Annual Information Update

RNS Number : 9399G

Home Retail Group Plc

05 July 2012

 



HOME RETAIL GROUP PLC

("the Company")

ANNUAL INFORMATION UPDATE

The Annual Information Update for the Company for the period from 1 July 2011 up to and including 4 July 2012 is shown below.

Home Retail Group plc (the "Company") published its 2012 Annual Report and Financial Statements on 1 June 2012.  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 via a Regulatory Information Service

2.    Documents filed with the UK Registrar of Companies

3.    Documents submitted to the National Storage Mechanism

4.    Documents published and sent to shareholders

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

1.    Announcements made via a Regulatory Information Service

The following UK regulatory announcements have been made by the Company via a Regulatory Information Service.  Copies of these announcements can be viewed at the London Stock Exchange 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
01/07/2011	Annual Information Update
06/07/2011	Board Appointment
21/07/2011	Holdings(s) in Company
28/07/2011	Director/PDMR Shareholding
12/08/2011	Holdings(s) in Company
16/08/2011	Holdings(s) in Company
24/08/2011	Holdings(s) in Company
25/08/2011	Holdings(s) in Company
05/09/2011	Holdings(s) in Company
07/09/2011	Holdings(s) in Company
08/09/2011	Second Quarter Trading Statement
12/09/2011	Investor and Analyst Store Visit
27/09/2011	Holdings(s) in Company
06/10/2011	Director Declaration
19/10/2011	Half-Year Results - Part 1
19/10/2011	Half-Year Results - Part 2
19/10/2011	Argos announces Chinese Joint Venture
21/10/2011	Director/PDMR Shareholding
22/11/2011	Holdings(s) in Company
12/01/2012	Interim Management Statement
17/01/2012	Holdings(s) in Company
01/02/2012	New Argos Managing Director
01/02/2012	Holdings(s) in Company
01/03/2012	Director/PDMR Shareholding
15/03/2012	End of Year Trading Statement
29/03/2012	Board Change
30/03/2012	Holdings(s) in Company
20/04/2012	Holdings(s) in Company
01/05/2012	Holdings(s) in Company
02/05/2012	Full-Year Results - Front Section
02/05/2012	Full-Year Results - Back Section
03/05/2012	Holdings(s) in Company
08/05/2012	Holdings(s) in Company
08/05/2012	Holdings(s) in Company
10/05/2012	Holdings(s) in Company
11/05/2012	Holdings(s) in Company
14/05/2012	Director/PDMR Shareholding
15/05/2012	Holdings(s) in Company
17/05/2012	Holdings(s) in Company
21/05/2012	Holdings(s) in Company
24/05/2012	Holdings(s) in Company
25/05/2012	PDMR Shareholding
28/05/2012	Director/PDMR Shareholding
30/05/2012	Holdings(s) in Company
01/06/2012	Annual Financial Report
01/06/2012	Holdings(s) in Company
06/06/2012	Holdings(s) in Company
13/06/2012	Holdings(s) in Company
14/06/2012	Holdings(s) in Company
19/06/2012	Interim Management Statement
19/06/2012	Holdings(s) in Company
22/06/2012	Holdings(s) in Company
04/07/2012	Result of AGM

2.    Documents filed with the UK Registrar of Companies

The following documents have been filed by the Company with the Registrar of Companies at Companies House.  Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF4 3UZ; email: [e-mail] or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.go.uk.

Date	Type	Description
01/07/2011	TM01	Director Resignation
08/07/2011	AP01	Director Appointment
14/07/2011	RES13	Company Business
05/09/2011	AP01	Director Appointment
05/09/2011	AA	Group of Companies' Accounts
05/12/2011	AR01	Full List

3.    Documents submitted to the National Storage Mechanism

Date of Submission	Document
01/06/2012	Annual Report and Financial Statements 2012
01/06/2012	Notice of Annual General Meeting 2012
01/06/2012	Form of Proxy
04/07/2012	Result of AGM

4.    Documents published and sent to shareholders

The following documents have been sent to shareholders.

Date of Publication	Document
01/06/2012	Annual Report and Financial Statements 2012
01/06/2012	Notice of Annual General Meeting 2012
01/06/2012	Form of Proxy

Gordon Bentley

Company Secretary

5 July 2012

 

END

 

 

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