Annual Information Update

RNS Number : 4204Q

Domino's Pizza UK & IRL PLC

09 April 2009

 

Domino's Pizza UK & IRL plc (the 'Company')

9 April 2009

For immediate release

ANNUAL INFORMATION UPDATE

In accordance with Rule 5.2 of the Prospectus Rules, the Company announces that the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

For the purposes of this update, the information is only referred to and full copies of each item can be found at the locations specified below. The information contained in the documents listed below was accurate and up to date at the date of issue or publication, but some information may now be out of date.

1.  Regulatory Announcements

The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months. Copies of these announcements can be viewed at www.londonstockexchange.com under code DOM.

Date of publication        Regulatory headline

31 March 2009                      Total Voting Rights

24 March 2009                      Annual Report 2008

17 March 2009                      Blocklisting Interim Review

3 March 2009                        Notification of Interim Management Statement

2 March 2009                        Director/PDMR Shareholding

2 March 2009                        Trading Update

27 February 2009                Total Voting Rights

20 February 2009                Directors Dealings

17 February 2009                Director/PDMR Shareholding

17 February 2009                Final Results

30 January 2009                  Total Voting Rights

21 January 2009                  Director/PDMR Shareholding

7 January 2009                    Trading Statement

31 December 2008            Total Voting Rights

28 November 2008           Total Voting Rights

18 November 2008           Notice of Trading Update & Preliminary Results

4 November 2008             Notification of major interest

3 November 2008             Director Dealings: Charitable Gift

31 October 2008                Total Voting Rights

1 October 2008                   Interim Management Statement

30 September 2008          Appointment of new Non-Executive Director

30 September 2008          Total Voting Rights

17 September 2008          Admission for Blocklisting

29 August 2008                  Exercise of options

20 August 2008                  Directors' Dealings

20 August 2008                  Exercise of options

21 July 2008                        Interim Results

25 June 2008                      Holding(s) in Company

24 June 2008                      Director's Dealings

24 June 2008                      Exercise of Options

16 June 2008                      Transaction in Own Shares

12 June 2008                      Purchase of Shares in Buyback Programme

27 May 2008                      Transaction in Own Shares

23 May 2008                      Notice of Results

22 May 2008                      Transaction in Own Shares

19 May 2008                      Replacement - Transaction in Own Shares

19 May 2008                     Transaction in Own Shares

19 May 2008                     First Day of Dealings on Main Market

15 May 2008                    Move to the Main Market

30 April 2008                   Total Voting Rights

29 April 2008                   Exercise of Options

24 April 2008                   AGM Result

24 April 2008                  AGM Statement

22 April 2008                 Move to the Official List

17 April 2008                 Exercise of options

8 April 2008                   Exercise of Options

2.  Other Documents

The following documents have been published by the Company and sent to shareholders of the Company during the previous 12 months.

Date of publication        Document

24 March 2009                   Annual Report and Accounts for the 52 weeks ended 28 December 2008    

14 May 2008                       Prospectus in connection with Admission to the Official List

Copies of all the documents listed above are available on request from the Company's registered office at Domino's House, Lasborough Road, Kingston, Milton Keynes, MK10 0AB.

Adam Batty

Company Secretary

9 April 2009

 

END

 

 

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