Annual Information Update

RNS Number : 6823V

Compass Group PLC

17 January 2012

 



 

Annual Information Update  

In accordance with the requirements of Prospectus Rule 5.2, Compass Group PLC submits its annual information update, which refers to information that has been published or made available to the public for the period from 17 January 2011 to 16 January 2012.

The information referred to in this announcement was up to date at the time the information was published and some information may now be out of date.

Date of publication/Description of information filing (1)				Where information was published (2)
17 January 2011		Annual Information Update announcement		London Stock Exchange
21 January 2011		Companies House Form SH01		UK Companies House
27 January 2011		Notification of Major Interests in Shares announcement		London Stock Exchange
31 January 2011		Companies House Form SH01		UK Companies House
1 February 2011		Total Voting Rights announcement		London Stock Exchange
3 February 2011		AGM and Interim Management Statement announcement		London Stock Exchange
4 February 2011		AGM - 3 February 2011: Poll Results announcement		London Stock Exchange
4 February 2011		2011 AGM Resolutions and Signed Accounts year ended 30 September 2010		UK Companies House
4 February 2011		Companies House Form SH01		UK Companies House
11 February 2011		Companies House Form SH01		UK Companies House
11 February 2011		Director/PDMR Shareholding announcement		London Stock Exchange
18 February 2011		Companies House Form SH01		UK Companies House
21 February 2011		Director/PDMR Shareholding announcement		London Stock Exchange
25 February 2011		Director Declaration announcement		UK Companies House
28 February 2011		Companies House Form SH01		London Stock Exchange
1 March 2011		Total Voting Rights announcement		London Stock Exchange
4 March 2011		Companies House Form SH01		UK Companies House
8 March 2011		Announcement of acquisitions of Coffee Distributing Corp. and BW HLS Holdings Inc. in North America		London Stock Exchange
11 March 2011		Notification of Major Interest in Shares announcement		London Stock Exchange
15 March 2011		Companies House Form SH01		UK Companies House
18 March 2011		Notification of Major Interest in Shares announcement		London Stock Exchange
18 March 2011		Companies House Form SH01		UK Companies House
22 March 2011		Announcement of agreement to acquire Elior's operations in the Netherlands, subject to competition clearance		London Stock Exchange
23 March 2011		Notification of  Major Interest in Shares announcement		London Stock Exchange
25 March 2011		Notification of Major Interest In Shares announcement		London Stock Exchange
28 March 2011		Notification of Major Interest In Shares announcement		London Stock Exchange
29 March 2011		Director/PDMR Shareholding announcement		London Stock Exchange
30 March 2011		Companies House Form SH01		UK Companies House
31 March 2011		Trading Update announcement		London Stock Exchange
31 March 2011		Total Voting Rights announcement		London Stock Exchange
2 April 2011		Companies House Form SH01		UK Companies House
5 April 2011		Block Listing Six Monthly Return announcement		London Stock Exchange
6 April 2011		Announcement of acquisition of PPP-Infrastructure Management Limited		London Stock Exchange
8 April 2011		Companies House Form SH01		UK Companies House
11 April 2011		Announcement of acquisition of Vipul Facilities Management and Ultimate Hospitality Services in India		London Stock Exchange
15 April 2011		Companies House Form SH01		UK Companies House
26 April 2011		Companies House Form SH01		UK Companies House
28 April 2011		Total Voting Rights announcement		London Stock Exchange
28 April 2011		Companies House Form SH01		UK Companies House
3 May 2011		Announcement of completion of acquisitions of Elior in the Netherlands and BGP AB in Sweden		London Stock Exchange
6 May 2011		Companies House Form SH01		UK Companies House
10 May 2011		Board and Committee changes announcement		London Stock Exchange
11 May 2011		Notification of Major Interest in Shares announcement		London Stock Exchange
12 May 2011		Notification of Major Interest in Shares announcement		London Stock Exchange
13 May 2011		Companies House Form SH01		UK Companies House
16 May 2011		Director Declaration announcement		London Stock Exchange
18 May 2011		Interim Results announcement		London Stock Exchange
23 May 2011		Companies House Form SH01		UK Companies House
27 May 2011		Companies House Form SH01		UK Companies House
31 May 2011		Total Voting Rights announcement		London Stock Exchange
3 June 2011		Director/PDMR Shareholding announcement		London Stock Exchange
4 June 2011		Companies House Form SH01		UK Companies House
10 June 2011		Companies House Form SH01		UK Companies House
16 June 2011		Annual Update of Existing Euro Medium Term Loan Note Programme announcement		London Stock Exchange
20 June 2011		Companies House Form SH01		UK Companies House
21 June 2011		Companies House Form AP01		UK Companies House
23 June 2011		Director/PDMR Shareholding announcement		London Stock Exchange
23 June 2011		Announcement of acquisition of Shing Hin Catering, Hong Kong		London Stock Exchange
24 June 2011		Director/PDMR Shareholding announcement		London Stock Exchange
30 June 2011		Companies House Form TM01		UK Companies House
30 June 2011		Companies House Form SH01		UK Companies House
1 July 2011		Total Voting Rights announcement		London Stock Exchange
4 July 2011		Companies House Form SH01		UK Companies House
13 July 2011		Announcement of acquisition of remaining 50% of Sofra, Turkey, subject to competition clearance		UK Companies House
15 July 2011		Companies House Form SH01		UK Companies House
15 July 2011		Companies House Form SH01		UK Companies House
21 July 2011		Companies House Form SH01		UK Companies House
28 July 2011		Interim Management Statement		London Stock Exchange
29 July 2011		Companies House Form SH01		UK Companies House
1 August 2011		Total Voting Rights announcement		London Stock Exchange
3 August 2011		Announcement of the completion of the acquisition of the remaining 50% of Sofra, Turkey		London Stock Exchange
8 August 2011		Companies House Form SH01		UK Companies House
12 August 2011		Companies House Form SH01		UK Companies House
19 August 2011		Companies House Form SH01		UK Companies House
26 August 2011		Director Declaration announcement		London Stock Exchange
1 September 2011		Total Voting Rights announcement		London Stock Exchange
2 September 2011		Announcement of the acquisition of Cygnet Foods Holdings Limited, UK		London Stock Exchange
5 September 2011		Companies House Form SH01		UK Companies House
5 September 2011		Companies House Form SH01		UK Companies House
12 September 2011		Companies House Form SH01		UK Companies House
16 September 2011		Companies House Form SH01		UK Companies House
26 September 2011		Companies House Form SH01		UK Companies House
29 September 2011		Compass Group PLC Trading Update		London Stock Exchange
30 September 2011		Companies House Form SH01		UK Companies House
30 September 2011		Total Voting Rights announcement		London Stock Exchange
30 September 2011		Director/PDMR Shareholding announcement		London Stock Exchange
3 October 2011		Announcement of the acquisition of Obasan in Turkey, subject to competition clearance		London Stock Exchange
3 October 2011		Block Listing Six Monthly Return announcement		London Stock Exchange
7 October 2011		Companies House Form SH01		UK Companies House
14 October 2011		Companies House Form SH01		UK Companies House
21 October 2011		Companies House Form SH01		UK Companies House
24 October 2011		Announcement of the acquisition of Integrated Cleaning Management Limited		London Stock Exchange
31 October 2011		Compass House Form SH01		UK Companies House
1 November 2011		Companies House Form AR01		UK Companies House
1 November 2011		Companies House Form CH01		UK Companies House
1 November 2011		Total Voting Rights announcement		London Stock Exchange
15 November 2011		Companies House Form SH01		UK Companies House
18 November 2011		Companies House Form SH01		UK Companies House
23 November 2011		Annual Results announcement year end 2011		London Stock Exchange
24 November 2011		Companies House Form SH01		UK Companies House
25 November 2011		Announcement of the acquisition of Supercare in South Africa, subject to competition clearance		London Stock Exchange
25 November 2011		Director/PDMR Shareholdings announcement		London Stock Exchange
1 December 2011		Total Voting Rights announcement		London Stock Exchange
2 December 2011		Director/PDMR Shareholding announcement		London Stock Exchange
5 December 2011		Companies House Form SH01		UK Companies House
9 December 2011		Announcement of the acquisition of DORA Gastro in Czech Republic, subject to competition clearance		London Stock Exchange
12 December 2011		Companies House Form SH01		UK Companies House
16 December 2011		Companies House Form SH01		UK Companies House
22 December 2011		Companies House Form SH01		UK Companies House
22 December 2011		Notice of Annual General Meeting		London Stock Exchange
03 January 2012		Total Voting Rights announcement		London Stock Exchange
05 January 2012		Companies House Form SH01		UK Companies House
06 January 2012		Companies House Form SH01		UK Companies House
09 January 2012		Share Repurchase Programme announcement		London Stock Exchange
10 January 2012		Share Buyback announcement		London Stock Exchange
11 January 2012		Share Buyback announcement		London Stock Exchange
12 January 2012		Share Buyback announcement		London Stock Exchange
13 January 2012		Share Buyback announcement		London Stock Exchange
16 January 2012		Share Buyback announcement		London Stock Exchange
16 January 2012		Companies House Form SH01		UK Companies House

Note 1

Copies of all regulatory announcements can be found on, and downloaded from, the Company's website at www.compass-group.comand the London Stock Exchange website at www.londonstockexchange.com.

Note 2

Companies House forms 2006 Companies Act - Description of documents:

Form AP01 - Appointment of director

Form AR01 - Annual return

Form CH01 - Change of director's details

Form SH01 - Return of allotment of shares

Form TM01 - Termination of appointment of director

Copies of these documents can be found on, and downloaded from, the Companies House Direct website http://direct.companieshouse.gov.uk/.  Alternatively, copies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or from the Group Company Secretary at the Company's Registered Office, Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ.

Note 3

Copies of the Company's Annual Report 2011 can be obtained from the Company website, www.compass-group.com/annualreport11.  The Company's Annual Report 2010 can be obtained from the Company's website, www.compass-group.com/annualreport10, and downloaded from, the Companies House Direct website at http://direct.companieshouse.gov.uk/.  Alternatively, a copy of the 2010 Annual Report can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.  Copies of all documents can be obtained from the Company Secretary at the Company's Registered Office, Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ.

ENDS

Enquiries:

Compass Group PLC

[phone]

Investors/Analysts: Mark J. White, General Counsel & Company Secretary [phone]

Investors/Analysts: Sarah John/Kate Patrick [phone]

Media: Clare Hunt  [phone]

Website: www.compass-group.com

Note to Editors

Compass Group PLC is a world-leading food and support services company, which generated annual revenues of £15.8 billion in the year to 30 September 2011.  It operates in around 50 countries, employs over 470,000 people and serves over 4 billion meals every year.  The company specialises in providing food and a range of support services across the core sectors of Business & Industry, Defence, Offshore & Remote Site, Healthcare, Education, Sports & Leisure and Vending with an established brand portfolio. 

 

END

 

 

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