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: [e-mail]

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

 

END

 

 

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