Annual Information Update
Burberry Group PLC
26 June 2006
Annual Information Update for the 12 month period ended 23 June 2006 ('the
Relevant Period')
In accordance with Prospectus Rule 5.2.1R, Burberry Group plc publishes its
Annual Information Update in respect of the Relevant Period. Whilst the
information published or made available below was up-to-date on the date of
publication or filing, the information may be out-of-date as at the date of this
announcement.
1. The London Stock Exchange
The following regulatory announcements were released RNS (a Regulatory
Information Service) during the Relevant period on the dates listed below.
16/06/2006 Transaction in Own Shares
15/06/2006 Transaction in Own Shares
15/06/2006 Holding(s) in Company
14/06/2006 Doc re. Annual Report and AGM
14/06/2006 Transaction in Own Shares
09/06/2006 Transaction in Own Shares
08/06/2006 Transaction in Own Shares
07/06/2006 Transaction in Own Shares
06/06/2006 Transaction in Own Shares
05/06/2006 Transaction in Own Shares
01/06/2006 Transaction in Own Shares
31/05/2006 Transaction in Own Shares
30/05/2006 Transaction in Own Shares
26/05/2006 Transaction in Own Shares
25/05/2006 Further re Record Date
25/05/2006 Final Results - Part 2 of 2 - Part 3
25/05/2006 Final Results - Part 1 of 2 - Part 4
25/05/2006 Final Results - Part 2 of 2 - Part 1
25/05/2006 Final Results - Part 1 of 2 - Part 3
25/05/2006 Final Results - Part 2 of 2 - Part 2
25/05/2006 Final Results - Part 1 of 2 - Part 1
25/05/2006 Final Results - Part 1 of 2 - Part 2
19/05/2006 Holding(s) in Company
10/05/2006 Holding(s) in Company
12/04/2006 Trading Statement
03/04/2006 Directorate Change
28/03/2006 Transaction in Own Shares
27/03/2006 Transaction in Own Shares
24/03/2006 Transaction in Own Shares
23/03/2006 Transaction in Own Shares
22/03/2006 Transaction in Own Shares
21/03/2006 Transaction in Own Shares
20/03/2006 Transaction in Own Shares
17/03/2006 Transaction in Own Shares
16/03/2006 Transaction in Own Shares
15/03/2006 Transaction in Own Shares
14/03/2006 Transaction in Own Shares
13/03/2006 Transaction in Own Shares
10/03/2006 Transaction in Own Shares
09/03/2006 Transaction in Own Shares
08/03/2006 Transaction in Own Shares
07/03/2006 Transaction in Own Shares
06/03/2006 Transaction in Own Shares
03/03/2006 Transaction in Own Shares
02/03/2006 Transaction in Own Shares
01/03/2006 Transaction in Own Shares
28/02/2006 Transaction in Own Shares
27/02/2006 Transaction in Own Shares
24/02/2006 Transaction in Own Shares
23/02/2006 Transaction in Own Shares
22/02/2006 Transaction in Own Shares
21/02/2006 Transaction in Own Shares
20/02/2006 Transaction in Own Shares
17/02/2006 Transaction in Own Shares
16/02/2006 Transaction in Own Shares
15/02/2006 Transaction in Own Shares
14/02/2006 Transaction in Own Shares
14/02/2006 Holding(s) in Company
09/02/2006 Transaction in Own Shares
08/02/2006 Transaction in Own Shares
07/02/2006 Transaction in Own Shares
06/02/2006 Transaction in Own Shares
06/02/2006 Holding(s) in Company
03/02/2006 Transaction in Own Shares
02/02/2006 Transaction in Own Shares
01/02/2006 Director/PDMR Shareholding
01/02/2006 Transaction in Own Shares
31/01/2006 Transaction in Own Shares
30/01/2006 Transaction in Own Shares
27/01/2006 Transaction in Own Shares
26/01/2006 Transaction in Own Shares
25/01/2006 Transaction in Own Shares
24/01/2006 Transaction in Own Shares
23/01/2006 Transaction in Own Shares
20/01/2006 Transaction in Own Shares
20/01/2006 Holding(s) in Company
19/01/2006 Transaction in Own Shares
19/01/2006 Blocklisting Interim Review
18/01/2006 Transaction in Own Shares
17/01/2006 Transaction in Own Shares
16/01/2006 Transaction in Own Shares
16/01/2006 Holding(s) in Company
13/01/2006 Transaction in Own Shares
13/01/2006 Directorate Change
13/01/2006 Director/PDMR Shareholding
12/01/2006 Director/PDMR Shareholding
11/01/2006 Trading Statement
03/01/2006 Doc re. share certs etc
21/12/2005 Transaction in Own Shares
21/12/2005 Director/PDMR Shareholding
20/12/2005 Transaction in Own Shares
20/12/2005 Holding(s) in Company
19/12/2005 Transaction in Own Shares
19/12/2005 Director/PDMR Shareholding
19/12/2005 Holding(s) in Company
19/12/2005 Holding(s) in Company
16/12/2005 Transaction in Own Shares
16/12/2005 Director/PDMR Shareholding
15/12/2005 Transaction in Own Shares
15/12/2005 Holding(s) in Company
14/12/2005 Transaction in Own Shares
13/12/2005 Holding(s) in Company
13/12/2005 Transaction in Own Shares
12/12/2005 EGM Statement
09/12/2005 Transaction in Own Shares
07/12/2005 Transaction in Own Shares
06/12/2005 Transaction in Own Shares
05/12/2005 Transaction in Own Shares
02/12/2005 Transaction in Own Shares
01/12/2005 Transaction in Own Shares
30/11/2005 Transaction in Own Shares
24/11/2005 Holding(s) in Company
21/11/2005 Director/PDMR Shareholding
18/11/2005 Further re Demerger
18/11/2005 Transaction in Own Shares
17/11/2005 Demerger of Burberry
15/11/2005 Directorate Change
15/11/2005 Interim Results - Part 1
15/11/2005 Interim Results - Part 3
15/11/2005 Interim Results - Part 2
31/10/2005 Transaction in Own Shares
28/10/2005 Transaction in Own Shares
27/10/2005 Transaction in Own Shares
26/10/2005 Transaction in Own Shares
25/10/2005 Transaction in Own Shares
24/10/2005 Transaction in Own Shares
20/10/2005 Transaction in Own Shares
19/10/2005 Transaction in Own Shares
18/10/2005 Transaction in Own Shares
17/10/2005 Transaction in Own Shares
14/10/2005 Transaction in Own Shares
13/10/2005 Transaction in Own Shares
13/10/2005 Board Appointment
12/10/2005 Holding(s) in Company
12/10/2005 Transaction in Own Shares
12/10/2005 Trading Statement
11/10/2005 Directorate Change
30/09/2005 Transaction in Own Shares
27/09/2005 Transaction in Own Shares
26/09/2005 Transaction in Own Shares
23/09/2005 Transaction in Own Shares
22/09/2005 Transaction in Own Shares
21/09/2005 Transaction in Own Shares
20/09/2005 Transaction in Own Shares
19/09/2005 Director/PDMR Shareholding
16/09/2005 Transaction in Own Shares
15/09/2005 Transaction in Own Shares
07/09/2005 Transaction in Own Shares
07/09/2005 Transaction in Own Shares
05/09/2005 Transaction in Own Shares
02/09/2005 Transaction in Own Shares
02/09/2005 Holding(s) in Company
01/09/2005 Transaction in Own Shares
31/08/2005 Transaction in Own Shares
30/08/2005 Transaction in Own Shares
18/08/2005 Transaction in Own Shares
11/08/2005 Transaction in Own Shares
10/08/2005 Transaction in Own Shares
09/08/2005 Transaction in Own Shares
08/08/2005 Transaction in Own Shares
05/08/2005 Transaction in Own Shares
04/08/2005 Transaction in Own Shares
03/08/2005 Transaction in Own Shares
02/08/2005 Transaction in Own Shares
01/08/2005 Transaction in Own Shares
29/07/2005 Transaction in Own Shares
25/07/2005 Holding(s) in Company
22/07/2005 Director/PDMR Shareholding
22/07/2005 Transaction in Own Shares
19/07/2005 Blocklisting Interim Review
18/07/2005 Director/PDMR Shareholding
14/07/2005 Result of AGM
13/07/2005 PLC First Quarter Trading Update
24/06/2005 Transaction in Own Shares
24/06/2005 Transaction in Own Shares
2. Companies House
The following documents were filed with the Registrar of Companies for England
and Wales during the Relevant Period on, or around, the dates listed below.
Copies of the documents can be obtained from www.companieshouse.com.
DATE DOCUMENT TYPE DESCRIPTION OF DOCUMENT FILED
25/05/2006 88(2)R Return of Allotment of Shares
25/05/2006 88(2)R Return of Allotment of Shares
27/04/2006 288a Appointment of Director
25/04/2006 169 Return by a company purchasing its own shares
25/04/2006 169 Return by a company purchasing its own shares
06/04/2006 169 Return by a company purchasing its own shares
06/04/2006 169 Return by a company purchasing its own shares
28/03/2006 169 Return by a company purchasing its own shares
28/03/2006 169 Return by a company purchasing its own shares
28/03/2006 169 Return by a company purchasing its own shares
28/03/2006 169 Return by a company purchasing its own shares
28/03/2006 169 Return by a company purchasing its own shares
23/03/2006 88(2)R Return of Allotment of Shares
23/03/2006 88(2)R Return of Allotment of Shares
23/03/2006 88(2)R Return of Allotment of Shares
06/03/2006 169 Return by a company purchasing its own shares
06/03/2006 169 Return by a company purchasing its own shares
27/02/2006 88(2)R Return of Allotment of Shares
27/02/2006 169 Return by a company purchasing its own shares
27/02/2006 169 Return by a company purchasing its own shares
27/02/2006 169 Return by a company purchasing its own shares
27/02/2006 169 Return by a company purchasing its own shares
01/02/2006 288b Resignation of Director - Caroline Marland
02/02/2006 169 Return by a company purchasing its own shares
02/02/2006 169 Return by a company purchasing its own shares
10/02/2006 363s Annual Return
25/01/2006 288c Change of Particulars of Director
25/01/2006 88(2)R Return of Allotment of Shares
23/01/2006 169 Return by a company purchasing its own shares
16/01/2006 169 Return by a company purchasing its own shares
12/01/2006 169 Return by a company purchasing its own shares
12/01/2006 169 Return by a company purchasing its own shares
12/01/2006 169 Return by a company purchasing its own shares
29/12/2005 169 Return by a company purchasing its own shares
20/12/2005 MEM/ARTS Memorandum and Articles of Association
20/12/2005 RES01 Special Resolutions
13/12/2005 88(2)R Return of Allotment of Shares
07/12/2005 169 Return by a company purchasing its own shares
07/12/2005 169 Return by a company purchasing its own shares
07/12/2005 169 Return by a company purchasing its own shares
02/12/2005 88(2)R Return of Allotment of Shares
30/11/2005 288b Resignation of Director - Brian Blake
18/11/2005 169 Return by a company purchasing its own shares
18/11/2005 169 Return by a company purchasing its own shares
19/10/2005 169 Return by a company purchasing its own shares
19/10/2005 169 Return by a company purchasing its own shares
19/10/2005 169 Return by a company purchasing its own shares
19/10/2005 169 Return by a company purchasing its own shares
19/10/2005 169 Return by a company purchasing its own shares
30/09/2005 169 Return by a company purchasing its own shares
15/09/2005 88(2)R Return of Allotment of Shares
06/09/2005 169 Return by a company purchasing its own shares
06/09/2005 169 Return by a company purchasing its own shares
06/09/2005 169 Return by a company purchasing its own shares
30/08/2005 88(2)R Return of Allotment of Shares
25/08/2005 169(1B) Return by a public company purchasing its own shares for
holding in treasury
18/08/2005 88(2)R Return of Allotment of Shares
05/08/2005 88(2)R Return of Allotment of Shares
05/08/2005 88(2)R Return of Allotment of Shares
05/08/2005 88(2)R Return of Allotment of Shares
05/08/2005 MEM/ARTS Memorandum and Articles of Association
05/08/2005 RES01 Special Resolutions
26/07/2005 AA Directors Reports and Accounts
18/07/2005 88(2)R Return of Allotment of Shares
18/07/2005 88(2)R Return of Allotment of Shares
08/07/2005 169 Return by a company purchasing its own shares
08/07/2005 169 Return by a company purchasing its own shares
08/07/2005 169 Return by a company purchasing its own shares
08/07/2005 169 Return by a company purchasing its own shares
3. The Financial Services Authority (the 'FSA')
The following documents were submitted to the FSA during the Relevant Period 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;
Date of Publication Description of Document
14/06/2006 Annual Report for the year ended 31
March 2006; Notice of the 2006 AGM and Proxy Card
12/12/2005 EGM Resolutions
18/11/2005 Accounts for the six month period
ended 30 September 2005; De-merger Circular (incorporating Notice of the EGM)
and Proxy Card
14/07/2005 AGM Resolutions
This information is provided by RNS
The company news service from the London Stock Exchange
Friday, 10th January 2025
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