17th Sep 2014 11:35
17th September 2014
Annual Information Update
Pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2), Darty plc ("the Company") sets out below a summary of the information that has been published or made available to the public during the period from 18th September 2013 up to and including 17th September 2014. 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. 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. The Annual Information Update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
All the announcements summarised below were made in the UK, to the following bodies. Copies of the announcements may be obtained from the following locations:
Place of disclosure | Where to find a copy of the disclosure |
London Stock Exchange | www.londonstockexchange.com |
Registrar of Companies | www.companieshouse.gov.uk |
Companies House Crown Way Cardiff CF14 3UZ | |
National Storage Mechanism | www.hemscott.com/nsm.do |
All announcements to the London Stock Exchange and press announcements can also be obtained from www.dartygroup.com.
The following documents were submitted to the London Stock Exchange via a Regulatory Information Service.
Date | Brief description of Announcement |
23 September 2013 | Non-Executive Appointment |
8 November 2013 | Notification of Major Interest in Shares |
18 December 2013 | Half Year Results |
18 December 2013 | Proposed Sale of Operations of Darty Turkey |
14 January 2014 | Circular posted to Shareholders |
20 January 2014 | Holding(s) in Company |
30 January 2014 | Holding(s) in Company |
30 January 2014 | Holding(s) in Company |
3 February 2014 | Board Announcement |
3 February 2014 | Board Announcement replacement |
3 February 2014 | Result of EGM |
6 February 2014 | Q3 Interim Management Statement |
14 February 2014 | Holding(s) in Company |
14 February 2014 | Launch of Refinancing Package |
19 February 2014 | Refinancing Pricing |
19 February 2014 | Investor and Analyst Site Visit |
31 March 2014 | Director / PDMR Shareholding |
1 April 2014 | Completion of Acquisition of Mistergooddeal |
22 May 2014 | End of Year Trading Statement |
28 May 2014 | Holding(s) in Company |
19 June 2014 | Full Year Results |
25 June 2014 | 2014 Deferred Annual Bonus Plan Award |
18 July 2014 | Directorate Change |
13 August 2014 | AGM Statement |
11 September 2014 | Q1 Interim Management Statement |
11 September 2014 | Announcement of AGM Results |
Companies House filing
17 July 2014 | AR01 Annual Return |
10 June 2014 | CH01 Director's Change of Particulars |
3 April 2014 | RES10 Authorised Allotment of Shares and Debentures |
3 April 2014 | Res10 Authorised Allotment of Shares and Debentures |
3 April 2014 | RES10 Authorised Allotment of Shares and Debentures |
3 April 2014 | RES10 Authorised Allotment of Shares and Debentures |
17 February 2014 | RES13 Authority to Make Borrowings |
4 February 2014 | TM01 Appointment Terminated |
13 November 2013 | CH03 Secretary's Change of Particulars |
30 September 2013 | AP01 Director Appointed |
18 September 2013 | AA Group of Company Accounts 2012 / 13 |
ENDS
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Darty plc +44 (0) 20 7269 1400
About Darty plc
Darty group is a leading multi-channel, service led, electrical retailer operating over 340 stores in three European countries and achieving over 13 per cent of its product sales on the web. It generated an annual turnover of nearly €3.5 billion in 2013/14 through operations in Darty in France, Vanden Borre in Belgium and BCC in the Netherlands. Its ordinary shares are listed with the UK Listing Authority and trade on the market for listed securities on the London Stock Exchange under the symbol DRTY.L. It is also listed on the NYSE Euronext Paris.
For further information, please visit the group's website, www.dartygroup.com.
Related Shares:
DRTY.L