Annual Information Update

RNS Number : 6884K

Sports Direct International Plc

23 August 2012

 



Sports Direct International plc

Annual Information Update ("AIU") for the period to 20 August 2012

Introduction

Sports Direct International plc ("the Company") published its 2012 Report & Accounts on 2 August 2012. 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referred to in this AIU was up to date at the time the information was published but some information may now be out of date.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 period since the last update. Copies of these announcements can be viewed at the London Stock Exchange's website www.londonstockexchange.com/marketnews.

Date of Publication	Regulatory Headline
13 August 2012	Annual Financial Report
7 August 2012	Holdings in Company
3 August 2012	Holdings in Company
2 August 2012	Transaction in Own Shares
19 July 2012	Preliminary Results
19 June 2012	Appointment of Joint Broker
25 April 2012	Pre-close Trading Update
3 April 2012	Statement re: JJB Sports
15 February 2012	Interim Management Statement
25 January 2012	Issue of Equity - amendment
24 January 2012	Treasury Stock
23 January 2012	Issue of Equity
10 January 2012	Statement re: Blacks Leisure Group Plc
9 January 2012	Holdings in Company
16 December 2011	Form 8 (OPD) Blacks Leisure Group Plc
16 December 2011	Withdrawal of offer for Blacks Leisure Group Plc
15 December 2011	Replacement Interim Results
13 December 2011	Black Leisure Group Plc - Sales Process
7 December 2011	Update on Sales Process
6 December 2011	Holdings in Company
19 October 2011	Pre-close Trading Update
8 September 2011	Result of AGM and GM
7 September 2011	Interim Management Statement
22 August 2011	Director/PDMR Shareholding
12 August 2011	OFT Investigation
11 August 2011	Proposed Related Party Acquisition of Properties
4 August 2011	Annual Report and Accounts
2 August 2011	Directors Shares
29July 2011	Voting Rights and Capital
22 July 2011	Issue of Equity

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 period since the last update. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (Email: [e-mail]).

Date of Publication	Regulatory Headline
22 December 2011	AR01
18 October 2011	Group of Companies Accounts to 24 April 2011
3 August 2011	Secretary's Change of Particulars R Tylee-Birdsall
3 August 2011	Directors Change of Particulars S Bentley
3 August 2011	Directors Change of Particulars D Singleton
3 August 2011	Directors Change of Particulars C McCreevy
1 August 2011	Directors Change of Particulars M Ashley
1 August 2011	Directors Change of Particulars D Forsey
26 July 2011	Directors Change of Particulars R Mellors

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 period since the last update. 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
02 August 2012	Annual Report & Accounts for the year ended 29 April 2012
02 August 2012	Notice of AGM
02 August 2012	Form of Proxy
03 August 2011	Annual Report & Accounts for the year ended 24 April 2011
03 August 2011	Notice of AGM
03 August 2011	Form of Proxy

For further information contact Rebecca Tylee-Birdsall, Company Secretary

Telephone:           [phone]           

23 August 2012

 

END

 

 

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