Annual Information Update (3566H)
May 26 2011 - 7:23AM
UK Regulatory
TIDMGMG
RNS Number : 3566H
Game Group PLC
26 May 2011
THE GAME GROUP PLC
(the 'Company')
Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, the
Company reports below on information that it has published or made
available to the public over the previous twelve months up to and
including 26 May 2011, in compliance with the laws and rules
dealing with the regulation of securities, issue of securities and
securities markets.
1. RIS ANNOUNCEMENTS
The following announcements have been made via a Regulatory
Information Service:
Date Headline
----------------- ---------------------------------------
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
----------------- ---------------------------------------
29 June 2010 Holding(s) in Company
----------------- ---------------------------------------
01 July 2010 Total Voting Rights
----------------- ---------------------------------------
06 July 2010 Holding(s) in Company
----------------- ---------------------------------------
12 July 2010 Notice of Investor & Analyst
----------------- ---------------------------------------
05 August 2010 Annual Information Update
----------------- ---------------------------------------
07 September Notice of Results
2010
----------------- ---------------------------------------
07 September Holding(s) in Company
2010
----------------- ---------------------------------------
08 September Holding(s) in Company
2010
----------------- ---------------------------------------
24 September Change in Director's Details
2010
----------------- ---------------------------------------
28 September Interim Results
2010
----------------- ---------------------------------------
29 September Share Dealings By Directors
2010
----------------- ---------------------------------------
11 October 2010 Holding(s) in Company
----------------- ---------------------------------------
05 November 2010 Notice of Interim Management
----------------- ---------------------------------------
08 December 2010 Interim Management Statement
----------------- ---------------------------------------
14 December 2010 Notice of Trading Update
----------------- ---------------------------------------
13 January 2011 Christmas 2011 Trading Statement
----------------- ---------------------------------------
14 January 2011 Blocklisting Interim Review
----------------- ---------------------------------------
14 January 2011 Blocklisting Interim Review
----------------- ---------------------------------------
28 January 2011 Total Voting Rights
----------------- ---------------------------------------
16 February 2011 Refinanced Bank Facilities Extended to
May 2014
----------------- ---------------------------------------
16 February 2011 Strategic Update
----------------- ---------------------------------------
24 February 2011 Notice of Preliminary Results
----------------- ---------------------------------------
11 March 2011 Holding(s) in Company
----------------- ---------------------------------------
16 March 2011 Holding(s) in Company
----------------- ---------------------------------------
21 April 2011 Holding(s) in Company
----------------- ---------------------------------------
27 April 2011 Preliminary Results
----------------- ---------------------------------------
27 April 2011 Appointment of New Chairman
----------------- ---------------------------------------
13 May 2011 Board Change
----------------- ---------------------------------------
17 May 2011 Annual Report and Accounts 2011
----------------- ---------------------------------------
Copies of all regulatory announcements may be viewed on the
London Stock Exchange website at www.londonstockexchange.com.
Please note that this site is not the responsibility of the
Company.
2. DOCUMENTS FILED AT COMPANIES HOUSE
During the period the following documents were filed at
Companies House:
Date Available Document Description
on Companies
House Website
--------------- -------------------------------------------------
4 June 2010 Form MG02 Declaration of satisfaction in
full of Charge No. 10
--------------- -------------------------------------------------
4 June 2010 Form MG02 Declaration of satisfaction in
full of Charge No. 9
--------------- -------------------------------------------------
4 June 2010 Form MG02 Declaration of satisfaction in
full of Charge No. 8
--------------- -------------------------------------------------
4 June 2010 Form MG02 Declaration of satisfaction in
full of Charge No. 11
--------------- -------------------------------------------------
25 June 2010 RES 10 Authorised allotment of Shares and
Debentures
--------------- -------------------------------------------------
29 June 2010 Group of Companies Accounts made up to 31/01/10
--------------- -------------------------------------------------
6 July 2010 Form TM01 Termination of Appointment of Director
--------------- -------------------------------------------------
27 July 2010 Form AR01 Annual Return
--------------- -------------------------------------------------
16 August 2010 Form AP01 Appointment of Director
--------------- -------------------------------------------------
15 March 2011 Form MG01 Particulars of Charge No.17
--------------- -------------------------------------------------
15 March 2011 Form MG01 Particulars of Charge No.16
--------------- -------------------------------------------------
16 March 2011 Form MG01 Particulars of Charge No. 18
--------------- -------------------------------------------------
30 March 2011 Form MG02 Declaration of satisfaction in
full of Charge No 15
--------------- -------------------------------------------------
30 March 2011 Form MG02 Declaration of satisfaction in
full of Charge No. 14
--------------- -------------------------------------------------
30 March 2011 Form MG02 Declaration of satisfaction in
full of Charge No. 13
--------------- -------------------------------------------------
8 April 2011 Form MG02 Declaration of satisfaction in
full of Charge No. 7
--------------- -------------------------------------------------
18 May 2011 Form TM01 Appointment terminated, Director
David Mansfield
--------------- -------------------------------------------------
Copies of documents filed at Companies House are available from
the Registrar of Companies, Companies House, Crown Way, Cardiff,
CF14 3UZ, or www.companieshouse.gov.uk.
3. DOCUMENTS FILED WITH THE UK LISTING AUTHORITY
The following documents have been filed with the UK Listing
Authority and were circulated by the Company to holders of its
securities on or around the date indicated:
Date Document
------------- -------------------------------------------------
22 June 2010 Resolutions passed at the 2010 AGM, constituting
special business
------------- -------------------------------------------------
4 November Interim Report
2010
------------- -------------------------------------------------
16 May 2011 Annual Report and Accounts, Notice of AGM
and Form of Proxy
------------- -------------------------------------------------
Copies of these documents may be viewed at the National Storage
Mechanism located at www.hemscott.com/nsm.do
The Company's Annual Report for 2011 together with the Notice of
Annual General Meeting and the Interim Report for 2010 may also be
viewed and downloaded from the Investors section on the Company's
website, www.gamegroup.plc.uk
In accordance with Article 27(3) of the Prospectus Directive, it
is acknowledged that whilst the information referred to above was
correct at the time of publication, such disclosures may, at any
time, become out of date due to changing circumstances.
Contact:
Vivienne Hemming
Company Secretary
The GAME Group Plc
Unity House
Telford Road
Basingstoke, Hampshire
RG21 9DW
Tel: +44(0)1256 784000
26 May 2011
This information is provided by RNS
The company news service from the London Stock Exchange
END
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