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.
· 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
2.1 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 |
4.1 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