Burberry Group plc - Annual Information Update
Pursuant to Prospectus Rule 5.2, Burberry Group plc submits its Annual Information Update for 2010/11, following the publication of the 2010/11 financial statements on 10 June 2011. This Annual Information Update refers to information that has been made available to the public during the previous 12 months.
The information referred to in this Annual Information Update was up to date at the time of publication but may now be, or may at any time become, out of date. Neither the Company, nor any individual, takes responsibility as to the accuracy or completeness of the information contained in this Annual Information Update.
The Annual Information Update covers the period from 26 June 2010 up to and including 24 June 2011.
1. The London Stock Exchange
The following regulatory announcements were published on the London Stock Exchange via RNS, a Regulatory Information Service. The announcements can be viewed and downloaded from the market news page of the London Stock Exchange website at www.londonstockexchange.com.
Date |
Company |
Description |
14-Jun-11 |
Burberry Group PLC (BRBY) |
Director/PDMR Shareholding |
10-Jun-11 |
Burberry Group PLC (BRBY) |
Annual Financial Report |
08-Jun-11 |
Burberry Group PLC (BRBY) |
Director/PDMR Shareholding |
03-Jun-11 |
Burberry Group PLC (BRBY) |
Director/PDMR Shareholding |
31-May-11 |
Burberry Group PLC (BRBY) |
Total Voting Rights |
26-May-11 |
Burberry Group PLC (BRBY) |
Preliminary Results |
10-May-11 |
Burberry Group PLC (BRBY) |
Holding(s) in Company |
06-May-11 |
Burberry Group PLC (BRBY) |
Holding(s) in Company |
28-Apr-11 |
Burberry Group PLC (BRBY) |
Total Voting Rights |
19-Apr-11 |
Burberry Group PLC (BRBY) |
Trading Update |
31-Mar-11 |
Burberry Group PLC (BRBY) |
Total Voting Rights |
04-Mar-11 |
Burberry Group PLC (BRBY) |
Director Declaration |
01-Mar-11 |
Burberry Group PLC (BRBY) |
Blocklisting Interim Review |
28-Feb-11 |
Burberry Group PLC (BRBY) |
Total Voting Rights |
25-Feb-11 |
Burberry Group PLC (BRBY) |
Holding(s) in Company |
11-Feb-11 |
Burberry Group PLC (BRBY) |
Director/PDMR Shareholding |
31-Jan-11 |
Burberry Group PLC (BRBY) |
Total Voting Rights |
18-Jan-11 |
Burberry Group PLC (BRBY) |
3rd Quarter Trading Update and IMS |
31-Dec-10 |
Burberry Group PLC (BRBY) |
Total Voting Rights |
30-Dec-10 |
Burberry Group PLC (BRBY) |
Holding(s) in Company |
15-Dec-10 |
Burberry Group PLC (BRBY) |
Holding(s) in Company |
10-Dec-10 |
Burberry Group PLC (BRBY) |
Director/PDMR Shareholding |
08-Dec-10 |
Burberry Group PLC (BRBY) |
Director/PDMR Shareholding |
07-Dec-10 |
Burberry Group PLC (BRBY) |
Director/PDMR Shareholding |
30-Nov-10 |
Burberry Group PLC (BRBY) |
Total Voting Rights |
23-Nov-10 |
Burberry Group PLC (BRBY) |
Director/PDMR Shareholding |
16-Nov-10 |
Burberry Group PLC (BRBY) |
Interim Results |
15-Nov-10 |
Burberry Group PLC (BRBY) |
Holding(s) in Company |
15-Nov-10 |
Burberry Group PLC (BRBY) |
Holding(s) in Company |
09-Nov-10 |
Burberry Group PLC (BRBY) |
Holding(s) in Company |
29-Oct-10 |
Burberry Group PLC (BRBY) |
Total Voting Rights |
13-Oct-10 |
Burberry Group PLC (BRBY) |
First Half Trading Update |
11-Oct-10 |
Burberry Group PLC (BRBY) |
Holding(s) in Company |
30-Sep-10 |
Burberry Group PLC (BRBY) |
Total Voting Rights |
08-Sep-10 |
Burberry Group PLC (BRBY) |
Blocklisting Interim Review |
06-Sep-10 |
Burberry Group PLC (BRBY) |
Director/PDMR Shareholding |
31-Aug-10 |
Burberry Group PLC (BRBY) |
Update - Acquisition of Chinese Retail Operations |
31-Aug-10 |
Burberry Group PLC (BRBY) |
Total Voting Rights |
11-Aug-10 |
Burberry Group PLC (BRBY) |
Director/PDMR Shareholding |
10-Aug-10 |
Burberry Group PLC (BRBY) |
Director/PDMR Shareholding |
30-Jul-10 |
Burberry Group PLC (BRBY) |
Director/PDMR Shareholding |
30-Jul-10 |
Burberry Group PLC (BRBY) |
Total Voting Rights |
27-Jul-10 |
Burberry Group PLC (BRBY) |
Director/PDMR Shareholding |
27-Jul-10 |
Burberry Group PLC (BRBY) |
Director/PDMR Shareholding |
20-Jul-10 |
Burberry Group PLC (BRBY) |
Director/PDMR Shareholding |
16-Jul-10 |
Burberry Group PLC (BRBY) |
Acquisition of Chinese Retail Operations |
15-Jul-10 |
Burberry Group PLC (BRBY) |
Result of AGM |
13-Jul-10 |
Burberry Group PLC (BRBY) |
1st Quarter Trading Update & IMS |
01-Jul-10 |
Burberry Group PLC (BRBY) |
Total Voting Rights |
28-Jun-10 |
Burberry Group PLC (BRBY) |
Director/PDMR Shareholding |
2. Companies House
The following documents were filed with the Registrar of Companies for England and Wales during the period from 26 June 2010 to 24 June 2011 on, or around, the dates listed below. Further information on these filings can be found on the Companies House website, www.companieshouse.gov.uk or, if you are a registered user, through Companies House Direct at www.direct.companies-house.gov.uk.
Date |
Document |
Description |
||||
21/06/2011 |
SH01 |
17/05/11 STATEMENT OF CAPITAL GBP 217927.5105 |
||||
21/06/2011 |
SH01 |
20/05/11 STATEMENT OF CAPITAL GBP 217927.4325 |
||||
21/06/2011 |
LATEST SOC |
21/05/11 STATEMENT OF CAPITAL GBP 217927.4325 |
||||
21/06/2011 |
SH01 |
10/05/11 STATEMENT OF CAPITAL GBP 217927.3375 |
||||
10/06/2011 |
SH01 |
12/05/11 STATEMENT OF CAPITAL GBP 217927.9745 |
||||
10/06/2011 |
SH01 |
10/05/11 STATEMENT OF CAPITAL GBP 217929.356 |
||||
09/06/2011 |
SH01 |
17/05/11 STATEMENT OF CAPITAL GBP 217927.5705 |
||||
09/06/2011 |
LATEST SOC |
09/06/11 STATEMENT OF CAPITAL GBP 217927.5705 |
||||
01/06/2011 |
SH01 |
28/04/11 STATEMENT OF CAPITAL GBP 217928.0275 |
||||
01/06/2011 |
SH01 |
28/04/11 STATEMENT OF CAPITAL GBP 217927.7625 |
||||
20/05/2011 |
SH01 |
19/04/11 STATEMENT OF CAPITAL GBP 217928.4385 |
||||
27/04/2011 |
SH01 |
15/04/11 STATEMENT OF CAPITAL GBP 217923.3025 |
||||
27/04/2011 |
SH01 |
13/04/11 STATEMENT OF CAPITAL GBP 217921.573 |
||||
27/04/2011 |
SH01 |
11/04/11 STATEMENT OF CAPITAL GBP 217918.2815 |
||||
18/04/2011 |
SH01 |
11/04/11 STATEMENT OF CAPITAL GBP 217917.838 |
||||
18/04/2011 |
SH01 |
11/04/11 STATEMENT OF CAPITAL GBP 217913.997 |
||||
18/04/2011 |
SH01 |
14/04/11 STATEMENT OF CAPITAL GBP 217918.256 |
||||
18/04/2011 |
SH01 |
15/04/11 STATEMENT OF CAPITAL GBP 217915.762 |
||||
07/04/2011 |
SH01 |
06/04/11 STATEMENT OF CAPITAL GBP 217915.712 |
||||
06/04/2011 |
SH01 |
05/04/11 STATEMENT OF CAPITAL GBP 217912.384 |
||||
06/04/2011 |
SH01 |
05/04/11 STATEMENT OF CAPITAL GBP 217910.6915 |
||||
25/03/2011 |
SH01 |
24/03/11 STATEMENT OF CAPITAL GBP 217909.2035 |
||||
21/03/2011 |
SH01 |
18/03/11 STATEMENT OF CAPITAL GBP 217908.6485 |
||||
21/03/2011 |
SH01 |
18/03/11 STATEMENT OF CAPITAL GBP 217908.606 |
||||
17/03/2011 |
SH01 |
16/03/11 STATEMENT OF CAPITAL GBP 217908.481 |
||||
16/03/2011 |
SH01 |
15/03/11 STATEMENT OF CAPITAL GBP 217904.161 |
||||
16/03/2011 |
SH01 |
15/03/11 STATEMENT OF CAPITAL GBP 217904.831 |
||||
14/03/2011 |
SH01 |
11/03/11 STATEMENT OF CAPITAL GBP 217902.835 |
||||
14/03/2011 |
SH01 |
08/03/11 STATEMENT OF CAPITAL GBP 217901.5985 |
||||
14/03/2011 |
SH01 |
11/03/11 STATEMENT OF CAPITAL GBP 217902.409 |
||||
22/02/2011 |
SH01 |
21/02/11 STATEMENT OF CAPITAL GBP 217901.4735 |
||||
18/02/2011 |
SH01 |
18/02/11 STATEMENT OF CAPITAL GBP 217900.571 |
||||
18/02/2011 |
SH01 |
18/02/11 STATEMENT OF CAPITAL GBP 217895.1195 |
||||
16/02/2011 |
SH01 |
16/02/11 STATEMENT OF CAPITAL GBP 217899.474 |
||||
11/02/2011 |
AR01 |
03/01/11 FULL LIST |
||||
09/02/2011 |
SH01 |
09/02/11 STATEMENT OF CAPITAL GBP 217891.249 |
||||
09/02/2011 |
SH01 |
09/02/11 STATEMENT OF CAPITAL GBP 217890.998 |
||||
09/02/2011 |
SH01 |
09/02/11 STATEMENT OF CAPITAL GBP 217891.1435 |
||||
09/02/2011 |
SH01 |
09/02/11 STATEMENT OF CAPITAL GBP 217890.5755 |
||||
09/02/2011 |
SH01 |
09/02/11 STATEMENT OF CAPITAL GBP 217892.732 |
||||
08/02/2011 |
SH01 |
08/02/11 STATEMENT OF CAPITAL GBP 217890.7 |
||||
28/01/2011 |
AR01 |
02/01/11 FULL LIST |
||||
26/01/2011 |
SH01 |
10/11/10 STATEMENT OF CAPITAL GBP 217890.8605 |
||||
18/01/2011 |
SH01 |
17/01/11 STATEMENT OF CAPITAL GBP 217890.4875 |
||||
11/01/2011 |
SH01 |
11/01/11 STATEMENT OF CAPITAL GBP 217883.8065 |
||||
11/01/2011 |
SH01 |
11/01/11 STATEMENT OF CAPITAL GBP 217882.4575 |
||||
11/01/2011 |
SH01 |
11/01/11 STATEMENT OF CAPITAL GBP 217881.6075 |
||||
11/01/2011 |
SH01 |
11/01/11 STATEMENT OF CAPITAL GBP 217881.6075 |
||||
11/01/2011 |
SH01 |
11/01/11 STATEMENT OF CAPITAL GBP 217882.2915 |
||||
11/01/2011 |
CH01 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY SMITH / 10/01/2011 |
||||
21/12/2010 |
SH01 |
20/12/10 STATEMENT OF CAPITAL GBP 217881.0235 |
||||
21/12/2010 |
SH01 |
20/12/10 STATEMENT OF CAPITAL GBP 217881.0265 |
||||
16/12/2010 |
SH01 |
16/12/10 STATEMENT OF CAPITAL GBP 217877.2165 |
||||
16/12/2010 |
SH01 |
16/12/10 STATEMENT OF CAPITAL GBP 217873.489 |
||||
16/12/2010 |
SH01 |
16/12/10 STATEMENT OF CAPITAL GBP 217870.7935 |
||||
15/12/2010 |
SH01 |
14/12/10 STATEMENT OF CAPITAL GBP 217872.48 |
||||
14/12/2010 |
SH01 |
13/12/10 STATEMENT OF CAPITAL GBP 217858.657 |
||||
14/12/2010 |
SH01 |
13/12/10 STATEMENT OF CAPITAL GBP 217853.733 |
||||
14/12/2010 |
SH01 |
13/12/10 STATEMENT OF CAPITAL GBP 217858.2095 |
||||
14/12/2010 |
SH01 |
13/12/10 STATEMENT OF CAPITAL GBP 217852.8685 |
||||
14/12/2010 |
SH01 |
13/12/10 STATEMENT OF CAPITAL GBP 217851.582 |
||||
10/12/2010 |
SH01 |
10/12/10 STATEMENT OF CAPITAL GBP 217827.7205 |
||||
10/12/2010 |
SH01 |
10/12/10 STATEMENT OF CAPITAL GBP 217829.0335 |
||||
10/12/2010 |
SH01 |
10/12/10 STATEMENT OF CAPITAL GBP 217838.424 |
||||
10/12/2010 |
SH01 |
10/12/10 STATEMENT OF CAPITAL GBP 217826.657 |
||||
10/12/2010 |
SH01 |
10/12/10 STATEMENT OF CAPITAL GBP 217826.9035 |
||||
10/12/2010 |
SH01 |
10/12/10 STATEMENT OF CAPITAL GBP 217834.316 |
||||
08/12/2010 |
SH01 |
08/12/10 STATEMENT OF CAPITAL GBP 217826.3795 |
||||
07/12/2010 |
SH01 |
06/12/10 STATEMENT OF CAPITAL GBP 217823.5175 |
||||
07/12/2010 |
SH01 |
06/12/10 STATEMENT OF CAPITAL GBP 217821.871 |
||||
03/12/2010 |
SH01 |
02/12/10 STATEMENT OF CAPITAL GBP 217806.7715 |
||||
03/12/2010 |
SH01 |
02/12/10 STATEMENT OF CAPITAL GBP 217802.293 |
||||
02/12/2010 |
SH01 |
02/12/10 STATEMENT OF CAPITAL GBP 217812.472 |
||||
30/11/2010 |
SH01 |
29/11/10 STATEMENT OF CAPITAL GBP 217783.548 |
||||
30/11/2010 |
SH01 |
29/11/10 STATEMENT OF CAPITAL GBP 217780.6785 |
||||
26/11/2010 |
SH01 |
26/11/10 STATEMENT OF CAPITAL GBP 217764.131 |
||||
26/11/2010 |
SH01 |
26/11/10 STATEMENT OF CAPITAL GBP 217764.191 |
||||
24/11/2010 |
SH01 |
24/11/10 STATEMENT OF CAPITAL GBP 217763.258 |
||||
24/11/2010 |
SH01 |
19/11/10 STATEMENT OF CAPITAL GBP 217757.761 |
||||
24/11/2010 |
SH01 |
22/11/10 STATEMENT OF CAPITAL GBP 217763.3235 |
||||
23/11/2010 |
SH01 |
22/11/10 STATEMENT OF CAPITAL GBP 217762.942 |
||||
23/11/2010 |
SH01 |
22/11/10 STATEMENT OF CAPITAL GBP 217763.002 |
||||
19/11/2010 |
SH01 |
18/11/10 STATEMENT OF CAPITAL GBP 217757.431 |
||||
19/11/2010 |
SH01 |
18/11/10 STATEMENT OF CAPITAL GBP 217757.6555 |
||||
19/11/2010 |
SH01 |
18/11/10 STATEMENT OF CAPITAL GBP 217762.241 |
||||
19/11/2010 |
SH01 |
18/11/10 STATEMENT OF CAPITAL GBP 217757.547 |
||||
17/11/2010 |
SH01 |
16/11/10 STATEMENT OF CAPITAL GBP 217757.45 |
||||
15/11/2010 |
SH01 |
12/11/10 STATEMENT OF CAPITAL GBP 217757.2675 |
||||
12/11/2010 |
SH01 |
12/11/10 STATEMENT OF CAPITAL GBP 217756.2945 |
||||
11/11/2010 |
SH01 |
10/11/10 STATEMENT OF CAPITAL GBP 217756.2055 |
||||
09/11/2010 |
SH01 |
09/11/10 STATEMENT OF CAPITAL GBP 217755.8325 |
||||
05/11/2010 |
SH01 |
04/11/10 STATEMENT OF CAPITAL GBP 217755.695 |
||||
02/11/2010 |
SH01 |
02/11/10 STATEMENT OF CAPITAL GBP 217752.714 |
||||
02/11/2010 |
SH01 |
01/11/10 STATEMENT OF CAPITAL GBP 217755.1205 |
||||
28/10/2010 |
SH01 |
28/10/10 STATEMENT OF CAPITAL GBP 217752.5645 |
||||
26/10/2010 |
SH01 |
26/10/10 STATEMENT OF CAPITAL GBP 217751.2865 |
||||
19/10/2010 |
SH01 |
19/10/10 STATEMENT OF CAPITAL GBP 217734.537 |
||||
19/10/2010 |
SH01 |
19/10/10 STATEMENT OF CAPITAL GBP 217734.7495 |
||||
19/10/2010 |
SH01 |
19/10/10 STATEMENT OF CAPITAL GBP 217736.8555 |
||||
19/10/2010 |
SH01 |
19/10/10 STATEMENT OF CAPITAL GBP 217747.5475 |
||||
15/10/2010 |
SH01 |
15/10/10 STATEMENT OF CAPITAL GBP 217734.2995 |
||||
13/10/2010 |
SH01 |
11/10/10 STATEMENT OF CAPITAL GBP 217730.6475 |
||||
20/09/2010 |
SH01 |
17/09/10 STATEMENT OF CAPITAL GBP 217730.2225 |
||||
17/09/2010 |
SH01 |
16/09/10 STATEMENT OF CAPITAL GBP 217729.725 |
||||
16/09/2010 |
SH01 |
15/09/10 STATEMENT OF CAPITAL GBP 217728.2135 |
||||
15/09/2010 |
SH01 |
14/09/10 STATEMENT OF CAPITAL GBP 217727.2775 |
||||
15/09/2010 |
SH01 |
14/09/10 STATEMENT OF CAPITAL GBP 217728.1805 |
||||
14/09/2010 |
SH01 |
14/09/10 STATEMENT OF CAPITAL GBP 217726.5875 |
||||
14/09/2010 |
SH01 |
14/09/10 STATEMENT OF CAPITAL GBP 217726.906 |
||||
14/09/2010 |
SH01 |
13/09/10 STATEMENT OF CAPITAL GBP 217725.248 |
||||
13/09/2010 |
SH01 |
13/09/10 STATEMENT OF CAPITAL GBP 217724.516 |
||||
03/09/2010 |
SH01 |
02/09/10 STATEMENT OF CAPITAL GBP 217723.1765 |
||||
03/09/2010 |
SH01 |
02/09/10 STATEMENT OF CAPITAL GBP 217720.449 |
||||
25/08/2010 |
SH01 |
24/08/10 STATEMENT OF CAPITAL GBP 217709.402 |
||||
24/08/2010 |
SH01 |
17/08/10 STATEMENT OF CAPITAL GBP 217718.112 |
||||
23/08/2010 |
SH01 |
23/08/10 STATEMENT OF CAPITAL GBP 217709.1365 |
||||
20/08/2010 |
AA |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
||||
17/08/2010 |
SH01 |
17/08/10 STATEMENT OF CAPITAL GBP 217707.596 |
||||
12/08/2010 |
SH01 |
12/08/10 STATEMENT OF CAPITAL GBP 217707.2775 |
||||
11/08/2010 |
SH01 |
11/08/10 STATEMENT OF CAPITAL GBP 217680.079 |
||||
10/08/2010 |
SH01 |
09/08/10 STATEMENT OF CAPITAL GBP 217674.86 |
||||
09/08/2010 |
SH01 |
09/08/10 STATEMENT OF CAPITAL GBP 217675.1585 |
||||
09/08/2010 |
SH01 |
09/08/10 STATEMENT OF CAPITAL GBP 217677.1505 |
||||
05/08/2010 |
SH01 |
04/08/10 STATEMENT OF CAPITAL GBP 217674.5945 |
||||
03/08/2010 |
SH01 |
02/08/10 STATEMENT OF CAPITAL GBP 217666.058 |
||||
03/08/2010 |
SH01 |
02/08/10 STATEMENT OF CAPITAL GBP 217665.873 |
||||
03/08/2010 |
SH01 |
02/08/10 STATEMENT OF CAPITAL GBP 217662.424 |
||||
02/08/2010 |
SH01 |
02/08/10 STATEMENT OF CAPITAL GBP 217665.0035 |
||||
28/07/2010 |
SH01 |
27/07/10 STATEMENT OF CAPITAL GBP 217657.527 |
||||
27/07/2010 |
SH01 |
26/07/10 STATEMENT OF CAPITAL GBP 217653.353 |
||||
21/07/2010 |
RES13 |
COMPANY BUSISNESS 15/07/2010 |
||||
21/07/2010 |
RES01 |
ALTERATION TO MEMORANDUM AND ARTICLES |
||||
21/07/2010 |
RES11 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
||||
21/07/2010 |
RES10 |
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
||||
21/07/2010 |
RES09 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
||||
21/07/2010 |
SH01 |
21/07/10 STATEMENT OF CAPITAL GBP 217650.5645 |
||||
21/07/2010 |
SH01 |
21/07/10 STATEMENT OF CAPITAL GBP 217651.2525 |
||||
09/07/2010 |
SH01 |
08/07/10 STATEMENT OF CAPITAL GBP 217649.314 |
||||
08/07/2010 |
SH01 |
07/07/10 STATEMENT OF CAPITAL GBP 217646.4815 |
||||
08/07/2010 |
SH01 |
07/07/10 STATEMENT OF CAPITAL GBP 217643.251 |
||||
08/07/2010 |
SH01 |
07/07/10 STATEMENT OF CAPITAL GBP 217643.2905 |
||||
07/07/2010 |
SH01 |
06/07/10 STATEMENT OF CAPITAL GBP 217643.1595 |
||||
05/07/2010 |
SH01 |
02/07/10 STATEMENT OF CAPITAL GBP 217642.925 |
||||
02/07/2010 |
SH01 |
02/07/10 STATEMENT OF CAPITAL GBP 217642.2875 |
||||
30/06/2010 |
SH01 |
30/06/10 STATEMENT OF CAPITAL GBP 217642.1755 |
||||
30/06/2010 |
SH01 |
29/06/10 STATEMENT OF CAPITAL GBP 217640.954 |
||||
29/06/2010 |
SH01 |
29/06/10 STATEMENT OF CAPITAL GBP 217640.7415 |
||||
29/06/2010 |
SH01 |
28/06/10 STATEMENT OF CAPITAL GBP 217640.264 |
||||
28/06/2010 |
SH01 |
28/06/10 STATEMENT OF CAPITAL GBP 217638.089 |
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3. The Financial Services Authority
The following documents were submitted to the FSA during the period from 26 June 2010 to 24 June 2011 on or around the dates indicated. Copies of the documents are available at the UKLA's Document Viewing Facility located at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
10 June 2011 |
Annual Report for year ended 31 March 2011, Notice of 2011 AGM, Proxy Card and Draft Articles of Association. |
15 July 2010 |
AGM Resolutions |