Annual Information Update

RNS Number : 8278A
Ocado Group PLC
04 April 2012
 



ANNUAL INFORMATION UPDATE
OCADO GROUP PLC
4 April 2012

Ocado Group plc
Annual Information Update
for the 12 months to 4 April 2012

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 time 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 22 March 2011 of the publication of its annual report and accounts for the 52 weeks ended 27 November 2011.

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 1 April 2011 to the time 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 and/or www.morningstar.co.uk/uk or on the Company's website, www.ocadogroup.com.

Date of publication

Regulatory Headline

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

11/04/2011

Annual Information Update

12/04/2011

Directorate Change

13/04/2011

Holding(s) in Company

21/04/2011

Holding(s) in Company

27/04/2011

Holding(s) in Company

03/05/2011

Total Voting Rights

05/05/2011

Holding(s) in Company

11/05/2011

AGM Statement

12/05/2011

Result of AGM

31/05/2011

Total Voting Rights

24/06/2011

Holding(s) in Company

27/06/2011

Half Yearly Report

28/06/2011

Director/PDMR Shareholding

30/06/2011

Director/PDMR Shareholding

30/06/2011

Director/PDMR Shareholding

30/06/2011

Total Voting Rights

04/07/2011

Holding(s) in Company

06/07/2011

Application for admission of shares

06/07/2011

Holding(s) in Company

12/07/2011

Holding(s) in Company

13/07/2011

Holding(s) in Company

26/07/2011

Blocklisting Interim Review

01/08/2011

Total Voting Rights

15/08/2011

Holding(s) in Company

16/08/2011

Holding(s) in Company

17/08/2011

Holding(s) in Company

19/08/2011

Holding(s) in Company

23/08/2011

Holding(s) in Company

01/09/2011

Total Voting Rights

01/09/2011

Holding(s) in Company

09/09/2011

Notice of Interim Management Statement

12/09/2011

Holding(s) in Company

19/09/2011

Interim Management Statement

19/09/2011

Director/PDMR Shareholding

23/09/2011

Director/PDMR Shareholding

27/09/2011

Director/PDMR Shareholding

27/09/2011

Director/PDMR Shareholding

27/09/2011

Director/PDMR Shareholding

27/09/2011

Director/PDMR Shareholding

27/09/2011

Holding(s) in Company

29/09/2011

Director/PDMR Shareholding

30/09/2011

Total Voting Rights

07/10/2011

Holding(s) in Company

24/10/2011

Notification under Listing Rule 9.6.14

31/10/2011

Total Voting Rights

16/11/2011

Holding(s) in Company

30/11/2011

Total Voting Rights

05/12/2011

Notification under Listing Rule 9.6.14

16/12/2011

Holding(s) in Company

19/12/2011

Trading Statement

21/12/2011

Holding(s) in Company

30/12/2011

Total Voting Rights

05/01/2012

Holding(s) in Company

12/01/2012

Trading Statement

23/01/2012

Directorate Change

26/01/2012

Blocklisting Interim Review

31/01/2012

Final Results

31/01/2012

Total Voting Rights

02/02/2012

Holding(s) in Company

02/02/2012

Holding(s) in Company

03/02/2012

Holding(s) in Company

06/02/2012

Holding(s) in Company

10/02/2012

Director/PDMR Shareholding

10/02/2012

Director/PDMR Shareholding

13/02/2012

Holding(s) in Company

22/02/2012

Holding(s) in Company

22/02/2012

Directorate Change

23/02/2012

Holding(s) in Company

28/02/2012

Holding(s) in Company

29/02/2012

Total Voting Rights

01/03/2012

Notice of Interim Management Statement

05/03/2012

Interim Management Statement

14/03/2012

Directorate Change

22/03/2012

Annual Financial Report

22/03/2012

Confirmation of Director Resignation Date

23/03/2012

Notice of AGM

26/03/2012

Holding(s) in Company

26/03/2012

Director/PDMR Shareholding

30/03/2012

Total Voting Rights

02/04/2012

Holding(s) in Company

04/04/2012

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

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

19/04/2011

SH01

25/03/11 STATEMENT OF CAPITAL GBP 11079782.16

19/04/2011

SH01

28/03/11 STATEMENT OF CAPITAL GBP 11080193.12

19/04/2011

SH01

30/03/11 STATEMENT OF CAPITAL GBP 11080581.72

19/04/2011

SH01

31/03/11 STATEMENT OF CAPITAL GBP 11080955.32

19/04/2011

SH01

04/04/11 STATEMENT OF CAPITAL GBP 11081981.78

19/04/2011

SH01

08/04/11 STATEMENT OF CAPITAL GBP 11082756.30

10/05/2011

SH01

14/04/11 STATEMENT OF CAPITAL GBP 11082805.76

10/05/2011

SH01

20/04/11 STATEMENT OF CAPITAL GBP 11083028.38

17/05/2011

RES 10

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

17/05/2011

RES 11

DISAPPLICATION OF PRE-EMPTION RIGHTS

17/05/2011

RES 12

VARYING SHARE RIGHTS AND NAMES

17/05/2011

SH01

10/05/11 STATEMENT OF CAPITAL GBP 11083028.38

07/06/2011

SH01

11/05/11 STATEMENT OF CAPITAL GBP 11083864.80

16/06/2011

SH01

07/06/11 STATEMENT OF CAPITAL GBP 11084051.92

16/06/2011

SH01

08/06/11 STATEMENT OF CAPITAL GBP 11084075.12

29/06/2011

SH01

09/06/11 STATEMENT OF CAPITAL GBP 11084281.82

29/06/2011

SH01

15/06/11 STATEMENT OF CAPITAL GBP 11084620.20

11/07/2011

SH01

17/06/11 STATEMENT OF CAPITAL GBP 11084643.40

18/07/2011

SH01

23/06/11 STATEMENT OF CAPITAL GBP 11084726.68

21/07/2011

SH01

11/07/11 STATEMENT OF CAPITAL GBP 11164584.80

21/07/2011

SH01

12/07/11 STATEMENT OF CAPITAL GBP 11164629.92

09/08/2011

SH01

29/06/11 STATEMENT OF CAPITAL GBP 11164542.66

09/08/2011

SH01

30/06/11 STATEMENT OF CAPITAL GBP 11164552.92

09/08/2011

SH01

26/07/11 STATEMENT OF CAPITAL GBP 11157852.40

07/09/2011

SH01

13/08/11 STATEMENT OF CAPITAL GBP 11166029.90

15/09/2011

SH01

23/08/11 STATEMENT OF CAPITAL GBP 11166041.94

06/10/2011

AP01

DIRECTOR APPOINTED MR DOUGLAS STUART MCCALLUM

01/11/2011

SH01

24/10/11 STATEMENT OF CAPITAL GBP 11166542.78

01/12/2011

SH01

21/11/11 STATEMENT OF CAPITAL GBP 11166867.78

13/12/2011

SH01

01/12/11 STATEMENT OF CAPITAL GBP 11168717.44

05/01/2012

SH01

09/12/11 STATEMENT OF CAPITAL GBP 11169092.44

08/01/2012

SH01

22/12/11 STATEMENT OF CAPITAL GBP 11170551.94

18/01/2012

AR01

08/12/11 NO MEMBER LIST

09/02/2012

AP01

DIRECTOR APPOINTED MR MARK RICHARDSON

15/02/2012

SH01

06/02/12 STATEMENT OF CAPITAL GBP 11174051.94

26/03/2012

AA

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11

28/03/2012

TM01

APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACEY

 

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 and/or www.morningstar.co.uk/uk 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.

Date of publication

Document

06/04/2011

Notice of Annual General Meeting and Form of Proxy 2011

12/05/2011

AGM Results

22/03/2012

Annual Report and Accounts for the year ended 27 November 2011

23/03/2012

Notice of Annual General Meeting and Form of Proxy 2012

 


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