Annual Information Update

RNS Number : 6795Z

Domino's Pizza UK & IRL PLC

20 March 2012

 



Domino's Pizza UK & IRL plc

20 March 2012

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 up to and including 19 March 2012, 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
16/03/12	Blocklisting Interim Review
01/03/12	Holdings in Company
29/02/12	Total Voting Rights
29/02/12	Notification of Interim Management Statement
28/02/12	Annual Financial Report and Notice of AGM
17/02/12	Director/PDMR Dealings
15/02/12	Final results
09/02/12	Director change in information
02/02/12	Replacement - Admission for Block Listing
31/01/12	Admission for Block Listing
31/01/12	Total Voting Rights
04/01/12	Interim Management Statement
30/12/11	Total Voting Rights
30/11/11	Total Voting Rights
29/11/11	Notice of Q4 IMS and Results
22/11/11	Holding(s) in Company
22/11/11	Purchase of Shares in Buyback Programme
31/10/11	Total Voting Rights
25/10/11	Holding(s) in Company
21/10/11	Director/PDMR Shareholding
04/10/11	Director/PDMR Dealing
30/09/11	Total Voting Rights
28/09/11	Interim Management Statement
19/09/11	Holding(s) in Company
16/09/11	Blocklisting Interim Review
15/09/11	Notice of Interim Management Statement
02/09/11	Directorate Change
31/08/11	Total Voting Rights
09/08/11	Director/PDMR Shareholding
09/08/11	Director/PDMR Shareholding
29/07/11	Total Voting Rights
25/07/11	Half Yearly Report
30/06/11	Total Voting Rights
20/06/11	Directorate Change
03/06/11	Holding(s) in Company
31/05/11	Total Voting Rights
26/05/11	Director/PDMR Shareholding
03/05/11	Holding(s) in Company
27/04/11	International Expansion
15/04/11	Notice of Results
14/04/11	Holding(s) in Company
06/04/11	Director/PDMR Shareholding
31/03/11	Total Voting Rights
30/03/11	Holding(s) in Company
30/03/11	Result of AGM
30/03/11	Quarter One 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
17/02/12	SH01	Return of allotment of shares
17/02/12	SH01	Return of allotment of shares
17/02/12	SH01	Return of allotment of shares
17/02/12	SH01	Return of allotment of shares
17/02/12	SH01	Return of allotment of shares
17/02/12	SH01	Return of allotment of shares
17/02/12	SH01	Return of allotment of shares
08/01/12	TM01	Appointment Terminated Director Christopher Moore
20/12/11	SH01	Return of allotment of shares
20/12/11	SH01	Return of allotment of shares
20/12/11	SH01	Return of allotment of shares
20/12/11	SH01	Return of allotment of shares
20/12/11	SH01	Return of allotment of shares
20/12/11	SH01	Return of allotment of shares
13/12/11	SH06	Notice of cancellation of shares
13/12/11	SH03	Return of purchase of own shares
09/12/11	AD01	Change of Registered Office
10/11/11	AR01	Annual Return
08/11/11	SH01	Return of allotment of shares
08/11/11	SH01	Return of allotment of shares
08/11/11	SH01	Return of allotment of shares
08/11/11	SH01	Return of allotment of shares
08/11/11	SH01	Return of allotment of shares
05/04/11	AA	Group of Companies Accounts made up to 26/12/10
05/04/11	RES10	Authorised allotment of shares and debentures
01/04/11	SH01	Return of allotment of shares
01/04/11	SH01	Return of allotment of shares
01/04/11	SH01	Return of allotment of shares
01/04/11	SH01	Return of allotment of shares
01/04/11	SH01	Return of allotment of shares
01/04/11	SH01	Return of allotment of shares
01/04/11	SH01	Return of allotment of shares
01/04/11	SH01	Return of allotment of shares
01/04/11	SH01	Return of allotment of shares
01/04/11	SH01	Return of allotment of shares
01/04/11	SH01	Return of allotment of shares
01/04/11	SH01	Return of allotment of shares
01/04/11	SH01	Return of allotment of shares

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

28/02/12                                             Annual Report and Financial Statements for the Financial Year ended 25 
                                                               December 2011

28/02/12                                             Notice of Annual General Meeting

28/02/12                                             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: 1 Thornbury, West Ashland, Milton Keynes, MK6 4BB.

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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