Annual Information Update

RNS Number : 6916B

National Express Group PLC

19 April 2012

 



Annual Information Update

Dated:  19^th April 2012

This Annual Information Update for the period 15^th April 2011 - 15^th April 2012 is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company nor any other person, takes responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains.  This information is not necessarily up to date as at the date of this Annual Information Update and the Company does not undertake any obligation to update any such information in the future.  This Annual Information Update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.

1. List of Announcements published via a Regulatory Information Service

All of the announcements listed below can be obtained from the London Stock Exchange website: www.londonstockexchange.com

Date	Document Filed
17/04/12	Holding(s) in Company
13/04/12	Director/PDMR Shareholding
04/04/12	Blocklisting Interim Review
03/04/12	Holding(s) in Company
02/04/12	Total Voting Rights
29/03/12	Annual Financial Report
28/03/12	Holding(s) in Company - Replacement
26/03/12	Holding(s) in Company
06/03/12	Replacement Director/PDMR Shareholding
06/03/12	Director/PDMR Shareholding
06/03/12	Treasury Stock
05/03/12	Director/PDMR Shareholding
03/02/12	Holding(s) in Company
02/02/12	Holding(s) in Company
31/01/12	Holding(s) in Company
30/01/12	Holding(s) in Company
05/10/11	Holding(s) in Company
05/10/11	Holding(s) in Company
03/10/11	Blocklisting Interim Review
14/09/11	Holding(s) in Company
13/08/11	Holding(s) in Company
06/07/11	Holding(s) in Company
04/07/11	Holding(s) in Company
13/06/11	Holding(s) in Company
20/05/11	Holding(s) in Company
11/05/11	Directorate Change
10/05/11	Result of AGM
20/4/11	Holding(s) in Company
18/04/11	Annual Information Update

2. Documents filed at Companies House

Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ or www.companieshouse.gov.uk 

Date	Document filed
03/04/2012	SH04 Treasury Capital
28/03/2012	AR01 Statement of Capital
28/03/2012	AR01 No Member List
31/01/2012	AP03 Secretary Appointed
31/01/2012	TM02 Appointment Terminated
11/01/12	AUD Auditors Resignation
11/07/2011	AUD Auditors Resignation
04/07/2011	TM01 Director Terminated
14/06/2011	AP01 Director Appointed
14/06/2011	AP01 Director Appointed
19/05/2011	AA Company Accounts
19/05/2011	RES11 Disapplication of Pre-Emption Rights
19/05/2011	RES09 Authority - Purchase shares other Than From Capital
19/05/2011	RES13 Notice of General Meetings
19/05/2011	RES10  Authorised Allotment of Shares and Debentures
16/05/2011	AP01 Director Appointed

3. Documents published and sent to shareholders who requested hard copy documents.

28/03/2012	Annual Report and Accounts 2010
28/03/2012	Notice of 2011 AGM and Form of Proxy

4. Documents filed with the UKLA Document Viewing Facility

Copies of the following documents were filed with the Financial Services Authority via the National Storage Mechanism.  These documents are available at http://www.hemscott.com/nsm.do.

10/05/2011	AGM Resolutions
29/02/2012	Annual Report and Accounts 2011
28/02/2012	Notice of AGM 2011 and Form of Proxy

Copies of all documents referred to above are also available from the Company Secretary, National Express Group PLC, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD.

Michael Hampson

Company Secretary

19 April 2012

 

END

 

 

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