Mothercare PLC
16 June 2006
Mothercare plc
To the London Stock Exchange, via RNS
Re: Annual Information Update for Mothercare plc
for the year to 9th June 2005 to 16th June 2006
This Annual Information Update 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 Mothercare plc,
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 Annual Information Update and Mothercare plc does not undertake any
obligation to update any such information in the future. This Annual Information
Update does not constitute an offer of any securities addressed to any person
and should not be relied on by any person.
All the announcements summarised below were made in the UK, to the following
bodies. Copies of the announcements may be obtained from the following
locations:
Place of disclosure Where to find a copy of the disclosure
London Stock Exchange: www.londonstockexchange-
ir.com/lse/news/rns/
Registrar of Companies: www.companieshouse.gov.uk
Companies House, Crown Way,
Cardiff CF14 3UZ,
Telephone 0870 333 636
e-mail enquiries@companieshouse.gov.uk
Financial Services Authority 25 The North Colonade,
Canary Wharf, London, E14 5SH
Tel No: (0) 20 7676 1000
Viewing Facility
All announcements to the London Stock Exchange and press announcements can also
be obtained from www.mothercare.com/investorinfo
The following documents were submitted to the London Stock Exchange via the
Regulatory Information Service. Mothercare plc use the Regulatory News Service.
London Stock Exchange Announcements
30/05/2006 Holding(s) in Company
30/05/2006 Director/PDMR Shareholding
24/05/2006 Final Results
11/04/2006 Holding(s) in Company
06/04/2006 Trading Statement
05/04/2006 Holding(s) in Company
31/03/2006 Holding(s) in Company
22/03/2006 Holding(s) in Company
09/03/2006 Holding(s) in Company
09/03/2006 Holding(s) in Company
06/03/2006 Director/PDMR Shareholding
23/02/2006 Holding(s) in Company
16/02/2006 Director/PDMR Shareholding
06/02/2006 Director/PDMR Shareholding
30/01/2006 New Finance Director
25/01/2006 Director/PDMR Shareholding
24/01/2006 Director/PDMR Shareholding
11/01/2006 Trading Statement
05/01/2006 Blocklisting Interim Review
29/12/2005 Directorate Change
22/12/2005 Director/PDMR Shareholding
12/12/2005 Director/PDMR Shareholding
08/12/2005 Appoints New Finance Director
05/12/2005 Holding(s) in Company
05/12/2005 Director/PDMR Shareholding
02/12/2005 SAR 3 - Mothercare Plc
29/11/2005 Doc re. Interim Report
28/11/2005 Director/PDMR Shareholding
23/11/2005 Director/PDMR Shareholding
21/11/2005 Director/PDMR Shareholding
21/11/2005 Director/PDMR Shareholding
21/11/2005 Director/PDMR Shareholding
17/11/2005 Interim Results
13/10/2005 Trading Statement
05/10/2005 Director/PDMR Shareholding
28/09/2005 Notice of Results
17/08/2005 Director/PDMR Shareholding
05/08/2005 Director/PDMR Shareholding
27/07/2005 Holding(s) in Company
22/07/2005 Director/PDMR Shareholding
19/07/2005 Director/PDMR Shareholding
19/07/2005 Holding(s) in Company
15/07/2005 AGM Statement
15/07/2005 Adoption of IFRS
07/07/2005 Director/PDMR Shareholding
01/07/2005 Blocklisting Interim Review
10/06/2005 Director Shareholding
09/06/2005 Annual Report and Accounts
09/06/2005 Director Shareholding
Registrar of Companies Announcements
Date of Filing Form Filed Brief Description
31/05/2006 88(2) Issue of Shares
10/04/2006 88(2) Issue of Shares
30/03/2006 88(2) Issue of Shares
16/02/2006 88(2) Issue of Shares
14/02/2006 288a Director Appointed
09/02/2006 88(2) Issue of Shares
07/02/2006 88(2) Issue of Shares
06/02/2006 88(2) Issue of Shares
26/01/2006 88(2) Issue of Shares
24/01/2006 88(2) Issue of Shares
13/01/2006 88(2) Issue of Shares
09/01/2006 288b Director Resigned
09/12/2005 88(2) Issue of Shares
05/12/2005 88(2) Issue of Shares
30/11/2005 88(2) Issue of Shares
23/11/2005 88(2) Issue of Shares
13/10/2005 88(2) Issue of Shares
18/08/2005 363s Annual Return made up to 26/07/05
12/08/2005 Annual Accounts Made up to 26/03/05
28/07/2005 88(2) Issue of Shares
28/07/2005 88(2) Issue of Shares
26/07/2005 Resolutions Passed at AGM held on 15/07/05
11/07/2005 88(2) Issue of Shares
07/07/2005 88(2) Issue of Shares
07/07/2005 88(2) Issue of Shares
Financial Services Authority Announcements
23/03/2006 Form C Resignation of Approved Person
23/03/2006 Form A Notification of Approved Person
09/06/2005 Annual Report and Accounts and associated AGM documentation.
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy
To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.