Annual Information Update
Burberry Group plc (the "Company")
Annual Information Update
25 June 2012
Burberry Group plc submits this Annual Information Update, covering the period 25 June 2011 to 24 June 2012, in accordance with the requirements of Prospectus Rule 5.2 and for no other purpose.
The information to which this Annual Information Update refers was up to date at the time of publication but may now be, or may at any time become, out of date. Neither the Company, nor any other person, accepts liability for, or makes any representation, express or implied, as to the accuracy or completeness of the information contained in this Annual Information Update.
1. Announcements made via a Regulatory Information Service
The Company made the following UK regulatory announcements via RNS, a Regulatory Information Service, on or around the dates indicated. Copies of the announcements can be viewed and downloaded from the London Stock Exchange website at www.londonstockexchange.com or the Company's website at www.burberryplc.com.
|
Date |
Announcement |
|
|
|
|
15/06/2012 |
Director/PDMR Shareholding |
|
14/06/2012 |
Director/PDMR Shareholding |
|
08/06/2012 |
Annual Financial Report |
|
31/05/2012 |
Total Voting Rights |
|
25/05/2012 |
Director/PDMR Shareholding |
|
23/05/2012 |
Preliminary Results |
|
23/05/2012 |
Remuneration Committee Changes |
|
30/04/2012 |
Total Voting Rights |
|
17/04/2012 |
Second Half Trading Update |
|
30/03/2012 |
Holding(s) in Company |
|
30/03/2012 |
Total Voting Rights |
|
22/03/2012 |
Holding(s) in Company |
|
15/03/2012 |
Additional Listing - Amended |
|
15/03/2012 |
Additional Listing |
|
01/03/2012 |
Blocklisting Interim Review |
|
29/02/2012 |
Total Voting Rights |
|
31/01/2012 |
Total Voting Rights |
|
20/01/2012 |
Director/PDMR Shareholding |
|
17/01/2012 |
3rd Quarter Trading Update and IMS |
|
11/01/2012 |
Transaction in Own Shares |
|
30/12/2011 |
Total Voting Rights |
|
16/12/2011 |
Director/PDMR Shareholding |
|
30/11/2011 |
Total Voting Rights |
|
24/11/2011 |
Director/PDMR Shareholding |
|
18/11/2011 |
Holding(s) in Company |
|
16/11/2011 |
Director/PDMR Shareholding |
|
15/11/2011 |
Interim Results |
|
31/10/2011 |
Total Voting Rights |
|
12/10/2011 |
First Half Trading Statement |
|
30/09/2011 |
Total Voting Rights |
|
22/09/2011 |
Director/PDMR Shareholding |
|
13/09/2011 |
Director/PDMR Shareholding |
|
31/08/2011 |
Blocklisting Interim Review |
|
31/08/2011 |
Total Voting Rights |
|
25/08/2011 |
Director/PDMR Shareholding |
|
11/08/2011 |
Director/PDMR Shareholding |
|
05/08/2011 |
Company Secretary Change |
|
03/08/2011 |
Additional Listing |
|
01/08/2011 |
Director/PDMR Shareholding |
|
29/07/2011 |
Total Voting Rights |
|
14/07/2011 |
Result of AGM |
|
13/07/2011 |
1st Quarter Results |
|
30/06/2011 |
Total Voting Rights |
|
28/06/2011 |
Director/PDMR Shareholding |
2. Information filed at Companies House
The Company filed the following documents with Companies House on, or around, the dates listed below. Copies of the documents filed can be obtained from the Companies House website, www.companieshouse.gov.uk or Companies House, Crown Way, Cardiff CF14 3UZ.
|
Date |
Document |
Description |
|
|
|
|
|
21/06/2012 |
SH01 |
15/06/12 STATEMENT OF CAPITAL GBP 219654.268 |
|
21/06/2012 |
SH01 |
19/06/12 STATEMENT OF CAPITAL GBP 219593.1045 |
|
21/06/2012 |
SH01 |
18/06/12 STATEMENT OF CAPITAL GBP 219590.8545 |
|
21/06/2012 |
SH01 |
14/06/12 STATEMENT OF CAPITAL GBP 219590.392 |
|
21/06/2012 |
SH01 |
13/06/12 STATEMENT OF CAPITAL GBP 219581.736 |
|
18/06/2012 |
SH01 |
12/06/12 STATEMENT OF CAPITAL GBP 219586.835 |
|
14/06/2012 |
SH01 |
11/06/12 STATEMENT OF CAPITAL GBP 219520.835 |
|
14/06/2012 |
SH01 |
06/06/12 STATEMENT OF CAPITAL GBP 219527.6905 |
|
14/06/2012 |
SH01 |
08/06/12 STATEMENT OF CAPITAL GBP 219506.438 |
|
14/06/2012 |
SH01 |
07/06/12 STATEMENT OF CAPITAL GBP 219542.124 |
|
12/06/2012 |
SH01 |
01/06/12 STATEMENT OF CAPITAL GBP 219505.188 |
|
01/06/2012 |
SH01 |
24/05/12 STATEMENT OF CAPITAL GBP 219397.247 |
|
21/05/2012 |
RES01 |
ADOPT ARTICLES 15/07/2010 |
|
21/05/2012 |
RES11 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
|
21/05/2012 |
RES10 |
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
|
21/05/2012 |
RES13 |
AUTH MARKET PURCHASES MA NO OF ORD SHARES IS 43400000 15/07/2010 |
|
21/05/2012 |
CC04 |
STATEMENT OF COMPANY'S OBJECTS |
|
11/05/2012 |
SH01 |
01/05/12 STATEMENT OF CAPITAL GBP 219390.7945 |
|
30/04/2012 |
SH01 |
04/04/12 STATEMENT OF CAPITAL GBP 219390.206 |
|
04/04/2012 |
SH01 |
13/03/12 STATEMENT OF CAPITAL GBP 219370.9145 |
|
04/04/2012 |
SH01 |
12/03/12 STATEMENT OF CAPITAL GBP 219369.4025 |
|
04/04/2012 |
SH01 |
13/03/12 STATEMENT OF CAPITAL GBP 219369.394 |
|
04/04/2012 |
SH01 |
27/03/12 STATEMENT OF CAPITAL GBP 219368.255 |
|
04/04/2012 |
SH01 |
28/03/12 STATEMENT OF CAPITAL GBP 219371.8385 |
|
04/04/2012 |
SH01 |
14/03/12 STATEMENT OF CAPITAL GBP 219369.654 |
|
04/04/2012 |
SH01 |
22/03/12 STATEMENT OF CAPITAL GBP 219369.9975 |
|
04/04/2012 |
SH01 |
09/03/12 STATEMENT OF CAPITAL GBP 219372.3775 |
|
20/03/2012 |
RP04 |
SECOND FILING FOR FORM AP03 |
|
20/03/2012 |
RP04 |
SECOND FILING FOR FORM TM02 |
|
16/03/2012 |
SH01 |
21/02/12 STATEMENT OF CAPITAL GBP 219343.004 |
|
16/03/2012 |
SH01 |
06/03/12 STATEMENT OF CAPITAL GBP 219341.6905 |
|
16/03/2012 |
SH01 |
06/03/12 STATEMENT OF CAPITAL GBP 219343.2325 |
|
16/03/2012 |
SH01 |
28/02/12 STATEMENT OF CAPITAL GBP 219349.195 |
|
06/03/2012 |
RP04 |
SECOND FILING WITH MUD 03/01/12 FOR FORM AR01 |
|
02/03/2012 |
SH01 |
16/02/12 STATEMENT OF CAPITAL GBP 219333.5925 |
|
02/03/2012 |
SH01 |
15/02/12 STATEMENT OF CAPITAL GBP 219336.182 |
|
01/03/2012 |
SH01 |
07/02/12 STATEMENT OF CAPITAL GBP 219334.702 |
|
01/03/2012 |
SH01 |
09/02/12 STATEMENT OF CAPITAL GBP 219333.6985 |
|
01/03/2012 |
SH01 |
14/02/12 STATEMENT OF CAPITAL GBP 219336.018 |
|
01/03/2012 |
SH01 |
06/02/12 STATEMENT OF CAPITAL GBP 219333.939 |
|
14/02/2012 |
SH01 |
30/01/12 STATEMENT OF CAPITAL GBP 219320.26 |
|
14/02/2012 |
SH01 |
02/02/12 STATEMENT OF CAPITAL GBP 219327.826 |
|
14/02/2012 |
SH01 |
24/01/12 STATEMENT OF CAPITAL GBP 219320.0725 |
|
14/02/2012 |
SH01 |
19/01/12 STATEMENT OF CAPITAL GBP 219321.0575 |
|
14/02/2012 |
SH01 |
03/02/12 STATEMENT OF CAPITAL GBP 219319.8035 |
|
14/02/2012 |
SH01 |
24/01/12 STATEMENT OF CAPITAL GBP 219320.375 |
|
26/01/2012 |
SH01 |
18/01/12 STATEMENT OF CAPITAL GBP 219309.342 |
|
26/01/2012 |
SH01 |
17/01/12 STATEMENT OF CAPITAL GBP 219310.762 |
|
26/01/2012 |
SH01 |
17/01/12 STATEMENT OF CAPITAL GBP 219308.78 |
|
26/01/2012 |
SH01 |
16/01/12 STATEMENT OF CAPITAL GBP 219313.092 |
|
26/01/2012 |
SH01 |
03/01/12 STATEMENT OF CAPITAL GBP 219309.3825 |
|
26/01/2012 |
SH01 |
12/01/12 STATEMENT OF CAPITAL GBP 219310.0445 |
|
26/01/2012 |
SH01 |
10/01/12 STATEMENT OF CAPITAL GBP 219308.6855 |
|
26/01/2012 |
SH01 |
29/12/11 STATEMENT OF CAPITAL GBP 219308.9205 |
|
20/01/2012 |
AR01 |
03/01/12 FULL LIST |
|
18/01/2012 |
SH04 |
11/01/12 TREASURY CAPITAL GBP 6.771 |
|
11/01/2012 |
SH01 |
22/12/11 STATEMENT OF CAPITAL GBP 219298.1595 |
|
11/01/2012 |
SH01 |
21/12/11 STATEMENT OF CAPITAL GBP 219296.7745 |
|
11/01/2012 |
SH01 |
22/12/11 STATEMENT OF CAPITAL GBP 219296.7455 |
|
11/01/2012 |
SH01 |
21/12/11 STATEMENT OF CAPITAL GBP 219300.4335 |
|
11/01/2012 |
SH01 |
19/12/11 STATEMENT OF CAPITAL GBP 219297.301 |
|
10/01/2012 |
SH01 |
13/12/11 STATEMENT OF CAPITAL GBP 219296.503 |
|
10/01/2012 |
SH01 |
12/12/11 STATEMENT OF CAPITAL GBP 219300.2745 |
|
21/12/2011 |
SH01 |
29/11/11 STATEMENT OF CAPITAL GBP 219273.784 |
|
15/12/2011 |
SH01 |
06/12/11 STATEMENT OF CAPITAL GBP 219291.1075 |
|
15/12/2011 |
SH01 |
01/12/11 STATEMENT OF CAPITAL GBP 219291.2305 |
|
15/12/2011 |
SH01 |
06/12/11 STATEMENT OF CAPITAL GBP 219290.302 |
|
15/12/2011 |
SH01 |
29/11/11 STATEMENT OF CAPITAL GBP 219275.1965 |
|
15/12/2011 |
SH01 |
22/11/11 STATEMENT OF CAPITAL GBP 219273.9015 |
|
15/12/2011 |
SH01 |
22/11/11 STATEMENT OF CAPITAL GBP 219274.404 |
|
15/12/2011 |
SH01 |
21/11/11 STATEMENT OF CAPITAL GBP 219279.543 |
|
15/12/2011 |
SH01 |
17/11/11 STATEMENT OF CAPITAL GBP 219274.299 |
|
15/12/2011 |
SH01 |
16/11/11 STATEMENT OF CAPITAL GBP 219281.171 |
|
05/12/2011 |
AD02 |
SAIL ADDRESS CHANGED FROM: C/O EQUINITI, HOLM OAK HOLM OAK BUSINESS PARK, WOODS WAY, GORING BY SEA, WEST SUSSEX BN12 4FE |
|
15/11/2011 |
SH01 |
08/11/11 STATEMENT OF CAPITAL GBP 219272.4105 |
|
15/11/2011 |
SH01 |
01/11/11 STATEMENT OF CAPITAL GBP 219271.4685 |
|
15/11/2011 |
SH01 |
18/10/11 STATEMENT OF CAPITAL GBP 219271.5155 |
|
15/11/2011 |
SH01 |
26/10/11 STATEMENT OF CAPITAL GBP 219271.483 |
|
15/11/2011 |
SH01 |
25/10/11 STATEMENT OF CAPITAL GBP 219271.603 |
|
20/10/2011 |
SH01 |
10/10/11 STATEMENT OF CAPITAL GBP 219265.4515 |
|
20/10/2011 |
SH01 |
11/10/11 STATEMENT OF CAPITAL GBP 219264.9995 |
|
20/10/2011 |
SH01 |
11/10/11 STATEMENT OF CAPITAL GBP 219265.47 |
|
20/10/2011 |
SH01 |
04/10/11 STATEMENT OF CAPITAL GBP 219266.4795 |
|
20/10/2011 |
SH01 |
04/10/11 STATEMENT OF CAPITAL GBP 219265.5215 |
|
20/10/2011 |
SH01 |
26/09/11 STATEMENT OF CAPITAL GBP 219265.9185 |
|
10/10/2011 |
SH01 |
13/09/11 STATEMENT OF CAPITAL GBP 219249.1165 |
|
10/10/2011 |
SH01 |
13/09/11 STATEMENT OF CAPITAL GBP 219233.617 |
|
10/10/2011 |
SH01 |
16/09/11 STATEMENT OF CAPITAL GBP 219240.0545 |
|
10/10/2011 |
SH01 |
20/09/11 STATEMENT OF CAPITAL GBP 219233.732 |
|
10/10/2011 |
SH01 |
20/09/11 STATEMENT OF CAPITAL GBP 219232.8205 |
|
10/10/2011 |
SH01 |
14/09/11 STATEMENT OF CAPITAL GBP 219233.0545 |
|
10/10/2011 |
SH01 |
21/09/11 STATEMENT OF CAPITAL GBP 219235.8515 |
|
10/10/2011 |
SH01 |
20/09/11 STATEMENT OF CAPITAL GBP 219233.5315 |
|
10/10/2011 |
SH01 |
15/09/11 STATEMENT OF CAPITAL GBP 219233.1795 |
|
03/10/2011 |
SH01 |
02/09/11 STATEMENT OF CAPITAL GBP 219233.8045 |
|
03/10/2011 |
SH01 |
06/09/11 STATEMENT OF CAPITAL GBP 219237.1715 |
|
03/10/2011 |
SH01 |
05/09/11 STATEMENT OF CAPITAL GBP 219233.8825 |
|
27/09/2011 |
SH01 |
02/09/11 STATEMENT OF CAPITAL GBP 219226.667 |
|
20/09/2011 |
SH01 |
22/08/11 STATEMENT OF CAPITAL GBP 219217.1945 |
|
20/09/2011 |
SH01 |
25/08/11 STATEMENT OF CAPITAL GBP 219215.0415 |
|
20/09/2011 |
SH01 |
24/08/11 STATEMENT OF CAPITAL GBP 219217.313 |
|
20/09/2011 |
SH01 |
23/08/11 STATEMENT OF CAPITAL GBP 219214.9215 |
|
08/09/2011 |
SH01 |
16/08/11 STATEMENT OF CAPITAL GBP 219199.658 |
|
07/09/2011 |
SH01 |
15/08/11 STATEMENT OF CAPITAL GBP 219204.6775 |
|
07/09/2011 |
SH01 |
11/08/11 STATEMENT OF CAPITAL GBP 219199.7645 |
|
07/09/2011 |
SH01 |
17/08/11 STATEMENT OF CAPITAL GBP 219202.847 |
|
07/09/2011 |
SH01 |
12/08/11 STATEMENT OF CAPITAL GBP 219203.1245 |
|
07/09/2011 |
SH01 |
19/08/11 STATEMENT OF CAPITAL GBP 219201.174 |
|
25/08/2011 |
SH01 |
04/08/11 STATEMENT OF CAPITAL GBP 218211.9785 |
|
25/08/2011 |
SH01 |
04/08/11 STATEMENT OF CAPITAL GBP 219167.667 |
|
25/08/2011 |
SH01 |
01/08/11 STATEMENT OF CAPITAL GBP 218215.2295 |
|
25/08/2011 |
SH01 |
29/07/11 STATEMENT OF CAPITAL GBP 218209.5855 |
|
25/08/2011 |
SH01 |
28/07/11 STATEMENT OF CAPITAL GBP 218210.188 |
|
25/08/2011 |
SH01 |
05/08/11 STATEMENT OF CAPITAL GBP 218211.9795 |
|
25/08/2011 |
SH01 |
04/08/11 STATEMENT OF CAPITAL GBP 218209.3375 |
|
25/08/2011 |
SH01 |
10/08/11 STATEMENT OF CAPITAL GBP 218226.124 |
|
17/08/2011 |
SH01 |
27/07/11 STATEMENT OF CAPITAL GBP 217938.786 |
|
17/08/2011 |
SH01 |
23/07/11 STATEMENT OF CAPITAL GBP 217944.2405 |
|
17/08/2011 |
SH01 |
26/07/11 STATEMENT OF CAPITAL GBP 217945.4055 |
|
17/08/2011 |
SH01 |
25/07/11 STATEMENT OF CAPITAL GBP 217941.51 |
|
17/08/2011 |
SH01 |
14/07/11 STATEMENT OF CAPITAL GBP 217959.728 |
|
17/08/2011 |
SH01 |
15/07/11 STATEMENT OF CAPITAL GBP 217965.5225 |
|
17/08/2011 |
SH01 |
19/07/11 STATEMENT OF CAPITAL GBP 217939.5495 |
|
17/08/2011 |
SH01 |
20/07/11 STATEMENT OF CAPITAL GBP 217944.421 |
|
17/08/2011 |
SH01 |
18/07/11 STATEMENT OF CAPITAL GBP 217943.3605 |
|
17/08/2011 |
SH01 |
13/07/11 STATEMENT OF CAPITAL GBP 217939.593 |
|
16/08/2011 |
SH01 |
12/07/11 STATEMENT OF CAPITAL GBP 217941.004 |
|
16/08/2011 |
SH01 |
12/07/11 STATEMENT OF CAPITAL GBP 217937.4865 |
|
16/08/2011 |
SH01 |
11/07/11 STATEMENT OF CAPITAL GBP 217943.2055 |
|
11/08/2011 |
AP03 |
SECRETARY APPOINTED MS CATHERINE ANNE SUKMONOWSKI |
|
10/08/2011 |
TM02 |
APPOINTMENT TERMINATED, SECRETARY MICHAEL MAHONY |
|
02/08/2011 |
RES09 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
|
02/08/2011 |
RES11 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
|
02/08/2011 |
RES10 |
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
|
02/08/2011 |
RES13 |
POLITICAL DONATIONS 14/07/2011 |
|
21/07/2011 |
AA |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
|
19/07/2011 |
SH01 |
06/07/11 STATEMENT OF CAPITAL GBP 217940.8135 |
|
19/07/2011 |
SH01 |
07/07/11 STATEMENT OF CAPITAL GBP 217936.199 |
|
19/07/2011 |
SH01 |
05/07/11 STATEMENT OF CAPITAL GBP 217943.561 |
|
19/07/2011 |
SH01 |
01/07/11 STATEMENT OF CAPITAL GBP 217950.6415 |
|
19/07/2011 |
SH01 |
29/06/11 STATEMENT OF CAPITAL GBP 217938.5755 |
|
19/07/2011 |
SH01 |
23/06/11 STATEMENT OF CAPITAL GBP 217936.3585 |
|
19/07/2011 |
SH01 |
30/06/11 STATEMENT OF CAPITAL GBP 217939.5555 |
|
19/07/2011 |
SH01 |
21/06/11 STATEMENT OF CAPITAL GBP 217937.182 |
|
19/07/2011 |
SH01 |
27/06/11 STATEMENT OF CAPITAL GBP 218011.6865 |
|
19/07/2011 |
SH01 |
28/06/11 STATEMENT OF CAPITAL GBP 217981.9885 |
|
19/07/2011 |
SH01 |
16/06/11 STATEMENT OF CAPITAL GBP 217936.624 |
|
12/07/2011 |
SH01 |
20/06/11 STATEMENT OF CAPITAL GBP 217936.4115 |
|
12/07/2011 |
SH01 |
14/06/11 STATEMENT OF CAPITAL GBP 217950.955 |
|
05/07/2011 |
SH01 |
13/06/11 STATEMENT OF CAPITAL GBP 217936.8895 |
|
05/07/2011 |
SH01 |
13/06/11 STATEMENT OF CAPITAL GBP 217940.4315 |
|
05/07/2011 |
SH01 |
13/06/11 STATEMENT OF CAPITAL GBP 217937.421 |
3. Information sent to the UK Listing Authority
The Company submitted copies of the following documents to the UK Listing Authority on or around the dates indicated:
|
8 June 2012 |
Annual Report for year ended 31 March 2012, Notice of 2012 AGM and Proxy Card. |
|
14 July 2011 |
AGM Resolutions |
The above documents may be viewed at the National Storage Mechanism located at www.hemscott.com/nsm.do.
This information is provided by RNS
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