Annual Information Update

RNS Number : 7165E
Ocado Group PLC
11 April 2011
 



ANNUAL INFORMATION UPDATE
OCADO GROUP PLC
11 April 2011

Ocado Group plc
Annual Information Update
for the 12 months to 11 April 2011

Introduction

In accordance with the requirements of the FSA's Prospectus Rule 5.2, the following summarises the information that has been published or made available to the public by Ocado Group plc (the "Company") in the 12 months up to the date of this announcement, in compliance with its obligations under the laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

This annual information update contains a list of:

1.   announcements made via a Regulatory Information Service;

2.   documents filed with the UK Registrar of Companies (Companies House);

3.   documents filed with the Financial Services Authority; and

4.   documents published and sent to shareholders.

This annual information update is required by, and is being made pursuant to Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up-to-date as at the date of this annual information update and the Company does not undertake to update any such information in future. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.

For the purposes of this annual information update, the information is only referred to and full copies of each item can be found at the locations set out below.

This annual information update was published by the Company on the Regulatory News Service and is available on the Company's website www.ocadogroup.com.  This annual information update follows the Company's announcement on 24 March 2011 of the publication of its annual report and accounts for the 52 weeks ended 28 November 2010.

1.  Announcements made on a Regulatory Information Service

The regulatory announcements listed below have been made on the dates indicated via the Regulatory News Service, a Regulatory Information Service, in the Relevant Period.  The "Relevant Period" in the case of regulatory announcements, is the period from on or about the admission of the Company's ordinary shares to the premium listing segment of the Official List of the UK Listing Authority and to trading on the London Stock Exchange's main market for listed securities, on 26 July 2010 to the date of this announcement.

Copies of these announcements can be viewed at www.londonstockexchange.com or at the National Storage Mechanism at www.hemscott.com/nsm.do or on the Company's website, www.ocadogroup.com.

Date of publication

Regulatory Headline

21/07/2010

Offer Price Announcement

21/07/2010

Stabilisation Notice

22/07/2010

Director/PDMR Shareholding

26/07/2010

Admission Announcement

26/07/2010

Total Voting Rights and Admission

26/07/2010

Application for Block Listing

26/07/2010

Director/PDMR Shareholding

29/07/2010

Holding(s) in Company

29/07/2010

Holding(s) in Company

29/07/2010

Holding(s) in Company

29/07/2010

Holding(s) in Company

29/07/2010

Holding(s) in Company

29/07/2010

Director/PDMR Shareholding

29/07/2010

Director/PDMR Shareholding

29/07/2010

Holding(s) in Company

29/07/2010

Holding(s) in Company

29/07/2010

Holding(s) in Company

29/07/2010

Holding(s) in Company

29/07/2010

Holding(s) in Company

29/07/2010

Holding(s) in Company

29/07/2010

Directorate Change

30/07/2010

Holding(s) in Company

30/07/2010

Holding(s) in Company

30/07/2010

Director/PDMR Shareholding

20/08/2010

End of Stabilisation Notice

20/08/2010

Notice of Interim Management Statement

31/08/2010

Director Declaration

01/09/2010

Total Voting Rights

03/09/2010

Director/PDMR Shareholding

07/09/2010

Interim Management Statement

08/09/2010

Holding(s) in Company

01/10/2010

Total Voting Rights

05/10/2010

Holding(s) in Company

12/10/2010

Holding(s) in Company

12/10/2010

Holding(s) in Company

12/10/2010

Acquisition

14/10/2010

Holding(s) in Company

20/10/2010

Director/PDMR Shareholding

20/10/2010

Director/PDMR Shareholding

26/10/2010

Director/PDMR Shareholding

26/10/2010

Director/PDMR Shareholding

26/10/2010

Director/PDMR Shareholding

26/10/2010

Director/PDMR Shareholding

29/10/2010

Total Voting Rights

30/11/2010

Total Voting Rights

03/12/2010

Holding(s) in Company

04/01/2011

Total Voting Rights

07/01/ 2011

Holding(s) in Company

10/01/2011

Trading Statement

26/01/2011

Block listing Interim Review

01/02/2011

Final Results

01/02/2011

Total Voting Rights

04/02/2011

Holding(s) in Company

04/02/2011

Holding(s) in Company

10/02/2011

Holding(s) in Company

11/02/2011

Statement re Stake Sale by JLPPT

15/02/2011

Holding(s) in Company

15/02/2011

Holding(s) in Company

15/02/2011

Holding(s) in Company

16/02/2011

Holding(s) in Company

18/02/2011

Directorate Change

18/02/2011

Director/PDMR Shareholding

01/03/2011

Total Voting Rights

02/03/2011

Holding(s) in Company

04/03/2011

Interim Management Statement

07/03/2011

Holding(s) in Company

07/03/ 2011

Holding(s) in Company

07/03/2011

Holding(s) in Company

09/03/2011

Holding(s) in Company

22/03/2011

Holding(s) in Company

22/03/2011

Holding(s) in Company

24/03/2011

Annual Financial Report

24/03/2011

Holding(s) in Company

29/03/2011

Holding(s) in Company

31/03/2011

Holding(s) in Company - Replacement

31/03/2011

Total Voting Rights

07/04/2011

Notice of AGM

08/04/2011

Director/PDMR Shareholding

08/04/2011

Director/PDMR Shareholding

08/04/2011

Holding(s) in Company

 

 

2.  Documents filed with the Registrar of Companies

The documents listed below were filed with the Registrar of Companies for England and Wales (Companies House) in the 12 months up to the date of this announcement.  

Copies of these documents can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ or, if you are a registered user, via Companies House Direct at: www.direct.companieshouse.gov.uk.

Date of filing

Type

Description

27/04/2010

SH01

20/04/10 STATEMENT OF CAPITAL GBP 8663816

07/05/2010

SH01

27/04/10 STATEMENT OF CAPITAL GBP 8663816

09/06/2010

TM01

APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BONEY

23/06/2010

RR01

APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

23/06/2010

CERT5

CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

23/06/2010

RES02

REREG PRI TO PLC; RES02 PASS DATE:23/06/2010

23/06/2010

AUDS

AUDITORS' STATEMENT

23/06/2010

AUDR

AUDITORS' REPORT

23/06/2010

MAR

REREGISTRATION MEMORANDUM AND ARTICLES

23/06/2010

BS

BALANCE SHEET

06/07/2010

SH01

02/07/10 STATEMENT OF CAPITAL GBP 8663816

30/07/2010

TM01

APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBARTS

30/07/2010

MEM/ARTS

ARTICLES OF ASSOCIATION

03/08/2010

SH01

09/07/10 STATEMENT OF CAPITAL GBP 8663816

16/08/2010

SH08

NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES

16/08/2010

SH10

NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES

09/09/2010

SH01

26/07/10 STATEMENT OF CAPITAL GBP 11065858.58

24/09/2010

AP03

SECRETARY APPOINTED MR ROBERT MCNEILL COOPER

04/11/2010

SH01

10/08/10 STATEMENT OF CAPITAL GBP 11065859.28

04/11/2010

SH01

10/08/10 STATEMENT OF CAPITAL GBP 11065989.74

04/11/2010

SH01

12/08/10 STATEMENT OF CAPITAL GBP 11066544.78

04/11/2010

SH01

16/08/10 STATEMENT OF CAPITAL GBP 11066591.14

04/11/2010

SH01

23/08/10 STATEMENT OF CAPITAL GBP 11066607.54

05/11/2010

SH01

25/08/10 STATEMENT OF CAPITAL GBP 11066623.94

05/11/2010

SH01

31/08/10 STATEMENT OF CAPITAL GBP 11066640.46

05/11/2010

SH01

31/08/10 STATEMENT OF CAPITAL GBP 11066656.98

05/11/2010

SH01

01/09/10 STATEMENT OF CAPITAL GBP 8686214.30

05/11/2010

SH01

02/09/10 STATEMENT OF CAPITAL GBP 891628254.16

05/11/2010

SH01

17/09/10 STATEMENT OF CAPITAL GBP 11067056.48

05/11/2010

SH01

08/09/10 STATEMENT OF CAPITAL GBP 11066738.00

05/11/2010

SH01

13/09/10 STATEMENT OF CAPITAL GBP 11066754.40

05/11/2010

SH01

17/09/10 STATEMENT OF CAPITAL GBP 11067073.00

05/11/2010

SH01

08/09/10 STATEMENT OF CAPITAL GBP 1106529282

05/11/2010

SH01

06/10/10 STATEMENT OF CAPITAL GBP 11066089.50

05/11/2010

SH01

20/10/10 STATEMENT OF CAPITAL GBP 11067105.92

06/01/2011

SH01

15/09/10 STATEMENT OF CAPITAL GBP 11067106.92

06/01/2011

SH01

27/09/10 STATEMENT OF CAPITAL GBP 11067122.32

06/01/2011

SH01

02/12/10 STATEMENT OF CAPITAL GBP 11067532.50

13/01/2011

AR01

08/12/10 BULK LIST

17/01/2011

SH01

15/12/10 STATEMENT OF CAPITAL GBP 11069039.22

17/01/2011

SH01

09/12/10 STATEMENT OF CAPITAL GBP 11068682.84

25/01/2011

SH01

24/12/10 STATEMENT OF CAPITAL GBP 928772111

25/01/2011

SH01

04/01/11 STATEMENT OF CAPITAL GBP 928775786.516800

25/01/2011

SH01

05/01/11 STATEMENT OF CAPITAL GBP 1107046926

25/01/2011

SH01

13/01/11 STATEMENT OF CAPITAL GBP 1107099492

10/02/2011

SH01

24/01/11 STATEMENT OF CAPITAL GBP 11072828.02

10/02/2011

SH01

14/01/11 STATEMENT OF CAPITAL GBP 11071692.82

10/02/2011

SH01

18/01/11 STATEMENT OF CAPITAL GBP 11071772.36

10/02/2011

SH01

19/01/11 STATEMENT OF CAPITAL GBP 11071818.70

10/02/2011

SH01

20/01/11 STATEMENT OF CAPITAL GBP 11071849.36

10/02/2011

SH01

21/01/11 STATEMENT OF CAPITAL GBP 11072092.88

21/02/2011

TM01

APPOINTMENT TERMINATED, DIRECTOR PATRICK LEWIS

22/02/2011

SH01

02/02/11 STATEMENT OF CAPITAL GBP 11073832.08

22/02/2011

SH01

03/02/11 STATEMENT OF CAPITAL GBP 11076260.68

22/02/2011

SH01

03/02/11 STATEMENT OF CAPITAL GBP 11076347.32

22/02/2011

SH01

04/02/11 STATEMENT OF CAPITAL GBP 11076391.48

22/02/2011

SH01

07/02/11 STATEMENT OF CAPITAL GBP 11076756.84

22/02/2011

SH01

08/02/11 STATEMENT OF CAPITAL GBP 11076837.24

22/02/2011

SH01

09/02/11 STATEMENT OF CAPITAL GBP 11077291.82

22/02/2011

SH01

10/02/11 STATEMENT OF CAPITAL GBP 11077530.34

22/02/2011

SH01

10/02/11 STATEMENT OF CAPITAL GBP 11077604.06

01/03/2011

SH01

15/02/11 STATEMENT OF CAPITAL GBP 11077904.00

01/03/2011

SH01

16/02/11 STATEMENT OF CAPITAL GBP 11077935.02

07/03/2011

SH01

18/02/11 STATEMENT OF CAPITAL GBP 11078008.18

07/03/2011

SH01

23/02/11 STATEMENT OF CAPITAL GBP 11078672.00

07/03/2011

SH01

24/02/11 STATEMENT OF CAPITAL GBP 11078682.26

15/03/2011

SH01

04/03/11 STATEMENT OF CAPITAL GBP 11078922.76

28/03/2011

AA

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/10

04/04/2011

SH01

14/03/11 STATEMENT OF CAPITAL GBP 11079276.74

04/04/2011

SH01

18/03/11 STATEMENT OF CAPITAL GBP 11079276.74

07/04/2011

SH01

22/03/11 STATEMENT OF CAPITAL GBP 11079611.40

 

 

 

 

3.  Documents sent to shareholders and/or filed with the Financial Services Authority

The following documents have been published by the Company and sent to shareholders of the Company and/or filed with the Financial Services Authority in the 12 months up to the date of this announcement.

Copies of these documents are available at the National Storage Mechanism at www.hemscott.com/nsm.do or on request from the Company Secretary, Ocado Group plc, Titan Court, 3 Bishops Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9NE, or from the Company's website: www.ocadogroup.com (except in the case of the Prospectus, which is available from http://www.ocado.com/theocadoway/flotation/Ocado.pdf.)

Date of publication

Document

06/07/2010

Prospectus

24/03/2011

Annual Report and Accounts for the year ended 28 November 2010

06/04/2011

Notice of Annual General Meeting and Form of Proxy 2011

 


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