Annual Information Update

RNS Number : 5033K

Carphone Warehouse Group PLC

15 July 2011

 



RNS Announcement

Friday 15 July 2011

For Immediate Release

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 since it commenced trading on the London Stock Exchange on 29 March 2010 to 13 July 2011.

1. Announcements made via RNS a regulatory information service

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 or on the Company's Market News page on the London Stock Exchange website www.londonstockexchange.com

Date                      Regulatory Headline

29/03/10                 Carphone Warehouse Demerger Effective

31/03/10                 Notification of Major Interests in Shares

06/04/10                 Notification of Major Interests in Shares

26/04/10                 4^th Quarter Trading Update

21/05/10                 Notification of Major Interests in Shares

03/06/10                 Notification of Major Interests in Shares

23/06/10                 Director Shareholding

28/07/10                 1^st Quarter Results

17/09/10                 Director/PDMR Shareholding

13/10/10                 Notification of Major Interests in Shares

05/11/10                 Half Yearly Report

17/12/10                 Notification of Major Interests in Shares

12/01/11                 Notification of Major Interests in Shares

14/01/11                 Notification of Major Interests in Shares

18/01/11                 Interim Management Statement

17/02/11                 Director/PDMR Shareholding

21/03/11                 Holding(s) in Company

15/04/11                 Disposal

05/05/11                 4^th Quarter Trading Update

13/05/11                 Notification of Major Interests in Shares

26/05/11                 Notification of Major Interests in Shares

14/06/11                 Preliminary Results

15/06/11                 Holding(s) in Company

27/06/11                 Holding(s) in Company

27/06/11                 Annual Financial Report

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], website www.companieshouse.gov.uk or if you are a registered user through Companies House Direct at www.direct.companieshouse.gov.uk.

Date         31/03/10 06/04/10 06/04/10 07/04/10 04/06/10 14/01/11 14/01/11 28/06/11

Document Type MEM/ARTS MG01 MG01 MEM/ARTS AD02 SH02 AR01 AA

Document Description  Articles of Association Particulars of Mortgage or Charge No 1 Particulars of Mortgage or Charge No 2 Articles of Association Sail Address Created Statement of Capital Annual Return Group Company Accounts made up to 31/03/11

3. Documents sent to shareholders

The following documents have been sent to Shareholders. A copy of these documents can be obtained from the Company's website www.cpwplc.com or at the UKLA's Document Viewing Facility, via the National Storage Mechanism which is located at hemscott.com/nsm.do.

Date                                                     Document

27/06/11                                               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:

Tim Morris                               [phone]

 

END

 

 

AIUSFDFDIFFSESW