PGI Pgi Grp

    RNS Number : 3846W
  PGI Group PLC
  10 June 2008
   
PGI Group Plc (the "Company*)
 
Annual Information Update
 
Annual Information Update for the 12 month period to 8 June 2008. 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in this Update was up to date at the time the information was published, but some information may now be out of date due to changing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.com

8 June 2007                 Annual Information Update
26 June 2007               Result of AGM
13 July 2007                Directorate Change
20 July 2007                Blocklisting Interim Review
6 September 2007        Interim Results
2 January 2008             Directorate Change
25 January 2008           Blocklisting Interim Review
15 April 2008               Final Results
8 May 2008                 Annual Report and Accounts
15 May 2008               Interim Management Statement
30 May 2008               Total Voting Rights.
 
2.      Documents filed at Companies House

27 June 2007               Copies of Resolutions passed at AGM
15 August 2007            Form 288a * Appointment of Director or Secretary
2 January 2008             From 288b * Terminating Appointment of a Director or            Secretary.
21 May 2008               Form 363s * Annual Return.
28 May 2008               Form 88(2) * Return of Allotment of Shares.


Information sent to Shareholders

6 September 2007        Interim Report 2007
15 April 2008               Report and Accounts 2007
15 April 2008               Form of Proxy for use at AGM
 
For further information please contact:
 
PGI Group Plc
 
D G Saveker
Tel: +44 (0)20 7246 6135
This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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