Annual Information Update
July 30 2009 - 10:43AM
UK Regulatory
TIDMPNX
RNS Number : 5969W
Phoenix IT Group PLC
30 July 2009
Phoenix IT Group PLC
ANNUAL INFORMATION UPDATE
Annual Information Update for the 12 months up to and including 30 June 2009.
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 PublicationCompany Regulatory Headline
01/07/08 Phoenix IT Group plc Total Voting Rights
01/07/08 Phoenix IT Group plc Director / PDMR
Shareholding
01/07/08 Phoenix IT Group plc Director / PDMR
Shareholding
14/07/08 Phoenix IT Group plc Holdings(s) in Company
04/08/08 Phoenix IT Group plc Total Voting Rights
14/08/08 Phoenix IT Group plc Interim Management
Statement
14/08/08 Phoenix IT Group plc Result of AGM
15/08/08 Phoenix IT Group plc Annual Information Update
29/08/08 Phoenix IT Group plc Total Voting Rights
04/09/08 Phoenix IT Group plc Dividend Declaration
15/09/08 Phoenix IT Group plc Statement re Agreement
30/09/08 Phoenix IT Group plc Total Voting Rights
03/10/08 Phoenix IT Group plc Director / PDMR
Shareholding
03/10/08 Phoenix IT Group plc Director / PDMR
Shareholding
08/10/08 Phoenix IT Group plc Holding(s) in Company
09/10/08 Phoenix IT Group plc Period-end Trading Update
and Investor Day
10/10/08 Phoenix IT Group plc Holding(s) in Company
27/10/08 Phoenix IT Group plc Holding(s) in Company
31/10/08 Phoenix IT Group plc Total Voting Rights
03/11/08 Phoenix IT Group plc Business Continuity
Contract
20/11/08 Phoenix IT Group plc Holding(s) in Company
24/11/08 Phoenix IT Group plc Board Changes
24/11/08 Phoenix IT Group plc Interim Results
25/11/08 Phoenix IT Group plc Appointment of NED
26/11/08 Phoenix IT Group plc Correction to Dividend
Payment Date
27/11/08 Phoenix IT Group plc Blocklisting Interim
Review
27/11/08 Phoenix IT Group plc Blocklisting Interim
Review
28/11/08 Phoenix IT Group plc Total Voting Rights
02/01/09 Phoenix IT Group plc Total Voting Rights
16/01/09 Phoenix IT Group plc Appointment of NED
21/01/09 Phoenix IT Group plc Holding(s) in Company
22/01/09 Phoenix IT Group plc Notice of IMS date
23/01/09 Phoenix IT Group plc Directors Interests
27/01/09 Phoenix IT Group plc Interim Management
Statement
30/01/09 Phoenix IT Group plc Total Voting Rights
04/02/09 Phoenix IT Group plc Holding(s) in Company
18/02/09 Phoenix IT Group plc Directors / PDMR
Shareholding
18/02/09 Phoenix IT Group plc Holding(s) in Company
27/02/09 Phoenix IT Group plc Total Voting Rights
06/03/09 Phoenix IT Group plc Director / PDMR
Shareholding
31/03/09 Phoenix IT Group plc Total Voting Rights
02/04/09 Phoenix IT Group plc Notice of Trading Update
07/04/09 Phoenix IT Group plc Period-end Trading Update
07/04/09 Phoenix IT Group plc Director / PDMR
Shareholding
29/04/09 Phoenix IT Group plc Holding(s) in Company
30/04/09 Phoenix IT Group plc Total Voting Rights
01/05/09 Phoenix IT Group plc Holding(s) in Company
19/05/09 Phoenix IT Group plc Holding(s) in Company
19/05/09 Phoenix IT Group plc Blocklisting Interim
Review
19/05/09 Phoenix IT Group plc Blocklisting Interim
Review
22/05/09 Phoenix IT Group plc Holding(s) in Company
29/05/09 Phoenix IT Group plc Total Voting Rights
01/06/09 Phoenix IT Group plc Final Results
03/06/09 Phoenix IT Group plc Holding(s) in Company
18/06/09 Phoenix IT Group plc Holding(s) in Company
30/06/09 Phoenix IT Group plc Total Voting Rights
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 PublicationCompany Type Brief Description of
Document Filed
14/08/08 Phoenix IT Group plc 288b Director
Resigned
18/08/08 Phoenix IT Group plc RES10 Authorised
Allotment of Shares & Debentures
09/09/08 Phoenix IT Group plc AA Group of Companies
Accounts to 31/03/08
29/09/08 Phoenix IT Group plc 288a Director
Appointed
08/10/08 Phoenix IT Group plc 353 Location of
Register of Members
21/10/08 Phoenix IT Group plc 363a Annual Return
made up to 23/08/08
24/11/08 Phoenix IT Group plc 288b Director
Resigned
11/12/08 Phoenix IT Group plc 288a Director
Appointed
12/02/09 Phoenix IT Group plc 288a Director
Appointed
21/03/09 Phoenix IT Group plc 353a Location of
Register of Members
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 PublicationCompany Brief Description of Document
24/11/08 Phoenix IT Group plc Interim Results Report
2008
22/07/09 Phoenix IT Group plc Annual Report & Accounts
2009 and Notice of AGM 2009
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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