Annual Information Update
Compass Group PLC
17 January 2007
Letter to: RNS
Compass Group PLC - Annual Information Update
In accordance with Prospectus Rule 5.2, Compass Group PLC is pleased to provide
its second Annual Information Update relating to information that has been
published or made available to the public between 10 January 2006 and 17 January
2007. The information referred to in this update was up to date at the time the
information was published but some information may now be out of date.
From: Andrew V Derham
(Deputy Company Secretary)
1 Announcements made via RNS, a regulatory information service
All of the documents listed below were published via RNS, a Regulatory
Information Service.
Date Brief description of announcement
17.01.07 Annual Information Update for the period up to 17.01.07
17.01.07 Annual Report 2006, Annual Review 2006 & Notice of AGM - available
for viewing at the Document Viewing Facility
16.01.07 Purchase by the Company of 700,000 of own shares for cancellation
15.01.07 Purchase by the Company of 500,000 of own shares for cancellation
12.01.07 Purchase by the Company of 1,000,000 of own shares for cancellation
11.01.07 Purchase by the Company of 65,000 of own shares for cancellation
10.01.07 Purchase by the Company of 1,000,000 of own shares for cancellation
09.01.07 Purchase by the Company of 1,500,000 of own shares for cancellation
08.01.07 Purchase by the Company of 1,000,000 of own shares for cancellation
05.01.07 Purchase by the Company of 1,000,000 of own shares for cancellation
04.01.07 Purchase by the Company of 1,500,000 of own shares for cancellation
03.01.07 Purchase by the Company of 530,000 of own shares for cancellation
02.01.07 Purchase by the Company of 440,000 of own shares for cancellation
28.12.06 Purchase by the Company of 520,000 of own shares for cancellation
28.12.06 Notification of major interests in shares from Brandes Investment
Partners L.P.
27.12.06 Purchase by the Company of 425,000 of own shares for cancellation
27.12.06 Announcement in respect of the Company's total number of voting
rights and issued share capital
27.12.06 Notification of changes of interests of directors, PDMRs or
connected persons
21.12.06 Purchase by the Company of 860,000 of own shares for cancellation
20.12.06 Purchase by the Company of 1,000,000 of own shares for cancellation
19.12.06 Purchase by the Company of 1,000,000 of own shares for cancellation
19.12.06 Amended announcement relating to the previous purchase by the
Company, on 18 December 2006, of 700,000 of own shares for
cancellation
18.12.06 Purchase by the Company of 700,000 of own shares for cancellation
15.12.06 Purchase by the Company of 200,000 of own shares for cancellation
14.12.06 Purchase by the Company of 460,000 of own shares for cancellation
13.12.06 Update relating to the structure of the Board of Directors
13.12.06 Purchase by the Company of 450,000 of own shares for cancellation
12.12.06 Purchase by the Company of 700,000 of own shares for cancellation
11.12.06 Purchase by the Company of 700,000 of own shares for cancellation
08.12.06 Purchase by the Company of 300,000 of own shares for cancellation
07.12.06 Purchase by the Company of 100,000 of own shares for cancellation
06.12.06 Purchase by the Company of 700,000 of own shares for cancellation
05.12.06 Purchase by the Company of 700,000 of own shares for cancellation
05.12.06 Notification regarding major interests in shares from Barclays PLC
05.12.06 Notification regarding major interests in shares from UBS AG
04.12.06 Purchase by the Company of 700,000 of own shares for cancellation
04.12.06 Announcement in respect on New Directors' Declarations
01.12.06 Purchase by the Company of 700,000 of own shares for cancellation
01.12.06 Notification of major interests in shares from Barclays PLC
30.11.06 Purchase by the Company of 700,000 of own shares for cancellation
29.11.06 Update relating to the structure of the Board of Directors
29.11.06 Preliminary final results for the financial year ended 30.09.06
27.11.06 Notification of major interests in shares from UBS AG
24.11.06 Purchase by the Company of 1,000,000 of own shares for cancellation
23.11.06 Purchase by the Company of 700,000 of own shares for cancellation
23.11.06 Notification regarding major interests in shares from UBS AG
22.11.06 Purchase by the Company of 700,000 of own shares for cancellation
21.11.06 Purchase by the Company of 700,000 of own shares for cancellation
20.11.06 Purchase by the Company of 700,000 of own shares for cancellation
17.11.06 Purchase by the Company of 575,000 of own shares for cancellation
16.11.06 Purchase by the Company of 700,000 of own shares for cancellation
15.11.06 Purchase by the Company of 700,000 of own shares for cancellation
14.11.06 Purchase by the Company of 700,000 of own shares for cancellation
13.11.06 Purchase by the Company of 700,000 of own shares for cancellation
08.11.06 Purchase by the Company of 700,000 of own shares for cancellation
08.11.06 Notification of major interests in shares from UBS AG
07.11.06 Purchase by the Company of 700,000 of own shares for cancellation
06.11.06 Purchase by the Company of 700,000 of own shares for cancellation
03.11.06 Purchase by the Company of 700,000 of own shares for cancellation
02.11.06 Purchase by the Company of 700,000 of own shares for cancellation
01.11.06 Purchase by the Company of 700,000 of own shares for cancellation
31.10.06 Purchase by the Company of 700,000 of own shares for cancellation
30.10.06 Purchase by the Company of 700,000 of own shares for cancellation
27.10.06 Purchase by the Company of 700,000 of own shares for cancellation
27.10.06 Sale of shares of the Company by the Trustee of the Compass Group
Employee Trust No.2
26.10.06 Purchase by the Company of 700,000 of own shares for cancellation
25.10.06 Purchase by the Company of 700,000 of own shares for cancellation
24.10.06 Purchase by the Company of 700,000 of own shares for cancellation
23.10.06 Purchase by the Company of 1,000,000 of own shares for cancellation
20.10.06 Purchase by the Company of 700,000 of own shares for cancellation
19.10.06 Purchase by the Company of 1,000,000 of own shares for cancellation
18.10.06 Purchase by the Company of 1,000,000 of own shares for cancellation
17.10.06 Purchase by the Company of 1,000,000 of own shares for cancellation
16.10.06 Purchase by the Company of 1,000,000 of own shares for cancellation
16.10.06 Block listing interim review - SAYE Scheme
16.10.06 Block listing interim review - Management Share Option Plan
16.10.06 Block listing interim review - Executive Share Option Plan
16.10.06 Block listing interim review - Executive Share Option Plan
16.10.06 Announcement in relation to ESS/ES-KO and Supreme (UN) litigation
13.10.06 Purchase by the Company of 1,000,000 of own shares for cancellation
12.10.06 Purchase by the Company of 850,000 of own shares for cancellation
12.10.06 Notification regarding major interests in shares from UBS AG
11.10.06 Purchase by the Company of 1,000,000 of own shares for cancellation
10.10.06 Purchase by the Company of 1,000,000 of own shares for cancellation
09.10.06 Purchase by the Company of 1,000,000 of own shares for cancellation
06.10.06 Purchase by the Company of 800,000 of own shares for cancellation
05.10.06 Purchase by the Company of 1,200,000 of own shares for cancellation
04.10.06 Purchase by the Company of 1,000,000 of own shares for cancellation
03.10.06 Purchase by the Company of 1,200,000 of own shares for cancellation
02.10.06 Purchase by the Company of 1,000,000 of own shares for cancellation
29.09.06 Acquisition of shares of the Company by the Trustee of the Compass
Group Employee Trust No.2
29.09.06 Purchase by the Company of 1,500,000 of own shares for cancellation
28.09.06 Purchase by the Company of 680,000 of own shares for cancellation
27.09.06 Purchase by the Company of 1,000,000 of own shares for cancellation
27.09.06 Pre-close period trading update
25.09.06 Purchase by the Company of 1,000,000 of own shares for cancellation
22.09.06 Purchase by the Company of 1,000,000 of own shares for cancellation
21.09.06 Purchase by the Company of 85,000 of own shares for cancellation
20.09.06 Purchase by the Company of 450,000 of own shares for cancellation
19.09.06 Purchase by the Company of 900,000 of own shares for cancellation
18.09.06 Purchase by the Company of 700,000 of own shares for cancellation
15.09.06 Purchase by the Company of 1,000,000 of own shares for cancellation
14.09.06 Purchase by the Company of 850,000 of own shares for cancellation
13.09.06 Purchase by the Company of 1,000,000 of own shares for cancellation
12.09.06 Purchase by the Company of 750,000 of own shares for cancellation
11.09.06 Purchase by the Company of 800,000 of own shares for cancellation
08.09.06 Purchase by the Company of 750,000 of own shares for cancellation
07.09.06 Purchase by the Company of 1,056,000 of own shares for cancellation
06.09.06 Purchase by the Company of 1,000,000 of own shares for cancellation
05.09.06 Purchase by the Company of 1,000,000 of own shares for cancellation
04.09.06 Purchase by the Company of 500,000 of own shares for cancellation
01.09.06 Purchase by the Company of 500,000 of own shares for cancellation
31.08.06 Purchase by the Company of 1,000,000 of own shares for cancellation
30.08.06 Purchase by the Company of 1,000,000 of own shares for cancellation
29.08.06 Purchase by the Company of 750,000 of Own shares for cancellation
25.08.06 Purchase by the Company of 500,000 of own shares for cancellation
24.08.06 Purchase by the Company of 1,000,000 of own shares for cancellation
23.08.06 Purchase by the Company of 500,000 of own shares for cancellation
22.08.06 Purchase by the Company of 900,000 of own shares for cancellation
22.08.06 Notification of major interests in shares from Harris Associates
L.P.
21.08.06 Purchase by the Company of 370,000 of own shares for cancellation
18.08.06 Purchase by the Company of 500,000 of own shares for cancellation
17.08.06 Purchase by the Company of 330,000 of own shares for cancellation
16.08.06 Purchase by the Company of 350,000 of own shares for cancellation
15.08.06 Purchase by the Company of 50,000 of own shares for cancellation
14.08.06 Purchase by the Company of 500,000 of own shares for cancellation
11.08.06 Purchase by the Company of 500,000 of own shares for cancellation
10.08.06 Purchase by the Company of 875,000 of own shares for cancellation
09.08.06 Purchase by the Company of 500,000 of own shares for cancellation
08.08.06 Purchase by the Company of 1,000,000 of own shares for cancellation
07.08.06 Purchase by the Company of 836,000 of own shares for cancellation
04.08.06 Purchase by the Company of 1,000,000 of own shares for cancellation
03.08.06 Purchase by the Company of 880,000 of own shares for cancellation
02.08.06 Purchase by the Company of 770,000 of own shares for cancellation
01.08.06 Purchase by the Company of 900,000 of own shares for cancellation
31.07.06 Notification regarding major interests in shares from Deutsche Bank
AG
31.07.06 Purchase by the Company of 500,000 of own shares for cancellation
27.07.06 Purchase by the Company of 1,000,000 of own shares for cancellation
26.07.06 Purchase by the Company of 615,000 of own shares for cancellation
25.07.06 Purchase by the Company of 1,000,000 of own shares for cancellation
24.07.06 Purchase by the Company of 1,000,000 of own shares for cancellation
24.07.06 Notification regarding major interests in shares from Barclays PLC
21.07.06 Purchase by the Company of 1,000,000 of own shares for cancellation
20.07.06 Purchase by the Company of 1,000,000 of own shares for cancellation
20.07.06 Notification of major interests in shares from Barclays PLC
19.07.06 Purchase by the Company of 770,000 of own shares for cancellation
18.07.06 Purchase by the Company of 1,000,000 of own shares for cancellation
17.07.06 Purchase by the Company of 1,000,000 of own shares for cancellation
17.07.06 Notification of major interests in shares from Deutsche Bank AG
14.07.06 Purchase by the Company of 1,300,000 of own shares for cancellation
13.07.06 Purchase by the Company of 1,000,000 of own shares for cancellation
12.07.06 Purchase by the Company of 1,500,000 of own shares for cancellation
11.07.06 Purchase by the Company of 1,035,000 of own shares for cancellation
10.07.06 Purchase by the Company of 1,000,000 of own shares for cancellation
10.07.06 Notification of major interests in shares from Barclays PLC
07.07.06 Purchase by the Company of 1,000,000 of own shares for cancellation
06.07.06 Purchase by the Company of 1,500,000 of own shares for cancellation
06.07.06 Notification regarding major interests in shares from Aviva PLC
05.07.06 Purchase by the Company of 1,500,000 of own shares for cancellation
05.07.06 Notification of major interests in shares from Barclays PLC
04.07.06 Purchase by the Company of 615,000 of own shares for cancellation
03.07.06 Purchase by the Company of 64,000 of own shares for cancellation
30.06.06 Purchase by the Company of 1,000,000 of own shares for cancellation
29.06.06 Purchase by the Company of 100,000 of own shares for cancellation
28.06.06 Purchase by the Company of 1,000,000 of own shares for cancellation
27.06.06 Purchase by the Company of 1,000,000 of own shares for cancellation
26.06.06 Purchase by the Company of 650,000 of own shares for cancellation
26.06.06 Notification of major interests in shares from Legal & General
Group plc
23.06.06 Purchase by the Company of 850,000 of own shares for cancellation
22.06.06 Purchase by the Company of 150,000 of own shares for cancellation
20.06.06 Purchase by the Company of 1,000,000 of own shares for cancellation
19.06.06 Purchase by the Company of 1,000,000 of own shares for cancellation
15.06.06 Announcement of the completion of the sale of the Company's travel
concession catering operations (Select Service Partner)
15.06.06 Notification regarding major interests in shares from Deutsche Bank
AG
14.06.06 Notification of changes of interests in shares of Directors and
PDMRs
09.06.06 Interim Report 2006 - available at the Document Viewing Facility
02.06.06 Notification of major interests in shares from Barclays PLC
02.06.06 Notification of major interests in shares from Brandes Investment
Partners L.P.
23.05.06 Notification of major interests in shares from Barclays PLC
17.05.06 Notification regarding major interests in shares from Barclays PLC
17.05.06 Notification of changes of interests in shares of directors, PDMRs
or connected persons
16.05.06 Interim results for the 6 months ended 31.03.06
09.05.06 Results of the extraordinary general meeting of the Company in
respect of the sale of the Company's travel concession catering
operations (Select Service Partner)
26.04.06 Update to the senior management structure
21.04.06 Announcement of the issue by the Company of a shareholder circular
and notice of an extraordinary general meeting in respect of the
sale of the Company's travel concession catering operations
(Select Service Partner)
09.04.06 Announcement of the sale by the Company of its travel concession
catering operations (Select Service Partner)
03.04.06 Block listing interim review - Management Share Option Plan
03.04.06 Block listing interim review - Executive Share Option Plan
03.04.06 Block listing interim review - Executive Share Option Plan
03.04.06 Block listing interim review - SAYE Scheme
31.03.06 New Director's declaration
29.03.06 Announcement of a further US Complaint issued, but not served,
against the Company by a competitor (ES-KO International, Inc.)
making allegations in connection with United Nations contracting
28.03.06 Pre-close period trading update
24.03.06 Update relating to the structure of the Board of Directors
23.03.06 Notification of major interests in shares from UBS AG
16.03.06 Notification regarding major interests in shares from UBS AG
13.03.06 Notification of major interests in shares from Brandes Investment
Partners L.P.
10.03.06 Notification of major interests in shares from UBS AG
10.03.06 Announcement of US legal proceedings issued, but not served,
against the Company by a competitor (Supreme Foodservice AG)
making allegations in connection with United Nations contracting
02.03.06 Notification of major interests in shares from Deutsche Bank AG
01.03.06 Announcement of adoption of International Financial Reporting
Standards and the related preliminary restatement of the Company's
2005 financial information.
27.02.06 Notification of major interests in shares from Deutsche Bank AG
27.02.06 Notification of major interests in shares from Brandes Investment
Partners L.P.
13.02.06 Resolutions relating to special business passed at the AGM on
10.02.06 - available for viewing at the Document Viewing Facility
10.02.06 AGM statement
08.02.06 Notification of major interests in shares from Deutsche Bank AG
06.02.06 Notification of major interests in shares from Deutsche Bank AG
01.02.06 Announcement of the conclusion of Freshfields investigation into
the relationships between the Company's subsidiary
(Eurest Support Services), IHC Services and the United Nations
27.01.06 Notification of major interests in shares from Deutsche Bank AG
24.01.06 Notification of major interests in shares from Brandes Investment
Partners L.P.
23.01.06 Notification of major interests in shares from Deutsche Bank AG
13.01.06 Announcement of acquisition by the Compass Group of the remaining
interest in Levy Restaurants
2 Documents filed at Companies House
All of the documents listed below were filed with the Registrar of Companies
in England and Wales on or around the dates indicated.
Date Document filed
16.01.07 Form 169 - return by a company purchasing 1,850,000 of its own
shares
16.01.07 Form 169 - return by a company purchasing 1,100,000 of its own
shares
10.01.07 Form 169 - return by a company purchasing 2,100,000 of its own
shares
10.01.07 Form 169 - return by a company purchasing 2,400,000 of its own
shares
10.07.06 Form 288b - resignation of Val Gooding as a director of the Company
08.01.07 Form 88(2) - return of allotment of 186 shares on exercise of
share options
08.01.07 Form 88(2) - return of allotment of 6,250 shares on exercise of
share options
08.01.07 Form 88(2) - return of allotment of 512 shares on exercise of
share options
08.01.07 Form 88(2) - return of allotment of 12,250 shares on exercise of
share options
08.01.07 Form 88(2) - return of allotment of 363 shares on exercise of
share options
08.01.07 Form 88(2) - return of allotment of 4,795 shares on exercise of
share options
04.01.07 Form 169 - return by a company purchasing 2,100,000 of its own
shares
04.01.07 Form 169 - return by a company purchasing 1,975,000 of its own
shares
04.01.07 Form 169 - return by a company purchasing 2,100,000 of its own
shares
21.12.06 Form 88(2) - return of allotment of 3,750 shares on exercise of
share options
21.12.06 Form 88(2) - return of allotment of 13,250 shares on exercise of
share options
20.12.06 Form 88(2) - return of allotment of 3,500 shares on exercise of
share options
20.12.06 Form 88(2) - return of allotment of 2,116 shares on exercise of
share options
20.12.06 Form 88(2) - return of allotment of 22,500 shares on exercise of
share options
11.12.06 Form 169 - return by a company purchasing 2,100,000 of its own
shares
11.12.06 Form 169 - return by a company purchasing 2,100,000 of its own
shares
10.12.06 Form 288a - appointment of Sir Ian Robinson as a director of the
Company
08.12.06 Form 88(2) - return of allotment of 1,100 shares on exercise of
share options
08.12.06 Form 88(2) - return of allotment of 2,350 shares on exercise of
share options
24.11.06 Form 88(2) - return of allotment of 11,475 shares on exercise of
share options
24.11.06 Form 88(2) - return of allotment of 790 shares on exercise of
share options
24.11.06 Form 88(2) - return of allotment of 2,116 shares on exercise of
share options
23.11.06 Form 88(2) - return of allotment of 850 shares on exercise of
share options
23.11.06 Form 88(2) - return of allotment of 12,000 shares on exercise of
share options
22.11.06 Form 88(2) - return of allotment of 2,249 shares on exercise of
share options
22.11.06 Form 88(2) - return of allotment of 33,000 shares on exercise of
share options
22.11.06 Form 88(2) - return of allotment of 917 shares on exercise of
share options
22.11.06 Form 88(2) - return of allotment of 788 shares on exercise of
share options
22.11.06 Form 88(2) - return of allotment of 1,000 shares on exercise of
share options
22.11.06 Form 88(2) - return of allotment of 1,116 shares on exercise of
share options
21.11.06 Form 169 - return by a company purchasing 3,000,000 of its own
shares
21.11.06 Form 169 - return by a company purchasing 2,850,000 of its own
shares
21.11.06 Form 169 - return by a company purchasing 3,000,000 of its own
shares
20.11.06 Form 169 - return by a company purchasing 2,100,000 of its own
shares
20.11.06 Form 169 - return by a company purchasing 2,400,000 of its own
shares
20.11.06 Form 169 - return by a company purchasing 2,700,000 of its own
shares
17.11.06 Form 288c - change of particulars of Sir Roy Gardner as a director
of the Company
17.11.06 Form 363 - Annual Return made up to 29.09.06
13.11.06 Form 88(2) - return of allotment of 401 shares on exercise of
share options
13.11.06 Form 88(2) - return of allotment of 489 shares on exercise of
share options
13.11.06 Form 88(2) - return of allotment of 971 shares on exercise of
share options
06.11.06 Form 169 - return by a company purchasing 3,200,000 of its own
shares
06.11.06 Form 169 - return by a company purchasing 3,180,000 of its own
shares
06.11.06 Form 169 - return by a company purchasing 2,085,000 of its own
shares
31.10.06 Form 88(2) - return of allotment of 1,250 shares on exercise of
share options
31.10.06 Form 88(2) - return of allotment of 9,000 shares on exercise of
share options
31.10.06 Form 88(2) - return of allotment of 1,166 shares on exercise of
share options
31.10.06 Form 88(2) - return of allotment of 301 shares on exercise of
share options
26.10.06 Form 88(2) - return of allotment of 3,581 shares on exercise of
share options
26.10.06 Form 88(2) - return of allotment of 2,110 shares on exercise of
share options
26.10.06 Form 88(2) - return of allotment of 23,500 shares on exercise of
share options
20.10.06 Form 88(2) - return of allotment of 2,051 shares on exercise of
share options
20.10.06 Form 88(2) - return of allotment of 3,750 shares on exercise of
share options
20.10.06 Form 88(2) - return of allotment of 390,000 shares on exercise of
share options
20.10.06 Form 88(2) - return of allotment of 12,000 shares on exercise of
share options
20.10.06 Form 88(2) - return of allotment of 355 shares on exercise of
share options
17.10.06 Form 88(2) - return of allotment of 5,000 shares on exercise of
share options
17.10.06 Form 88(2) - return of allotment of 125 shares on exercise of
share options
17.10.06 Form 88(2) - return of allotment of 48,979 shares on exercise of
share options
17.10.06 Form 88(2) - return of allotment of 60 shares on exercise of
share options
17.10.06 Form 88(2) - return of allotment of 730 shares on exercise of
share options
16.10.06 Form 169 - return by a company purchasing 1,350,000 of its own
shares
16.10.06 Form 169 - return by a company purchasing 2,550,000 of its own
shares
10.10.06 Form 88(2) - return of allotment of 2,597 shares on exercise of
share options
10.10.06 Form 88(2) - return of allotment of 2,470 shares on exercise of
share options
28.09.06 Form 169 - return by a company purchasing 2,000,000 of its own
shares
28.09.06 Form 169 - return by a company purchasing 2,806,000 of its own
shares
28.09.06 Form 169 - return by a company purchasing 2,550,000 of its own
shares
28.09.06 Form 169 - return by a company purchasing 2,750,000 of its own
shares
28.09.06 Form 169 - return by a company purchasing 2,000,000 of its own
shares
28.09.06 Form 169 - return by a company purchasing 1,770,000 of its own
shares
21.09.06 Form 88(2) - return of allotment of 306 shares on exercise of share
options
21.09.06 Form 88(2) - return of allotment of 3,239 shares on exercise of
share options
20.09.06 Form 88(2) - return of allotment of 7,500 shares on exercise of
share options
20.09.06 Form 88(2) - return of allotment of 1,339 shares on exercise of
share options
20.09.06 Form 88(2) - return of allotment of 153 shares on exercise of
share options
11.09.06 Form 169 - return by a company purchasing 730,000 of its own
shares
11.09.06 Form 169 - return by a company purchasing 1,875,000 of its own
shares
11.09.06 Form 169 - return by a company purchasing 2,336,000 of its own
shares
11.09.06 Form 88(2) - return of allotment of 122 shares on exercise of
share options
11.09.06 Form 88(2) - return of allotment of 62,500 shares on exercise of
share options
07.09.06 Form 88(2) - return of allotment of 1,604 shares on exercise of
share options
06.09.06 Form 88(2) - return of allotment of 5,563 shares on exercise of
share options
06.09.06 Form 88(2) - return of allotment of 1,813 shares on exercise of
share options
06.09.06 Form 88(2) - return of allotment of 3,163 shares on exercise of
share options
06.09.06 Form 88(2) - return of allotment of 1,142 shares on exercise of
share options
06.09.06 Form 88(2) - return of allotment of 1,500 shares on exercise of
share options
06.09.06 Form 88(2) - return of allotment of 850 shares on exercise of
share options
29.08.06 Form 169 - return by a company purchasing 2,650,000 of its own
shares
29.08.06 Form 169 - return by a company purchasing 2,400*000 of its own
shares
18.08.06 Form 169 - return by a company purchasing 2,615,000 of its own
shares
18.08.06 Form 169 - return by a company purchasing 2,770,000 of its own
shares
18.08.06 Form 169- return by a company purchasing 3,300,000 of its own
shares
17.08.06 Form 169 - return by a company purchasing 3,535,000 of its own
shares
17.08.06 Form 169 - return by a company purchasing 3,500,000 of its own
shares
17.08.06 Form 169 - return by a company purchasing 2,179,000 of its own
shares
16.08.06 Form 288c - change of particulars of Sir Roy Gardner as a director
of the Company
10.08.06 Form 88(2) - return of allotment of 284 shares on exercise of
share options
10.08.06 Form 88(2) - return of allotment of 1,887 shares on exercise of
share options
10.08.06 Form 88(2) - return of allotment of 1,847 shares on exercise of
share options
10.08.06 Form 88(2) - return of allotment of 1,250 shares on exercise of
share options
04.08.06 Form 169 - return by a company purchasing 2,500,000 of its own
shares
04.08.06 Form 169 - return by a company purchasing 2,100,000 of its own
shares
27.07.06 Form 88(2) - return of allotment of 4,140 shares on exercise of
share options
27.07.06 Form 88(2) - return of allotment of 446 shares on exercise of
share options
27.07.06 Form 88(2) - return of allotment of 9,375 shares on exercise of
share options
27.07.06 Form 88(2) - return of allotment of 853 shares on exercise of
share options
25.07.06 Form 169 - return by a company purchasing 2,150,000 of its own
shares
19.07.06 Form 88(2) - return of allotment of 3,500 shares on exercise of
share options
19.07.06 Form 88(2) - return of allotment of 6,875 shares on exercise of
share options
19.07.06 Form 88(2) - return of allotment of 31,250 shares on exercise of
share options
18.07.06 Form 88(2) - return of allotment of 2,511 shares on exercise of
share options
10.07.06 Form 288b - resignation of Sir Francis Mackay as a director of
the Company
29.06.06 Form 88(2) - return of allotment of 65,498 shares on exercise of
share options
29.06.06 Form 88(2) - return of allotment of 1,618 shares on exercise of
share options
29.06.06 Form 88(2) - return of allotment of 1,395 shares on exercise of
share options
22.06.06 Form 88(2) - return of allotment of 139 shares on exercise of
share options
09.06.06 Form 288b - resignation of Michael Bailey as a director of the
Company
05.06.06 Form 88(2) - return of allotment of 2,873 shares on exercise of
share options
26.05.06 Form 88(2) - return of allotment of 1,255 shares on exercise of
share options
24.05.06 Form 288a - appointment of Richard Cousins as a director of the
Company
11.05.06 Form 88(2) - return of allotment of 976 shares on exercise of
share options
04.05.06 Form 88(2) - return of allotment of 1,116 shares on exercise of
share options
04.05.06 Form 88(2) - return of allotment of 837 hares on exercise of
share options
11.04.06 Form 88(2) - return of allotment of 585 shares on exercise of
share options
15.03.06 Form 88(2) - return of allotment of 25,252 shares on exercise of
share options
15.03.06 Form 88(2) - return of allotment of 279 shares on exercise of
share options
22.02.06 Annual Accounts of the Group for the year ended 30.09.06
22.02.06 Relevant Resolutions passed at the AGM held on 10.02.06
16.02.06 Form 88(2) - return of allotment of 418 shares on exercise of
share options
16.02.06 Form 88(2) - return of allotment of 418 shares on exercise of
share options
10.02.06 Form 288c - change of particulars of Valerie Gooding as a director
of the Company
16.01.06 Form 88(2) - return of allotment of 279 shares on exercise of
share options
Regulatory announcements released via RNS can be downloaded from the London
Stock Exchange website www.londonstockexchange.com from the Prices and
News/Market news area and searching using Compass Group PLC's code 'CPG'
Documents submitted to the FSA can be viewed via its Document Viewing Facility
situated at:
Document Viewing Facility
UK Listing Authority
The Financial Services Authority
25 North Colonnade
Canary Wharf
London E14 5HS
(T) 020 7066 1000
www.fsa.gov.uk
Documents filed at Companies House can be obtained from:
Companies House
Crown Way Cardiff
CF14 3UZ
3 Annual and Interim Reports
The Company's Annual Report 2006, Annual Review 2006 and Notice of Annual
General Meeting 2007 (were each filed with the UKLA Document Viewing Facility on
17 January 2007) and together with the Interim Report 2006 (published on 16 May
2006) are available on the Company's website at www.compass-group.com.
This information is provided by RNS
The company news service from the London Stock Exchange