Annual Information Update

RNS Number : 7303D

Carphone Warehouse Group PLC

18 September 2008

 



RNS Announcement 

Thursday 18th September 2008

For Immediate Release 

The Carphone Warehouse Group PLC ('Company') 

Annual Information Update

In accordance with the requirements of Prospectus Rule 5.2 the following summarises the information that has been published or made available to the public by the Company throughout the period 1 April 2007 to 29 March 2008. 

The following UK regulatory announcements have been made via RNS, a Regulatory Information Service. A copy of these announcements can be obtained from the Company's website www.cpwplc.com.

1. Announcements made via RNS a regulatory information service

Date                Regulatory Headline      

02/04/07            Trading Statement             

24/04/07            Annual Strategy Update        

01/05/07            Voting Rights and Capital     

02/05/07            Additional Listing          

24/05/07            New Segmental Presentation 

01/06/07            Voting Rights and Capital     

05/06/07            New Segmental Presentation

05/06/07            Final Results     

07/06/07            Additional Listing.

22/06/07            Annual Reports and Accounts  

02/07/07             Voting Rights and Capital    

26/07/07            1st Quarter Results         

26/07/07            Result of AGM     

01/08/07            Voting Rights and Capital    

22/08/07            Annual Information Update

03/09/07            Voting Rights and Capital    

18/09/07            Additional Listing

20/09/07            Director/PDMR Shareholding

01/10/07            Additional Listing

01/10/07            Voting Rights and Capital    

10/10/07            Trading Statement

18/10/07            Blocklisting Interim Review  

31/10/07            Voting Rights and Capital    

08/11/07            Interim Results    

09/11/07            Additional Listing

03/12/07            Voting Rights and Capital

02/01/08            Voting Rights and Capital    

18/01/08            Interim Management Statement 

01/02/08            Voting Rights and Capital

03/03/08            Voting Rights and Capital    

12/03/08            Additional Listing

20/03/08            Sale of certain Swiss assets

28/03/08            Blocklisting Interim Review

2. Documents filed at Companies House

The Company has made the following filings with the Registrar of Companies in England and Wales. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, telephone [phone] (www.companieshouse.gov.uk) or if you are a registered user through Companies House Direct at www.direct.companieshouse.gov.uk.

Date 03/04/07 13/04/07 14/04/07 17/04/07 29/04/07 29/04/07 29/04/07 29/04/07 02/05/07 02/05/07 02/05/07 15/05/07 16/05/07 16/05/07 16/05/07 16/05/07 17/05/07 21/05/07 23/05/07 23/05/07 23/05/07 25/05/07 29/05/07 01/06/07 01/06/07 03/06/07 06/06/07 07/06/07 07/06/07 07/06/07 12/06/07 12/06/07 12/06/07 12/06/07 12/06/07 12/06/07 12/06/07 12/06/07 16/06/07 18/06/07 19/06/07 21/06/07 22/06/07 22/06/07 26/06/07 26/06/07 26/06/07 27/06/07 28/06/07 02/07/07 03/07/07 03/07/07 03/07/07 03/07/07 03/07/07 03/07/07 03/07/07 03/07/07 03/07/07 06/07/07 06/07/07 10/07/07 12/07/07 12/07/07 13/07/07 13/07/07 14/07/07 18/07/07 18/07/07 18/07/07 23/07/07 25/07/07 28/07/07 30/07/07 30/07/07 31/07/07 06/08/07 06/08/07 06/08/07 09/08/07 10/08/07 13/08/07 14/08/07 14/08/07 20/08/07 01/09/07 03/09/07 06/09/07 06/09/07 06/09/07 06/09/07 06/09/07 06/09/07 11/09/07 13/09/07 13/09/07 13/09/07 13/09/07 13/09/07 13/09/07 21/09/07 25/09/07 26/09/07 28/09/07 05/10/07 05/10/07 08/10/07 18/10/07 19/10/07 19/10/07 19/10/07 19/10/07 19/10/07 19/10/07 19/10/07 19/10/07 19/10/07 19/10/07 19/10/07 21/10/07 25/10/07 25/10/07 25/10/07 25/10/07 25/10/07 25/10/07 25/10/07 25/10/07 25/10/07 25/10/07 25/10/07 25/10/07 25/10/07 25/10/07 25/10/07 25/10/07 25/10/07 25/10/07 25/10/07 25/10/07 25/10/07 25/10/07 25/10/07 27/11/07 27/11/07

Document Type 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 288b 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 288c 88(2) 88(2) 88(2) Res 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 288a 88(2) 288c 88(2) 88(2) 88(2) 88(2) 88(2) 288b 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) AA Res 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 363a 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2) 88(2)

Document Description   Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Resignation of Director Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Director’s Particulars Changed Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Resolutions - AGM 27 July 2006 Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares New Director Appointed Return of an Allotment of Shares Change of Particulars for Director Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Director Resigned Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Annual Accounts Resolution Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Annual Return Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares Return of an Allotment of Shares

3. Documents sent to shareholders 

The following documents have been sent to Shareholders over the past twelve months. A copy of these documents can be obtained from the Company's website www.cpwplc.com.

Date                      Document 

12 June 2006      Circular, EGM notice and proxy card

30 June 2006      Annual Report and Accounts, AGM notice and proxy card.  

In accordance with Section 5.2.7 of the Prospectus Rules, it is noted that the information referred to in this document was up to date at the time the information was published, however, some information may now be out of date. 

A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's registered office:

1 Portal Way
London
W3 6RS

Further information:

Peregrine Riviere         [phone]

Tim Morris                     [phone]
 

 

END

 

 

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