Annual Information Update

RNS Number : 1188F

National Express Group PLC

18 April 2011

 



Annual Information Update

Dated:  15^th April 2011

This Annual Information Update for the period 15^th April 2010 - 15^th April 2011 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 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 Annual Information Update and the Company does not undertake any obligation to update any such information in the future.  This Annual Information Update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.

1. List of Announcements published via a Regulatory Information Service

All of the announcements listed below can be obtained from the London Stock Exchange website: www.londonstockexchange.com

Date	Document Filed
06/04/2011	Analyst and Investor  Event
05/04/2011	Holding(s) in Company
05/04/2011	Holding(s) in Company
04/04/2011	Publication of Circular re New AGM Resolutions
29/03/2011	Response to Statement from Elliot Advisors
28/03/2011	Holding(s) in Company
28/03/2011	Annual Financial Report
21/03/2011	Director/PDMR Shareholding
25/02/2011	Director/PDMR Shareholding
24/02/2011	Final Results
17/02/2011	Holding(s) in Company
10/02/2011	Notice of Results
03/02/2011	Holding(s) in Company
24/01/2011	Holding(s) in Company
17/01/2011	Holding(s) in Company
07/01/2011	Holding(s) in Company
24/12/2010	Holding(s) in Company
23/12/2010	C2C Franchise
17/12/2010	Pre-Close Statement
7/12/2010	Notice of Pre-Close Trading Statement
23/11/2010	Holding(s) in Company
18/11/2010	Director/PDMR Shareholding
03/11/2010	Holding(s) in Company
19/10/2010	Interim Management Statement
04/10/2010	Blocklisting Interim Review
20/09/2010	Holding(s) in Company
14/09/2010	DFT Approval for East Anglia Franchise Extension
18/08/2010	Holding(s) in Company
18/08/2010	Holding(s) in Company
17/08/2010	Director/PDMR Shareholding
29/07/2010	Half Yearly Report
26/07/2010	Holding(s) in Company
26/07/2010	Holding(s) in Company
01/07/2010	Holding(s) in Company
29/06/2010	Trading Statement
28/06/2010	Director/PDMR Shareholding
23/06/2010	Holding(s) in Company
21/06/2010	Publication of Final Terms
10/06/2010	National Express - Bond Issue
01/06/2010	Director/PDMR Shareholding
19/05/2010	Holding(s) in Company
19/05/2010	Director/PDMR Shareholding
19/05/2010	Director/PDMR Shareholding
19/05/2010	Director/PDMR Shareholding
05/05/2010	Results of AGM
05/05/2010	Directorate Change
05/05/2010	Interim Management Statement
04/05/2010	Holding(s) in Company
29/04/2010	Holding(s) in Company
16/04/2010	Holding(s) in Company

2. Documents filed at Companies House

Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ or www.companieshouse.gov.uk 

Date	Document filed
01/04/2011	AR01 Annual Report - Full List
03/11/2010	CH01 Directors Change of Particulars
31/08/2010	CH01 Directors Change of Particulars
16/08/2010	CH01 Directors Change of Particulars
16/08/2010	MG02 Declaration of Satisfaction of a Mortgage or Charge
10/08/2010	CH03 Secretary's Change of Particulars
20/07/2010	AD01 Registered Address Change
18/05/2010	Mem/Arts Articles of Association
18/05/2010	Res 10 Authorised Allotment of Shares and Debentures Res 13 Articles Amendments Approval Res 09 Authority- Purchase of Shares Res 11 Disapplication of Pre-Emption Rights
18/05/2010	AA Group of Companies Accounts
13/05/2010	TM01 Director Appointment Terminated
29/04/2010	AR01 Full List
23/04/2010	CH01 Directors Change of Particulars
20/04/2010	CH01 Directors Change of Particulars
20/04/2010	CH01 Directors Change of Particulars
20/04/2010	CH01 Directors Change of Particulars
20/04/2010	CH01 Directors Change of Particulars
20/04/2010	CH01 Directors Change of Particulars
20/04/2010	CH01 Directors Change of Particulars

 

3. Documents published and sent to shareholders who requested hard copy documents.

24/03/2011	Annual Report and Accounts 2010
24/03/2011	Notice of 2011 AGM and Form of Proxy
04/04/2011	Notice of revised resolutions, AGM and Form of Proxy

4. Documents filed with the UKLA Document Viewing Facility

Copies of the following documents were filed with the Financial Services Authority via the National Storage Mechanism.  These documents are available at http://www.hemscott.com/nsm.do.

05/05/2010	AGM Resolutions
25/03/2011	Annual Report and Accounts 2010
25/03/2011	Notice of AGM 2011 and Form of Proxy
04/04/2011	Notice of revised resolutions, AGM and Form of Proxy

Copies of all documents referred to above are also available from the Company Secretary, National Express Group PLC, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD.

Tony McDonald

Company Secretary

15 April 2011

 

END

 

 

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