Annual Information Update

RNS Number : 6709H

Tesco PLC

01 June 2011

 



Tesco PLC (the "Company")

Annual Information Update ("AIU") for the 12 months up to 31 May 2011

1. Introduction

1.1 Tesco PLC (the "Company") published its 2010/2011 annual accounts on 31 May 2011.  This AIU is made in accordance with the requirements of Article 10 of the Prospectus Directive as implemented in the United Kingdom 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 contained therein (except as expressly be set out therein).  The information referred to below is not necessarily up to date as at the date of this AIU and the Company does not undertake any obligation to update any such information in the future.  Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction.  Neither this AIU, 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.

1.2 This AIU contains a list of:

·      announcements made via a Regulatory Information Service (RIS);

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

·      documents filed with the Financial Services Authority; and

·      documents published and sent to shareholders.

1.3 Tesco PLC is publishing the AIU via an RIS today and making it available on our Company website at www.tesco.com/corporate

 

2. Regulatory announcements

2.1 The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months.  Copies of these announcements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com/en-gb/pricesnew/marketnewsand on the Company's website at www.tesco.com/corporate

These announcements have also been notified to the Irish Stock Exchange, the Stock Exchange of Thailand and the US Securities and Exchange Commission.

Date of Publication	Regulatory Headline
31 May 2011	Director/PDMR Shareholding
31 May 2011	Director/PDMR Shareholding
31 May 2011	Notice of AGM
27 May 2011	Transaction in Own Shares
27 May 2011	Transaction in Own Shares
26 May 2011	Transaction in Own Shares
26 May 2011	Annual Financial Report
25 May 2011	Transaction in Own Shares
25 May 2011	Director/PDMR Shareholding
24 May 2011	Transaction in Own Shares
23 May 2011	Transaction in Own Shares
23 May 2011	Director/PDMR Shareholding
20 May 2011	Transaction in Own Shares
19 May 2011	Transaction in Own Shares
19 May 2011	Main Securities Market Notice
18 May 2011	Transaction in Own Shares
18 May 2011	Director/PDMR Shareholding
17 May 2011	Transaction in Own Shares
17 May 2011	Additional Listing
16 May 2011	Transaction in Own Shares
13 May 2011	Transaction in Own Shares
12 May 2011	Transaction in Own Shares
11 May 2011	Transaction in Own Shares
11 May 2011	Directorate Change
10 May 2011	Transaction in Own Shares
10 May 2011	Director/PDMR Shareholding
9 May 2011	Transaction in Own Shares
6 May 2011	Transaction in Own Shares
5 May 2011	Transaction in Own Shares
4 May 2011	Transaction in Own Shares
4 May 2011	Director/PDMR Shareholding
3 May 2011	Transaction in Own Shares
3 May 2011	Total Voting Rights
27 April 2011	Transaction in Own Shares
26 April 2011	Transaction in Own Shares
21 April 2011	Transaction in Own Shares
21 April 2011	Director/PDMR Shareholding
21 April 2011	Transaction in Own Shares
20 April 2011	Transaction in Own Shares
19 April 2011	Final Results
4 April 2011	Director/PDRM Shareholding
4 April 2011	Blocklisting Interim Review
1 April 2011	Total Voting Rights
25 March 2011	Merger Update
14 March 2011	Merger Update
10 March 2011	Publication of Prospectus
10 March 2011	Supply Agreement with Tesco
7 March 2011	Director/PDMR Shareholding
1 March 2011	Total Voting Rights
28 February 2011	Director/PDMR Shareholding
28 February 2011	Directorate Change
28 February 2011	China Property Joint Venture
25 February 2011	Director/PDMR Shareholding
25 February 2011	Additional Listing
24 February 2011	Director/PDMR Shareholding
9 February 2011	Property Transaction
7 February 2011	Director/PDMR Shareholding
3 February 2011	Publication of Final Terms
3 February 2011	Supplementary Offering Circular
3 February 2011	Tesco Bank - Retail Bond Issue
3 February 2011	Director/PDMR Shareholding
1 February 2011	Total Voting Rights
28 January 2011	Additional Listing
13 January 2011	Trading Statement
11 January 2011	Director/PDMR Shareholding
10 January 2011	Director/PDMR Shareholding
7 January 2011	Director/PDMR Shareholding
31 December 2010	Total Voting Rights
30 December 2010	Director/PDMR Shareholding
16 December 2010	Director/PDMR Shareholding
13 December 2010	Director/PDMR Shareholding
7 December 2010	Interim Management Statement
2 December 2010	Total Voting Rights
22 November 2010	Investor and Analyst Event
16 November 2010	Director/PDMR Shareholding
15 November 2010	Director/PDMR Shareholding
1 November 2010	Total Voting Rights
21 October 2010	Notification under Listing Rule 9.6.14
19 October 2010	Director/PDMR Shareholding
18 October 2010	Director/PDMR Shareholding
15 October 2010	Director/PDMR Shareholding
8 October 2010	Director/PDMR Shareholding
6 October 2010	Director/PDMR Shareholding
5 October 2010	Half Yearly Report
4 October 2010	Blocklisting Interim Review
1 October 2010	Total Voting Rights
20 September 2010	Director/PDMR Shareholding
9 September 2010	Notification under Listing Rule 9.6.14
31 August 2010	Total Voting Rights
27 August 2010	Director/PDMR Shareholding
26 August 2010	Director/PDMR Shareholding
23 August 2010	Director/PDMR Shareholding
20 August 2010	Director/PDMR Shareholding
17 August 2010	Director/PDMR Shareholding
9 August 2010	Director/PDMR Shareholding
3 August 2010	Total Voting Rights
27 July 2010	Director/PDMR Shareholding
22 July 2010	Director/PDMR Shareholding
21 July 2010	Director/PDMR Shareholding
12 July 2010	Director/PDMR Shareholding
7 July 2010	Property Transaction
2 July 2010	Result of AGM
2 July 2010	Total Voting Rights
28 June 2010	Director/PDMR Shareholding
24 June 2010	Director/PDMR Shareholding
24 June 2010	Holding(s) in Company
23 June 2010	Director/PDMR Shareholding
21 June 2010	Pricing Announcement
21 June 2010	Announcement of Clearing
15 June 2010	Directorate Change
15 June 2010	Interim Management Statement
14 June 2010	Invitation for Offers to Sell Notes
11 June 2010	Invitation for Offers to Sell Notes
11 June 2010	Sale of Notes
8 June 2010	Directorate Change
8 June 2010	Directorate Change
2 June 2010	Notice of AGM
1 June 2010	Director/PDMR Shareholding
1 June 2010	Annual Information Update
1 June 2010	Total Voting Rights

3. Documents filed with the Registrar of Companies

3.1 The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months.  Copies of these documents may be obtained from Companies House:

Companies House
Crown Way
Cardiff
CF14 3UZ
email: [e-mail]

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

Date	Type	Description
23 May 2011	SH01	Return of allotment of shares
23 May 2011	SH01	Return of allotment of shares
23 May 2011	SH01	Return of allotment of shares
23 May 2011	SH01	Return of allotment of shares
23 May 2011	SH06	Notice of cancellation of shares
23 May 2011	SH06	Notice of cancellation of shares
23 May 2011	SH06	Notice of cancellation of shares
23 May 2011	SH06	Notice of cancellation of shares
23 May 2011	SH06	Notice of cancellation of shares
23 May 2011	SH06	Notice of cancellation of shares
23 May 2011	SH03	Return of purchase of own shares
19 May 2011	SH03	Return of purchase of own shares
13 May 2011	SH01	Return of allotment of shares
13 May 2011	SH01	Return of allotment of shares
13 May 2011	SH01	Return of allotment of shares
13 May 2011	SH01	Return of allotment of shares
13 May 2011	SH01	Return of allotment of shares
13 May 2011	SH01	Return of allotment of shares
13 May 2011	SH01	Return of allotment of shares
13 May 2011	SH01	Return of allotment of shares
13 May 2011	SH01	Return of allotment of shares
13 May 2011	SH01	Return of allotment of shares
13 May 2011	SH01	Return of allotment of shares
13 May 2011	SH01	Return of allotment of shares
13 May 2011	SH01	Return of allotment of shares
13 May 2011	SH06	Notice of cancellation of shares
13 May 2011	SH06	Notice of cancellation of shares
13 May 2011	SH06	Notice of cancellation of shares
13 May 2011	SH06	Notice of cancellation of shares
13 May 2011	SH06	Notice of cancellation of shares
13 May 2011	SH06	Notice of cancellation of shares
13 May 2011	SH06	Notice of cancellation of shares
13 May 2011	SH06	Notice of cancellation of shares
13 May 2011	SH06	Notice of cancellation of shares
13 May 2011	SH01	Return of allotment of shares
13 May 2011	SH01	Return of allotment of shares
26 April 2011	TM01	Resignation of Director
18 April 2011	SH01	Return of allotment of shares
18 April 2011	SH01	Return of allotment of shares
18 April 2011	SH01	Return of allotment of shares
18 April 2011	SH01	Return of allotment of shares
13 April 2011	SH01	Return of allotment of shares
13 April 2011	SH01	Return of allotment of shares
13 April 2011	SH01	Return of allotment of shares
13 April 2011	SH01	Return of allotment of shares
5 April 2011	SH01	Return of allotment of shares
5 April 2011	SH01	Return of allotment of shares
5 April 2011	SH01	Return of allotment of shares
5 April 2011	SH01	Return of allotment of shares
5 April 2011	SH01	Return of allotment of shares
5 April 2011	SH01	Return of allotment of shares
17 March 2011	SH01	Return of allotment of shares
17 March 2011	SH01	Return of allotment of shares
17 March 2011	SH01	Return of allotment of shares
17 March 2011	SH01	Return of allotment of shares
11 March 2011	SH01	Return of allotment of shares
11 March 2011	SH01	Return of allotment of shares
11 March 2011	SH01	Return of allotment of shares
11 March 2011	SH01	Return of allotment of shares
4 March 2011	TM01	Resignation of Director
3 March 2011	SH01	Return of allotment of shares
3 March 2011	SH01	Return of allotment of shares
3 March 2011	SH01	Return of allotment of shares
3 March 2011	SH01	Return of allotment of shares
22 February 2011	SH01	Return of allotment of shares
22 February 2011	SH01	Return of allotment of shares
22 February 2011	SH01	Return of allotment of shares
16 February 2011	SH01	Return of allotment of shares
10 February 2011	SH01	Return of allotment of shares
10 February 2011	SH01	Return of allotment of shares
10 February 2011	SH01	Return of allotment of shares
7 February 2011	SH01	Return of allotment of shares
7 February 2011	SH01	Return of allotment of shares
7 February 2011	SH01	Return of allotment of shares
25 January 2011	SH01	Return of allotment of shares
25 January 2011	SH01	Return of allotment of shares
25 January 2011	SH01	Return of allotment of shares
25 January 2011	SH01	Return of allotment of shares
25 January 2011	SH01	Return of allotment of shares
25 January 2011	SH01	Return of allotment of shares
25 January 2011	SH01	Return of allotment of shares
18 January 2011	SH01	Return of allotment of shares
18 January 2011	SH01	Return of allotment of shares
18 January 2011	SH01	Return of allotment of shares
18 January 2011	SH01	Return of allotment of shares
17 January 2011	SH01	Return of allotment of shares
17 January 2011	SH01	Return of allotment of shares
17 January 2011	SH01	Return of allotment of shares
17 January 2011	SH01	Return of allotment of shares
17 January 2011	SH01	Return of allotment of shares
17 January 2011	SH01	Return of allotment of shares
17 January 2011	SH01	Return of allotment of shares
17 January 2011	SH01	Return of allotment of shares
17 January 2011	SH01	Return of allotment of shares
17 January 2011	SH01	Return of allotment of shares
20 December 2010	SH01	Return of allotment of shares
20 December 2010	SH01	Return of allotment of shares
20 December 2010	SH01	Return of allotment of shares
20 December 2010	SH01	Return of allotment of shares
13 December 2010	SH01	Return of allotment of shares
13 December 2010	SH01	Return of allotment of shares
3 December 2010	SH01	Return of allotment of shares
3 December 2010	SH01	Return of allotment of shares
3 December 2010	SH01	Return of allotment of shares
3 December 2010	SH01	Return of allotment of shares
30 November 2010	SH01	Return of allotment of shares
30 November 2010	SH01	Return of allotment of shares
30 November 2010	SH01	Return of allotment of shares
22 November 2010	SH01	Return of allotment of shares
22 November 2010	SH01	Return of allotment of shares
22 November 2010	SH01	Return of allotment of shares
22 November 2010	SH01	Return of allotment of shares
12 November 2010	SH01	Return of allotment of shares
12 November 2010	SH01	Return of allotment of shares
12 November 2010	SH01	Return of allotment of shares
12 November 2010	SH01	Return of allotment of shares
4 November 2010	SH01	Return of allotment of shares
4 November 2010	SH01	Return of allotment of shares
4 November 2010	SH01	Return of allotment of shares
4 November 2010	SH01	Return of allotment of shares
4 November 2010	SH01	Return of allotment of shares
4 November 2010	SH01	Return of allotment of shares
4 November 2010	SH01	Return of allotment of shares
28 October 2010	SH01	Return of allotment of shares
28 October 2010	SH01	Return of allotment of shares
28 October 2010	SH01	Return of allotment of shares
28 October 2010	SH01	Return of allotment of shares
25 October 2010	SH01	Return of allotment of shares
25 October 2010	SH01	Return of allotment of shares
25 October 2010	SH01	Return of allotment of shares
25 October 2010	SH01	Return of allotment of shares
8 October 2010	SH01	Return of allotment of shares
8 October 2010	SH01	Return of allotment of shares
8 October 2010	SH01	Return of allotment of shares
8 October 2010	SH01	Return of allotment of shares
5 October 2010	SH01	Return of allotment of shares
5 October 2010	SH01	Return of allotment of shares
5 October 2010	SH01	Return of allotment of shares
5 October 2010	SH01	Return of allotment of shares
30 September 2010	SH01	Return of allotment of shares
24 September 2010	SH01	Return of allotment of shares
24 September 2010	SH01	Return of allotment of shares
24 September 2010	SH01	Return of allotment of shares
17 September 2010	SH01	Return of allotment of shares
17 September 2010	SH01	Return of allotment of shares
17 September 2010	SH01	Return of allotment of shares
17 September 2010	SH01	Return of allotment of shares
16 September 2010	SH01	Return of allotment of shares
16 September 2010	SH01	Return of allotment of shares
16 September 2010	SH01	Return of allotment of shares
16 September 2010	SH01	Return of allotment of shares
2 September 2010	SH01	Return of allotment of shares
2 September 2010	SH01	Return of allotment of shares
2 September 2010	SH01	Return of allotment of shares
2 September 2010	SH01	Return of allotment of shares
27 August 2010	SH01	Return of allotment of shares
27 August 2010	SH01	Return of allotment of shares
27 August 2010	SH01	Return of allotment of shares
27 August 2010	SH01	Return of allotment of shares
20 August 2010	SH01	Return of allotment of shares
20 August 2010	SH01	Return of allotment of shares
20 August 2010	SH01	Return of allotment of shares
20 August 2010	SH01	Return of allotment of shares
16 August 2010	AA	Annual Accounts
13 August 2010	SH01	Return of allotment of shares
13 August 2010	SH01	Return of allotment of shares
13 August 2010	SH01	Return of allotment of shares
10 August 2010	SH01	Return of allotment of shares
10 August 2010	SH01	Return of allotment of shares
10 August 2010	SH01	Return of allotment of shares
9 August 2010	RES10	Resolution filed
9 August 2010	AP01	Appointment of Director
3 August 2010	SH01	Return of allotment of shares
3 August 2010	SH01	Return of allotment of shares
3 August 2010	SH01	Return of allotment of shares
29 July 2010	SH01	Return of allotment of shares
29 July 2010	SH01	Return of allotment of shares
29 July 2010	SH01	Return of allotment of shares
29 July 2010	SH01	Return of allotment of shares
29 July 2010	SH01	Return of allotment of shares
29 July 2010	SH01	Return of allotment of shares
29 July 2010	SH01	Return of allotment of shares
29 July 2010	SH01	Return of allotment of shares
21 July 2010	CC04	Statement of Company's Objects
19 July 2010	AP01	Appointment of Director
13 July 2010	SH01	Return of allotment of shares
13 July 2010	SH01	Return of allotment of shares
13 July 2010	SH01	Return of allotment of shares
13 July 2010	SH01	Return of allotment of shares
13 July 2010	SH01	Return of allotment of shares
12 July 2010	SH01	Return of allotment of shares
12 July 2010	AR01	Annual Return
6 July 2010	TM01	Resignation of Director
6 July 2010	TM01	Resignation of Directors
6 July 2010	TM01	Resignation of Director
22 June 2010	SH01	Return of allotment of shares
16 June 2010	SH01	Return of allotment of shares
16 June 2010	SH01	Return of allotment of shares
16 June 2010	SH01	Return of allotment of shares
16 June 2010	SH01	Return of allotment of shares
16 June 2010	SH01	Return of allotment of shares
14 June 2010	SH01	Return of allotment of shares
14 June 2010	SH01	Return of allotment of shares
14 June 2010	SH01	Return of allotment of shares
14 June 2010	SH01	Return of allotment of shares
14 June 2010	SH01	Return of allotment of shares

4. Documents filed with the Financial Services Authority and sent to shareholders

4.1 The following documents have been filed by the Company with the Financial Services Authority and sent to shareholders during the previous 12 months.  These documents may be viewed at the UK Listing Authority's National Storage Mechanism at 25 The North Colonnade, Canary Wharf, London E14 5HS.  Copies of these documents are also available on request from the Company's registered office at New Tesco House, Delamare Road, Cheshunt, Herts EN8 9SL.

Date of Publication	Document
31 May 2011	Notice of AGM
31 May 2011	Annual Report & Accounts for the year ended 26 February 2011

 

5. Contacts

For further information contact:

Jonathan Lloyd

Company Secretary

01992 632222

 

END

 

 

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