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National Express (NEX)

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Monday 18 April, 2011

National Express

Annual Information Update

RNS Number : 1188F
National Express Group PLC
18 April 2011
 



Annual Information Update

 

Dated:  15th April 2011

 

This Annual Information Update for the period 15th April 2010 - 15th April 2011 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



06/04/2011

Analyst and Investor  Event

05/04/2011

Holding(s) in Company

05/04/2011

Holding(s) in Company

04/04/2011

Publication of Circular re New AGM Resolutions

29/03/2011

Response to Statement from Elliot Advisors

28/03/2011

Holding(s) in Company

28/03/2011

Annual Financial Report

21/03/2011

Director/PDMR Shareholding

25/02/2011

Director/PDMR Shareholding

24/02/2011

Final Results

17/02/2011

Holding(s) in Company

10/02/2011

Notice of Results

03/02/2011

Holding(s) in Company

24/01/2011

Holding(s) in Company

17/01/2011

Holding(s) in Company

07/01/2011

Holding(s) in Company

24/12/2010

Holding(s) in Company

23/12/2010

C2C Franchise

17/12/2010

Pre-Close Statement

7/12/2010

Notice of Pre-Close Trading Statement

23/11/2010

Holding(s) in Company

18/11/2010

Director/PDMR Shareholding

03/11/2010

Holding(s) in Company

19/10/2010

Interim Management Statement

04/10/2010

Blocklisting Interim Review

20/09/2010

Holding(s) in Company

14/09/2010

DFT Approval for East Anglia Franchise Extension

18/08/2010

Holding(s) in Company

18/08/2010

Holding(s) in Company

17/08/2010

Director/PDMR Shareholding

29/07/2010

Half Yearly Report

26/07/2010

Holding(s) in Company

26/07/2010

Holding(s) in Company

01/07/2010

Holding(s) in Company

29/06/2010

Trading Statement

28/06/2010

Director/PDMR Shareholding

23/06/2010

Holding(s) in Company

21/06/2010

Publication of Final Terms

10/06/2010

National Express - Bond Issue

01/06/2010

Director/PDMR Shareholding

19/05/2010

Holding(s) in Company

19/05/2010

Director/PDMR Shareholding

19/05/2010

Director/PDMR Shareholding

19/05/2010

Director/PDMR Shareholding

05/05/2010

Results of AGM

05/05/2010

Directorate Change

05/05/2010

Interim Management Statement

04/05/2010

Holding(s) in Company

29/04/2010

Holding(s) in Company

16/04/2010

Holding(s) in Company

 

 

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



01/04/2011

AR01 Annual Report - Full List

03/11/2010

CH01 Directors Change of Particulars

31/08/2010

CH01 Directors Change of Particulars

16/08/2010

CH01 Directors Change of Particulars

16/08/2010

MG02 Declaration of Satisfaction of a Mortgage or Charge

10/08/2010

CH03 Secretary's Change of Particulars

20/07/2010

AD01 Registered Address Change

18/05/2010

Mem/Arts Articles of Association

18/05/2010

Res 10 Authorised Allotment of Shares and Debentures

Res 13 Articles Amendments Approval

Res 09 Authority- Purchase of Shares

Res 11 Disapplication of Pre-Emption Rights

18/05/2010

AA Group of Companies Accounts

13/05/2010

TM01 Director Appointment Terminated

29/04/2010

AR01 Full List

23/04/2010

CH01 Directors Change of Particulars

20/04/2010

CH01 Directors Change of Particulars

20/04/2010

CH01 Directors Change of Particulars

20/04/2010

CH01 Directors Change of Particulars

20/04/2010

CH01 Directors Change of Particulars

20/04/2010

CH01 Directors Change of Particulars

20/04/2010

CH01 Directors Change of Particulars

 

 

 

 

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

 

 

24/03/2011

Annual Report and Accounts 2010

24/03/2011

Notice of 2011 AGM and Form of Proxy

04/04/2011

Notice of revised resolutions, 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.

05/05/2010

AGM Resolutions

25/03/2011

Annual Report and Accounts 2010

25/03/2011

Notice of AGM 2011 and Form of Proxy

04/04/2011

Notice of revised resolutions, AGM 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.

 

 

 

 

 

 

Tony McDonald

Company Secretary

 

15 April 2011

 

 

 

 


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