2008 Annual Information Updat

RNS Number : 6048W

Home Retail Group Plc

12 June 2008

 



HOME RETAIL GROUP PLC - ANNUAL INFORMATION UPDATE

Home Retail Group plc

12 June 2008

Annual Information Update
for the period from 31 May 2007 up to and including 12 June 2008

Home Retail Group plc (the 'Company') published its 2008 annual report and financial statements on 30 May 2008. This Annual Information Update ('AIU') is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and 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 it contains. This information is not necessarily up to date as at the date of this AIU and the Company does not undertake any obligation to update any such information in the future. (Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction.) This AIU does not constitute an offer of any securities addressed to any person and should not be relied on by any person.

This AIU contains a list of:

1.    Announcements made via a Regulatory Information Service ('RIS');

2.    Documents filed with the UK Registrar of Companies (Companies House);

3.    Documents filed with the Financial Services Authority; and

4.    Documents published and sent to shareholders.

The Company is publishing the AIU via an RIS today and making it available on its website at www.homeretailgroup.com

1.    Announcements made via a Regulatory Information Service ('RIS')

The following UK regulatory announcements have been made by the Company via a Regulatory Information Service since 31 May 2007. Copies of these announcements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com/en-gb/pricesnews/marketnews and on the Company's website at http://www.homeretailgroup.com/home/investors/rns/

Date of publication	Regulatory headline
Date of publication	Regulatory headline
12/06/2008	Interim Management Statement
09/06/2008	Disclosure of Voting Rights
06/06/2008	Disclosure of Voting Rights
04/06/2008	PDMR Shareholdings
04/06/2008	Annual Report & Accounts
29/05/2008	Disclosure of Voting Rights
28/05/2008	Disclosure of Voting Rights
15/05/2008	Disclosure of Voting Rights
15/05/2008	Disclosure of Voting Rights
12/05/2008	PDMRs' Shareholdings
08/05/2008	Disclosure of Voting Rights
08/05/2008	Disclosure of Voting Rights
02/05/2008	Directors' Shareholdings
30/04/2008	Final Results - Part 1
30/04/2008	Final Results - Part 2
30/04/2008	Final Results - Part 3
30/04/2008	Disclosure of Voting Rights
23/04/2008	Disclosure of Voting Rights
22/04/2008	Disclosure of Voting Rights
22/04/2008	Disclosure of Voting Rights
16/04/2008	OFT Announcement re. purchase of Focus Stores
15/04/2008	OFT Announcement re. purchase of Focus Stores
04/04/2008	Disclosure of Voting Rights
04/04/2008	Disclosure of Voting Rights
02/04/2008	Disclosure of Voting Rights
13/03/2008	End of Year Trading Statement
18/02/2008	Disclosure of Voting Rights
08/02/2008	Disclosure of Voting Rights
22/01/2008	PDMR Shareholding
21/01/2008	PDMR Shareholding
21/01/2008	Disclosure of Voting Rights
17/01/2008	Interim Management Statement
14/12/2007	Disclosure of Voting Rights
13/12/2007	Disclosure of Voting Rights
05/12/2007	Disclosure of Voting Rights
03/12/2007	Disclosure of Voting Rights
29/11/2007	Disclosure of Voting Rights
23/11/2007	Disclosure of Voting Rights
20/11/2007	Disclosure of Voting Rights
12/11/2007	Disclosure of Voting Rights
06/11/2007	Disclosure of Voting Rights
02/11/2007	Disclosure of Voting Rights
30/10/2007	Disclosure of Voting Rights
25/10/2007	Directors' Shareholdings
24/10/2007	Interim Results - Part 1
24/10/2007	Interim Results - Part 2
24/10/2007	Interim Results - Part 3
18/10/2007	Disclosure of Voting Rights
18/10/2007	Disclosure of Voting Rights
11/10/2007	Announcement re. Purchase of Focus Stores
24/09/2007	Disclosure of Voting Rights
19/09/2007	Disclosure of Voting Rights
18/09/2007	Disclosure of Voting Rights
12/09/2007	Trading Statement
30/08/2007	Disclosure of Voting Rights
24/08/2007	Disclosure of Voting Rights
20/08/2007	Disclosure of Voting Rights
17/08/2007	Disclosure of Voting Rights
15/08/2007	Disclosure of Voting Rights
15/08/2007	Disclosure of Voting Rights
15/08/2007	Disclosure of Voting Rights
08/08/2007	Disclosure of Voting Rights
02/08/2007	Disclosure of Voting Rights
27/07/2007	Director Shareholding
19/07/2007	Disclosure of Voting Rights
16/07/2007	Disclosure of Voting Rights
06/07/2007	Resolutions passed at AGM
03/07/2007	Result of AGM
27/06/2007	Director/PDMR Shareholding
21/06/2007	Annual Information Update
20/06/2007	Disclosure of Voting Rights
15/06/2007	Disclosure of Voting Rights
14/06/2007	Interim Management Statement

2.    Documents filed with the UK Registrar of Companies (Companies House)

The following documents have been filed by the Company with the Registrar of Companies at Companies House since 31 May 2007. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ; email: [e-mail] or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk

Date	Type	Description
Date	Type	Description
29/04/2008	353	Location of Register of Members
31/10/2007	353	Location of Register of Members
31/10/2007	363a	Annual Return made up to 01/10/2007
06/09/2007	363a	Annual Return made up to 30/06/2007
30/07/2007	353	Location of Register of Members
16/07/2007	RES13	Resolution to amend articles of association
		Resolution to authorise the Company to purchase its own shares
		Resolution to authorise the directors to allot ordinary shares
		Resolution to authorise the directors to disapply pre-emption rights
03/07/2007	AA	Group of Companies Accounts made up to 03/03/2007

3.    Documents filed with the Financial Services Authority

The following documents have been filed by the Company with the Financial Services Authority since 31 May 2007. 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's registered office at Avebury, 489-499 Avebury Boulevard, Milton Keynes MK9 2NW.

Date of publication	Document
12/06/2008	Draft amended 'A' Articles of Association
12/06/2008	Draft amended 'B' Articles of Association
30/05/2008	2008 Annual Report and Financial Statements
30/05/2008	Notice of 2008 Annual General Meeting
30/05/2008	Form of Proxy
06/07/2007	Resolutions passed as special business at the Annual General Meeting held on 3 July 2007
21/06/2007	Annual Information Update

4.    Documents published and sent to shareholders

The following documents have been sent to shareholders since 31 May 2007.  

Date of publication	Document
30/05/2008	2008 Annual Report and Financial Statements
30/05/2008	Notice of 2008 Annual General Meeting
30/05/2008	Form of Proxy
29/10/2007	Letter announcing Half Year Results

For further information, contact:

Gordon Bentley

Company Secretary

Home Retail Group plc

Avebury

488-489 Avebury Boulevard

Milton Keynes

MK9 2NW

 

END

 

 

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