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: enquiries@companies-house.gov.uk

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


This information is provided by RNS
The company news service from the London Stock Exchange
 
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