Annual Information Update

RNS Number : 1565X

Sports Direct International Plc

10 August 2009

 



Sports Direct International plc

Annual Information Update ("AIU") for the 12 months to 10 August 2009

Introduction

Sports Direct International plc ("the Company") published its 2008/9 Report & Accounts on 5 August 2009. This AIU is made in accordance with the requirements of Prospectus Rule 5.2. The information referred to in this AIU was up to date at the time the information was published but some information may now be out of date.

Regulatory Announcements

The following regulatory announcements have been made by the Company via a Regulatory Service during the last 12 months. Copies of these announcements can be viewed at the London Stock Exchange's website  www.londonstockexchange.com/marketnews.

Date of Publication	Regulatory Headline
07 August 2009	OFT Announcement re Acquisition of Stores
05 August 2009	Annual Financial Report
16 July 2009	Preliminary Results
28 May 2009	Holdings in Company
01 May 2009	Merger Update
29 April 2009	Holdings in Company
23 April 2009	Pre-Close Trading Update
15 April 2009	Notice of Pre- Close Statement
01 April 2009	Director/PDMR Shareholding
18 February 2009	Interim Management Statement
05 February 2009	Merger Update
28 January 2009	Merger Update
14 January 2009	Director/PDMR Shareholding
23 December 2009	Second Price Monitoring Extension
23 December 2009	Price Monitoring Extension
19 December 2009	Merger Update
17 December 2009	Interim Results
02 December 2009	Merger Update
27 October 2008	Director/PDMR Shareholding
24 October 2008	Director/PDMR Shareholding
23 October 2008	Pre-Close Trading Update
20 October 2008	Purchase of Shares in JJB Sports plc
20 October 2008	Cash Placing
23 September 2008	Holdings in Company
16 September 2008	Director/PDMR Shareholding
16 September 2008	Treasury Stock
10 September 2008	Result of AGM
10 September 2008	Interim Management Statement

  Documents filed with the Registrar of Companies

The following documents have been filed by the Company with the Registrar of Companies at Companies House during the last 12 months. Copies of these documents may be obtained from Companies House, Crown Way,  Cardiff, CF14 3UZ (Email: [e-mail]).

Date of Publication	Regulatory Headline
19 March 2009	Amending form 88(2)
09 February 2009	Directors Particulars Malcolm Dalgleish
13 January 2009	Annual return made up to 21.12.08 No Change of Members
09 January 2009	Directors Particulars David Singleton
09 January 2009	Directors Particulars Malcolm Dalgleish
09 January 2009	Directors Particulars David Forsey
17 December 2008	Interim Accounts made up to 26.10.08
28 November 2008	Secretary's Particulars Michael Oliver
28 November 2008	Director's Particulars Michael Ashley
02 October 2008	Disapplication of Pre-Emption Rights 10/09/2008 Make Market Purchases 10/09/2008 Adopt Articles
21 August 2008	Group of Companies Accounts Made up to 27/04/2008
06 August 2008	Auditors resignation

Documents filed with the Financial Services Authority and sent to shareholders

The following documents have been filed by the Company with the Financial Services Authority and sent to shareholders during the last 12 months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of these documents are also available on request from the Company Secretary, Sports Direct International plc, Unit A, Brook Park East,  Shirebrook, NG20 8RY. The Annual and Interim Reports are available on the corporate section of the Company's website www.sportsdirect.com/corporate.

Date of Publication	Regulatory Headline
05 August 2009	Annual Report & Accounts for the year ended 26 April 2009
05 August 2009	Notice of AGM & Proxy Card

For further information contact Michael Oliver, Company Secretary.

Telephone:    [phone]

10 August 2009

 

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