Next plc
Annual Information Update for the 12 months up to and including 16 April 2010
This annual information update is made by Next plc (the "Company") as required by and pursuant to Prospectus Rule 5.2 and not for any other purpose.
The following information has been published or made available to the public during the twelve months ended 16 April 2010. The information referred to below was up to date at the time the information was published but is not necessarily up to date as at the date of this annual information update. Neither this information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.
1. Announcements made via a Regulatory Information Service
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the previous twelve months. Copies of these announcements can be viewed at the London Stock Exchange's website, www.londonstockexchange.com/marketnews or from the Company's website, www.nextplc.co.uk
Date |
Headline Description |
16 April 2010 |
Annual Financial Report |
13 April 2010 |
Director/PDMR Shareholding |
09 April 2010 |
Holding(s) in Company |
08 April 2010 |
Notice of Interim Management Statement |
31 March 2010 |
Total Voting Rights |
25 March 2010 |
Final Results - Part 2 |
25 March 2010 |
Final Results - Part 1 |
24 March 2010 |
Director Declaration |
23 March 2010 |
Legal & General Grp - Holding(s) in Company |
15 March 2010 |
Transaction in Own Shares |
15 March 2010 |
Director/PDMR Shareholding |
12 March 2010 |
Transaction in Own Shares |
11 March 2010 |
Transaction in Own Shares |
10 March 2010 |
Transaction in Own Shares |
09 March 2010 |
Transaction in Own Shares |
08 March 2010 |
Transaction in Own Shares |
05 March 2010 |
Transaction in Own Shares |
04 March 2010 |
Transaction in Own Shares |
03 March 2010 |
Transaction in Own Shares |
02 March 2010 |
Transaction in Own Shares |
01 March 2010 |
Holding(s) in Company |
01 March 2010 |
Transaction in Own Shares |
26 February 2010 |
Total Voting Rights |
26 February 2010 |
Transaction in Own Shares |
25 February 2010 |
Transaction in Own Shares |
24 February 2010 |
Transaction in Own Shares |
23 February 2010 |
Transaction in Own Shares |
22 February 2010 |
Transaction in Own Shares |
19 February 2010 |
Transaction in Own Shares |
18 February 2010 |
Transaction in Own Shares |
17 February 2010 |
Transaction in Own Shares |
16 February 2010 |
Transaction in Own Shares |
15 February 2010 |
Transaction in Own Shares |
12 February 2010 |
Transaction in Own Shares |
11 February 2010 |
Transaction in Own Shares |
10 February 2010 |
Transaction in Own Shares |
09 February 2010 |
Transaction in Own Shares |
09 February 2010 |
Holding(s) in Company |
08 February 2010 |
Transaction in Own Shares |
05 February 2010 |
Transaction in Own Shares |
04 February 2010 |
Transaction in Own Shares |
04 February 2010 |
Legal & General Grp - Holding(s) in Company |
03 February 2010 |
Transaction in Own Shares |
02 February 2010 |
Transaction in Own Shares |
02 February 2010 |
Legal & General Grp - Holding(s) in Company |
01 February 2010 |
Transaction in Own Shares |
01 February 2010 |
Legal & General Grp - Holding(s) in Company |
29 January 2010 |
Transaction in Own Shares |
29 January 2010 |
Transaction in Own Shares |
29 January 2010 |
Total Voting Rights |
29 January 2010 |
Director/PDMR Shareholding |
28 January 2010 |
Transaction in Own Shares |
25 January 2010 |
Blocklisting Interim Review |
25 January 2010 |
Legal & General Grp - Holding(s) in Company |
21 January 2010 |
Legal & General Grp - Holding(s) in Company |
21 January 2010 |
Transaction in Own Shares |
20 January 2010 |
Transaction in Own Shares |
19 January 2010 |
Transaction in Own Shares |
18 January 2010 |
Transaction in Own Shares |
15 January 2010 |
Transaction in Own Shares |
14 January 2010 |
Transaction in Own Shares |
13 January 2010 |
Transaction in Own Shares |
13 January 2010 |
Transaction in Own Shares |
11 January 2010 |
Director/PDMR Shareholding |
11 January 2010 |
Notice of Preliminary Statement |
07 January 2010 |
Transaction in Own Shares |
06 January 2010 |
Transaction in Own Shares |
05 January 2010 |
Transaction in Own Shares |
05 January 2010 |
GBP 300m 5.25% Sterling bond due September 2013 |
05 January 2010 |
Trading Statement |
04 January 2010 |
Notification of Trading Statement |
31 December 2009 |
Total Voting Rights |
30 November 2009 |
Total Voting Rights |
27 November 2009 |
GBP 300m 5.25% Sterling bond due September 2013 |
24 November 2009 |
Holding(s) in Company |
23 November 2009 |
Holding(s) in Company |
19 November 2009 |
Holding(s) in Company |
13 November 2009 |
Holding(s) in Company |
13 November 2009 |
Holding(s) in Company |
05 November 2009 |
Holding(s) in Company |
04 November 2009 |
Interim Management Statement |
30 October 2009 |
Total Voting Rights |
23 October 2009 |
Blocklisting Interim Review |
22 October 2009 |
Notice of Interim Management Statement |
30 September 2009 |
Total Voting Rights |
16 September 2009 |
Results For The Half Year Ended July 2009 |
28 August 2009 |
Total Voting Rights |
31 July 2009 |
Total Voting Rights |
21 July 2009 |
Trading Update |
30 June 2009 |
Total Voting Rights |
18 June 2009 |
Director/PDMR Shareholding |
29 May 2009 |
Total Voting Rights |
19 May 2009 |
Result of AGM |
06 May 2009 |
Interim Management Statement |
30 April 2009 |
Total Voting Rights |
17 April 2009 |
Annual Information Update |
2. Documents filed at Companies House
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous twelve months. Copies of these documents may be obtained from Companies House:
Companies House
Crown Way
Cardiff
CF14 3UZ
e-mail: enquiries@companies-house.gov.uk
or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk
|
|
|
|||||||
|
|
|
|
||||||
3. Documents filed with the Financial Services Authority
The following documents have been filed by the Company with the Financial Services Authority during the previous twelve months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility:
25 The North Colonnade
Canary Wharf
London
E14 5HS.
Date of Publication |
Document |
15 April 2010 |
Annual Report and Accounts 2010, Form of Proxy and proposed new Articles of Association |
19 May 2009 |
Special Resolutions adopted at AGM
|
Copies of these documents are also available on request from the Company's Registered Office:
Desford Road
Enderby
Leicester
LE19 4AT
4. Annual and Interim Reports
The Company's Interim Report 2009, published on 16 September 2009, and the Annual Report and Accounts 2010 (including the Notice of Annual General Meeting), published on 16 April 2010, can be found on the Company's website at www.nextplc.co.uk
A J R McKinlay
Company Secretary
Next plc