Annual Information Update

RNS Number : 8424K

Sports Direct International Plc

21 July 2011

 



Sports Direct International plc

Annual Information Update ("AIU") for the 12 months to 21 July 2011

Introduction

Sports Direct International plc ("the Company") published its 2010 Report & Accounts on 3 August 2010. This AIU is made in accordance with the requirements of Prospectus Rule 5.2. The information referred to in this AIU was up to date at the time the information was published but some information may now be out of date.

Regulatory Announcements

The following regulatory announcements have been made by the Company via a Regulatory Service during the last 12 months. Copies of these announcements can be viewed at the London Stock Exchange's website www.londonstockexchange.com/marketnews.

Date of Publication	Regulatory Headline
15 July 2011	Directors Share Allotment
14 July 2011	Preliminary Results Announcement
6 July 2011	Acquisition of USC & Cruise Clothing
26 May 2011	Board appointment
12 May 2011	Holdings in Company
21 May 2011	Company Secretary Appointment
21 May 2011	Pre-close Trading Update
20 April 2011	Re: adidas AG and Reebok EasyTone shoes
01 April 2011	Directorate Change
09 March 2011	Banking facilities & SFO Update
17 February 2011	Interim Management Statement
02 February 2011	Form 8.3 - JD Sports Fashion plc
26 January 2011	Director/PDMR Shareholding
17 December 2010	Change of Joint Stockbroker
16 December 2010	Interim Results
26 October 2010	Form 8.3 - Blacks Leisure Group
20 October 2010	Pre-close Trading Update
19 October 2010	SFO Investigation
07 September 2010	Result of AGM
07 September 2010	Interim Management Statement
03 August 2010	Annual Financial Report
03 August 2010	Total Voting Rights
28 July 2010	Director Share Allotment
22 July 2010	Preliminary Results
23 June 2010	OFT - Merger Update
03 June 2010	OFT - Merger Update
17 May 2010	OFT - Merger Update
30 April 2010	Total Voting Rights

Documents filed with the Registrar of Companies

The following documents have been filed by the Company with the Registrar of Companies at Companies House during the last 12 months. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (Email: [e-mail]).

Date of Publication	Regulatory Headline
15 July 2011	Statement of Capital
6 July 2011	AD03 Registers moved to Sail address
6 July 2011	AD02 Sail address created
29 June 2011	Directors Change of Particulars S Bentley
3 June 2011	Directors Appointment C E T Jenkins
6 May 2011	Secretary Appointment Terminated B Mellors
27 April 2011	MG02 Satisfaction of Mortgage
27 April 2011	MG02 Satisfaction of Mortgage
21 April 2011	AP03 Company Secretary Appointment - R Tylee-Birdsall
18 April 2011	AP01 Appointment of Director J McCreevy
24 February 2011	Resolution 10 - Allotment of shares
24 February 2011	Resolution 13 - Purchase of shares
24 February 2011	Resolution 01 - Alter Memorandum & Articles of Assn.
24 February 2011	Resolution 9 - Purchase shares other than Capital
8 February 2011	Resolution 10 - Authorised allotment - shares & debentures
8 February 2011	Resolution 01 - Alter Memorandum & Articles of Assn.
8 February 2011	Resolution 11 - Disapplication of pre-exemption rights
19 January 2011	AR01 - Full List
13 January 2011	Statement of Capital
27 September 2010	Directors Appointment Terminated - M Dalgleish
21 September 2010	Companies Accounts to 25 April 2010
20 September 2010	Resolution 10 - Authorised allotment - shares & debentures/
28 July 2010	Statement of Capital
7 July 2010	Directors change of Particulars D Forsey
8 June 2010	Directors change of Particulars Dr K Hellawell
11 May 2010	Secretary Appointment Terminated M Oliver
11 May 2010	Secretary Appointment B Mellors

Documents filed with the Financial Services Authority and sent to shareholders

The following documents have been filed by the Company with the Financial Services Authority and sent to shareholders during the last 12 months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS.  Copies of these documents are also available on request from the Company Secretary, Sports Direct International plc, Unit A, Brook Park East, Shirebrook, NG20 8RY. The Annual and Interim Reports are available on the corporate section of the Company's website www.sportsdirect.com/corporate.

Date of Publication	Regulatory Headline
03 August 2010	Annual Report & Accounts for the year ended 25 April 2010
03 August 2010	Notice of AGM
03 August 2010	Form of Proxy

For further information contact Rebecca Tylee-Birdsall, Company Secretary

Telephone:           [phone]           

21 July 2011

 

END

 

 

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