Annual Information Update

RNS Number : 0372B

Carphone Warehouse Group PLC

19 October 2009

 



RNS Announcement 

Monday 19th October 2009

For Immediate Release 

The Carphone Warehouse Group PLC ("Company") 

Annual Information Update

In accordance with the requirements of Prospectus Rule 5.2 the following summarises the information that has been published or made available to the public by the Company throughout the period 30 March 2008 to 31 March 2009. 

The following UK regulatory announcements have been made via RNS, a Regulatory Information Service. A copy of these announcements can be obtained from the Company's website www.cpwplc.com.

1. Announcements made via RNS a regulatory information service

Date		Regulatory Headline
02/04/08		Total Voting Rights
03/04/08		Total Voting Rights
03/04/08		Director/PDMR Shareholding
15/04/08		4th Quarter Trading Statement & Analyst Day 2008
28/04/08		Holding(s) in Company
02/05/08		Total Voting Rights
08/05/08		Best Buy, a world-leading consumer electronics retailer and The Carphone Warehouse, world-leading independent mobile phone retailer, to create a new company
12/06/08		Preliminary Results for the 52 weeks to 29 March 2008
12/06/08		Carphone Warehouse post circular pursuant to proposed formation of new venture with Best Buy
16/06/08		Director/PDMR Shareholding
16/06/08		Transaction in Own Shares
17/06/08		Transaction in Own Shares
18/06/08		Transaction in Own Shares
19/06/08		Transaction in Own Shares
19/06/08		Director/PDMR Shareholding
19/06/08		Holding(s) in Company
30/06/08		EGM Statement
30/06/08		Annual Report and Accounts
02/07/08		Total Voting Rights
03/07/08		Merger Update
04/07/08		Holding(s) in Company
31/07/08		The Carphone Warehouse Group PLC Interim Management Statement Completion of Best Buy transaction provides strong platform for the future
31/07/08		AGM Statement
31/07/08		Director/PDMR Shareholding
04/08/08		Total Voting Rights
28/08/08		Director/PDMR Shareholding
29/08/08		Notice of Results
02/09/08		Total Voting Rights
18/09/08		Annual Information Update
18/09/08		Price Monitoring Extension
23/09/08		Holding(s) in Company
23/09/08		Blocklisting Interim Review
24/09/08		Holding(s) in Company
01/10/08		Holding(s) in Company
01/10/08		Total Voting Rights
02/10/08		Director/PDMR Shareholding
14/10/08		Trading Statement
15/10/08		Holding(s) in Company
16/10/08		Holding(s) in Company
04/11/08		Total Voting Rights
18/11/08		Interim Results for the 26 weeks to 27 September 2008
18/11/08		Interim Results Update
18/11/08		Price Monitoring Extension
01/12/08		Total Voting Rights
05/12/08		Notice of Results
08/12/08		Director/PDMR Shareholding
05/01/09		Total Voting Rights
15/01/09		Interim Management Statement
04/02/09		Total Voting Rights
16/02/09		Director/PDMR Shareholding
16/02/09		Director/PDMR Shareholding
02/03/09		Total Voting Rights
03/03/09		Disposal
12/03/09		Acquisition
30/03/09		Blocklisitng Interim Review

2. Documents filed at Companies House

The Company has made the following filings with the Registrar of Companies in England and Wales. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, telephone [phone] (www.companieshouse.gov.uk) or if you are a registered user through Companies House Direct at www.direct.companieshouse.gov.uk.

Date 10/12/08 21/10/08 14/10/08 24/09/08 24/09/08 24/09/08 14/08/08

Document Type 288b 363s AA 288b 288b 288b RES

Document Description  Resignation of Director Annual Return  Annual Accounts Resignation of Director Resignation of Director Resignation of Director Resolutions - AGM 31 July 2008

3. Documents sent to shareholders 

The following documents have been sent to Shareholders over the past twelve months. A copy of these documents can be obtained from the Company's website www.cpwplc.com.

Date                      Document 

30 June 2008      Annual Report and Accounts, AGM notice 
                              and proxy card.  

In accordance with Section 5.2.7 of the Prospectus Rules, it is noted that the information referred to in this document was up to date at the time the information was published, however, some information may now be out of date. 

A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's registered office:

1 Portal Way
London
W3 6RS

Further information:

Tim Morris           [phone]
 

 

END

 

 

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