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Booker Group PLC (BOK)

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Wednesday 14 July, 2010

Booker Group PLC

Annual Information Update

RNS Number : 3322P
Booker Group PLC
14 July 2010
 



For Immediate Release                                               

 14 July 2010

 

                                                                                                                                     

Booker Group plc ('Booker' or 'the Company')

 

 

Annual Information Update ("AIU") for the 12 months up to 14 July 2010

 

 

This AIU is made in accordance with the requirements of 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 any responsibility for or makes a representation, express or implied, as to the accuracy or completeness of the information which it contains. The information referred to below is not necessarily up to date as at the date of this AIU and the Company does not undertake any obligation to update any such information in the future. Neither this AIU, nor the information referred to below constitutes, by virtue of this communications, an offer of any securities addressed to any person and should not be relied on by any person.

 

This AIU contains a list of:

·     announcements made via a Regulatory Information Service (RIS);

·     documents filed with the UK Registrar of Companies;

·     documents filed with the Financial Services Authority; and,

·     documents sent to shareholders, since 1 July 2009 up to and including 14 July 2010.

 

Regulatory Announcements

 

Booker published the following UK regulatory announcements via a Regulatory Information Service during the last twelve months. Copies of these announcements can be viewed at the London Stock Exchange's website www.londonstockexchange.com, or at Booker's website www.bookergroup.com.

 

 

Date

Description

01/07/2009

Admission to the Official List

01/07/2009

Additional Listing

08/07/2009

Interim Management Statement

08/07/2009

Results of AGM

08/07/2009

Director/PDMR Shareholding

08/07/2009

Director/PDMR Shareholding

08/07/2009

Director/PDMR Shareholding

08/07/2009

Director/PDMR Shareholding

08/07/2009

Director/PDMR Shareholding

15/07/2009

Holding(s) in Company

20/07/2009

Holding(s) in Company

05/08/2009

Holding(s) in Company

13/08/2009

Total Voting Rights

19/08/2009

Holding(s) in Company

28/08/2009

Holding(s) in Company

09/09/2009

Notification of date of Interim Results

17/09/2009

Q2 Trading Update & Notification of Interim Results

13/10/2009

Interim Results Announcement

13/10/2009

Director/PDMR Shareholding

09/11/2009

Directorate Change

16/11/2009

Additional Listing

30/11/2009

Total Voting Rights

14/12/2009

Holding(s) in Company

15/12/2009

Appointment of Joint Corporate Broker

18/12/2009

Holding(s) in Company

21/12/2009

Holding(s) in Company

23/12/2009

Holding(s) in Company

29/12/2009

Holding(s) in Company

31/12/2009

Block Listing Six Monthly Return

06/01/2010

Date of Q3 Interim Management Statement

06/01/2010

Holding(s) in Company

08/01/2010

Holding(s) in Company

14/01/2010

Q3 Interim Management Statement

29/01/2010

Total Voting Rights

01/03/2010

Additional Listing

04/03/2010

Holding(s) in Company

08/03/2010

Notification of Date of Fourth Quarter Update

09/03/2010

Director/PDMR Shareholding

09/03/2010

Director/PDMR Shareholding

11/03/2010

Director/PDMR Shareholding

15/03/2010

Holding(s) in Company

17/03/2010

Holding(s) in Company

29/03/2010

Holding(s) in Company

31/03/2010

Total Voting Rights

01/04/2010

Q4 Trading Statement

01/04/2010

Q4 Trading Statement -  Replacement

09/04/2010

Holding(s) in Company

14/04/2010

Holding(s) in Company

20/04/2010

Holding(s) in Company

20/05/2010

Preliminary Results Announcement

28/05/2010

Total Voting Rights

28/05/2010

Director/PDMR Shareholding

28/05/2010

Director/PDMR Shareholding

28/05/2010

Director/PDMR Shareholding

28/05/2010

Director/PDMR Shareholding

28/05/2010

Director/PDMR Shareholding

28/05/2010

Director/PDMR Shareholding

04/06/2010

Notice of AGM

10/06/2010

Notification of date of Q1 IMS

30/06/2010

Total Voting Rights

30/06/2010

Block Listing Six Monthly Return

07/07/2010

Q1 Interim Management Statement

07/07/2010

Results of AGM

14/07/2010

Annual Information Update

 

 

Documents filed with the UK Registrar of Companies

 

The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months. Copies of these documents may be obtained from Companies House at Companies House, Crown Way, Cardiff, CF14 3 UZ, or through Companies House Direct at www.direct.companieshouse.gov.uk.

 

Date

Type

Description

01/07/2009

288a

Director Appointed

01/07/2009

288c

Director's Change of Particulars

08/07/2009

88(2)

Return of Allotment of Share

10/07/2009

AA

Accounts

16/07/2009

RES10

Allotment of Shares

16/07/2009

RES11

Disapplication of Pre-Emption Rights

16/07/2009

MEM/ARTS

Articles of Association

17/11/2009

AD02

SAIL Address Created

17/11/2009

AD03

Registers Moved to SAIL Address

09/11/2009

AP01

Director Appointed

17/11/2009

SH01

Statement of Capital

20/01/2010

SH01

Statement of Capital

04/03/2010

AA

Interim Accounts

09/03/2010

SH01

Statement of Capital

10/05/2010

SH01

Statement of Capital

23/06/2010

SH01

Statement of Capital

 

 

Documents filed with the Financial Services Authority

 

The following documents have been filed by the Company with the Financial Services Authority during the previous 12 months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London, E14 5HS.

 

Date

Document

09/07/2009

Ordinary & Special Resolutions

07/10/2009

Annual Report & Accounts 2009

04/06/2010

Annual Report & Accounts 2010

04/06/2010

Notice of AGM

04/06/2010

Form of Proxy

04/06/2010

Shareholder Communications Election Form

04/06/2010

Proposed Articles of Association

 

 

Documents sent to shareholders

 

The following documents have been sent to shareholders during the previous 12 months:

 

Date

Document

04/06/2010

Annual Report & Accounts 2010

04/06/2010

Notice of AGM

04/06/2010

Form of Proxy

 

Copies of these documents are available on the Booker website at www.bookergroup.com.

 

 

For more information contact:

 

Tulchan Communications (PR Adviser to Booker Group plc)

020 7353 4200

Susanna Voyle

Lucy Legh

 

 

 


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