Annual Information Update

RNS Number : 3977F
Brown (N.) Group PLC
14 June 2012
 



 

ANNUAL INFORMATION UPDATE (AIU) - 2011/2012

 

N BROWN GROUP PLC (NBG)

 

 

Introduction

 

In accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, over the preceding 12 months from 11th June 2011 up to and including 14th June 2012, in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

 

1.   Announcements made via a regulatory information service (RIS)

 

NBG made the following UK regulatory announcements via a RIS (the London Stock Exchange) on or around the dates indicated.

 

Date

Announcement

 

10th June 2011

Annual Information Update

 

21st June 2011

Blocklisting Interim Review  (five)

 

28th June 2011

Blocklisting

 

5th July 2011

Interim Management and AGM Trading Statement

 

5th July 2011

Results of AGM voting

 

8th July 2011

Director/PDMR Shareholding (two)

 

12th July 2011

Director/PDMR Shareholding

 

15th July 2011

Director/PDMR Shareholding (two)

 

18th July 2011

Director/PDMR Shareholding

 

29th July 2011

Total Voting Rights





19th September 2011

Notice of Results


 

11th October 2011

Interim Results


 

21st December 2011

Notice of Interim Management Statement


 

11th January 2012

Interim Management Statement & Trading Update


 

5th March 2012

Notice of Results


 

1st May 2012

Preliminary results for the year ended 28 February 2012


 

30th May 2012

Annual Financial Report


 

  30th May 2012

Annual Financial Report available on website


 

31st May 2012

Director/PDMR Shareholding (two)


 

8th June 2012

Director/DDMR Shareholding


 

14th June 2012

Notice of AGM and Interim Management Statement


 

 

 

Copies of all of the above announcements can be downloaded from the London Stock Exchange website, www.londonstockexchange.com, in the market news section searching under the company code "BWNG".

 



2.         Information filed at Companies House

NBG filed the following documents at Companies House on or around the dates indicated.

 

Date

Document

12th July 2011

Written Resolution for the authorised allotment of shares

12th July 2011

Resolution for AGM, the amendment of the Articles of Association & disapplication of pre-emption rights

13th July 2011

Audited Accounts for the Group made up to 26th February 2012

3rd August 2011

Form SH01 - statement of share capital (2)

23rd August 2011

Form CH01 - Directors and Secretary's change of particulars (3)

5th September 2011

Form AR01 - Annual Return

5th September 2011

Form SH01 - statement of share capital

 

Copies of documents filed at Companies House can be obtained from the Companies House website at www.companieshouse.gov.uk, or by contacting Companies House at Crown Way, Cardiff, CF14 3UZ.

 

3.   Information provided to the UK Listing Authority

 

NBG submitted copies of the following documents to the FSA via the National Storage Mechanism on or around the dates indicated:

 

Date

Document

30th May 2012

Annual Report and Accounts

30th May 2012

Notice of AGM

30th May 2012

Forms of Proxy for AGM

 

The above documents may be viewed at the National Storage Mechanism's website at www.hemscott.com/nsm.do.

 

4.         Documents provided to Shareholders

NBG provided the following information to shareholders on or around the dates indicated.  

 

Date of Publication

Brief Description of Document

10th June 2011

Annual Information Update

5th July 2011

Annual General Meeting trading update

5th July 2011

Annual General Meeting voting results

11th October 2011

Interim Results

21st October 2011

Interim Report and Accounts

30th May 2012

Annual Report and Accounts

30th May 2012

Circular to Shareholders and AGM Notice

30th May 2012

Form of Annual General Meeting Proxy

 

A copy of the above documents can be found on the website www.nbrown.co.uk or obtained from the Company Secretary at the Company's Registered office, Griffin House, 40 Lever St, Manchester M60 6ES.  

            

 

 

 

 

Name of contact and telephone number for enquiries:

Philip Harland,

Company Secretary (0161 238 2298)

 

Date 14th June 2012

 

NBG is publishing the AIU via an RIS today and it will be available in the Press Releases section of our website: www.nbrown.co.uk. This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose, and neither NBG, nor any other person, takes and responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this AIU and NBG does not undertake any obligation to update any such information in the future.  Further, 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.  Neither this AIU, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.

 


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