Annual Information Update

RNS Number : 0448F

Next PLC

15 April 2011

 



Next plc

Annual Information Update for the 12 months up to and including 15 April 2011

This annual information update is made by Next plc (the "Company") as required by and pursuant to Prospectus Rule 5.2 and not for any other purpose.

The following information has been published or made available to the public during the twelve months ended 16 April 2011.  The information referred to below was up to date at the time the information was published but is not necessarily up to date as at the date of this annual information update. Neither this information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.

1.         Announcements made via a Regulatory Information Service

The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the previous twelve months. Copies of these announcements can be viewed at the London Stock Exchange's website, www.londonstockexchange.com/marketnews or from the Company's website, www.nextplc.co.uk

Date	Headline Description
15 April 2011 15 April 2011 14 April 2011 14 April 2011 13 April 2011 12 April 2011 11 April 2011 8 April 2011 7 April 2011 6 April 2011 5 April 2011 4 April 2011 1 April 2011 31 March 2011 31 March 2011 30 March 2011 30 March 2011 28 March 2011 24 March 2011 9 March 2011 8 March 2011 7 March 2011 4 March 2011 3 March 2011 2 March 2011 1 March 2011 28 February 2011 28 February 2011 25 February 2011 24 February 2011 23 February 2011	Transaction in Own Shares Deutsche Bank American Depositary Receipt (ADR) Transaction in Own Shares Annual Financial Report Transaction in Own Shares Transaction in Own Shares Transaction in Own Shares Transaction in Own Shares Transaction in Own Shares Transaction in Own Shares Transaction in Own Shares Transaction in Own Shares Transaction in Own Shares Total Voting Rights Transaction in Own Shares Director Declaration Director/PDMR Shareholding Holding(s) in Company Final Results Transaction in Own Shares Transaction in Own Shares Transaction in Own Shares Transaction in Own Shares Transaction in Own Shares Transaction in Own Shares Transaction in Own Shares Transaction in Own Shares Total Voting Rights Transaction in Own Shares Transaction in Own Shares Holding(s) in Company
23 February 2011	Transaction in Own Shares
22 February 2011	Transaction in Own Shares
21 February 2011	Transaction in Own Shares
18 February 2011	Transaction in Own Shares
17 February 2011	Transaction in Own Shares
16 February 2011	Transaction in Own Shares
15 February 2011	Transaction in Own Shares
15 February 2011	Holding(s) in Company
14 February 2011	Transaction in Own Shares
11 February 2011	Transaction in Own Shares
10 February 2011	Transaction in Own Shares
9 February 2011	Transaction in Own Shares
8 February 2011	Transaction in Own Shares
7 February 2011	Transaction in Own Shares
4 February 2011	Transaction in Own Shares
3 February 2011	Transaction in Own Shares
2 February 2011	Transaction in Own Shares
1 February 2011	Transaction in Own Shares
31 January 2011	Total Voting Rights - Replacement
31 January 2011	Transaction in Own Shares
28 January 2011	Transaction in Own Shares
28 January 2011	Transaction in Own Shares
27 January 2011	Transaction in Own Shares
25 January 2011	Transaction in Own Shares
25 January 2011	Blocklisting Interim Review
24 January 2011	Transaction in Own Shares
21 January 2011	Transaction in Own Shares
20 January 2011	Transaction in Own Shares
20 January 2011	Director/PDMR Shareholding
19 January 2011	Transaction in Own Shares
18 January 2011	Transaction in Own Shares
17 January 2011	Transaction in Own Shares
14 January 2011	Transaction in Own Shares
13 January 2011	Transaction in Own Shares
12 January 2011	Transaction in Own Shares
5 January 2011	Trading Statement
31 December 2010	Total Voting Rights
7 December 2010	Holding(s) in Company
1 December 2010	Director/PDMR Shareholding
30 November 2010	Total Voting Rights
23 November 2010	GBP 300m 5.25% Sterling bond due September 2013
3 November 2010	Interim Management Statement
29 October 2010	Total Voting Rights
27 October 2010	Director/PDMR Shareholding
30 September 2010	Total Voting Rights
21 September 2010	Holding(s) in Company
15 September 2010	Director/PDMR Shareholding
15 September 2010	Results for the Half Year Ended July 2010
8 September 2010	Transaction in Own Shares
7 September 2010	Holding(s) in Company
3 September 2010	Holding(s) in Company
2 September 2010	Transaction in Own Shares
1 September 2010	Transaction in Own Shares
31 August 2010	Transaction in Own Shares
31 August 2010	Total Voting Rights
27 August 2010	Transaction in Own Shares
26 August 2010	Transaction in Own Shares
25 August 2010	Transaction in Own Shares
24 August 2010	Transaction in Own Shares
23 August 2010	Transaction in Own Shares
20 August 2010	Transaction in Own Shares
19 August 2010	Transaction in Own Shares
18 August 2010	Transaction in Own Shares
17 August 2010	Transaction in Own Shares
16 August 2010	Transaction in Own Shares
13 August 2010	Transaction in Own Shares
13 August 2010	Holding(s) in Company
12 August 2010	Holding(s) in Company
12 August 2010	Transaction in Own Shares
11 August 2010	Transaction in Own Shares
10 August 2010	Transaction in Own Shares
6 August 2010	Transaction in Own Shares
5 August 2010	Transaction in Own Shares
4 August 2010	Transaction in Own Shares
4 August 2010	Trading Statement
30 July 2010	Transaction in Own Shares
30 July 2010	Total Voting Rights
26 July 2010	Blocklisting Interim Review
2 July 2010	Transaction in Own Shares
2 July 2010	Director/PDMR Shareholding
1 July 2010	Transaction in Own Shares
1 July 2010	Director/PDMR Shareholding
30 June 2010	Total Voting Rights
1 June 2010	Director/PDMR Shareholding
28 May 2010	Total Voting Rights
27 May 2010	Director/PDMR Shareholding
27 May 2010	Directorate Change
24 May 2010	Additional Listing
21 May 2010	Director/PDMR Shareholding
20 May 2010	Director/PDMR Shareholding
18 May 2010	Result of AGM
11 May 2010 10 May 2010 7 May 2010 7 May 2010 6 May 2010 5 May 2010 5 May 2010 5 May 2010 20 April 2010 16 April 2010	Transaction in Own Shares Transaction in Own Shares Correction to Annual Report and Accounts Transaction in Own Shares Transaction in Own Shares Transaction in Own Shares Director/PDMR Shareholding Interim Management Statement Holding(s) in Company Annual Information Update

2.         Documents filed at Companies House

The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous twelve months. Copies of these documents may be obtained from Companies House:

Companies House

Crown Way

Cardiff

CF14 3UZ

e-mail: [e-mail]

or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk

Filing Date Document Description 7 April 2011 7 April 2011 7 April 2011 7 April 2011 7 April 2011 7 April 2011 7 April 2011 7 April 2011 7 April 2011 7 April 2011 7 April 2011 11 March 2011 11 March 2011 11 March 2011 11 March 2011 11 March 2011 11 March 2011 11 March 2011 11 March 2011 11 March 2011 11 March 2011 23 February 2010 18 February 2010 18 February 2010 18 February 2010 18 February 2010 18 February 2010 18 February 2010 18 February 2010 18 February 2010 18 February 2010 18 February 2010 18 February 2010 18 February 2010 10 February 2010 10 February 2010 10 February 2010 10 February 2010 10 February 2010 29 September 2010 29 September 2010 29 September 2010 29 September 2010 29 September 2010 29 September 2010 29 September 2010 29 September 2010 29 September 2010 29 September 2010 29 September 2010 29 September 2010 29 September 2010 29 September 2010 29 September 2010 29 September 2010 29 September 2010 23 September 2010 23 September 2010 23 September 2010 23 September 2010 23 September 2010 23 September 2010 2 September 2010 2 September 2010 2 September 2010 2 September 2010 2 September 2010 2 September 2010 26 August 2010 26 August 2010 26 August 2010 26 August 2010 11 August 2010 11 August 2010 11 August 2010 6 August 2010 9 July 2010 7 July 2010 5 July 2010 5 July 2010 5 July 2010 5 July 2010 29 June 2010 18 June 2010 15 June 2010 15 June 2010 15 June 2010 15 June 2010 15 June 2010 15 June 2010 25 May 2010 24 May 2010 20 May 2010 17 May 2010 17 May 2010 22 April 2010 22 April 2010 22 April 2010 22 April 2010 22 April 2010 22 April 2010 22 April 2010 22 April 2010 22 April 2010 22 April 2010 22 April 2010 22 April 2010 22 April 2010 22 April 2010 22 April 2010 22 April 2010 22 April 2010 22 April 2010 22 April 2010 22 April 2010 22 April 2010 16 March 2010 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH03 SH03 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH03 SH03 AR01 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH03 SH03 SH03 SH06 SH06 SH06 SH06 SH03 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH03 SH03 SH06 SH06 SH06 SH06 SH06 SH06 SH03 SH06 SH06 SH06 SH06 SH06 SH03 SH06 SH06 SH06 SH06 SH06 SH03 SH06 SH06 SH06 SH03 SH06 SH06 SH03 CH01 AR01 AA CH01 CH01 CH01 CH01 CH01 AP01 SH06 SH06 SH06 SH06 SH01 SH03 TM01 RES01 CH01 CH03 CH03 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH03 SH03 SH03 SH03 SH06 Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Return of Purchase of Own Shares Return of Purchase of Own Shares Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Return of Purchase of Own Shares Return of Purchase of Own Shares Annual Return Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Return of Purchase of Own Shares Return of Purchase of Own Shares Return of Purchase of Own Shares Statement of Capital Statement of Capital Statement of Capital Statement of Capital Return of Purchase of Own Shares Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Return of Purchase of Own Shares Return of Purchase of Own Shares Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Return of Purchase of Own Shares Return of Purchase of Own Shares Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Return of Purchase of Own Shares Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Return of Purchase of Own Shares Statement of Capital Statement of Capital Statement of Capital Return of Purchase of Own Shares Statement of Capital Statement of Capital Return of Purchase of Own Shares Director's change of particulars / Simon  Adam Wolfson 6.7.10 Annual Return Group of Companies Accounts made up to 30.1.10 Director's change of particulars / Christos Emilios Angelides 1.6.10 Director's change of particulars / Robert John Orr Barton 1.6.10 Director's change of particulars / Stephen David Barber 1.6.10 Director's change of particulars / Christine Cross 1.6.10 Director's change of particulars / Andrew John Varley 1.6.10 Director Appointed Francis William Salway Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Return of Purchase of Own Shares Appointment Terminated, Director Nicholas George Brookes Alteration to Memorandum and Articles Director's change of particulars / Jonathan Donald Sherlock Dawson 15.10.2009 Secretary's change of particulars / Andrew John Robert McKinlay 17.5.10 Secretary's change of particulars / Andrew John Robert McKinlay 17.5.10 Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Statement of Capital Return of Purchase of Own Shares Return of Purchase of Own Shares Return of Purchase of Own Shares Return of Purchase of Own Shares Statement of Capital

3.         Documents filed with the Financial Services Authority

The following documents have been filed by the Company with the Financial Services Authority during the previous twelve months. These documents may be viewed on the National Storage Mechanism website at:   www.hemscott.com

Date of Publication	Document
14 April 2011	Annual Report and Accounts 2011 and Form of Proxy
19 May 2010 10 May 2010	Special Resolutions adopted at AGM and proposed new Articles Erratum Note

Copies of these documents are also available on request from the Company's Registered Office:

Desford Road

Enderby

Leicester

LE19 4AT

4.         Annual and Interim Reports

The Company's Interim Report 2010, published on 16 September 2010, and the Annual Report and Accounts 2011 (including the Notice of Annual General Meeting), published on 14 April 2011, can be found on the Company's website at www.nextplc.co.uk

A J R McKinlay

Company Secretary

Next plc

 

END

 

 

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