Annual Information Update

RNS Number : 3487K

Next PLC

16 April 2010

 



Next plc

Annual Information Update for the 12 months up to and including 16 April 2010

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 2010.  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
16 April 2010	Annual Financial Report
13 April 2010	Director/PDMR Shareholding
09 April 2010	Holding(s) in Company
08 April 2010	Notice of Interim Management Statement
31 March 2010	Total Voting Rights
25 March 2010	Final Results - Part 2
25 March 2010	Final Results - Part 1
24 March 2010	Director Declaration
23 March 2010	Legal & General Grp - Holding(s) in Company
15 March 2010	Transaction in Own Shares
15 March 2010	Director/PDMR Shareholding
12 March 2010	Transaction in Own Shares
11 March 2010	Transaction in Own Shares
10 March 2010	Transaction in Own Shares
09 March 2010	Transaction in Own Shares
08 March 2010	Transaction in Own Shares
05 March 2010	Transaction in Own Shares
04 March 2010	Transaction in Own Shares
03 March 2010	Transaction in Own Shares
02 March 2010	Transaction in Own Shares
01 March 2010	Holding(s) in Company
01 March 2010	Transaction in Own Shares
26 February 2010	Total Voting Rights
26 February 2010	Transaction in Own Shares
25 February 2010	Transaction in Own Shares
24 February 2010	Transaction in Own Shares
23 February 2010	Transaction in Own Shares
22 February 2010	Transaction in Own Shares
19 February 2010	Transaction in Own Shares
18 February 2010	Transaction in Own Shares
17 February 2010	Transaction in Own Shares
16 February 2010	Transaction in Own Shares
15 February 2010	Transaction in Own Shares
12 February 2010	Transaction in Own Shares
11 February 2010	Transaction in Own Shares
10 February 2010	Transaction in Own Shares
09 February 2010	Transaction in Own Shares
09 February 2010	Holding(s) in Company
08 February 2010	Transaction in Own Shares
05 February 2010	Transaction in Own Shares
04 February 2010	Transaction in Own Shares
04 February 2010	Legal & General Grp - Holding(s) in Company
03 February 2010	Transaction in Own Shares
02 February 2010	Transaction in Own Shares
02 February 2010	Legal & General Grp - Holding(s) in Company
01 February 2010	Transaction in Own Shares
01 February 2010	Legal & General Grp - Holding(s) in Company
29 January 2010	Transaction in Own Shares
29 January 2010	Transaction in Own Shares
29 January 2010	Total Voting Rights
29 January 2010	Director/PDMR Shareholding
28 January 2010	Transaction in Own Shares
25 January 2010	Blocklisting Interim Review
25 January 2010	Legal & General Grp - Holding(s) in Company
21 January 2010	Legal & General Grp - Holding(s) in Company
21 January 2010	Transaction in Own Shares
20 January 2010	Transaction in Own Shares
19 January 2010	Transaction in Own Shares
18 January 2010	Transaction in Own Shares
15 January 2010	Transaction in Own Shares
14 January 2010	Transaction in Own Shares
13 January 2010	Transaction in Own Shares
13 January 2010	Transaction in Own Shares
11 January 2010	Director/PDMR Shareholding
11 January 2010	Notice of Preliminary Statement
07 January 2010	Transaction in Own Shares
06 January 2010	Transaction in Own Shares
05 January 2010	Transaction in Own Shares
05 January 2010	GBP 300m 5.25% Sterling bond due September 2013
05 January 2010	Trading Statement
04 January 2010	Notification of Trading Statement
31 December 2009	Total Voting Rights
30 November 2009	Total Voting Rights
27 November 2009	GBP 300m 5.25% Sterling bond due September 2013
24 November 2009	Holding(s) in Company
23 November 2009	Holding(s) in Company
19 November 2009	Holding(s) in Company
13 November 2009	Holding(s) in Company
13 November 2009	Holding(s) in Company
05 November 2009	Holding(s) in Company
04 November 2009	Interim Management Statement
30 October 2009	Total Voting Rights
23 October 2009	Blocklisting Interim Review
22 October 2009	Notice of Interim Management Statement
30 September 2009	Total Voting Rights
16 September 2009	Results For The Half Year Ended July 2009
28 August 2009	Total Voting Rights
31 July 2009	Total Voting Rights
21 July 2009	Trading Update
30 June 2009	Total Voting Rights
18 June 2009	Director/PDMR Shareholding
29 May 2009	Total Voting Rights
19 May 2009	Result of AGM
06 May 2009	Interim Management Statement
30 April 2009	Total Voting Rights
17 April 2009	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 16 March 2010 16 March 2010 16 March 2010 16 March 2010 16 March 2010 16 March 2010 16 March 2010 16 March 2010 16 March 2010 16 March 2010 16 March 2010 16 March 2010 16 March 2010 16 March 2010 16 March 2010 16 March 2010 16 March 2010 16 March 2010 16 March 2010 16 March 2010 16 March 2010 25 February 2010 25 February 2010 25 February 2010 25 February 2010 25 February 2010 25 February 2010 25 February 2010 25 February 2010 25 February 2010 25 February 2010 18 February 2010 18 February 2010 18 February 2010 18 February 2010 18 February 2010 18 February 2010 1 December 2009 15 October 2009 15 October 2009 15 October 2009 15 October 2009 15 October 2009 15 October 2009 15 October 2009 14 October 2009 14 October 2009 14 October 2009 12 October 2009 9 October 2009 1 July 2009 23 June 2009 1 June 2009 1 June 2009 28 May 2009 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH03 SH03 SH03 SH03 SH03 SH03 SH06 SH06 SH06 SH06 SH06 SH06 SH06 SH03 SH03 SH03 SH06 SH06 SH06 SH06 SH03 SH03 CH01 CH01 CH01 CH01 CH01 CH01 CH01 CH01 AD03 AD03 AD02 CH01 CH01 363a 288c AA 190 RES11 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 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 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 Return of Purchase of Own Shares Director's Change of Particulars / Robert Barton / 01/12/2009 Director's Change of Particulars / Robert Barton / 15/10/2009 Director's Change of Particulars / Christine Cross / 15/10/2009 Director's Change of Particulars / Simon Wolfson / 15/10/2009 Director's Change of Particulars / Nicholas Brookes / 15/10/2009 Director's Change of Particulars / Stephen Barber / 15/10/2009 Change Person as Director Change Person as Director Register(s) Moved to Sail Address 743-Reg Deb Register(s) Moved to Sail Address 114-Reg Mem Sail Address Created Director's Change of Particulars / David Keens / 05/10/2009 Director's Change of Particulars / David Keens / 05/10/2009 Return Made Up To 08/06/09; Full List of Members Director's Change of Particulars / Robert Barton / 23/06/2009 Group of Companies Accounts Made up to 24/01/09 Location of Debenture Register Disapplication of Pre-emption Rights

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 at the UK Listing Authority's Document Viewing Facility:

25 The North Colonnade

Canary Wharf

London

E14 5HS.

Date of Publication	Document
15 April 2010	Annual Report and Accounts 2010, Form of Proxy and proposed new Articles of Association
19 May 2009	Special Resolutions adopted at AGM

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 2009, published on 16 September 2009, and the Annual Report and Accounts 2010 (including the Notice of Annual General Meeting), published on 16 April 2010, 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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