Annual Information Update
August 15 2007 - 8:38AM
UK Regulatory
RNS Number:1540C
Phoenix IT Group PLC
15 August 2007
15 August 2007
Phoenix IT Group PLC
ANNUAL INFORMATION UPDATE
Annual Information Update for the 12 months up to and including 30 June 2007.
In accordance with prospectus Rule 5.2, the following information has been
published or made available to the public over the previous 12 months.
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 this Annual Information Update contains. This information is
not necessarily up to date as at the date hereof and the Company does not
undertake any obligation to update any such information in the future.
1. RNS Announcements
Date of Publication Company Regulatory Headline
13/07/2006 Phoenix IT Group plc Annual Information Update
19/07/2006 Phoenix IT Group plc Director/PDMR Shareholding
03/08/2006 Phoenix IT Group plc AGM Statement
03/08/2006 Phoenix IT Group plc Results of AGM
03/08/2006 Phoenix IT Group plc Holding(s) in Company
22/08/2006 Phoenix IT Group plc Director/PDMR Shareholding
11/09/2006 Phoenix IT Group plc Director/PDMR Shareholding
11/09/2006 Phoenix IT Group plc Director/PDMR Shareholding
11/09/2006 Phoenix IT Group plc Director/PDMR Shareholding
19/09/2006 Phoenix IT Group plc Director/PDMR Shareholding
20/09/2006 Phoenix IT Group plc Holding(s) in Company
21/09/2006 Phoenix IT Group plc Holding(s) in Company
25/09/2006 Phoenix IT Group plc Holding(s) in Company
26/09/2006 Phoenix IT Group plc Holding(s) in Company
29/09/2006 Phoenix IT Group plc Half - Year Trading Update
20/10/2006 Phoenix IT Group plc Director/PDMR Shareholding
06/11/2006 Phoenix IT Group plc Acquisition
16/11/2006 Phoenix IT Group plc Blocklisting Interim Review
16/11/2006 Phoenix IT Group plc Blocklisting Interim Review
21/11/2006 Phoenix IT Group plc Director/PDMR Shareholding
27/11/2006 Phoenix IT Group plc Interim Results
04/12/2006 Phoenix IT Group plc Holding(s) in Company
19/12/2006 Phoenix IT Group plc Director/PDMR Shareholding
20/12/2006 Phoenix IT Group plc Voting Rights and Capital
08/01/2007 Phoenix IT Group plc Directorate Change
19/01/2007 Phoenix IT Group plc Response to Press Speculation
19/01/2007 Phoenix IT Group plc Director/PDMR Shareholding
31/01/2007 Phoenix IT Group plc Voting Rights and Capital
31/01/2007 Phoenix IT Group plc Holding(s) in Company
02/02/2007 Phoenix IT Group plc Holding(s) in Company
02/02/2007 Phoenix IT Group plc Director/PDMR Shareholding
02/02/2007 Phoenix IT Group plc Director/PDMR Shareholding
02/02/2007 Phoenix IT Group plc Director/PDMR Shareholding
20/02/2007 Phoenix IT Group plc Director/PDMR Shareholding
27/02/2007 Phoenix IT Group plc Holding(s) in Company
28/02/2007 Phoenix IT Group plc Total Voting Rights
02/03/2007 Phoenix IT Group plc Holding(s) in Company
15/03/2007 Phoenix IT Group plc Statement re Possible Offer
16/03/2007 Phoenix IT Group plc Statement re Possible Offer
20/03/2007 Phoenix IT Group plc Director/PDMR Shareholding
21/03/2007 Phoenix IT Group plc Holding(s) in Company
27/03/2007 Phoenix IT Group plc Comment re ICM
28/03/2007 Phoenix IT Group plc Cash and Share Offer
28/03/2007 Phoenix IT Group plc Re: Irrevocable Undertaking
29/03/2007 Phoenix IT Group plc Rule 2.10 Announcement
30/03/2007 Phoenix IT Group plc Voting Rights and Capital
04/04/2007 Phoenix IT Group plc Rule 2.10 Announcement
04/04/2007 Phoenix IT Group plc New Irrevocable Undertakings
12/04/2007 Phoenix IT Group plc New Irrevocable Undertakings
13/04/2007 Phoenix IT Group plc Comment re ICM
19/04/2007 Phoenix IT Group plc Comment re ICM
23/04/2007 Phoenix IT Group plc Director/PDMR Shareholding
24/04/2007 Phoenix IT Group plc COO Appointment Update
25/04/2007 Phoenix IT Group plc Increased Offer
27/04/2007 Phoenix IT Group plc Dividend Declaration
27/04/2007 Phoenix IT Group plc Offer Document Posted
30/04/2007 Phoenix IT Group plc Voting Rights and Capital
09/05/2007 Phoenix IT Group plc Re: ICM Recommendation
10/05/2007 Phoenix IT Group plc Notice of Results
15/05/2007 Phoenix IT Group plc Blocklisting Interim Review
15/05/2007 Phoenix IT Group plc Blocklisting Interim Review
21/05/2007 Phoenix IT Group plc Final Results
22/05/2007 Phoenix IT Group plc Director/PDMR Shareholding
25/05/2007 Phoenix IT Group plc Result of EGM
29/05/2007 Phoenix IT Group plc Offer Update
31/05/2007 Phoenix IT Group plc Rule 2.10 Announcement
31/05/2007 Phoenix IT Group plc Voting Rights and Capital
01/06/2007 Phoenix IT Group plc Voting Rights and Capital
05/06/2007 Phoenix IT Group plc Offer Update
08/06/2007 Phoenix IT Group plc Holdings(s) in Company
08/06/2007 Phoenix IT Group plc Holdings(s) in Company
08/06/2007 Phoenix IT Group plc Holdings(s) in Company
14/06/2007 Phoenix IT Group plc New BC Centre & Contract Win
20/06/2007 Phoenix IT Group plc Director/PDMR Shareholding
20/06/2007 Phoenix IT Group plc Director/PDMR Shareholding
22/06/2007 Phoenix IT Group plc Director/PDMR Shareholding
22/06/2007 Phoenix IT Group plc Holding(s) in Company
29/06/2007 Phoenix IT Group plc Voting Rights and Capital
In accordance with Article 27(3) of the Prospectus Directive Regulation, we
confirm that, to the best of our knowledge, information relating to 'Holding(s)
in Company', 'Voting Rights and Capital', 'Director/PDMR shareholdings' and
'Director shareholdings' was up to date at the time of the announcement, but it
is acknowledged that such disclosures may have, or may at any time, become out
of date due to changing circumstances.
Details of all regulatory headlines can be found on the Company's website at
www.phoenixitgroup.com
2. Documents filed at Companies House
All of the documents listed below were filed at Companies House in Cardiff on or
around the dates indicated.
Date of Publication Company Type Brief Description of
Document Filed
05/06/2007 Phoenix IT Group plc 88 (2) Allotment of shares
05/06/2007 Phoenix IT Group plc 88 (2) Allotment of shares
14/08/2006 Phoenix IT Group plc RES09 Approve Accounts and Remuneration Report
04/10/2006 Phoenix IT Group plc 363s Annual Return
30/08/2006 Phoenix IT Group plc 88 (2) Allotment of shares
04/09/2006 Phoenix IT Group plc 88 (2) Allotment of shares
06/09/2006 Phoenix IT Group plc 88 (2) Allotment of shares
08/09/2006 Phoenix IT Group plc 88 (2) Allotment of shares
15/09/2006 Phoenix IT Group plc 88 (2) Allotment of shares
28/09/2006 Phoenix IT Group plc 88 (2) Allotment of shares
29/09/2006 Phoenix IT Group plc 88 (2) Allotment of shares
10/11/2006 Phoenix IT Group plc AA Annual Report and Accounts
17/11/2006 Phoenix IT Group plc 88 (2) Allotment of shares
17/11/2006 Phoenix IT Group plc 88 (3) Consideration of shares
05/12/2006 Phoenix IT Group plc 88 (2) Allotment of shares
15/12/2006 Phoenix IT Group plc 88 (2) Allotment of shares
23/01/2007 Phoenix IT Group plc 88 (2) Allotment of shares
07/02/2007 Phoenix IT Group plc 88 (2) Allotment of shares
16/02/2007 Phoenix IT Group plc 88 (2) Allotment of shares
16/02/2007 Phoenix IT Group plc 88 (2) Allotment of shares
22/03/2007 Phoenix IT Group plc 88 (2) Allotment of shares
10/05/2007 Phoenix IT Group plc 288a Director Appointed
08/06/2007 Phoenix IT Group plc RES10 Approval of purchase of ICM shares
Copies of documents filed at Companies House can be obtained from Companies
House or from the Company Secretary at the Company's registered office:
Technology House, Hunsbury Hill Avenue, Northampton, NN4 8QS.
3. Documents Published and Sent to Shareholders
Date of Publication Company Brief Description of Document
27/11/06 Phoenix IT Group plc Interim Results Report 2006
27/04/07 Phoenix IT Group plc ICM Purchase Prospectus
17/07/07 Phoenix IT Group plc Annual Report and Accounts 2007
and Notice of AGM 2007
Copies of these documents can be obtained from the Company Secretary at the
Company's registered office: Technology House, Hunsbury Hill Avenue,
Northampton, NN4 8QS.
-ENDS-
For further information please contact:
Phoenix IT Group plc
William Martin, Company Secretary 01604 664749
www.phoenixitgroup.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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