Annual Information Update
August 15 2008 - 12:32PM
UK Regulatory
RNS Number : 4823B
Phoenix IT Group PLC
15 August 2008
Phoenix IT Group PLC
ANNUAL INFORMATION UPDATE
Annual Information Update for the 12 months up to and including 30 June 2008.
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.
* RNS Announcements
Date of Publication Company Regulatory Headline
03/07/2007 Phoenix IT Group plc Holding(s) in Company
03/07/2007 Phoenix IT Group plc Holding(s) in Company
04/07/2007 Phoenix IT Group plc Holding(s) in Company
04/07/2007 Phoenix IT Group plc Holding(s) in Company
06/07/2007 Phoenix IT Group plc Holding(s) in Company
09/07/2007 Phoenix IT Group plc Holding(s) in Company
23/07/2007 Phoenix IT Group plc Holding(s) in Company
01/08/2007 Phoenix IT Group plc Voting Rights and Capital
06/08/2007 Phoenix IT Group plc Interim Management Statement
07/08/2007 Phoenix IT Group plc Transaction by a PDMR
15/08/2007 Phoenix IT Group plc Holding(s) in Company
15/08/2007 Phoenix IT Group plc Annual Information Update
22/08/2007 Phoenix IT Group plc Result of AGM
31/08/2007 Phoenix IT Group plc Voting Rights and Capital
28/09/2007 Phoenix IT Group plc Voting Rights and Capital
01/10/2007 Phoenix IT Group plc Pre-close Update
12/10/2007 Phoenix IT Group plc Analyst Site Visit
31/10/2007 Phoenix IT Group plc Voting Rights and Capital
19/11/2007 Phoenix IT Group plc Blocklisting Interim Review
19/11/2007 Phoenix IT Group plc Blocklisting Interim Review
22/11/2007 Phoenix IT Group plc Interim Results
22/11/2007 Phoenix IT Group plc Directorate Change
27/11/2007 Phoenix IT Group plc Director / PDMR Shareholding
03/12/2007 Phoenix IT Group plc Total Voting Rights
13/12/2007 Phoenix IT Group plc Director / PDMR Shareholding
21/12/2007 Phoenix IT Group plc Director / PDMR Shareholding
07/01/2008 Phoenix IT Group plc Total Voting Rights
14/01/2008 Phoenix IT Group plc Holding(s) in Company
14/01/2008 Phoenix IT Group plc Holding(s) in Company
28/01/2008 Phoenix IT Group plc Interim Management Statement
29/01/2008 Phoenix IT Group plc Holding(s) in Company
01/02/2008 Phoenix IT Group plc Total Voting Rights
01/02/2008 Phoenix IT Group plc Holding(s) in Company
05/02/2008 Phoenix IT Group plc Director / PDMR Shareholding
05/02/2008 Phoenix IT Group plc Director / PDMR Shareholding
20/02/2008 Phoenix IT Group plc Holding(s) in Company
22/02/2008 Phoenix IT Group plc Mid Market Analyst Day
29/02/2008 Phoenix IT Group plc Total Voting Rights
04/03/2008 Phoenix IT Group plc Additional Listing
31/03/2008 Phoenix IT Group plc Trading Update
31/03/2008 Phoenix IT Group plc Holding(s) in Company
31/03/2008 Phoenix IT Group plc Total Voting Rights
10/04/2008 Phoenix IT Group plc Holding(s) in Company
11/04/2008 Phoenix IT Group plc Holding(s) in Company
30/04/2008 Phoenix IT Group plc Total Voting Rights
15/05/2008 Phoenix IT Group plc Final Results
15/05/2008 Phoenix IT Group plc Blocklisting Six Monthly Return
15/05/2008 Phoenix IT Group plc Blocklisting Six Monthly Return
20/05/2008 Phoenix IT Group plc Additional Listing
27/05/2008 Phoenix IT Group plc Holding(s) in Company
27/05/2008 Phoenix IT Group plc Holding(s) in Company
30/05/2008 Phoenix IT Group plc Total Voting Rights
06/06/2008 Phoenix IT Group plc Director / PDMR Shareholding
10/06/2008 Phoenix IT Group plc Directors Dealing
16/06/2008 Phoenix IT Group plc Holding(s) in Company
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
06/09/2007 Phoenix IT Group plc RES10 Alteration to Memorandum & Articles
07/09/2007 Phoenix IT Group plc MEM/ARTS Articles of Association
15/09/2007 Phoenix IT Group plc RES10 Alteration of Memorandum & Articles
19/12/2007 Phoenix IT Group plc 288b Director resigned
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
28/11/2007 Phoenix IT Group plc Interim Results Report 2007
17/07/2008 Phoenix IT Group plc Annual Report and Accounts 2008 and Notice of AGM 2008
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 669531
www.phoenixitgroup.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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