Annual Information Update

RNS Number : 1176C

Hargreaves Lansdown PLC

06 November 2009

 



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HARGREAVES LANSDOWN PLC

Annual Information Announcement

1 July 2008 to date

In accordance with Prospectus Rule 5.2 the Company reports upon information that it has published or made available to the public from 1 July 2008 to date.

In accordance with PR 5.2.7 some of the announcements during the year may relate to matters which have subsequently changed since the original announcement.

Regulatory Information Service Announcements

The following UK regulatory announcements were published on the London Stock Exchange's Regulatory News Service (RNS). A copy of these announcements can be

obtained from the London Stock Exchange website, http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/ or from the Company's website http://www.h-l.co.uk/investor-relations/news

Date of announcement	Time	Heading
27/10/09	11:05	Annual Report and Accounts
20/10/09	07:00	Interim Management Statement
15/10/09	16:30	Director/PDMR Shareholding
14/09/09	10:37	Director/PDMR Shareholding
10/09/09	16:12	Director/PDMR Shareholding
02/09/09	07:00	Dividend Declaration
02/09/09	07:00	Preliminary Results
17/08/09	14:06	Notice of Results
29/06/09	07:00	Trading update
07/05/09	16:11	New appointments to executive management team
17/04/09	14:32	Confirmed share sale
17/04/09	12:04	Proposed share sale
16/04/09	07:00	Interim Management Statement
02/04/09	09:25	Director/PDMR Shareholding
31/03/09	09:14	Director/PDMR Shareholding
25/03/09	16:39	Director/PDMR Shareholding
24/03/09	10:48	Director/PDMR Shareholding
12/03/09	12:15	Director/PDMR Shareholding
12/03/09	12:10	Director/PDMR Shareholding
06/03/09	16:01	Director/PDMR Shareholding
05/03/09	15:01	Director/PDMR Shareholding
27/02/09	12:53	Director/PDMR Shareholding
18/02/09	11:22	Director/PDMR Shareholding
18/02/09	11:19	Director/PDMR Shareholding
18/02/09	09:40	Director/PDMR Shareholding
17/02/09	14:52	Director/PDMR Shareholding
13/02/09	14:44	Change in Company Secretary
11/02/09	07:00	Dividend Declaration
11/02/09	07:00	Interim Results
13/01/09	12:25	Notice of Results
17/12/08	12:02	Director/PDMR Shareholding
24/11/08	14:03	Filing of documents with UKLA
24/11/08	14:02	Result of AGM
21/11/08	16:36	Price Monitoring Extension
05/11/08	10:17	Annual Report and Accounts
05/11/08	10:15	Annual Information Update
30/10/08	14:32	Director/PDMR Shareholding
21/10/08	14:44	Interim Management Statement
10/10/08	12:36	Directorate Change
08/10/08	15:10	Directorate Change
07/10/08	10:15	Director/PDMR Shareholding
23/09/08	13:58	Director/PDMR Shareholding
23/09/08	13:58	Director/PDMR Shareholding
23/09/08	13:55	Director/PDMR Shareholding
23/09/08	13:52	Director/PDMR Shareholding
12/09/08	10:07	Director/PDMR Shareholding
12/09/08	10:00	Director/PDMR Shareholding
11/09/08	09:36	Director/PDMR Shareholding
11/09/08	09:34	Director/PDMR Shareholding
08/09/08	12:40	Director/PDMR Shareholding
08/09/08	12:40	Director/PDMR Shareholding
27/08/08	11:45	Dividend Declaration
27/08/08	07:00	Final Results
12/08/08	10:40	Notice of Results
05/08/08	08:52	Director/PDMR Shareholding
05/08/08	08:49	Director/PDMR Shareholding
05/08/08	08:46	Director/PDMR Shareholding
05/08/08	08:42	Director/PDMR Shareholding
04/08/08	17:02	Director/PDMR Shareholding
04/08/08	16:45	Director/PDMR Shareholding
04/08/08	16:13	Director/PDMR Shareholding
04/08/08	15:26	Director/PDMR Shareholding

Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies in England and

Wales on the dates indicated. Copies of these documents can be obtained from

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

Filing date	Document type	Description
26/03/2009	AA	Interim company accounts to 31/12/2008
03/03/2009	363a	Annual Return
02/03/2009	288a	Secretary Appointed Simon Power
02/03/2009	288b	Secretary Resigned Tracey Taylor
16/01/2009	353a	Location of Register of Members (Non Legible)
19/12/2008	AA	Consolidated Report & Accounts for year ended 30/06/2008
02/12/2008	RES10	Resolutions passed at the 2008 AGM
25/11/2008	288a	Director Appointed Tracey Taylor
25/11/2008	288b	Director Resigned Martin Mulligan

Documents Sent to Shareholders

The following documents have been dispatched by the Company to holders of its securities and can be found on the Company's website at www.h-l.co.uk/ investor-relations

Date	Description
27/10/2009	Report & Accounts for year ended 30/06/2009
27/10/2009	Notice of 2009 Annual General Meeting
21/10/2008	Report & Accounts for year ended 30/06/2008
21/10/2008	Notice of 2008 Annual General Meeting

 Inspection of Documents

The Company publishes the following documents and all announcements on its website www.H-L.co.uk:

Annual Report

Interim Report

Interim Management Statements

Copies of certain of the above documents have been filed with the FSA and are available for inspection at the following address:

Document Viewing Facility 

Financial Services Authority

25 The North Colonnade
Canary Wharf
London

E14 5HS

Tel: [phone]

Enquiries:

Simon Power

Company secretary

Telephone: [phone]

 

END

 

 

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