21 July 2010
Phoenix IT Group PLC
ANNUAL INFORMATION UPDATE
Annual Information Update for the 12 months up to and including 30 June 2010.
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
08/07/09 Phoenix IT Group plc Director / PDMR Shareholding
22/07/09 Phoenix IT Group plc Holding(s) in Company
27/07/09 Phoenix IT Group plc Holding(s) in Company
30/07/09 Phoenix IT Group plc Annual Information Update
31/07/09 Phoenix IT Group plc Interim Management Statement
31/07/09 Phoenix IT Group plc Total Voting Rights
31/07/09 Phoenix IT Group plc Result of AGM
13/08/09 Phoenix IT Group plc Additional Listing
24/08/09 Phoenix IT Group plc Holding(s) in Company
02/09/09 Phoenix IT Group plc Total Voting Rights
16/09/09 Phoenix IT Group plc Holding(s) in Company
17/09/09 Phoenix IT Group plc Holding(s) in Company
28/09/09 Phoenix IT Group plc Trading Update
30/09/09 Phoenix IT Group plc Total Voting Rights
30/09/09 Phoenix IT Group plc Director / PDMR Shareholding
06/10/09 Phoenix IT Group plc Holding(s) in Company
09/10/09 Phoenix IT Group plc Holding(s) in Company
12/10/09 Phoenix IT Group plc Director / PDMR Shareholding
26/10/09 Phoenix IT Group plc Holding(s) in Company
30/10/09 Phoenix IT Group plc Total Voting Rights
02/1109 Phoenix IT Group plc Holding(s) in Company
04/11/09 Phoenix IT Group plc Holding(s) in Company
11/11/09 Phoenix IT Group plc Change of Advisors and Brokers
17/11/09 Phoenix IT Group plc Board Change
18/11/09 Phoenix IT Group plc Holding(s) in Company
19/11/09 Phoenix IT Group plc Holding(s) in Company
23/11/09 Phoenix IT Group plc Interim Results
23/11/09 Phoenix IT Group plc Transaction by a PDMR
24/11/09 Phoenix IT Group plc Transaction by a PDMR
30/11/09 Phoenix IT Group plc Total Voting Rights
23/12/09 Phoenix IT Group plc Business Continuity Acquisition
31/12/09 Phoenix IT Group plc Total Voting Rights
18/01/10 Phoenix IT Group plc Holding(s) in Company
29/01/10 Phoenix IT Group plc Total Voting Rights
01/02/10 Phoenix IT Group plc Interim Management Statement
03/02/10 Phoenix IT Group plc Phoenix IT Group partner with KCOM Group
11/02/10 Phoenix IT Group plc Holding(s) in Company
12/02/10 Phoenix IT Group plc Holding(s) in Company
26/02/10 Phoenix IT Group plc Total Voting Rights
01/03/10 Phoenix IT Group plc Acquisition Completion
15/03/10 Phoenix IT Group plc Holding(s) in Company
31/03/10 Phoenix IT Group plc Total Voting Rights
07/04/10 Phoenix IT Group plc Trading Statement
19/04/10 Phoenix IT Group plc D Garman new Directorship
22/04/10 Phoenix IT Group plc Holding(s) in Company
23/04/10 Phoenix IT Group plc Holding(s) in Company
30/04/10 Phoenix IT Group plc Holding(s) in Company
30/04/10 Phoenix IT Group plc Total Voting Rights
06/05/10 Phoenix IT Group plc Holding(s) in Company
17/05/10 Phoenix IT Group plc Blocklisting Interim Review
17/05/10 Phoenix IT Group plc Blocklisting Interim Review
01/06/10 Phoenix IT Group plc Total Voting Rights
07/06/10 Phoenix IT Group plc Preliminary Results
23/06/10 Phoenix IT Group plc Holding(s) in Company
25/06/10 Phoenix IT Group plc Director / PDMR Shareholding
30/06/10 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 Published Company Type Brief Description of Document Filed
06/08/09 Phoenix IT Group plc MEM/ARTS Articles of Association
06/08/09 Phoenix IT Group plc RES10 Authorised Allotment of Shares & Debentures
14/09/09 Phoenix IT Group plc AA Group of Companies Accounts to 31/03/09
28/09/09 Phoenix IT Group plc 363a Annual Return made up to 23/08/09
25/11/09 Phoenix IT Group plc TM01 Director Resigned - D Simpson
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
27/11/09 Phoenix IT Group plc Interim Results Report 2009
16/07/10 Phoenix IT Group plc Annual Report & Accounts 2010 and Notice of AGM 2010
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 665931
www.phoenixitgroup.com