11 March 2014
TELECITY GROUP PLC
Annual Information Update
Between 9 March 2013 and 7 March 2014
Telecity Group plc (''TelecityGroup' or the 'Company') is pleased to provide an annual information update in accordance with Rule 5.2 of the Prospectus Rules. The following information has been published or made available to the public between 9 March 2013 and 10 March 2014.
The Company confirms that some of the information included in the documents referred to in this announcement may now or at any time become out of date due to changing circumstances.
1. ANNOUNCEMENTS PUBLISHED VIA RNS, A REGULATORY INFORMATION SERVICE
Date of Announcement Regulatory headline
Details of all regulatory headlines can be downloaded from the Market News section of the London Stock Exchange website atwww.londonstockexchange.co.uk/marketnewsor from the National Storage Mechanism ("NSM") located at www.hemscott.com/nsm.do.
2. DOCUMENTS FILED WITH THE REGISTRAR OF COMPANIES
The following documents were filed with the Registrar of Companies, copies of which can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or, for registered users, through Companies House Direct at www.direct.companieshouse.gov.uk:
Filing date Form Document
13/02/2014 TM01 Appointment Terminated, Director Brian Mcarthur-Muscroft
09/10/2013 AR01 No Member List
14/09/2013 MR01 Registration of A Charge
06/06/2013 SH01 Statement of Capital
22/05/2013 SH01 Statement of Capital
09/05/2013 SH01 Statement of Capital
01/05/2013 AA Group of Companies' Accounts Made Up To 31/12/12
01/05/2013 RES10 Authorised Allotment of Shares and Debentures
29/04/2013 SH01 Statement of Capital
24/04/2013 SH01 Statement of Capital
02/04/2013 SH01 Statement of Capital
20/03/2013 AP01 Director Appointed Claudia Isobel Arney
20/03/2013 SH01 Statement of Capital
13/03/2013 AP01 Director Appointed Mrs Nancy Cruickshank
11/03/2013 SH01 Statement of Capital
3. Documents filed with the Financial Services Authority:
Date Brief description of document(s)
10/03/2014 Annual Report and Financial Statements
10/03/2014 Notice of AGM
24/04/2013 Resolutions passed at the AGM
A copy of the above documents can be found at the National Storage Mechanism located at www.hemscott.com/nsm.do.These documents can be found on the Company's websitewww.telecitygroup.com/investor.
For further information please contact:
Tony Hunter
Company Secretary
Telecity Group PLC+ 44 (0)207 603 1515
The content of the Telecity Group plc website should not be considered to form part of or be incorporated into this announcement.
This information is provided by RNS
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