Annual Information Update
03 September 2007 - 7:30PM
UK Regulatory
RNS Number:1634D
Vega Group PLC
03 September 2007
VEGA Group PLC
Annual Information Update for the 12 months to 31 August 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 ended 31
August 2007.
1. RNS Announcements
Date of Publication Regulatory Headline
08 August 2007 Director/PDMR Shareholding
06 August 2007 Annual Report and Accounts
03 August 2007 Holding(s) in Company
02 August 2007 Holding(s) in Company
31 July 2007 Director/PDMR Shareholding
18 July 2007 Holding(s) in Company
11 July 2007 Director/PDMR Shareholding
10 July 2007 Preliminary Results
09 July 2007 Acquisition
30 May 2007 Holding(s) in Company
30 May 2007 Holding(s) in Company
15 May 2007 Trading Statement
03 April 2007 Holding(s) in Company
27 March 2007 Holding(s) in Company
21 March 2007 Holding(s) in Company
20 March 2007 Holding(s) in Company
16 March 2007 Holding(s) in Company
16 March 2007 Holding(s) in Company
08 March 2007 Holding(s) in Company
06 March 2007 Holding(s) in Company
21 February 2007 Holding(s) in Company
21 February 2007 Holding(s) in Company
21 February 2007 Change of Adviser
15 February 2007 Holding(s) in Company
02 February 2007 Holding(s) in Company
23 January 2007 Holdings in Company-Amend
05 January 2007 Holding(s) in Company
15 December 2006 Total Voting Rights
11 December 2006 Director/PDMR Shareholding
11 December 2006 Holding(s) in Company
06 December 2006 Interim Results
10 November 2006 Trading Statement
19 October 2006 Contract Win
07 September 2006 Results of AGM
07 September 2006 AGM Statement
01 September 2006 Annual Information Update
In accordance with Article 27(3) of the Prospectus
Directive Regulation, we confirm that to the best of our
knowledge information relating to 'Holdings in Company',
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time, become out of date due to changing circumstances.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.vega-group.com
2. Documents filed at Companies House
All of the documents listed below were filed with the Registrar of Companies at
Companies House in Cardiff on or around the dates indicated.
Date of Publication Document Brief Description of Document
14 May 2007 363s Annual Return
7 September 2006 Annual Accounts to 30 April 2006
7 September 2006 AGM Resolutions
Copies of documents filed at Companies House can be obtained from Companies
House, Crown Way, Cardiff CF14 3UZ, or online at www.companieshouse.gov.uk.
Registered users can obtain copies from Companies House Direct at
www.direct.companieshouse.gov.uk
3. Documents filed with the Financial Services Authority (FSA)
The documents listed below were filed with the FSA's UKLA Document Viewing
Facility on or around the dates indicated.
Date of Publication Brief Description of Document
6 August 2007 Annual Report & Accounts 2007 and Notice
of AGM 2007
6 December 2006 Interim Report & Accounts 2006
Copies of these documents can be obtained from the Company Secretary at the
Company's registered office: 2 Falcon Way, Shire Park, Welwyn Garden City,
Herts. AL7 1TW on online on the Company's website www.vega-group.com
Contact:
Kenneth Blyth
Company Secretary
01707 391999
This information is provided by RNS
The company news service from the London Stock Exchange
END
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