Annual Information Update

RNS Number : 3164K

National Express Group PLC

16 April 2010

 

Annual Information Update

Dated:  16^th April 2010

This Annual Information Update for the period 18^th April 2009 to 16^th April 2010 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
12/04/2010	Holding(s) in Company
06/04/2010	Publication of Prospectus
01/04/2010	Director/PDMR Shareholding
01/04/2010	Blocklisting Interim Review
25/03/2010	Moody's and Fich Investment Grade Credit Ratings
25/03/2010	Annual Financial Report
15/03/2010	Director/PDMR Shareholding
11/03/2010	Director/PDMR Shareholding
11/03/2010	Holding(s) in Company
10/03/2010	Holding(s) in Company - Replacement
10/03/2010	Holding(s) in Company
09/03/2010	Holding(s) in Company
08/03/2010	Holding(s) in Company
05/03/2010	Holding(s) in Company
25/02/2010	Final Results
24/02/2010	Holding(s) in Company
19/02/2010	Holding(s) in Company
10/02/2010	Holding(s) in Company
09/02/2010	Chief Executive Appointment Update
02/02/2010	Holding(s) in Company
28/01/2010	Holding(s) in Company
28/01/2010	Holding(s) in Company
25/01/2010	Holding(s) in Company
20/01/2010	Holding(s) in Company
12/01/2010	Holding(s) in Company
12/01/2010	Holding(s) in Company
11/01/2010	Holding(s) in Company
08/01/2010	Holding(s) in Company
07/01/2010	Launch of Seven Year Bond
30/12/2009	Director/PDMR Shareholding
23/12/2009	Holding(s) in Company
21/12/2009	Publication of Prospectus
21/12/2009	Pre Close Trading Statement
18/12/2009	Holding(s) in Company
18/12/2009	Holding(s) in Company
18/12/2009	Holding(s) in Company
17/12/2009	Holding(s) in Company
17/12/2009	Holding(s) in Company - Replacement
16/12/2009	Holding(s) in Company
16/12/2009	Holding(s) in Company
16/12/2009	Director/PDMR Shareholding
16/12/2009	Holding(s) in Company
16/12/2009	CEO Appointment
15/12/2009	Total Voting Rights
15/12/2009	Result of Rump Placing
15/12/2009	Results of Rights Issue
14/12/2009	Pre Close Notification
14/12/2009	Holding(s) in Company
11/12/2009	Price Monitoring Extension
10/12/2009	Holding(s) in Company
10/12/2009	Holding(s) in Company - Replacement
09/12/2009	Holding(s) in Company
08/12/2009	Holding(s) in Company
08/12/2009	Director/PDMR Shareholding
08/12/2009	Director/PDMR Shareholding
07/12/2009	Holding(s) in Company
07/12/2009	Holding(s) in Company
07/12/2009	Holding(s) in Company
03/12/2009	Director/PDMR Shareholding
02/12/2009	Holding(s) in Company
01/12/2009	Director/PDMR Shareholding
01/12/2009	Holding(s) in Company
27/11/2009	Result of EGM
26/11/2009	National Express East Anglia Rail Franchise
25/11/2009	Holding(s) in Company
24/11/2009	Director/PDMR Shareholding
23/11/2009	Holding(s) in Company
23/11/2009	Director/PDMR Shareholding
20/11/2009	Director/PDMR Shareholding
20/11/2009	Holding(s) in Company
18/11/2009	Holding(s) in Company
17/11/2009	Director/PDMR Shareholding
13/11/2009	Director/PDMR Shareholding
12/11/2009	Publication of Prospectus
11/11/2009	Announcement regarding Rights Issue
05/11/2009	Holding(s) in Company
05/11/2009	Holding(s) in Company
05/11/2009	National Express East Coast Mainline Rail Franchise
03/11/2009	Holding(s) in Company
02/11/2009	Holding(s) in Company
30/10/2009	Holding(s) in Company
30/10/2009	Statement regarding Cosmen Family
29/11/2009	Statement regarding Equity Fundraising
22/10/2009	Interim Management Statement
20/10/2009	Rule 2.10 Announcement
19/10/2009	Holding(s) in Company
19/10/2009	Statement regarding Press Speculation
16/10/2009	Statement regarding Possible Offer
14/10/2009	Holding(s) in Company
12/10/2009	Holding(s) in Company
01/10/2009	Blocklisting Interim Review
28/09/2009	Holding(s) in Company
24/09/2009	Holding(s) in Company
17/09/2009	Holding(s) in Company
16/09/2009	Holding(s) in Company
16/09/2009	Holding(s) in Company
15/09/2009	Holding(s) in Company
11/09/2009	Statement regarding Possible Offer
10/09/2009	Statement regarding Possible Offer
07/09/2009	Holding(s) in Company
03/09/2009	Statement regarding Possible Offer
01/09/2009	Director/PDMR Shareholding
01/09/2009	Director/PDMR Shareholding
28/08/2009	Statement regarding Possible Offer
27/08/2009	Statement regarding Possible Offer
30/07/2009	Half Yearly Report
27/07/2009	Statement regarding Possible Offer
23/07/2009	Statement regarding Possible Offer
13/07/2009	Holding(s) in Company
06/07/2009	Holding(s) in Company
01/07/2009	Trading Statement
29/06/2009	Rule 2.10 Announcement
29/06/2009	Press Speculation
17/06/2009	Further Re Financial Position
16/06/2009	Notice of Dates of Pre-Close Trading Statement and Half-Year Results
09/06/2009	Sale of Travel London Complete
21/05/2009	Agreement to Sell Travel London
06/05/2009	Results of AGM
06/05/2009	Interim Management Statement

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
16/02/2010	AP01 Director Appointed
20/01/2010	SH01 Statement of Capital
15/12/2009	CH01 Director's Change of Particulars
14/12/2009	Mem/Arts - Articles of Association
14/12/2009	RES01 Alteration to Memorandum and Articles
14/12/2009	RES10 Authorised Allotment of Shares and Debentures
09/10/2009	AD02 Sail Address Created
12/08/2009	288c Director's Change of Particulars
13/07/2009	288b Resignation of Director
25/06/2009	Mem/Arts - Articles of Association
15/06/2009	Mem/Arts - Memorandum of Association
15/06/2009	Annual Accounts made up to 31/12/2008
12/06/2009	Mem/Arts - Memorandum of Association
29/05/2009	288c Directors Change of Particulars
18/05/2009	Annual Return made up to 08/04/2009
14/05/2009	AGM Resolutions
07/05/2009	288c Directors Change of Particulars
27/04/2009	288a Appointment of Director

3. Documents published and sent to shareholders

25/03/2010	Notice of 2010 Annual General Meeting and Form of Proxy
25/03/2010	Annual Report & Accounts 2009
20/10/2009	Rule 2.6 Announcement & Q&A's
20/10/2009	Rule 2.10 Announcement
30/06/2009	Letter & Q&A's regarding possible offer from First Group Plc

4. Documents filed with the UKLA Document Viewing Facility

Copies of the following documents were sent to the Document Viewing Facility of the FSA and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

25/03/2010	Notice of 2010 Annual General Meeting and Form of Proxy
25/03/2010	Annual Report and Accounts 2009
25/03/2010	Draft amended Articles of Association
06/05/2009	AGM resolutions

Copies of all documents referred to above are also available from the Company Secretary, National Express Group PLC, 7 Triton Square, London NW1 3HG.

 

END

 

 

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