Annual Information Update

RNS Number : 1715J

Domino's Pizza UK & IRL PLC

25 March 2010

 



Domino's Pizza UK & IRL plc

25 March 2010

For immediate release

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

Annual Information Update

In accordance with Rule 5.2 of the Prospectus Rules, the Company announces that the following information and documents have been published, or made available to the public, over the previous 12 months to 25 March 2010, 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documents listed below was accurate and up to date at the date of issue or publication, but some information may now be out of date.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 and on the Company's website www.dominos.uk.com.

Date of publication                         Regulatory headline

19 March 2010                                   Blocklisting Interim Review

18 March 2010                                   Notice of IMS

10 March 2010                                   Transaction in Own Shares

26 February 2010                              Total Voting Rights

26 February 2010                              Annual Financial Report

17 February 2010                              Director/PDMR Shareholding

17 February 2010                              Director/PDMR Shareholding

16 February 2010                              Final Results

10 February 2010                              Holding(s) in Company

27 January 2010                                Transaction in Own Shares

25 January 2010                                Transaction in Own Shares

06 January 2010                                Trading Update

31 December 2009                           Total Voting Rights

23 December 2009                           Close period share repurchase programme

16 December 2009                           Director/PDMR Shareholding

15 December 2009                           Transaction in Own Shares

14 December 2009                           Director/PDMR Shareholding

11 December 2009                           Result of Tender Offer

09 December 2009                           Holding(s) in Company

02 December 2009                           Holding(s) in Company

02 December 2009                           Publication of circular

01 December 2009                           Tender Offer

30 November 2009                          Total Voting Rights

27 November 2009                          Tender Offer update

17 November 2009                          Publication of Circular

16 November 2009                          Director/PDMR Shareholding

16 November 2009                          Holding(s) in Company

16 November 2009                          Director/PDMR Shareholding

16 November 2009                          Tender Offer

10 November 2009                          Notice of Results and trading update

30 October 2009                               Total Voting Rights

01 October 2009                               Quarter Three Interim Management Statement

30 September 2009                         Total Voting Rights

21 September 2009                         Blocklisting Interim Review

11 September 2009                         Admission for Block Listing

28 August 2009                                  Total Voting Rights

24 August 2009                                  Notice of Interim Management Statement

31 July 2009                                        Total Voting Rights

27 July 2009                                        Holding(s) in Company

20 July 2009                                        Half Yearly Report

02 July 2009                                        Acquisition

30 June 2009                                      Total Voting Rights

09 June 2009                                      Director/PDMR Shareholding

09 June 2009                                      Holding(s) in Company

01 June 2009                                      Director/PDMR Shareholding

29 May 2009                                       Director/PDMR Shareholding

29 May 2009                                       Total Voting Rights

18 May 2009                                       Director/PDMR Shareholding

12 May 2009                                       Notification of Interim Results

12 May 2009                                       Director/PDMR Shareholding

30 April 2009                                      Total Voting Rights

23 April 2009                                      AGM Results

23 April 2009                                      Quarter One Interim Management Statement

15 April 2009                                      Director/PDMR Shareholding

14 April 2009                                      Director/PDMR Shareholding

9 April 2009                                        Annual Information Update

31 March 2009                                   Total Voting Rights

2.    Information filed at Companies House

The Company filed the following documents with the Registrar of Companies at Companies House on or around the dates indicated.  Copies of these documents may be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or electronically via www.companieshouse.gov.uk.

Date of filing		Document Type		Brief Description
12 March 2010		SH01		Return of Allotment of Shares
12 March 2010		SH01		Return of Allotment of Shares
12 March 2010		SH01		Return of Allotment of Shares
12 March 2010		SH01		Return of Allotment of Shares
12 March 2010		SH01		Return of Allotment of Shares
12 March 2010		SH01		Return of Allotment of Shares
10 March 2010		SH01		Return of Allotment of Shares
10 March 2010		SH01		Return of Allotment of Shares
10 March 2010		SH01		Return of allotment of shares
10 March 2010		SH01		Return of allotment of shares
10 March 2010		SH01		Return of allotment of shares
10 March 2010		SH01		Return of allotment of shares
10 March 2010		SH01		Return of allotment of shares
10 March 2010		SH01		Return of allotment of shares
10 March 2010		SH01		Return of allotment of shares
10 March 2010		SH01		Return of allotment of shares
10 March 2010		SH01		Return of allotment of shares
10 March 2010		SH01		Return of allotment of shares
10 March 2010		SH01		Return of allotment of shares
10 March 2010		SH01		Return of allotment of shares
10 March 2010		SH01		Return of allotment of shares
10 March 2010		SH01		Return of allotment of shares
10 March 2010		SH01		Return of allotment of shares
24 February 2010		SH06		Notice of cancellation of shares
24 February 2010		SH06		Notice of cancellation of shares
24 February 2010		SH03		Return of purchase of own shares
24 February 2010		SH03		Return of purchase of own shares
18 February 2010		SH06		Notice of cancellation of shares
18 February 2010		SH03		Return of purchase of own shares
09 January 2010		SH06		Notice of cancellation of shares
09 January 2010		SH06		Notice of cancellation of shares
09 January 2010		SH03		Return of purchase of own shares
09 January 2010		SH03		Return of purchase of own shares
18 November 2009		AA		Interim accounts made up to 28/10/09
04 November 2009		AR01		Annual Return
18 October 2009		AD03		Registers moved to SAIL address
18 October 2009		AD02		SAIL address created
16 October 2009		SH01		Return of allotment of shares
16 October 2009		SH01		Return of allotment of shares
16 October 2009		SH01		Return of allotment of shares
10 October 2009		SH01		Return of allotment of shares
10 October 2009		SH01		Return of allotment of shares
22 September 2009		88(2)		Return of allotment of shares
22 September 2009		88(2)		Return of allotment of shares
02 September 2009		88(2)		Return of allotment of shares
02 September 2009		88(2)		Return of allotment of shares
02 September 2009		88(2)		Return of allotment of shares
02 September 2009		88(2)		Return of allotment of shares
20 August 2009		88(2)		Return of allotment of shares
14 August 2009		88(2)		Return of allotment of shares
14 August 2009		88(2)		Return of allotment of shares
14 August 2009		88(2)		Return of allotment of shares
27 July 2009		88(2)		Return of allotment of shares
25 July 2009		88(2)		Return of allotment of shares
11 July 2009		AA		Group of Companies' accounts made up to 28/10/08
06 July 2009		88(2)		Return of allotment of shares
06 July 2009		88(2)		Return of allotment of shares
06 July 2009		88(2)		Return of allotment of shares
17 June 2009		88(2)		Return of allotment of shares
28 May 2009		88(2)		Return of allotment of shares
28 May 2009		88(2)		Return of allotment of shares
28 May 2009		88(2)		Return of allotment of shares
28 May 2009		88(2)		Return of allotment of shares
18 May 2009		88(2)		Return of allotment of shares
30 April 2009		88(2)		Return of allotment of shares
30 April 2009		88(2)		Return of allotment of shares
30 April 2009		88(2)		Return of allotment of shares
20 April 2009		88(2)		Return of allotment of shares
20 April 2009		88(2)		Return of allotment of shares
20 April 2009		88(2)		Return of allotment of shares
09 April 2009		88(2)		Return of allotment of shares
1 April 2009 27 March 2009	88(2)   88(2)		Return of allotment of shares  Return of allotment of shares

3.    Shareholder 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

26 February 2010                              Annual Report and Accounts for the 52 weeks ended 27 December 2009

26 February 2010                              AGM Notice and proxy form

1 December 2009                             Tender Offer Circular

17 November 2009                          Tender Offer Circular

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.

4.    Information Sent To The UK Listing Authority

The following documents have been sent to the UK Listing Authority and made available on the UK Listing Authority's Document Viewing Facility on or around the dates indicated:

Date of publication                         Document

26 February 2010                              Annual Report and Accounts for the 52 weeks ended 27 December 2009

26 February 2010                              AGM Notice and proxy form

1 December 2009                             Tender Offer Circular

17 November 2009                          Tender Offer Circular

The above documents may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Enquiries

Domino's Pizza UK & URL plc

Adam Batty

Company Secretary

01908 580611

 

END

 

 

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