Annual Information Update

RNS Number : 6196B
Next PLC
18 April 2012
 



Next plc

 

Annual Information Update for the 12 months up to and including 17 April 2012

 

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 17 April 2012.  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 or from the Company's website, www.nextplc.co.uk

 

Date

Headline Description

17 April 2012

17 April 2012

12 April 2012

12 April 2012

11 April 2012

11 April 2012

10 April 2012

5 April 2012

4 April 2012

3 April 2012

3 April 2012

2 April 2012

30 March 2012

29 March 2012

28 March 2012

27 March 2012

22 March 2012

21 March 2012

16 March 2012

14 March 2012

9 March 2012

7 March 2012

2 March 2012

29 February 2012

29 February 2012

24 February 2012

22 February 2012

17 February 2012

15 February 2012

13 February 2012

10 February 2012

Transaction in own shares

Annual Financial Report

Transaction in own shares

Holding(s) in Company

Transaction in own shares

Holding(s) in Company

Transaction in own shares

Transaction in own shares

Director/PDMR Shareholding

Transaction in own shares

Director/PDMR Shareholding

Holding(s) in Company

Total Voting Rights

Transaction in own shares

Transaction in own shares

Holding(s) in Company

Results for the year ending January 2012

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

Transaction in own shares

Transaction in own shares

Transaction in own shares

Holding(s) in Company

Transaction in own shares

 

 

 

9 February 2012

8 February 2012

3 February 2012

2 February 2012

1 February 2012

1 February 2012

31 January 2012

31 January 2012

30 January 2012

30 January 2012

27 January 2012

27 January 2012

26 January 2012

25 January 2012

25 January 2012

23 January 2012

20 January 2012

19 January 2012

18 January 2012

17 January 2012

16 January 2012

13 January 2012

12 January 2012

11 January 2012

6 January 2012

5 January 2012

4 January 2012

4 January 2012

30 December 2011

16 December 2011

15 December 2011

14 December 2011

13 December 2011

12 December 2011

12 December 2011

9 December 2011

8 December 2011

7 December 2011

1 December 2011

30 November 2011

30 November 2011

23 November 2011

16 November 2011

4 November 2011

2 November 2011

2 November 2011

2 November 2011

2 November 2011

31 October 2011

17 October 2011

30 September 2011

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

Director/PDMR Shareholding

Transaction in own shares

Transaction in own shares

Holding(s) in Company

Transaction in own shares

Blocklisting Interim Review

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

Transaction in own shares

Transaction in own shares

Transaction in own shares

Trading Statement

Total Voting Rights

Transaction in own shares

Transaction in own shares

Transaction in own shares

Transaction in own shares

Transaction in own shares

Director/PDMR Shareholding

Transaction in own shares

Transaction in own shares

Transaction in own shares

Director/PDMR Shareholding

Total Voting Rights

Transaction in own shares

Transaction in own shares

Transaction in own shares

Transaction in own shares

Director/PDMR Shareholding

Director/PDMR Shareholding

Director/PDMR Shareholding

Interim Management Statement

Total Voting Rights

Holding(s) in Company

Total Voting Rights

 

 

27 September 2011

20 September 2011

19 September 2011

19 September 2011

16 September 2011

14 September 2011

13 September 2011

12 September 2011

12 September 2011

9 September 2011

8 September 2011

6 September 2011

2 September 2011

31 August 2011

30 August 2011

26 August 2011

23 August 2011

19 August 2011

16 August 2011

12 August 2011

9 August 2011

5 August 2011

4 August 2011

3 August 2011

2 August 2011

1 August 2011

29 July 2011

29 July 2011

29 July 2011

28 July 2011

26 July 2011

25 July 2011

22 July 2011

21 July 2011

20 July 2011

20 July 2011

19 July 2011

19 July 2011

18 July 2011

15 July 2011

12 July 2011

7 July 2011

1 July 2011

30 June 2011

17 June 2011

16 June 2011

15 June 2011

9 June 2011

31 May 2011

25 May 2011

Holding(s) in Company

Transaction in own shares

Holding(s) in Company

Notification of Major Interest in Shares

Transaction in own shares

Results for the Half Year Ended July 2011

Transaction in own shares

Holding(s) in Company

Holding(s) In Company

Transaction in own shares

Holding(s) in Company

Transaction in own shares

Transaction in own shares

Total Voting Rights

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

Director Declaration

Trading Statement

Transaction in own shares

Holding(s) in Company

Total Voting Rights

Transaction in own shares

Notification of Major Interest in Shares

Director/PDMR Shareholding

Transaction in own shares

Blocklisting Interim Review

Transaction in own shares

Transaction in own shares

Holding(s) in Company

Transaction in own shares

Transaction in own shares

Transaction in own shares

Transaction in own shares

Transaction in own shares

Transaction in own shares

Holding(s) in Company

Disposal of Ventura

Total Voting Rights

Transaction in own shares

Transaction in own shares

Holding(s) in Company

Holding(s) in Company

Total Voting Rights

Prospectus A £325m 5.375% Bonds due 2012

 

 

 

 

24 May 2011

24 May 2011

23 May 2011

23 May 2011

20 May 2011

20 May 2011

19 May 2011

19 May 2011

18 May 2011

16 May 2011

13 May 2011

13 May 2011

12 May 2011

11 May 2011

10 May 2011

9 May 2011

4 May 2011

28 April 2011

28 April 2011

27 April 2011

20 April 2011

19 April 2011

18 April 2011

15 April 2011

Transaction in own shares

£325,000,000 5.375 per cent. Bonds due 2021

Transaction in own shares

Director/PDMR Shareholding

Final Results of Cash Tender Offers

Indicative Results of Cash Tender Offers

Result of AGM

AGM Special Business

Transaction in own shares

Transaction in own shares

Transaction in own shares

Tender Offers/Issue of Bonds

Transaction in own shares

Transaction in own shares

Transaction in own shares

Transaction in own shares

Interim Management Statement

Total Voting Rights

Director/PDMR Shareholding

Holding(s) in Company

Transaction in own shares

Transaction in own shares

Transaction in own shares

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: enquiries@companies-house.gov.uk

 

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

 

Filing Date

Document

Description

27 April 2011

27 April 2011

27 April 2011

27 April 2011

27 April 2011

27 April 2011

27 April 2011

27 April 2011

27 April 2011

27 April 2011

SH03

SH03

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

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

 

 

 

27 April 2011

27 April 2011

16 May 2011

23 May 2011

23 May 2011

23 May 2011

26 May 2011

26 May 2011

26 May 2011

26 May 2011

26 May 2011

26 May 2011

26 May 2011

26 May 2011

26 May 2011

26 May 2011

26 May 2011

26 May 2011

26 May 2011

26 May 2011

26 May 2011

26 May 2011

26 May 2011

26 May 2011

26 May 2011

26 May 2011

10 June 2011

10 June 2011

10 June 2011

10 June 2011

10 June 2011

15 June 2011

28 June 2011

8 July 2011

8 July 2011

8 July 2011

8 July 2011

19 July 2011

19 July 2011

19 July 2011

23 August 2011

23 August 2011

23 August 2011

23 August 2011

23 August 2011

23 August 2011

23 August 2011

23 August 2011

23 August 2011

SH06

SH06

AA

RES11

RES13

RES09

SH03

SH03

SH03

SH03

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH03

SH06

SH06

SH06

SH06

SH06

AR01

SH03

SH06

SH06

SH06

SH03

SH06

SH06

SH03

SH03

SH06

SH06

SH06

SH06

SH06

SH06

SH06

Statement of Capital

Statement of Capital

Group of Companies' Accounts made up to 29.1.11

Disapplication of Pre-Emption Rights

Off Market Purchase of Own Shares 19.5.11

Authority - Purchase shares other than from 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

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

Statement of Capital

Statement of Capital

Statement of Capital

Statement of Capital

Statement of Capital

8.6.11 Bulk List

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

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

 

 

 

17 October 2011

17 October 2011

17 October 2011

17 October 2011

17 October 2011

17 October 2011

17 October 2011

17 October 2011

17 October 2011

17 October 2011

17 October 2011

17 October 2011

17 October 2011

17 October 2011

17 October 2011

17 October 2011

17 October 2011

17 October 2011

5 December 2011

 

 

 

16 January 2012

16 January 2012

16 January 2012

16 January 2012

16 January 2012

16 January 2012

16 January 2012

16 January 2012

16 January 2012

16 January 2012

16 January 2012

16 January 2012

16 January 2012

16 January 2012

16 January 2012

16 January 2012

15 February 2012

15 February 2012

15 February 2012

15 February 2012

15 February 2012

15 February 2012

15 February 2012

15 February 2012

15 February 2012

15 February 2012

15 February 2012

15 February 2012

SH03

SH03

SH03

SH03

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

AD02

 

 

 

SH03

SH03

SH03

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH03

SH03

SH03

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

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

Statement of Capital

Statement of Capital

Statement of Capital

Statement of Capital

Statement of Capital

Statement of Capital

Statement of Capital

SAIL address changed from:

Equiniti Limited Holm Oak Business Park

Woods Way, Goring by Sea,

Worthing, West Sussex, BN12 4FE, UK

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

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

Statement of Capital

Statement of Capital

Statement of Capital

Statement of Capital

Statement of Capital

 

 

 

15 February 2012

15 February 2012

15 February 2012

15 February 2012

15 February 2012

8 March 2012

8 March 2012

8 March 2012

8 March 2012

8 March 2012

8 March 2012

8 March 2012

8 March 2012

8 March 2012

8 March 2012

8 March 2012

8 March 2012

27 March 2012

27 March 2012

27 March 2012

27 March 2012

SH06

SH06

SH06

SH06

SH06

SH03

SH03

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

SH06

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

Statement of Capital

Statement of Capital

Statement of Capital

Statement of Capital

Statement of Capital

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.morningstar.co.uk

 

Date of Publication

Document

17 April 2012

Annual Report and Accounts 2012 and

Form of Proxy

19 May 2011

 

 

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 2011, published on 14 September 2011, and the Annual Report and Accounts 2012 (including the Notice of Annual General Meeting), published on 17 April 2012, can be found on the Company's website at www.nextplc.co.uk

 

 

A J R McKinlay

Company Secretary

Next plc


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