Annual Information Update

RNS Number : 7749O
Home Retail Group Plc
02 July 2010
 



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


This information is provided by RNS
The company news service from the London Stock Exchange
 
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