Greggs plc
Annual Information Update
In accordance with Prospectus Rule 5.2, Greggs plc announces that the following information has been published or made available to the public during the twelve months ended 21 April 2010.
The information referred to in this Annual Information Update was up to date at the time the information was published but some information may now be out of date. Neither this update, nor the information referred to in it, constitutes an offer of any securities addressed to any person and should not be relied on by any person.
Regulatory Information Service announcements
The following announcements have been published by the London Stock Exchange's Regulatory News Service (RNS). Copies of the announcements can be obtained from the RNs website at http://www.londonstockexchange.com/exchange/prices-and-news/news/market-news/market-news-home.html or from the investor relations section of the Greggs plc website at www.greggs.co.uk.
Date |
Announcement |
14 April 2010 |
Director/PDMR Shareholding |
14 April 2010 |
Director/PDMR Shareholding |
12 April 2010 |
Notice of AGM |
6 April 2010 |
Director/PDMR Shareholding |
6 April 2010 |
Director/PDMR Shareholding |
6 April 2010 |
Director/PDMR Shareholding |
31 March 2010 |
Blocklisting Interim Review |
31 March 2010 |
Blocklisting Interim Review |
19 March 2010 |
Director/PDMR Shareholding |
19 March 2010 |
Director/PDMR Shareholding |
18 March 2010 |
Final Results - A Year of Significant Progress |
26 February 2010 |
Director Declaration |
25 February 2010 |
Holding in Company |
25 February 2010 |
Holding in Company |
24 February 2010 |
Notice of Preliminary Results |
13 January 2010 |
Trading Statement |
18 December 2009 |
Director Declaration |
16 December 2009 |
Notice of Trading Update |
23 November 2009 |
Director/PDMR Shareholding |
19 November 2009 |
Holding in Company |
19 November 2009 |
Holding in Company |
17 November 2009 |
Bakery and Store Visit |
12 November 2009 |
Replacement Director/PDMR Shareholding |
11 November 2009 |
Director/PDMR Shareholding |
11 November 2009 |
Director/PDMR Shareholding |
10 November 2009 |
Director/PDMR Shareholding |
10 November 2009 |
Director/PDMR Shareholding |
4 November 2009 |
Holdings in Company |
20 October 2009 |
Interim Management Statement |
2 October 2009 |
Notice of IMS |
1 September 2009 |
Director/PDMR Shareholding |
20 August 2009 |
Holdings in Company |
14 August 2009 |
Holdings in Company |
13 August 2009 |
Holdings in Company |
11 August 2009 |
Interim Results |
5 August 2009 |
Holding in Company |
25 June 2009 |
Notice of Results |
17 June 2009 |
Director Declaration |
5 June 2009 |
Blocklisting Interim Review |
5 June 2009 |
Blocklisting Interim Review |
5 June 2009 |
Holding in Company |
29 May 2009 |
Total Voting Rights |
19 May 2009 |
Holdings in Company |
13 May 2009 |
Result of AGM |
13 May 2009 |
Directorate Change |
13 May 2009 |
Interim Management Statement |
29 April 2009 |
Director/PDMR Shareholding |
22 April 2009 |
Annual Information Update |
Companies House filings
The following documents have been filed at Companies House. Copies of the documents can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ or, if you are a registered user, through the Companies House Direct website at www.direct.companieshouse.gov.uk.
Date |
Document filed |
14 October 2009 |
CH01 Director's change of Particulars Raymond Reynolds |
14 October 2009 |
CH01 Director's change of Particulars Derek Netherton |
14 October 2009 |
CH01 Director's change of Particulars Richard Hutton |
14 October 2009 |
CH01 Director's change of Particulars Iain Ferguson |
14 October 2009 |
CH01 Director's change of Particulars Robert Bennett |
14 October 2009 |
CH01 Director's change of Particulars Julie Baddeley |
14 October 2009 |
CH01 Director's change of Particulars Roger Whiteside |
13 October 2009 |
CH01 Director's change of Particulars Kennedy McMeikan |
7 October 2009 |
CH03 Secretary's change of particulars Andrew Davison |
11 June 2009 |
Annual Accounts |
21 May 2009 |
363 Annual Return |
21 May 2009 |
190 Location of debenture register |
16 May 2009 |
122 Subdivision of shares |
16 May 2009 |
Resolution to authorise the allotment of shares, disapply pre-emption rights, authorise the purchase of shares, allow general meetings to be held on 14 clear days' notice and subdivide shares |
16 May 2009 |
288b Resignation of Director |
Documents sent to shareholders
The following documents have been published and sent to shareholders. Copies can be obtained from the investor relations section of the Greggs plc website at www.greggs.co.uk. Copies of the Notice of Annual General Meeting and Annual Report and Accounts 2009 are available for inspection at the UK Listing Authority's Document Viewing Facility at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
Date |
Document |
12 April 2010 |
Notice of Annual General Meeting |
12 April 2010 |
Annual Report and Accounts 2009 |
9 September 2009 |
Interim Results 2009 |
Contacts
Andrew Davison
Company Secretary
Greggs plc
0191 211 7950