17th Jun 2008 08:20
TED BAKER PLC
ANNUAL INFORMATION UPDATE FOR THE 12 MONTHS UP TO AND INCLUDING 16th June 2008
In accordance with Prospectus Rule 5.2.1, the Company sets out below a summary of the information which has been published or made available to the public over the previous 12 months.
1. RNS Announcements
The following is a list of all announcements and filings that have been made via RNS, a Regulatory Information Service, during the last 12 months.
|
Date |
Brief description of Announcement |
|
17/06/08 |
Document Availability |
|
12/06/08 |
Transaction in own shares and Holding in Company |
|
10/06/08 |
Result of EGM/ AGM and Interim Management Statement |
|
04/06/08 |
Holding in Company |
|
03/06/08 |
Holding in Company |
|
30/05/08 |
Annual Report and Accounts and Total Voting Rights |
|
10/04/08 |
Director/ PDMR Shareholding |
|
02/04/08 |
Director/ PDMR Shareholding |
|
31/03/08 |
Total Voting Rights |
|
18/03/08 |
Final Results |
|
10/03/08 |
Holding in Company |
|
22/02/08 |
Holding in Company |
|
31/01/08 |
Holding in Company |
|
14/01/08 |
Trading Statement |
|
07/01/08 |
Notice of Trading Update |
|
10/12/07 |
Holding in Company |
|
15/11/07 |
Interim Management Statement |
|
13/11/07 |
Notice of Interim Management Statement |
|
05/11/07 |
Holding in Company |
|
31/10/07 |
Total Voting Rights |
|
17/10/07 |
Holding in Company |
|
04/10/07 |
Interim Results |
|
30/08/07 |
Notice of Results |
|
29/08/07 |
Blocklisting Interim Review |
|
14/07/07 |
Holding in Company |
|
31/07/07 |
Total Voting Rights |
|
05/07/07 |
Holdings in Company |
|
04/07/07 |
Director/PDMR Shareholding |
|
29/06/07 |
Total Voting Rights |
|
12/06/07 |
EGM Statement/ AGM Statement and Interim Management Statement |
2. Documents filed at Companies House
All Documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
|
Date |
Documents filed |
|
04/10/07 |
Annual Report and Accounts |
|
08/08/07 |
Sale of Treasury Shares |
|
17/07/07 |
Annual Return |
|
21/06/07 |
Allotment of Securities and Authority to Purchase a Number of Shares |
3. Documents published and sent to shareholders
|
Date |
Documents published |
|
07/05/08 |
Circular/ EGM Forms of Proxy/ Annual Report and Accounts and AGM Forms of Proxy |
|
12/12/07 |
Interim Report and Accounts |
4. Documents filed with the UKLA Document Viewing Facility
|
Date |
Documents filed |
|
12/06/08 |
Circular/ EGM Forms of Proxy/ Annual Report and Accounts and AGM Forms of Proxy |
|
11/06/08 |
Minutes of EGM and EGM Announcement |
In accordance with 5.2.7 of the Prospectus Rules, we confirm that to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances.
A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's registered office, The Ugly Brown Building, 6a St Pancras Way, London NW1 0TB.
Enquiries:
Ted Baker PLC
Charles Anderson, Company Secretary
Tel: 020 7255 4800
Related Shares:
TED.L