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National Express (NEX)

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Friday 16 April, 2010

National Express

Annual Information Update

RNS Number : 3164K
National Express Group PLC
16 April 2010
 

Annual Information Update

 

Dated:  16th April 2010

 

This Annual Information Update for the period 18th April 2009 to 16th April 2010 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

12/04/2010

Holding(s) in Company

06/04/2010

Publication of Prospectus

01/04/2010

Director/PDMR Shareholding

01/04/2010

Blocklisting Interim Review

25/03/2010

Moody's and Fich Investment Grade Credit Ratings

25/03/2010

Annual Financial Report

15/03/2010

Director/PDMR Shareholding

11/03/2010

Director/PDMR Shareholding

11/03/2010

Holding(s) in Company

10/03/2010

Holding(s) in Company - Replacement

10/03/2010

Holding(s) in Company

09/03/2010

Holding(s) in Company

08/03/2010

Holding(s) in Company

05/03/2010

Holding(s) in Company

25/02/2010

Final Results

24/02/2010

Holding(s) in Company

19/02/2010

Holding(s) in Company

10/02/2010

Holding(s) in Company

09/02/2010

Chief Executive Appointment Update

02/02/2010

Holding(s) in Company

28/01/2010

Holding(s) in Company

28/01/2010

Holding(s) in Company

25/01/2010

Holding(s) in Company

20/01/2010

Holding(s) in Company

12/01/2010

Holding(s) in Company

12/01/2010

Holding(s) in Company

11/01/2010

Holding(s) in Company

08/01/2010

Holding(s) in Company

07/01/2010

Launch of Seven Year Bond

30/12/2009

Director/PDMR Shareholding

23/12/2009

Holding(s) in Company

21/12/2009

Publication of Prospectus

21/12/2009

Pre Close Trading Statement

18/12/2009

Holding(s) in Company

18/12/2009

Holding(s) in Company

18/12/2009

Holding(s) in Company

17/12/2009

Holding(s) in Company

17/12/2009

Holding(s) in Company - Replacement

16/12/2009

Holding(s) in Company

16/12/2009

Holding(s) in Company

16/12/2009

Director/PDMR Shareholding

16/12/2009

Holding(s) in Company

16/12/2009

CEO Appointment

15/12/2009

Total Voting Rights

15/12/2009

Result of Rump Placing

15/12/2009

Results of Rights Issue

14/12/2009

Pre Close Notification

14/12/2009

Holding(s) in Company

11/12/2009

Price Monitoring Extension

10/12/2009

Holding(s) in Company

10/12/2009

Holding(s) in Company - Replacement

09/12/2009

Holding(s) in Company

08/12/2009

Holding(s) in Company

08/12/2009

Director/PDMR Shareholding

08/12/2009

Director/PDMR Shareholding

07/12/2009

Holding(s) in Company

07/12/2009

Holding(s) in Company

07/12/2009

Holding(s) in Company

03/12/2009

Director/PDMR Shareholding

02/12/2009

Holding(s) in Company

01/12/2009

Director/PDMR Shareholding

01/12/2009

Holding(s) in Company

27/11/2009

Result of EGM

26/11/2009

National Express East Anglia Rail Franchise

25/11/2009

Holding(s) in Company

24/11/2009

Director/PDMR Shareholding

23/11/2009

Holding(s) in Company

23/11/2009

Director/PDMR Shareholding

20/11/2009

Director/PDMR Shareholding

20/11/2009

Holding(s) in Company

18/11/2009

Holding(s) in Company

17/11/2009

Director/PDMR Shareholding

13/11/2009

Director/PDMR Shareholding

12/11/2009

Publication of Prospectus

11/11/2009

Announcement regarding Rights Issue

05/11/2009

Holding(s) in Company

05/11/2009

Holding(s) in Company

05/11/2009

National Express East Coast Mainline Rail Franchise

03/11/2009

Holding(s) in Company

02/11/2009

Holding(s) in Company

30/10/2009

Holding(s) in Company

30/10/2009

Statement regarding Cosmen Family

29/11/2009

Statement regarding Equity Fundraising

22/10/2009

Interim Management Statement

20/10/2009

Rule 2.10 Announcement

19/10/2009

Holding(s) in Company

19/10/2009

Statement regarding Press Speculation

16/10/2009

Statement regarding Possible Offer

14/10/2009

Holding(s) in Company

12/10/2009

Holding(s) in Company

01/10/2009

Blocklisting Interim Review

28/09/2009

Holding(s) in Company

24/09/2009

Holding(s) in Company

17/09/2009

Holding(s) in Company

16/09/2009

Holding(s) in Company

16/09/2009

Holding(s) in Company

15/09/2009

Holding(s) in Company

11/09/2009

Statement regarding Possible Offer

10/09/2009

Statement regarding Possible Offer

07/09/2009

Holding(s) in Company

03/09/2009

Statement regarding Possible Offer

01/09/2009

Director/PDMR Shareholding

01/09/2009

Director/PDMR Shareholding

28/08/2009

Statement regarding Possible Offer

27/08/2009

Statement regarding Possible Offer

30/07/2009

Half Yearly Report

27/07/2009

Statement regarding Possible Offer

23/07/2009

Statement regarding Possible Offer

13/07/2009

Holding(s) in Company

06/07/2009

Holding(s) in Company

01/07/2009

Trading Statement

29/06/2009

Rule 2.10 Announcement

29/06/2009

Press Speculation

17/06/2009

Further Re Financial Position

16/06/2009

Notice of Dates of Pre-Close Trading Statement and Half-Year Results

09/06/2009

Sale of Travel London Complete

21/05/2009

Agreement to Sell Travel London

06/05/2009

Results of AGM

06/05/2009

Interim Management Statement



 

 

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

16/02/2010

AP01 Director Appointed

20/01/2010

SH01 Statement of Capital

15/12/2009

CH01 Director's Change of Particulars

14/12/2009

Mem/Arts - Articles of Association

14/12/2009

RES01 Alteration to Memorandum and Articles

14/12/2009

RES10 Authorised Allotment of Shares and Debentures

09/10/2009

AD02 Sail Address Created

12/08/2009

288c Director's Change of Particulars

13/07/2009

288b Resignation of Director

25/06/2009

Mem/Arts - Articles of Association

15/06/2009

Mem/Arts - Memorandum of Association

15/06/2009

Annual Accounts made up to 31/12/2008

12/06/2009

Mem/Arts - Memorandum of Association

29/05/2009

288c Directors Change of Particulars

18/05/2009

Annual Return made up to 08/04/2009

14/05/2009

AGM Resolutions 

07/05/2009

288c Directors Change of Particulars

27/04/2009

288a Appointment of Director

 

3. Documents published and sent to shareholders

 

25/03/2010

Notice of 2010 Annual General Meeting and Form of Proxy

25/03/2010

Annual Report & Accounts 2009

20/10/2009

Rule 2.6 Announcement & Q&A's

20/10/2009

Rule 2.10 Announcement

30/06/2009

Letter & Q&A's regarding possible offer from First Group Plc

 

4. Documents filed with the UKLA Document Viewing Facility

 

Copies of the following documents were sent to the Document Viewing Facility of the FSA and can be viewed at the UK Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

25/03/2010

Notice of 2010 Annual General Meeting and Form of Proxy

25/03/2010

Annual Report and Accounts 2009

25/03/2010

Draft amended Articles of Association

06/05/2009

AGM resolutions

 

Copies of all documents referred to above are also available from the Company Secretary, National Express Group PLC, 7 Triton Square, London NW1 3HG.

 

 

 

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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