Annual Information Update

RNS Number : 5624E
Tesco PLC
31 May 2012
 



Tesco PLC (the "Company")

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.

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 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

 

2.              Regulatory announcements

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

Director/PDMR Shareholding

28 May 2012

Director/PDMR Shareholding

28 May 2012

Director Declaration

23 May 2012

Director/PDMR Shareholding

22 May 2012

Notice of AGM

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

Tesco Personal Finance PLC - Tesco Bank Final Terms

02 May 2012

Tesco Personal Finance PLC - Tesco Bank Fixed Rate Bond

01 May 2012

Total Voting Rights

30 Apr 2012

Director/PDMR Shareholding

24 Apr 2012

Director/PDMR Shareholding

23 Apr 2012

Irish Stock Exchange - Main Securities Market Notice

20 Apr 2012

Director/PDMR Shareholding

20 Apr 2012

 Additional Listing

19 Apr 2012

Tesco Personal Finance PLC - Preliminary Announcement

18 Apr 2012

Final Results - REPLACEMENT

18 Apr 2012

Final Results

02 Apr 2012

Director/PDMR Shareholding

02 Apr 2012

Blocklisting Interim Review

02 Apr 2012

Total Voting Rights

26 Mar 2012

Holding(s) in Company

15 Mar 2012

Directorate Change

05 Mar 2012

Director/PDMR Shareholding

05 Mar 2012

Tesco Lotus Property Fund IPO

05 Mar 2012

Tesco to Create 20,000 Jobs

02 Mar 2012

Holding(s) in Company

01 Mar 2012

Total Voting Rights

27 Feb 2012

Holding(s) in Company

24 Feb 2012

Director/PDMR Shareholding

22 Feb 2012

Director/PDMR Shareholding

15 Feb 2012

Directorate Change Replacement

15 Feb 2012

Directorate Change

06 Feb 2012

Director/PDMR Shareholding

02 Feb 2012

Director/PDMR Shareholding

01 Feb 2012

Total Voting Rights

31 Jan 2012

Property Transaction

30 Jan 2012

Irish Stock Exchange - Main Securities Market Notice

27 Jan 2012

Additional Listing

26 Jan 2012

Additional Listing

25 Jan 2012

Director/PDMR Shareholding

23 Jan 2012

Director/PDMR Shareholding - Replacement

20 Jan 2012

Director/PDMR Shareholding

19 Jan 2012

Holding(s) in Company

18 Jan 2012

Director/PDMR Shareholding

16 Jan 2012

Director/PDMR Shareholding

13 Jan 2012

Director/PDMR Shareholding

12 Jan 2012

Trading Statement

09 Jan 2012

Director/PDMR Shareholding

05 Jan 2012

Director/PDMR Shareholding

03 Jan 2012

Total Voting Rights

28 Dec 2011

Director/PDMR Shareholding

23 Dec 2011

Director/PDMR Shareholding

12 Dec 2011

Director/PDMR Shareholding

12 Dec 2011

Tesco Personal Finance PLC - Confirmation of Final Terms

08 Dec 2011

Directorate Change

08 Dec 2011

Interim Management Statement

06 Dec 2011

Directorate Change

01 Dec 2011

Total Voting Rights

30 Nov 2011

Publication of Prospectus

30 Nov 2011

Directorate Change

29 Nov 2011

Tesco Personal Finance PLC - Publication of Drawdown Prospectus

29 Nov 2011

Tesco Personal Finance PLC - Publication of Final Terms

29 Nov 2011

Tesco Personal Finance PLC - Inflation-linked Retail Bond

29 Nov 2011

Tesco Personal Finance PLC - Publication of Drawdown Prospectus

29 Nov 2011

Tesco Announces New Bond Issue

25 Nov 2011

Director/PDMR Shareholding

18 Nov 2011

Director Declaration

14 Nov 2011

Director/PDMR Shareholding

11 Nov 2011

Tesco Personal Finance PLC - Supplementary Offering Circular

10 Nov 2011

Director/PDMR Shareholding

01 Nov 2011

Publication of Final Terms

01 Nov 2011

Total Voting Rights

28 Oct 2011

Director/PDMR Shareholding

27 Oct 2011

Tesco Announces New Bond Issue

20 Oct 2011

Publication of Supplemental Offering Circular

17 Oct 2011

Director/PDMR Shareholding

12 Oct 2011

Tesco Personal Finance PLC - Half Yearly Report

10 Oct 2011

Director/PDMR Shareholding

06 Oct 2011

Director/PDMR Shareholding

05 Oct 2011

Half Yearly Report

03 Oct 2011

Blocklisting Interim Review

03 Oct 2011

Total Voting Rights

21 Sep 2011

New Property Fund for Lotus, Thailand

19 Sep 2011

Director/PDMR Shareholding

02 Sep 2011

Total Voting Rights

31 Aug 2011

Tesco to sell Japan business

26 Aug 2011

Director/PDMR Shareholding

25 Aug 2011

'Dim Sum' Chinese Renminbi Bond Issue

24 Aug 2011

Directorate Change

22 Aug 2011

Director/PDMR Shareholding

16 Aug 2011

Tesco Personal Finance PLC - Publication of Prospectus and Annual Update

09 Aug 2011

Director/PDMR Shareholding

05 Aug 2011

Director/PDMR Shareholding

03 Aug 2011

London & Stamford Property PLC - Acquisition

01 Aug 2011

Director/PDMR Shareholding

01 Aug 2011

Total Voting Rights

25 Jul 2011

Director/PDMR Shareholding

20 Jul 2011

Director/PDMR Shareholding

15 Jul 2011

Director/PDMR Shareholding

12 Jul 2011

Director/PDMR Shareholding

12 Jul 2011

Director/PDMR Shareholding

05 Jul 2011

Director/PDMR Shareholding

01 Jul 2011

Result of AGM

01 Jul 2011

Director/PDMR Shareholding

01 Jul 2011

Total Voting Rights

27 Jun 2011

Director/PDMR Shareholding

24 Jun 2011

Transaction in Own Shares

23 Jun 2011

Transaction in Own Shares

22 Jun 2011

Transaction in Own Shares

22 Jun 2011

Investor and analyst event

21 Jun 2011

Transaction in Own Shares

20 Jun 2011

Transaction in Own Shares

17 Jun 2011

Transaction in Own Shares

16 Jun 2011

Transaction in Own Shares

15 Jun 2011

Transaction in Own Shares

14 Jun 2011

Transaction in Own Shares

14 Jun 2011

Interim Management Statement

13 Jun 2011

Transaction in Own Shares

10 Jun 2011

Transaction in Own Shares

09 Jun 2011

Transaction in Own Shares

08 Jun 2011

Transaction in Own Shares

08 Jun 2011

Tesco Personal Finance PLC - Annual Information Update

07 Jun 2011

Transaction in Own Shares

07 Jun 2011

Tesco Personal Finance PLC - Supplementary Offering Circular

06 Jun 2011

Transaction in Own Shares

03 Jun 2011

Transaction in Own Shares

02 Jun 2011

Transaction in Own Shares

01 Jun 2011

Transaction in Own Shares

01 Jun 2011

Annual Information Update

01 Jun 2011

Transaction in Own Shares

01 Jun 2011

Total Voting Rights

 

 

 

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
BN12 4FE

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

 

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

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


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