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National Express (NEX)

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Thursday 19 April, 2012

National Express

Annual Information Update

RNS Number : 6916B
National Express Group PLC
19 April 2012
 



Annual Information Update

 

Dated:  19th April 2012

 

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


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