HOME RETAIL GROUP PLC
("the Company")
ANNUAL INFORMATION UPDATE
The Annual Information Update for the Company for the period from 18 June 2009 up to and including 1 July 2010 is shown below.
Home Retail Group plc (the "Company") published its 2010 annual report and financial statements on 28 May 2010. This Annual Information Update ("AIU") is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of this AIU and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. This AIU does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
This AIU contains a list of:
1. Announcements via a Regulatory Information Service ("RIS")
2. Documents filed with the UK Registrar of Companies (Companies House)
3. Documents filed with the Financial Services Authority
4. Documents published and sent to shareholders
The Company is publishing the AIU via a RIS today and making it available on its website at www.homeretailgroup.com
1. Announcements made via a Regulatory Information Service ("RIS")
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service. Copies of these announcements can be viewed at the London Stock Exchange website at www.londonstockexchange.com/en-gb/pricesnews/marketnews and on the Company's website at http://www.homeretailgroup.com/home/investors/rns/
Date of Publication |
Regulatory Headline |
19/06/09 |
Annual Information Update |
02/07/09 |
Result of AGM |
23/07/09 |
Holdings in Company |
5/08/09 |
Employee Share Trust Purchase of Shares |
10/09/09 |
Plc Trading Statement |
14/09/09 |
Intelligent Environ IE to Supply Argos and Homebase |
5/10/09 |
Holdings in Company |
07/10/09 |
Holdings in Company |
12/10/09 |
Holdings in Company |
21/10/09 |
Half Year Results |
23/10/09 |
Director/PDMR Shareholding |
28/10/09 |
Employee Share Trust Purchase |
03/11/09 |
Holdings in Company |
5/11/09 |
Holdings in Company |
13/11/09 |
Holdings in Company |
19/11/09 |
Holdings in Company |
19/11/09 |
Director/PDMR Shareholding |
03/12/09 |
Holdings in Company |
07/12/09 |
Holdings in Company |
14/12/09 |
Holdings in Company |
15/12/09 |
Director Declaration |
21/12/09 |
Holdings in Company |
14/01/10 |
Interim Management Statement |
10/2/10 |
Holdings in Company |
26/02/10 |
Director /PDMR Shareholding |
11/03/10 |
End of Year Statement |
16/03/10 |
Director/PDMR Shareholding |
23/03/10 |
Director/PDMR Shareholding |
16/04/10 |
Director/PDMR Shareholding |
21/04/10 |
Board Appointment |
26/04/10 |
Directors' Shareholding |
28/04/10 |
Full Year Results |
29/04/10 |
Transaction in Own Shares |
30/04/10 |
Transaction in Own Shares |
04/05/10 |
Total Voting Rights |
04/05/10 |
Transaction in Own Shares |
06/05/10 |
Holdings in Company |
07/05/10 |
Holdings in Company |
10/05/10 |
Director/PDMR Shareholdings |
10/05/10 |
Transaction in Own Shares |
11/05/10 |
Transaction in Own Shares |
12/05/10 |
Transaction in Own Shares |
13/05/10 |
Transaction in Own Shares |
14/05/10 |
Transaction in Own Shares |
17/05/10 |
Holdings in Company |
17/05/10 |
Transaction in Own Shares |
18/05/10 |
Transaction in Own Shares |
19/05/10 |
Transaction in Own Shares |
20/05/10 |
Transaction in Own Shares |
21/05/10 |
Transaction in Own Shares |
24/05/10 |
Transaction in Own Shares |
26/05/10 |
Transaction in Own Shares |
26/05/10 |
Transaction in Own Shares |
27/05/10 |
Holdings in Company |
27/05/10 |
Transaction in Own Shares |
28/05/10 |
Transaction in Own Shares |
1/6/10 |
Amended Articles of Association |
1/6/10 |
Annual Financial Report |
1/6/10 |
Total Voting Rights |
10/6/10 |
Interim Management Statement |
10/6/10 |
Transaction in Own Shares |
11/06/10 |
Transaction in Own Shares |
14/6/10 |
Transaction in Own Shares |
15/06/10 |
Transaction in Own Shares |
16/06/10 |
Transaction in Own Shares |
17/06/10 |
Transaction in Own Shares |
18/06/10 |
Transaction in Own Shares |
21/06/10 |
Transaction in Own Shares |
22/06/10 |
Transaction in Own Shares |
23/06/10 |
Transaction in Own Shares |
30/6/10 |
Result of AGM |
30/6/10 |
Transaction in Own Shares |
1/07/10 |
Total Voting Rights |
1/07/10 |
Transaction in Own Shares |
2. Documents filed with the UK Registrar of Companies
The following documents have been filed by the Company with the Registrar of Companies at Companies House. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF4 3UZ; email: enquiries@companies-house.gov.uk or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.go.uk.
Date |
Type |
Description |
2/07/09 |
288b |
Appointment Terminated - Director |
03/07/09 |
RES11 |
Disapplication of Pre-emption Rights |
03/07/09 |
RES10 |
Authorised Allotment of Shares and Debentures |
06/07/09 |
RES10 |
Authorised Allotment of Shares and Debentures |
20/08/09 |
AA |
Group of Companies' Accounts made up to 20/02/09 |
14/10/09 |
AD02 |
Sail Address Created |
14/10/09 |
AD03 |
Register Moved to Sail Address |
22/10/09 |
CH01 |
Directors' Change of Particulars |
23/10/09 |
CH03 |
Secretary's Change of Particulars |
23/10/09 |
CH01 |
Director's Change of Particulars |
23/10/09 |
CH01 |
Director's Change of Particulars |
23/10/09 |
CH01 |
Director's Change of Particulars |
7/12/09 |
AR01 |
Bulk List |
23/04/10 |
AP01 |
Director Appointed |
21/06/10 |
SH03 |
Return of Purchase of Own Shares |
21/06/10 |
SH03 |
Return of Purchase of Own Shares |
3. Documents filed with the Financial Services Authority
The following documents have been filed by the Company with the Financial Services Authority. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonade, Canary Wharf, London E4 5HS. Copies of these documents are also available on request from the Company's registered office at Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW.
Date of Publication |
Document |
28/05/10 |
Annual Report and Financial Statements 2010 Notice of Annual General Meeting 2010 Form of Proxy |
28/05/10 |
Amended Articles of Association |
4. Documents published and sent to shareholders
The following documents have been sent to shareholders.
Date of Publication |
Document |
28/05/10 |
Annual Report and Financial Statements 2010 |
28/05/10 |
Notice of Annual General Meeting 2010 |
28/05/10 |
Form of Proxy |
Gordon Bentley,
Company Secretary
2 July 2010