Annual Information Update ("AIU") for the 12 months up to 31 May 2012
1. Introduction
1.1 Tesco PLC (the "Company") has published its Annual Report and Financial Statements for the year ended 25 February 2012. 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 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 UK Listing Authority's National Storage Mechanism; 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
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 http://www.londonstockexchange.com/exchange/news/market-news/market-news-home.htmland 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 |
28 May 2012 |
|
28 May 2012 |
|
28 May 2012 |
Director Declaration |
23 May 2012 |
|
22 May 2012 |
|
14 May 2012 |
Tesco Personal Finance PLC - Final Terms Confirmation Announcement |
11 May 2012 |
Tesco Personal Finance PLC - Closure of Tesco Bank 5% Retail Bond 2020 |
02 May 2012 |
|
02 May 2012 |
|
01 May 2012 |
|
30 Apr 2012 |
|
24 Apr 2012 |
|
23 Apr 2012 |
|
20 Apr 2012 |
|
20 Apr 2012 |
|
19 Apr 2012 |
|
18 Apr 2012 |
|
18 Apr 2012 |
|
02 Apr 2012 |
|
02 Apr 2012 |
|
02 Apr 2012 |
|
26 Mar 2012 |
|
15 Mar 2012 |
|
05 Mar 2012 |
|
05 Mar 2012 |
|
05 Mar 2012 |
|
02 Mar 2012 |
|
01 Mar 2012 |
|
27 Feb 2012 |
|
24 Feb 2012 |
|
22 Feb 2012 |
|
15 Feb 2012 |
|
15 Feb 2012 |
|
06 Feb 2012 |
|
02 Feb 2012 |
|
01 Feb 2012 |
|
31 Jan 2012 |
|
30 Jan 2012 |
|
27 Jan 2012 |
|
26 Jan 2012 |
|
25 Jan 2012 |
|
23 Jan 2012 |
|
20 Jan 2012 |
|
19 Jan 2012 |
|
18 Jan 2012 |
|
16 Jan 2012 |
|
13 Jan 2012 |
|
12 Jan 2012 |
|
09 Jan 2012 |
|
05 Jan 2012 |
|
03 Jan 2012 |
|
28 Dec 2011 |
|
23 Dec 2011 |
|
12 Dec 2011 |
|
12 Dec 2011 |
|
08 Dec 2011 |
|
08 Dec 2011 |
|
06 Dec 2011 |
|
01 Dec 2011 |
|
30 Nov 2011 |
|
30 Nov 2011 |
|
29 Nov 2011 |
Tesco Personal Finance PLC - Publication of Drawdown Prospectus |
29 Nov 2011 |
|
29 Nov 2011 |
|
29 Nov 2011 |
Tesco Personal Finance PLC - Publication of Drawdown Prospectus |
29 Nov 2011 |
|
25 Nov 2011 |
|
18 Nov 2011 |
|
14 Nov 2011 |
|
11 Nov 2011 |
Tesco Personal Finance PLC - Supplementary Offering Circular |
10 Nov 2011 |
|
01 Nov 2011 |
|
01 Nov 2011 |
|
28 Oct 2011 |
|
27 Oct 2011 |
|
20 Oct 2011 |
|
17 Oct 2011 |
|
12 Oct 2011 |
|
10 Oct 2011 |
|
06 Oct 2011 |
|
05 Oct 2011 |
|
03 Oct 2011 |
|
03 Oct 2011 |
|
21 Sep 2011 |
|
19 Sep 2011 |
|
02 Sep 2011 |
|
31 Aug 2011 |
|
26 Aug 2011 |
|
25 Aug 2011 |
|
24 Aug 2011 |
|
22 Aug 2011 |
|
16 Aug 2011 |
Tesco Personal Finance PLC - Publication of Prospectus and Annual Update |
09 Aug 2011 |
|
05 Aug 2011 |
|
03 Aug 2011 |
|
01 Aug 2011 |
|
01 Aug 2011 |
|
25 Jul 2011 |
|
20 Jul 2011 |
|
15 Jul 2011 |
|
12 Jul 2011 |
|
12 Jul 2011 |
|
05 Jul 2011 |
|
01 Jul 2011 |
|
01 Jul 2011 |
|
01 Jul 2011 |
|
27 Jun 2011 |
|
24 Jun 2011 |
|
23 Jun 2011 |
|
22 Jun 2011 |
|
22 Jun 2011 |
|
21 Jun 2011 |
|
20 Jun 2011 |
|
17 Jun 2011 |
|
16 Jun 2011 |
|
15 Jun 2011 |
|
14 Jun 2011 |
|
14 Jun 2011 |
|
13 Jun 2011 |
|
10 Jun 2011 |
|
09 Jun 2011 |
|
08 Jun 2011 |
|
08 Jun 2011 |
|
07 Jun 2011 |
|
07 Jun 2011 |
Tesco Personal Finance PLC - Supplementary Offering Circular |
06 Jun 2011 |
|
03 Jun 2011 |
|
02 Jun 2011 |
|
01 Jun 2011 |
|
01 Jun 2011 |
|
01 Jun 2011 |
|
01 Jun 2011 |
|
|
|
3. Documents filed with the Registrar of Companies
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 |
24 May 2012 |
SH01 |
Statement of capital |
24 May 2012 |
SH01 |
Statement of capital |
9 May 2012 |
RP04 |
Second filing for form SH01 |
9 May 2012 |
RP04 |
Second filing for form SH01 |
9 May 2012 |
RP04 |
Second filing for form SH01 |
8 May 2012 |
SH01 |
Statement of capital |
8 May 2012 |
SH01 |
Statement of capital |
3 May 2012 |
SH01 |
Statement of capital |
3 May 2012 |
SH01 |
Statement of capital |
3 May 2012 |
SH01 |
Statement of capital |
3 May 2012 |
SH01 |
Statement of capital |
18 April 2012 |
SH01 |
Statement of capital |
18 April 2012 |
SH01 |
Statement of capital |
18 April 2012 |
SH01 |
Statement of capital |
18 April 2012 |
SH01 |
Statement of capital |
12 April 2012 |
SH01 |
Statement of capital |
12 April 2012 |
SH01 |
Statement of capital |
5 April 2012 |
AP01 |
Director appointed Deanna Watson Oppenheimer |
4 April 2012 |
SH01 |
Statement of capital |
4 April 2012 |
SH01 |
Statement of capital |
2 April 2012 |
SH01 |
Statement of capital |
2 April 2012 |
SH01 |
Statement of capital |
2 April 2012 |
SH01 |
Statement of capital |
28 March 2012 |
SH01 |
Statement of capital |
28 March 2012 |
SH01 |
Statement of capital |
22 March 2012 |
TM01 |
Appointment terminated, Director Richard Brasher |
21 March 2012 |
SH01 |
Statement of capital |
21 March 2012 |
SH01 |
Statement of capital |
21 March 2012 |
SH01 |
Statement of capital |
14 March 2012 |
SH01 |
Statement of capital |
14 March 2012 |
SH01 |
Statement of capital |
14 March 2012 |
SH01 |
Statement of capital |
14 March 2012 |
SH01 |
Statement of capital |
14 March 2012 |
SH01 |
Statement of capital |
14 March 2012 |
SH01 |
Statement of capital |
20 February 2012 |
SH01 |
Statement of capital |
20 February 2012 |
SH01 |
Statement of capital |
9 February 2012 |
SH01 |
Statement of capital |
8 February 2012 |
RP04 |
Second filing for form SH01 |
8 February 2012 |
RP04 |
Second filing for form SH01 |
8 February 2012 |
RP04 |
Second filing for form SH01 |
8 February 2012 |
RP04 |
Second filing for form SH01 |
8 February 2012 |
RP04 |
Second filing for form SH01 |
8 February 2012 |
RP04 |
Second filing for form SH01 |
6 February 2012 |
SH01 |
Statement of capital |
6 February 2012 |
SH01 |
Statement of capital |
30 January 2012 |
SH01 |
Statement of capital |
30 January 2012 |
SH01 |
Statement of capital |
18 January 2012 |
SH01 |
Statement of capital |
18 January 2012 |
SH01 |
Statement of capital |
18 January 2012 |
SH01 |
Statement of capital |
13 January 2012 |
SH01 |
Statement of capital |
13 January 2012 |
SH01 |
Statement of capital |
13 January 2012 |
SH01 |
Statement of capital |
13 January 2012 |
SH01 |
Statement of capital |
13 January 2012 |
SH01 |
Statement of capital |
13 January 2012 |
SH01 |
Statement of capital |
13 January 2012 |
SH01 |
Statement of capital |
13 January 2012 |
SH01 |
Statement of capital |
6 January 2012 |
SH01 |
Statement of capital |
6 January 2012 |
SH01 |
Statement of capital |
6 January 2012 |
SH01 |
Statement of capital |
6 January 2012 |
SH01 |
Statement of capital |
6 January 2012 |
SH01 |
Statement of capital |
20 December 2011 |
SH01 |
Statement of capital |
20 December 2011 |
SH01 |
Statement of capital |
20 December 2011 |
SH01 |
Statement of capital |
16 December 2011 |
AD02 |
SAIL Address changed from: Equiniti Limited Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex |
13 December 2011 |
SH01 |
Statement of capital |
13 December 2011 |
SH01 |
Statement of capital |
9 December 2011 |
TM01 |
Appointment terminated, Director David Potts |
8 December 2011 |
TM01 |
Appointment terminated, Director David Reid |
6 December 2011 |
SH01 |
Statement of capital |
6 December 2011 |
SH01 |
Statement of capital |
6 December 2011 |
SH01 |
Statement of capital |
28 November 2011 |
SH01 |
Statement of capital |
28 November 2011 |
SH01 |
Statement of capital |
28 November 2011 |
SH01 |
Statement of capital |
28 November 2011 |
SH01 |
Statement of capital |
28 November 2011 |
SH01 |
Statement of capital |
28 November 2011 |
SH01 |
Statement of capital |
28 November 2011 |
SH01 |
Statement of capital |
28 November 2011 |
SH01 |
Statement of capital |
28 November 2011 |
SH01 |
Statement of capital |
28 November 2011 |
SH01 |
Statement of capital |
28 November 2011 |
SH01 |
Statement of capital |
28 November 2011 |
SH01 |
Statement of capital |
3 November 2011 |
SH01 |
Statement of capital |
3 November 2011 |
SH01 |
Statement of capital |
3 November 2011 |
SH01 |
Statement of capital |
26 October 2011 |
SH01 |
Statement of capital |
26 October 2011 |
SH01 |
Statement of capital |
26 October 2011 |
SH01 |
Statement of capital |
25 October 2011 |
SH01 |
Statement of capital |
25 October 2011 |
SH01 |
Statement of capital |
25 October 2011 |
SH01 |
Statement of capital |
20 October 2011 |
SH01 |
Statement of capital |
20 October 2011 |
SH01 |
Statement of capital |
6 October 2011 |
SH01 |
Statement of capital |
6 October 2011 |
SH01 |
Statement of capital |
6 October 2011 |
SH01 |
Statement of capital |
3 October 2011 |
SH01 |
Statement of capital |
3 October 2011 |
SH01 |
Statement of capital |
23 September 2011 |
SH01 |
Statement of capital |
23 September 2011 |
SH01 |
Statement of capital |
15 September 2011 |
SH01 |
Statement of capital |
15 September 2011 |
SH01 |
Statement of capital |
12 September 2011 |
SH01 |
Statement of capital |
6 September 2011 |
SH01 |
Statement of capital |
25 August 2011 |
SH01 |
Statement of capital |
25 August 2011 |
SH01 |
Statement of capital |
25 August 2011 |
SH01 |
Statement of capital |
25 August 2011 |
SH01 |
Statement of capital |
25 August 2011 |
SH01 |
Statement of capital |
25 August 2011 |
SH01 |
Statement of capital |
18 August 2011 |
SH01 |
Statement of capital |
18 August 2011 |
SH01 |
Statement of capital |
18 August 2011 |
SH01 |
Statement of capital |
18 August 2011 |
SH01 |
Statement of capital |
18 August 2011 |
SH01 |
Statement of capital |
18 August 2011 |
SH01 |
Statement of capital |
18 August 2011 |
SH01 |
Statement of capital |
18 August 2011 |
SH01 |
Statement of capital |
18 August 2011 |
SH01 |
Statement of capital |
11 August 2011 |
SH01 |
Statement of capital |
11 August 2011 |
SH01 |
Statement of capital |
11 August 2011 |
SH01 |
Statement of capital |
11 August 2011 |
SH01 |
Statement of capital |
11 August 2011 |
SH01 |
Statement of capital |
11 August 2011 |
SH01 |
Statement of capital |
26 July 2011 |
SH06 |
Statement of capital |
26 July 2011 |
SH06 |
Statement of capital |
26 July 2011 |
SH01 |
Statement of capital |
26 July 2011 |
SH01 |
Statement of capital |
26 July 2011 |
SH01 |
Statement of capital |
26 July 2011 |
SH01 |
Statement of capital |
26 July 2011 |
SH06 |
Statement of capital |
26 July 2011 |
SH06 |
Statement of capital |
26 July 2011 |
SH06 |
Statement of capital |
21 July 2011 |
RES11 |
Disapplication of pre-emption rights |
21 July 2011 |
RES13 |
Re-elect/authorisation/adopt share plan & option scheme/notice of gen. meetings |
21 July 2011 |
AA |
Group of Companies' accounts made up to 26/02/11 |
21 July 2011 |
RES09 |
Authority - purchase shares other than from capital |
21 July 2011 |
RES10 |
Authorised allotment of shares and debentures |
13 July 2011 |
SH01 |
Statement of capital |
13 July 2011 |
SH01 |
Statement of capital |
13 July 2011 |
SH01 |
Statement of capital |
13 July 2011 |
SH01 |
Statement of capital |
13 July 2011 |
SH03 |
Return of purchase of own shares |
13 July 2011 |
SH03 |
Return of purchase of own shares |
13 July 2011 |
SH03 |
Return of purchase of own shares |
11 July 2011 |
AR01 |
Full list |
6 July 2011 |
AP01 |
Director appointed, Sir Richard John Broadbent |
28 June 2011 |
SH01 |
Statement of capital |
28 June 2011 |
SH01 |
Statement of capital |
28 June 2011 |
SH01 |
Statement of capital |
28 June 2011 |
SH06 |
Statement of capital |
28 June 2011 |
SH06 |
Statement of capital |
28 June 2011 |
SH06 |
Statement of capital |
28 June 2011 |
SH06 |
Statement of capital |
28 June 2011 |
SH06 |
Statement of capital |
27 June 2011 |
SH01 |
Statement of capital |
24 June 2011 |
SH01 |
Statement of capital |
24 June 2011 |
SH01 |
Statement of capital |
24 June 2011 |
SH01 |
Statement of capital |
24 June 2011 |
SH01 |
Statement of capital |
24 June 2011 |
SH06 |
Statement of capital |
24 June 2011 |
SH06 |
Statement of capital |
24 June 2011 |
SH06 |
Statement of capital |
24 June 2011 |
SH06 |
Statement of capital |
24 June 2011 |
SH06 |
Statement of capital |
24 June 2011 |
SH03 |
Return of purchase of own shares |
24 June 2011 |
SH03 |
Return of purchase of own shares |
22 June 2011 |
SH06 |
Statement of capital |
22 June 2011 |
SH06 |
Statement of capital |
22 June 2011 |
SH06 |
Statement of capital |
22 June 2011 |
SH06 |
Statement of capital |
22 June 2011 |
SH06 |
Statement of capital |
22 June 2011 |
SH06 |
Statement of capital |
22 June 2011 |
SH06 |
Statement of capital |
22 June 2011 |
SH06 |
Statement of capital |
22 June 2011 |
SH06 |
Statement of capital |
22 June 2011 |
SH06 |
Statement of capital |
22 June 2011 |
SH06 |
Statement of capital |
22 June 2011 |
SH01 |
Statement of capital |
22 June 2011 |
SH01 |
Statement of capital |
22 June 2011 |
SH01 |
Statement of capital |
22 June 2011 |
SH01 |
Statement of capital |
22 June 2011 |
SH01 |
Statement of capital |
22 June 2011 |
SH01 |
Statement of capital |
22 June 2011 |
SH06 |
Statement of capital |
20 June 2011 |
SH03 |
Return of purchase of own shares |
20 June 2011 |
SH03 |
Return of purchase of own shares |
1 June 2011 |
SH01 |
Statement of capital |
1 June 2011 |
SH01 |
Statement of capital |
1 June 2011 |
SH01 |
Statement of capital |
1 June 2011 |
SH01 |
Statement of capital |
1 June 2011 |
SH06 |
Statement of capital |
1 June 2011 |
SH06 |
Statement of capital |
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 |
22 May 2012 |
Notice of AGM |
22 May 2012 |
Annual Report & Accounts for the year ended 25 February 2012 |
22 May 2012 |
Annual Review and Summary of Financial Statement for the year ended 25 February 2012 |
5. Contacts
For further information contact:
Jonathan Lloyd
Company Secretary
01992 632222