Annual Information Update

RNS Number : 6371D

Domino's Pizza UK & IRL PLC

25 March 2011

 



Domino's Pizza UK & IRL plc

25 March 2011

For immediate release

Domino's Pizza UK & IRL plc (the "Company")

Annual Information Update

In accordance with Rule 5.2 of the Prospectus Rules, the Company announces that the following information and documents have been published, or made available to the public, over the previous 12 months to 25 March 2011, in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

For the purposes of this update, the information is only referred to and full copies of each item can be found at the locations specified below. 

1.    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 obtained from the London Stock Exchange Website, www.londonstockexchange.com, and on the Company's website, www.dominos.uk.com.

Date of publication	Regulatory headline
25/03/11	Notice of First Quarter IMS and AGM
23/03/11	Director/PDMR Shareholding
21/03/11	Director/PDMR Shareholding
18/03/11	Blocklisting Interim Review
15/03/11	Purchase of Shares in Buyback Programme
28/02/11	Total Voting Rights
28/02/11	Replacement Annual Financial Report/AGM Notice
25/02/11	Director/PDMR Shareholding
22/02/11	Holding(s) in Company
18/02/11	Director/PDMR Dealings Replacement
15/02/11	Director/PDMR Shareholding
15/02/11	Final Results
11/02/11	Director change in information
31/01/11	Total Voting Rights
21/01/11	Directorate Change
05/01/11	Interim Management Statement
31/12/10	Total Voting Rights
17/12/10	Director change in information
08/12/10	Director/PDMR Shareholding
01/12/10	Notice of Q4 IMS and 2010 preliminary results
30/11/10	Total Voting Rights
11/11/10	Move to Sole Broker
29/10/10	Total Voting Rights
14/10/10	Transaction in Own Shares
30/09/10	Total Voting Rights
29/09/10	Interim Management Statement
27/09/10	Director/PDMR Shareholding
22/09/10	Director/PDMR Shareholding
17/09/10	Blocklisting Interim Review
17/09/10	Admission for Blocklisting - clarification
09/09/10	Admission for Blocklisting
31/08/10	Total Voting Rights
12/08/10	Notice of IMS
30/07/10	Total Voting Rights
13/07/10	Directorate Change
12/07/10	Half Yearly report
30/06/10	Total Voting Rights
16/06/10	Director/PDMR Shareholding
28/05/10	Total Voting Rights
26/05/10	Price Monitoring Extension
26/05/10	Update on efficiencies from new commissary
30/04/10	Total Voting Rights
16/04/10	Admission for Blocklisting
12/04/10	Director/PDMR Shareholding
31/03/10	Total Voting Rights
30/03/10	Director Change and Results of 2010 AGM
30/03/10	Interim Management Statement

2.    Information filed at Companies House

The Company filed the following documents with the Registrar of Companies at Companies House on or around the dates indicated.  Copies of these documents may be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ, telephone [phone], email: [e-mail] , or for registered users, through Companies House Direct at www.direcit.companieshouse.gov.uk.

Date of filing	Document Type	Brief Description
11/11/10	AR01	Annual Return
05/11/10	SH06	Notice of cancellation of shares
05/11/10	SH01	Return of allotment of shares
05/11/10	SH01	Return of allotment of shares
05/11/10	SH01	Return of allotment of shares
05/11/10	SH03	Return of purchase of own shares
03/11/10	AP01	Director Appointed
03/11/10	SH01	Return of allotment of shares
03/11/10	SH01	Return of allotment of shares
03/11/10	SH01	Return of allotment of shares
03/11/10	SH01	Return of allotment of shares
03/11/10	SH01	Return of allotment of shares
03/11/10	SH01	Return of allotment of shares
03/11/10	SH01	Return of allotment of shares
03/11/10	SH01	Return of allotment of shares
03/11/10	SH01	Return of allotment of shares
05/10/10	SH01	Return of allotment of shares
05/10/10	SH01	Return of allotment of shares
05/10/10	SH01	Return of allotment of shares
05/10/10	SH01	Return of allotment of shares
05/10/10	SH01	Return of allotment of shares
05/10/10	SH01	Return of allotment of shares
05/10/10	SH01	Return of allotment of shares
27/07/10	SH01	Return of allotment of shares
27/07/10	SH01	Return of allotment of shares
27/07/10	SH01	Return of allotment of shares
27/07/10	SH01	Return of allotment of shares
27/07/10	SH01	Return of allotment of shares
27/07/10	SH01	Return of allotment of shares
27/07/10	SH01	Return of allotment of shares
27/07/10	SH01	Return of allotment of shares
27/07/10	SH01	Return of allotment of shares
27/07/10	SH01	Return of allotment of shares
27/07/10	SH01	Return of allotment of shares
27/07/10	SH01	Return of allotment of shares
27/07/10	SH01	Return of allotment of shares
27/07/10	SH01	Return of allotment of shares
14/07/10	CH01	Director's change of particulars
14/07/10	CH01	Director's change of particulars
14/07/10	CH01	Director's change of particulars
14/07/10	CH01	Director's change of particulars
14/07/10	CH03	Secretary's change of particulars
14/07/10	CH01	Director's change of particulars
14/07/10	CH01	Director's change of particulars
14/07/10	CH01	Director's change of particulars
14/07/10	CH01	Director's change of particulars
14/07/10	CH01	Director's change of particulars
13/07/10	CC04	Statement of Company's Objects
10/06/10	SH01	Return of allotment of shares
10/06/10	SH01	Return of allotment of shares
10/06/10	SH01	Return of allotment of shares
10/06/10	SH01	Return of allotment of shares
03/06/10	SH01	Return of allotment of shares
03/06/10	SH01	Return of allotment of shares
03/06/10	SH01	Return of allotment of shares
03/06/10	SH01	Return of allotment of shares
03/06/10	SH01	Return of allotment of shares
03/06/10	SH01	Return of allotment of shares
03/06/10	SH01	Return of allotment of shares
26/05/10	AA	Group of Companies' Accounts made up to 27/12/09
11/05/10	SH06	11/05/10 Statement of Capital GBP 2509188.83
11/05/10	SH03	Return of purchase of own shares
08/04/10	RES10	Authorised allotment of shares and debentures
08/04/10	RES01	Alteration to memorandum and articles
08/04/10	RES08	Authority to purchase shares out of capital
08/04/10	RES11	Disapplication of Pre-emption rights
08/04/10	TM01	Appointment Terminated

3.    Documents Published and sent to Shareholders

The following documents have been filed with the UKLA Document Viewing Facility (National Storage Mechanism) and can be found on the Company's website at www.dominos.uk.com  they can also be found at the National Storage Mechanism located at www.hemscott.com/nsm.do:

Date of publication                         Document

28 February 2011                              Annual Report and Accounts for the year ended 26 December 2010

28 February 2011                             Notice of the Annual General Meeting to be held 30 March 2011 and the Form of Proxy

A copy of this Annual Information Update and all the documents referred to it in can be obtained from the Company Secretary at the Company's registered office: Domino's House, Lasborough Road, Kingston, Milton Keynes MK10 0AB.

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

Enquiries

Domino's Pizza UK & URL plc

Adam Batty

Company Secretary

01908 580611

 

END

 

 

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