Annual Information Update
September 12 2007 - 9:32AM
UK Regulatory
Parkwood Holdings plc
("The Company")
Annual Information Update
12 September 2007
In accordance with Prospectus Rule 5.2, the Company announces that the
following information has been published or otherwise made available to the
public over the preceding 12 months:
1. RNS Announcements
Date of publication Headline
12 September 2006 Director/PDMR Shareholding
25 September 2006 Director/PDMR Shareholding
10 October 2006 Director/PDMR Shareholding
24 October 2006 Notifiable Interest
02 November 2006 Director/PDMR Shareholding
16 November 2006 Notifiable Interest
17 November 2006 Notifiable Interest
27 November 2006 Notifiable Interest
14 December 2006 Directorate Change
19 December 2006 Total Voting Rights and Capital
12 January 2007 Trading Update
12 March 2007 Preliminary Announcement
29 March 2007 Group Finance Director Appointed
02 May 2007 Major Shareholding Notification
04 May 2007 AGM Statement
15 May 2007 Acquisition
16 May 2007 Director/PDMR Shareholding
18 May 2007 Notifiable Interest
21 May 2007 Notifiable Interest
29 May 2007 Notifiable Interest
30 May 2007 Notifiable Interest
01 June 2007 Director/PDMR Shareholding
03 July 2007 Acquisition
05 July 2007 Re: Joint Venture
11 July 2007 Trading Update
27 July 2007 Re: Joint Venture
11 September 2007 Interim Results
12 September 2007 Notifiable Interest
12 September 2007 Transaction in Own Shares
2. Documents Filed at Companies House
Date of Publication Document
01 September 2007 Form 363s Annual Return
09 January 2007 Form 288b Director Resigned
02 May 2007 Form 288a Director Appointed
23 May 2007 Form 395 Particulars of Mortgage/Charge
24 May 2007 Form RES09
14 June 2007 Form 288c Secretary's Particulars Changed
26 July 2007 Annual Accounts
08 August 2007 Form 363s Annual return
3. Documents Published and sent to Shareholders
Date of Publication Document
September 2006 Interim Report six months ended 30 June 2006
December 2006 Parkwood News
March 2007 Annual Report and Accounts - 31 December 2006
April 2007 Parkwood News
July 2007 Parkwood News
September 2007 Interim Report six months ended 30 June 2007
For further information, please contact Norah Burns or Terry Bowman on 01772
627111.
Notes to editors:
Parkwood Holdings plc specialises in providing outsourced and support services,
predominantly to the public sector across England and Wales (and now Scotland)
under long term contracts. Its four main areas of operation are as follows:
Glendale Provides amenity horticulture, grass cutting,
arboriculture and care of sports pitches, parks and
open spaces. The division also includes golf course
management, waste recycling, environmental consultancy
and horticulture.
Parkwood Leisure Manages a diverse range of public and private leisure
facilities, including swimming pools, sports halls,
gyms, health suites and catering operations.
Project Management Undertakes PFI, PPP and similar bids on behalf of joint
ventures and the Group. Project Management is also
responsible for management of contracts and funds such
as the lifecycle funds associated with the project
agreement.
Healthcare A healthcare agency and patient transport business,
dealing both with the NHS and the private sector.
END
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