
regulation of securities, issue of securities and securities markets.
In accordance with Article 27.3 of the Prospectus Directive, it is acknowledged
that some of the information referred to in this update was up to date at the
time the information was published but may now be out of date. To avoid an
unnecessarily lengthy document the information is referred to in this update
rather than included in full.
1. RNS ANNOUNCEMENTS
All documents listed below were announced on the Regulatory News Service
+----------------------------------------+--------------------------------------------------+
| Date | Announcement |
+----------------------------------------+--------------------------------------------------+
| 24 June 2009 | TR-1 Notification |
+----------------------------------------+--------------------------------------------------+
| 2 July 2009 | AGM Statement |
+----------------------------------------+--------------------------------------------------+
| 2 July 2009 | Result of AGM |
+----------------------------------------+--------------------------------------------------+
| 15 July 2009 | Director/PDMR Shareholding |
+----------------------------------------+--------------------------------------------------+
| 17 July 2009 | Director's Dealings |
+----------------------------------------+--------------------------------------------------+
| 23 July 2009 | Employees' Share Ownership Plan Trust |
+----------------------------------------+--------------------------------------------------+
| 29 July 2009 | Holding(s) in Company |
+----------------------------------------+--------------------------------------------------+
| 30 July 2009 | Refinanced Bank Facilities extended to June 2012 |
+----------------------------------------+--------------------------------------------------+
| 2 September 2009 | Total Voting Rights |
+----------------------------------------+--------------------------------------------------+
| 23 September 2009 | Interim Results |
+----------------------------------------+--------------------------------------------------+
| 2 October 2009 | Change in Director's Particulars |
+----------------------------------------+--------------------------------------------------+
| 9 November 2009 | Notice of Interim Management Statement |
+----------------------------------------+--------------------------------------------------+
| 8 December 2009 | Interim Management Statement |
+----------------------------------------+--------------------------------------------------+
| 12 January 2010 | Trading Statement |
+----------------------------------------+--------------------------------------------------+
| 13 January 2010 | Director and Trust Dealings |
+----------------------------------------+--------------------------------------------------+
| 14 January 2010 | Appointment of Dana Dunne to GAME Group Board |
+----------------------------------------+--------------------------------------------------+
| 1 February 2010 | David Mansfield joins GAME Group Board |
+----------------------------------------+--------------------------------------------------+
| 3 February 2010 | Holding(s) in Company |
+----------------------------------------+--------------------------------------------------+
| 18 February 2010 | Notification of Major Interests in Shares |
+----------------------------------------+--------------------------------------------------+
| 16 April 2010 | David Mansfield Official Board Appointment |
+----------------------------------------+--------------------------------------------------+
| 16 April 2010 | Holding(s) in Company |
+----------------------------------------+--------------------------------------------------+
| 20 April 2010 | Ishbel Macpherson Directorship |
+----------------------------------------+--------------------------------------------------+
| 21 April 2010 | Board changes |
+----------------------------------------+--------------------------------------------------+
| 21 April 2010 | Final Results |
+----------------------------------------+--------------------------------------------------+
| 26 April 2010 | Holding(s) in Company |
+----------------------------------------+--------------------------------------------------+
| 28 April 2010 | Holding(s) in Company |
+----------------------------------------+--------------------------------------------------+
| 28 April 2010 | Employees' Share Ownership Plan Trust |
+----------------------------------------+--------------------------------------------------+
| 11 May 2010 | Holding(s) in Company |
+----------------------------------------+--------------------------------------------------+
| 17 May 2010 | Revised date of IMS |
+----------------------------------------+--------------------------------------------------+
| 8 June 2010 | Holding(s) in Company |
+----------------------------------------+--------------------------------------------------+
| 11 June 2010 | Confirmation of Board change |
+----------------------------------------+--------------------------------------------------+
| 17 June 2010 | Appointment of Chief Executive |
+----------------------------------------+--------------------------------------------------+
| 17 June 2010 | Interim Management Statement |
+----------------------------------------+--------------------------------------------------+
| 22 June 2010 | Result of AGM |
+----------------------------------------+--------------------------------------------------+
2. DOCUMENTS FILED AT COMPANIES HOUSE
The documents listed below were filed with the Registrar of Companies at
Companies House on or around the dates indicated and can be obtained from
Companies House, Crown Way, Cardiff CF14 3UZ or through Companies House Direct
at www.direct.companieshouse.gov.uk
+----------------------------------------+-------------------------------------------------------------------+
| 27 June 2009 | Form 363a Annual Return |
+----------------------------------------+-------------------------------------------------------------------+
| 14 July 2009 | Form 288a Appointment of Director |
+----------------------------------------+-------------------------------------------------------------------+
| 2 December 2009 | Form SH01 Return of Allotment of Shares |
+----------------------------------------+-------------------------------------------------------------------+
| 14 January 2010 | Form TM01 Termination of appointment of Director |
+----------------------------------------+-------------------------------------------------------------------+
| 14 January 2010 | Form AP01 Appointment of Director |
+----------------------------------------+-------------------------------------------------------------------+
| 31 January 2010 | Form TM01 Termination of appointment of Director |
+----------------------------------------+-------------------------------------------------------------------+
| 15 April 2010 | Form AP01 Appointment of Director |
+----------------------------------------+-------------------------------------------------------------------+
| 21 April 2010 | Form TM01 Termination of appointment of Director |
+----------------------------------------+-------------------------------------------------------------------+
| 16 June 2010 | Annual Report and Accounts for the 52 weeks ended 30 January 2010 |
+----------------------------------------+-------------------------------------------------------------------+
| 18 June 2010 | Form SH01 Return of Allotment of Shares |
+----------------------------------------+-------------------------------------------------------------------+
| 27 June 2010 | Form AR01 Annual Return |
+----------------------------------------+-------------------------------------------------------------------+
3. ANNUAL AND INTERIM REPORTS
The Company's Annual and Interim Reports can be found on the Company's website
(www.gamegroup.plc.uk)
Contact:
Vivienne Hemming
Company Secretary
The GAME Group Plc
Unity
House
Telford Road
Basingstoke, Hampshire
RG21 9DW
Tel: +44(0)1256
784000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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