Annual Information Update

RNS Number : 5210X

Burberry Group PLC

25 June 2008

 



Burberry Group plc - Annual Information Update 

Pursuant to Prospectus Rule 5.2, Burberry Group plc submits its Annual Information Update for 2007/08, following the publication of the 2007/08 financial statements on 17 June 2008. This Annual Information Update refers to information that has been made available to the public during the previous 12 months.  

This Annual Information Update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom and neither the Company, nor any individual, takes responsibility as to the accuracy or completeness of the information it contains, as the information may not be up to date as at the date of this annual information update.

The Annual Information Update covers the period from 25 June 2007 up to and including 25 June 2008.

1.    The London Stock Exchange

The following regulatory announcements were published on the London Stock Exchange via RNS, a Regulatory Information Service. The announcements can be viewed and downloaded from the market news page of the London Stock Exchange website at www.londonstockexchange.com/marketnews.

17:30 17-Jun-08 BRBY Burberry Group PLC Annual Reports and Accounts

17:30 06-Jun-08 BRBY Burberry Group PLC Director/PDMR Shareholding 

13:01 04-Jun-08 BRBY Burberry Group PLC Treasury Stock 

16:23 02-Jun-08 BRBY Burberry Group PLC Holding(s) in Company 

17:15 30-May-08 BRBY Burberry Group PLC Total Voting Rights 

07:00 28-May-08 BRBY Burberry Group PLC Final Results - Part 2 

07:00 28-May-08 BRBY Burberry Group PLC Final Results - Part 1 

16:30 30-Apr-08 BRBY Burberry Group PLC Director Declaration 

07:01 15-Apr-08 BRBY Burberry Group PLC Trading Statement 

16:30 02-Apr-08 BRBY Burberry Group PLC Holding(s) in Company 

16:30 02-Apr-08 BRBY Burberry Group PLC Holding(s) in Company 

14:52 19-Mar-08 BRBY Burberry Group PLC Holding(s) in Company 

09:10 06-Mar-08 BRBY Burberry Group PLC Director/PDMR Shareholding 

09:04 06-Mar-08 BRBY Burberry Group PLC Blocklisting Interim Review 

08:58 05-Mar-08 BRBY Burberry Group PLC Holding(s) in Company 

13:11 29-Feb-08 BRBY Burberry Group PLC Total Voting Rights 

09:00 12-Feb-08 BRBY Burberry Group PLC Holding(s) in Company 

17:08 07-Feb-08 BRBY Burberry Group PLC Holding(s) in Company 

17:11 31-Jan-08 BRBY Burberry Group PLC Total Voting Rights 

17:20 29-Jan-08 BRBY Burberry Group PLC Holding(s) in Company 

14:10 25-Jan-08 BRBY Burberry Group PLC Holding(s) in Company 

17:22 18-Jan-08 BRBY Burberry Group PLC Holding(s) in Company 

07:01 15-Jan-08 BRBY Burberry Group PLC 3rd Quarter Trading Update 

15:54 28-Nov-07 BRBY Burberry Group PLC Holding(s) in Company 

15:54 28-Nov-07 BRBY Burberry Group PLC Doc re. Interim Report 

07:01 14-Nov-07 BRBY Burberry Group PLC Interim Results 

15:56 31-Oct-07 BRBY Burberry Group PLC Total Voting Rights 

07:00 16-Oct-07 BRBY Burberry Group PLC Trading Statement 

15:48 28-Sep-07 BRBY Burberry Group PLC Total Voting Rights 

17:23 26-Sep-07 BRBY Burberry Group PLC Transaction in Own Shares 

17:33 25-Sep-07 BRBY Burberry Group PLC Transaction in Own Shares 

17:56 18-Sep-07 BRBY Burberry Group PLC Transaction in Own Shares 

18:00 17-Sep-07 BRBY Burberry Group PLC Transaction in Own Shares 

17:22 14-Sep-07 BRBY Burberry Group PLC Transaction in Own Shares 

17:35 12-Sep-07 BRBY Burberry Group PLC Transaction in Own Shares 

17:21 11-Sep-07 BRBY Burberry Group PLC Transaction in Own Shares 

17:41 10-Sep-07 BRBY Burberry Group PLC Transaction in Own Shares 

17:32 07-Sep-07 BRBY Burberry Group PLC Transaction in Own Shares 

17:16 06-Sep-07 BRBY Burberry Group PLC Transaction in Own Shares 

17:24 03-Sep-07 BRBY Burberry Group PLC Transaction in Own Shares 

17:34 31-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares 

12:47 31-Aug-07 BRBY Burberry Group PLC Total Voting Rights 

12:45 31-Aug-07 BRBY Burberry Group PLC Holding(s) in Company 

17:30 30-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares 

17:49 28-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares 

17:37 28-Aug-07 BRBY Burberry Group PLC Director/PDMR Shareholding 

17:28 24-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares 

17:16 23-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares 

15:23 23-Aug-07 BRBY Burberry Group PLC Blocklisting Interim Review 

15:21 23-Aug-07 BRBY Burberry Group PLC Blocklisting Interim Review 

15:21 23-Aug-07 BRBY Burberry Group PLC Blocklisting Interim Review 

15:21 23-Aug-07 BRBY Burberry Group PLC Blocklisting Interim Review 

17:32 21-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares 

17:16 20-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares 

16:52 17-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares 

17:26 16-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares 

17:08 15-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares 

17:29 09-Aug-07 BRBY Burberry Group PLC Director/PDMR Shareholding 

17:30 07-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares 

17:06 06-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares 

17:38 03-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares 

16:04 03-Aug-07 BRBY Burberry Group PLC Director/PDMR Shareholding 

17:13 02-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares 

17:11 01-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares 

17:23 31-Jul-07 BRBY Burberry Group PLC Transaction in Own Shares 

16:11 31-Jul-07 BRBY Burberry Group PLC Total Voting Rights 

16:08 31-Jul-07 BRBY Burberry Group PLC Holding(s) in Company 

16:04 31-Jul-07 BRBY Burberry Group PLC Additional Listing 

15:09 30-Jul-07 BRBY Burberry Group PLC Treasury Stock 

16:31 27-Jul-07 BRBY Burberry Group PLC Director/PDMR Shareholding 

16:29 27-Jul-07 BRBY Burberry Group PLC Director/PDMR Shareholding 

16:27 27-Jul-07 BRBY Burberry Group PLC Director/PDMR Shareholding 

16:24 27-Jul-07 BRBY Burberry Group PLC Director/PDMR Shareholding 

17:38 26-Jul-07 BRBY Burberry Group PLC Transaction in Own Shares 

17:28 25-Jul-07 BRBY Burberry Group PLC Transaction in Own Shares 

17:25 24-Jul-07 BRBY Burberry Group PLC Transaction in Own Shares 

17:43 23-Jul-07 BRBY Burberry Group PLC Transaction in Own Shares 

17:49 18-Jul-07 BRBY Burberry Group PLC Transaction in Own Shares 

14:30 18-Jul-07 BRBY Burberry Group PLC Director Declaration 

17:10 17-Jul-07 BRBY Burberry Group PLC Transaction in Own Shares 

17:22 16-Jul-07 BRBY Burberry Group PLC Transaction in Own Shares 

16:57 16-Jul-07 BRBY Burberry Group PLC Director/PDMR Shareholding 

17:49 13-Jul-07 BRBY Burberry Group PLC Transaction in Own Shares 

17:27 12-Jul-07 BRBY Burberry Group PLC Transaction in Own Shares 

16:51 12-Jul-07 BRBY Burberry Group PLC AGM Statement 

07:00 11-Jul-07 BRBY Burberry Group PLC Trading Statement 

11:02 02-Jul-07 BRBY Burberry Group PLC Total Voting Rights 

17:29 29-Jun-07 BRBY Burberry Group PLC Transaction in Own Shares 

17:33 28-Jun-07 BRBY Burberry Group PLC Transaction in Own Shares 

17:41 27-Jun-07 BRBY Burberry Group PLC Transaction in Own Shares 

15:44 25-Jun-07 BRBY Burberry Group PLC Annual Information Update 

2.    Companies House

The following documents were filed with the Registrar of Companies for England and Wales during the Relevant Period on, or around, the dates listed below.  Further information on these filings can be found on the Companies House website, www.companieshouse.gov.uk or, if you are a registered user, through Companies House Direct at www.direct.companies-house.gov.uk.

Document     Date        Description of Document Filed

Type

88(2)      13/05/2008     Return on Allotment of Shares 

288c       20/02/2008     Director's particulars changed 

288c       20/02/2008     Director's particulars changed 

288c       20/02/2008     Director's particulars changed

288c       20/02/2008     Director's particulars changed

88(2)R    18/02/2008     Return on Allotment of Shares

363a       06/02/2008     Annual Return

88(2)R    25/01/2008     Return on Allotment of Shares

88(2)R    25/01/2008     Return on Allotment of Shares

169         05/12/2007     Return by a Company purchasing its own shares 

169         05/12/2007     Return by a Company purchasing its own shares

169         05/12/2007     Return by a Company purchasing its own shares

288c       26/11/2007     Director's Particulars Changed 

288c       26/11/2007     Secretary's Particulars Changed 

169         08/11/2007     Return by a Company purchasing its own shares

169         08/11/2007     Return by a Company purchasing its own shares

169         05/11/2007     Return by a Company purchasing its own shares 

169         05/11/2007     Return by a Company purchasing its own shares

169         05/11/2007     Return by a Company purchasing its own shares 

169         05/11/2007     Return by a Company purchasing its own shares

169         05/11/2007     Return by a Company purchasing its own shares

169         05/11/2007     Return by a Company purchasing its own shares

169         05/11/2007     Return by a Company purchasing its own shares

169         05/11/2007     Return by a Company purchasing its own shares 

169         05/11/2007     Return by a Company purchasing its own shares

169         05/11/2007     Return by a Company purchasing its own shares

169         05/11/2007     Return by a Company purchasing its own shares 

169         05/11/2007     Return by a Company purchasing its own shares

169         05/11/2007     Return by a Company purchasing its own shares

353         24/10/2007     Location of Register of Members 

169         23/10/2007     Return by a Company purchasing its own shares 

169         23/10/2007     Return by a Company purchasing its own shares

169         23/10/2007     Return by a Company purchasing its own shares

169         23/10/2007     Return by a Company purchasing its own shares

88(2)R    10/10/2007     Return on Allotment of Shares

169         05/10/2007     Return by a Company purchasing its own shares

88(2)R    26/09/2007     Return on Allotment of Shares

88(2)R    26/09/2007     Return on Allotment of Shares

AA           26/09/2007     Report and Accounts 

88(2)R    21/09/2007     Return on Allotment of Shares

288c       20/09/2007     Director's Particulars Changed 

288c       20/09/2007     Director's Particulars Changed 

88(2)R    28/08/2007     Return on Allotment of Shares

88(2)R    20/08/2007     Return on Allotment of Shares

88(2)R    14/08/2007     Return on Allotment of Shares

169A(2)   4/08/2007       Return by a Company purchasing its own shares 

88(2)R    10/08/2007     Return on Allotment of Shares

88(2)R    09/08/2007     Return on Allotment of Shares

88(2)R    30/07/2007     Return on Allotment of Shares

88(2)R    30/07/2007     Return on Allotment of Shares

88(2)R    26/07/2007     Return on Allotment of Shares

88(2)R    20/07/2007     Return on Allotment of Shares

88(2)R    20/07/2007     Return on Allotment of Shares 

RES13    20/07/2007     Resolutions

288b        04/07/2007     Director Resigned 

3.    The Financial Services Authority

The following documents were submitted to the FSA during the Relevant Period on or around the dates indicated. Copies of the documents are available at the UKLA's Document Viewing Facility located at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

17/06/08        Annual Report for year end 31 March 2008, Notice of 2008 AGM and Proxy Card

28/11/07        Accounts for 6 month period ending 30 September 2007

12/07/07        AGM Resolutions

 

END

 

 

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