12th Apr 2010 16:21
12 April 2010
Wm Morrison Supermarkets Plc
Annual Information Update
Annual information update for the period up to and including 12 April 2010 in accordance with the requirements of Prospectus Rule 5.2. The information detailed below has been published or made available to the public over the previous 11 months, being the period since the last annual information update.
The information referred to below was correct at the time it was published but may now be out of date.
1. Regulatory Announcements
The following UK regulatory announcements have been made via RNS (Regulatory News Service).
|
Date |
Description |
|
12.04.10 |
Directorate Change |
|
01.04.10 |
Directorate Change |
|
31.03.10 |
Total Voting Rights |
|
17.03.10 |
Director/PDMR Shareholding |
|
12.03.10 |
Director/PDMR Shareholding |
|
11.03.10 |
Preliminary Results |
|
01.03.10 |
Total Voting Rights |
|
16.02.10 |
Holding(s) in Company |
|
12.02.10 |
Holding(s) in Company |
|
12.02.10 |
Holding(s) in Company |
|
01.02.10 |
Directorate Change |
|
29.01.10 |
Total Voting Rights |
|
29.01.10 |
Director/PDMR Shareholding |
|
27.01.10 |
Appointment of New Chief Executive |
|
21.01.10 |
Appointment of Non Executive Director |
|
21.01.10 |
Pre close Trading Update |
|
04.01.10 |
Total Voting Rights |
|
15.12.09 |
Appointment of Non Executive Director |
|
04.12.09 |
Holding(s) in Company |
|
04.12.09 |
Interim Managements Arrangements |
|
30.11.09 |
Total Voting Rights |
|
25.11.09 |
Holdings(s) in Company |
|
19.11.09 |
Q3 Interim Management Statement |
|
18.11.09 |
Directorate Change |
|
09.11.09 |
Holding(s) in Company |
|
03.11.09 |
Preference Shares Redemption letter |
|
02.11.09 |
Blocklisting Interim Review |
|
02.11.09 |
Total Voting Rights |
|
19.10.09 |
Site Visit |
|
15.10.09 |
Holding(s) in Company |
|
30.09.09 |
Total Voting Rights |
|
24.09.09 |
Holding(s) in Company |
|
16.09.09 |
Director/PDMR Shareholding |
|
11.09.09 |
Board and Board Committee Changes |
|
10.09.09 |
Interim Result |
|
28.08.09 |
Total Voting Rights |
|
31.07.09 |
Total Voting Rights |
|
21.07.09 |
Market Update |
|
01.07.09 |
Director/PDMR Shareholding |
|
01.07.09 |
Director/PDMR Shareholding |
|
30.06.09 |
Total Voting Rights |
|
22.06.09 |
Contract Win |
|
05.06.09 |
Results of AGM |
|
04.06.09 |
2009 AGM and Q1 IMS |
|
03.06.09 |
Total Voting Rights |
|
03.06.09 |
Change in Reporting of Sales Data |
|
01.06.09 |
Total Voting Rights |
|
21.05.09 |
Additional Listing |
|
15.05.09 |
Director/PDMR Shareholding |
|
14.05.09 |
Annual Information Update |
Details of the regulatory announcements above can be found in full on the Company's Market News section of the London Stock Exchange website at www.londonstockexchange.com
2. Documents filed at Companies House
|
Date |
Type |
Description |
|
30.03.10 |
AP01 |
Appointment of Director |
|
26.03.10 |
TM01 |
Termination of appointment of Director |
|
23.03.10 |
SH01 |
Return of allotment of shares |
|
11.03.10 |
SH01 |
Return of allotment of shares |
|
09.03.10 |
SH01 |
Return of allotment of shares |
|
03.03.10 |
SH01 |
Return of allotment of shares |
|
22.02.10 |
SH01 |
Return of allotment of shares |
|
03.02.10 |
SH01 |
Return of allotment of shares |
|
01.02.10 |
AP01 |
Appointment of Director |
|
21.01.10 |
SH01 |
Return of allotment of shares |
|
20.01.10 |
SH01 |
Return of allotment of shares |
|
19.01.10 |
SH01 |
Return of allotment of shares |
|
06.01.10 |
SH01 |
Return of allotment of shares |
|
04.01.10 |
AP01 |
Appointment of Director |
|
04.01.10 |
TM01 |
Termination of appointment of Director |
|
30.12.09 |
SH01 |
Return of allotment of shares |
|
16.12.09 |
SH01 |
Return of allotment of shares |
|
08.12.09 |
SH01 |
Return of allotment of shares |
|
02.12.09 |
SH01 |
Return of allotment of shares |
|
18.11.09 |
SH01 |
Return of allotment of shares |
|
12.11.09 |
SH02 |
Notice of consolidation, sub-division redemption of shares or re-conversion of stock into shares |
|
04.11.09 |
SH01 |
Return of allotment of shares |
|
21.10.09 |
SH01 |
Return of allotment of shares |
|
08.10.09 |
CH01 |
Change of director's details |
|
08.10.09 |
CH01 |
Change of director's details |
|
07.10.09 |
CH01 |
Change of director's details |
|
07.10.09 |
CH03 |
Change of secretary's details |
|
07.10.09 |
AD03 |
Change of location of the company records to the single alternative inspection location (SAIL) |
|
07.10.09 |
CH01 |
Change of director's details |
|
07.10.09 |
SH01 |
Return of allotment of shares |
|
06.10.09 |
CH01 |
Change of director's details |
|
06.10.09 |
AD02 |
Notification of single alternative inspection location (SAIL) |
|
06.10.09 |
CH01 |
Change of director's details |
|
06.10.09 |
CH01 |
Change of director's details |
|
06.10.09 |
CH01 |
Change of director's details |
|
06.10.09 |
CH01 |
Change of director's details |
|
06.10.09 |
CH01 |
Change of director's details |
|
28.09.09 |
88(2) |
Return of allotment of shares |
|
23.09.09 |
88(2) |
Return of allotment of shares |
|
20.09.09 |
RES13 |
Special resolution |
|
09.09.09 |
88(2) |
Return of allotment of shares |
|
26.08.09 |
88(2) |
Return of allotment of shares |
|
18.08.09 |
88(2) |
Return of allotment of shares |
|
12.08.09 |
88(2) |
Return of allotment of shares |
|
30.07.09 |
88(2) |
Return of allotment of shares |
|
29.07.09 |
88(2) |
Return of allotment of shares |
|
22.07.09 |
88(2) |
Return of allotment of shares |
|
16.07.09 |
88(2) |
Return of allotment of shares |
|
15.07.09 |
88(2) |
Return of allotment of shares |
|
08.07.09 |
88(2) |
Return of allotment of shares |
|
02.07.09 |
88(2) |
Return of allotment of shares |
|
01.07.09 |
88(2) |
Return of allotment of shares |
|
25.06.09 |
363a |
Annual Return |
|
24.06.09 |
MEM/ARTS |
Articles of Association |
|
24.06.09 |
RES09 |
Special resolution |
|
24.06.09 |
88(2) |
Return of allotment of shares |
|
16.06.09 |
88(2) |
Return of allotment of shares |
|
16.06.09 |
88(2) |
Return of allotment of shares |
|
10.06.09 |
88(2) |
Return of allotment of shares |
|
19.05.09 |
AA |
Accounts |
Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.
3. Documents sent to shareholders
|
15 September 2009 |
Redemption letter to Preference shareholders |
|
29 September 2009 |
Interim Report 2009 |
The documents above are available at the UK Listing Authority Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
END
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