13th Jun 2011 07:00
HARVEY NASH GROUP PLC
(the 'Company')
Annual Information Update
Harvey Nash Group plc (the 'Company') is pleased to provide an annual information update in accordance with Rule 5.2 at the Prospectus Rules. The following information has been published or made available to the public throughout the period from 23 May 2010 to 1 June 2011.
This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The 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.
1. Announcements made via a RIS, a Regulatory Information Service
Details of all regulatory headlines can be downloaded from the News section of the Company report available from the National Storage Mechanism at http://www.hemscott.com/:
Date of Announcement | Regulatory Headline |
01/06/2011 | Total Voting Rights |
31/05/2011 | Director/PDMR Shareholding |
31/05/2011 | Interim Management Statement |
19/05/2011 | Transfer of Shares |
12/05/2011 | Holding(s) in Company |
04/05/2011 | Director/PDMR Shareholding |
03/05/2011 | Total Voting Rights |
28/04/2011 | Final Results |
01/04/2011 | Total Voting Rights |
28/03/2011 | Director/PDMR Shareholding |
07/03/2011 | Holding(s) in Company |
03/03/2011 | Holding(s) in Company |
02/03/2011 | Holding(s) in Company |
01/03/2011 | Total Voting Rights |
25/02/2011 | Director/PDMR Shareholding |
14/02/2011 | Trading Update |
01/02/2011 | Total Voting Rights |
28/01/2011 | Director/PDMR Shareholding |
27/01/2011 | Blocklisting Interim Review |
18/01/2011 | Holding(s) in Company |
07/01/2011 | Transfer of Shares |
31/12/2010 | Total Voting Rights |
22/12/2010 | Director/PDMR Shareholding |
06/12/2010 | Holding(s) in Company |
01/12/2010 | Total Voting Rights |
29/11/2010 | Director/PDMR Shareholding |
26/11/2010 | Harvey Nash 3Q Revenue, Gross Profit +24%, FY Seen At Top End Of Views |
26/11/2010 | Interim Management Statement |
22/11/2010 | Notice of IMS |
08/11/2010 | Transfer of Shares |
08/11/2010 | Transfer of Shares |
01/11/2010 | Total Voting Rights |
27/10/2010 | Director/PDMR Shareholding |
07/10/2010 | Holding(s) in Company |
01/10/2010 | Total Voting Rights |
30/09/2010 | Ian Davies to join the Board |
30/09/2010 | Harvey Nash 1H Adjusted Pretax Profit GBP2.7M Vs GBP2.3M |
30/09/2010 | Interim Results |
27/09/2010 | Director/PDMR Shareholding |
27/09/2010 | Holding(s) in Company |
23/09/2010 | Transfer of Shares |
01/09/2010 | Total Voting Rights |
27/08/2010 | Director/PDMR Shareholding |
11/08/2010 | UK SMALLCAP ROUNDUP: Nestor Health Rejects GBP102M Bid |
11/08/2010 | UK SMALLCAP ROUNDUP:Capital & Regional Eyes Buys After 1H Profit |
11/08/2010 | Harvey Nash Group Invests In More City Location |
11/08/2010 | Harvey Nash Expects 1H FY10 Pretax Profit To Rise 40% On Year |
11/08/2010 | Trading update |
03/08/2010 | Notice of Trading Update |
30/07/2010 | Total Voting Rights |
28/07/2010 | Director/PDMR Shareholding |
05/07/2010 | Director/PDMR Shareholding |
01/07/2010 | Total Voting Rights |
24/06/2010 | Result of AGM |
16/06/2010 | Harvey Nash 1Q Pretax Profit Flat, Revenue Down 4% |
16/06/2010 | Interim Management Statement |
11/06/2010 | Blocklisting Interim Review |
01/06/2010 | Director/PDMR Shareholding |
01/06/2010 | Total Voting Rights |
28/05/2010 | Annual Information Update |
27/05/2010 | Notice of Annual General Meeting and Annual Report |
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies at Companies House and can be obtained from Companies House at Companies House, Crown Way, Cardiff CF14 3UZ or through Companies House direct at www.direct.companieshouse.gov.uk:.
Filing Date | Document |
05/05/2011 | AP01 - Director Appointed - Mrs Margot Jane Katz |
05/05/2011 | CH01 - Director's Change of Particulars - Albert George Hcetor Ellis |
15/03/2011 | AR01 - Annual Return - Full List |
11/03/2011 | AP01 - Director Appointed - Ian Robert Davies |
25/08/2010 | Resolution 11 - Disapplication of pre-emption rights, Alteration to Memorandum and Articles, Authority to purchase shares other than from capital |
25/08/2010 | Authorised allotment of shares and debentures, Re Section 724 Companies Act 2006 |
28/05/2010 | Group of Companies' Accounts for the year ended 31 January 2010 |
3. Documents published or sent to Shareholders, or filed with the UK Listing Authority viewing facility at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
Date | Document |
30/09/2010 | Interim results |
Copiesof the above can be obtained form the Company Secretary at 13 Bruton Street, London W1J 6QA.
Richard Ashcroft
Company Secretary
020 7333 0033
13 June 2011
END
Related Shares:
Harvey Nash Group