25th Apr 2008 09:04
French Connection Group PLC25 April 2008 FRENCH CONNECTION GROUP PLC Annual Information Update 25th April 2008 1 Introduction 1.1 French Connection Group plc (the Group) has published its Annual Reportfor the year ended 31 January 2008 and we now provide an Annual InformationUpdate ("AIU") in accordance with the requirements of Prospectus Rule 5.2. ThisAIU refers to all information which the Group has published or made available tothe public over the 12 months prior to the date of this announcement. To avoidan unnecessarily lengthy document, information is referred to in this updaterather than included in full. 1.2 This AIU contains a list of: • news releases and announcements which were made via a Regulatory Information Service; • documents filed at the UK Registrar of Companies; and • documents published and sent to Shareholders. 1.3 The Group is publishing the AIU via a Regulated Information Servicetoday and making it available on the Investor Relations section of our website;www.frenchconnection.com. 2 List of announcements 2.1 The following is a list of all news releases and announcements of aregulatory nature which have been made via a Regulated Information Service inthe previous 12 months. A full copy of these announcements can be viewed atwww.londonstockexchange.com/marketnews. Date of Publication Headline 09-Apr-08 Director/PDMR Shareholding 12-Mar-08 Preliminary Results for the year ended 31 January 2008 11-Feb-08 Appointment of director 11-Feb-08 Notice of Preliminary Results 20-Nov-07 Holding(s) in Company 12-Nov-07 Interim Management Statement 29-Oct-07 Holding(s) in Company 23-Oct-07 Blocklisting Interim Review 11-Sep-07 Half-Year Report for the six months ended 31 July 2007 23-Jul-07 Notice of Results 12-Jul-07 Holding(s) in Company 17-May-07 Result of AGM 16-May-07 Interim Management Statement 02-May-07 Director/PDMR Shareholding 25-Apr-07 Blocklisting Interim Review 24-Apr-07 Annual Information Update 3 Documents filed at the UK Registrar of Companies 3.1 The following documents were filed with the UK Registrar of Companies onor around the dates indicated: Date of Filing Type Description 3-Aug-2007 Return Annual Return made up to 7 July 2007 3-Aug-2007 Bulk List Bulk shareholders list 5-June-2007 AA Report and Accounts for the year ended 31 January 2007 3.2 Copies of documents filed at Companies House can be obtained fromwww.direct.companieshouse.gov.uk or from the Company Secretary at the Company'sRegistered office, 20-22 Bedford Row, London, WC1R 4JS. 4 Documents sent to shareholders 4.1 The following documents were published and sent to shareholders. Theycan be found on the Group's website www.frenchconnection.com in the InvestorRelations section. The Annual Report and Accounts for the year ended 31 January2008 have also been filed with the UK Listing Authority Document ViewingFacility. Date of circulation Description 2-April-08 Annual Report and Accounts for the year ended 31 January 2008, incorporating notice of the Annual General Meeting, explanatory notes and proxy card. 25-Sep-07 Half Year Report for the six months ended 31 July 2007 5 Accuracy of information 5.1 The information listed above was up-to-date at the time the informationwas published but some information may now be out of date. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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