RNS Number : 0542Y
Northern Recruitment Group PLC
01 July 2008
Northern Recruitment Group plc (the 'Company')
1 July 2008
Annual information update
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
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Date of publication
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Headline
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|
5 September 2007
20 October 2007
21 December 2007
8 February 2008
7 April 2008
2 May 2008
7 May 2008
20 May 2008
16 June 2008
30 June 2008
|
Final Results
Interim Management Statement
Exercise of Options
Interim Results
Director/PDMR shareholding
Interim Management Statement
Transaction in own shares
Transaction in own shares
Transaction in own shares
Total Voting Rights
|
2. Documents filed at Companies House
The following documents were filed with the Registrar of Companies on or around the dates indicated.
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Date of publication
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Document
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|
20 November 2007
22 November 2007
22 November 2007
5 February 2008
26 June 2008
26 June 2008
30 June 2008
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Annual Accounts filed for the Group made up to 30/06/07
RES Disapplication of pre-emption rights
RES Authorisation of market purchases of own shares
Form 363s Annual Return
Form 88(2) Return of Allotment of Shares
Form 88(2) Return of Allotment of Shares
Form 169 (1B) Purchase of own shares for holding in treasury
|
|
|
|
3. Documents published and sent to shareholders
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Date of publication
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Document
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|
14 September 2007
21 September 2007
17 March 2008
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Annual Report and Accounts
Notice of Annual General Meeting
Interim Report and Accounts
|
Copies of all the above documents may be obtained from the Company's Northern Recruitment Group plc office at 56 Grey Street, Newcastle Upon Tyne, NE1 6AH.
For further enquiries please contact the Company Secretary: Wayham Moran - 0191 232 1222
ENDS
This information is provided by RNS
The company news service from the London Stock Exchange
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