21st Sep 2012 10:37
21st September 2012
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 1st October 2011 up to and including 20th September 2012. 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 |
13 September 2012 | Announcement of AGM Poll Results |
13 September 2012 | Upcoming change of Chief Executive |
13 September 2012 | Interim Management Statement |
10 September 2012 | Holding(s) in Company |
31 August 2012 | Director's Share Awards |
14 August 2012 | Holding(s) in Company |
9 August 2012 | Annual General Meeting |
7 August 2012 | Notice of AGM |
6 August 2012 | Annual Report and Accounts 2012 |
31 July 2012 | Change of Name to Darty plc |
31 July 2012 | AGM Resolution |
13 July 2012 | Notification of Major Interest in Shares |
11 July 2012 | Holding(s) in Company |
2 July 2012 | Director/PDMR Shareholding |
29 June 2012 | Holding(s) in Company |
29 June 2012 | Holding(s) in Company |
20 June 2012 | Board Changes |
20 June 2012 | Full Year Results |
15 June 2012 | Holding(s) in Company |
7 June 2012 | Notification of Major Interest in Shares |
28 May 2012 | Notification of Major Interest in Shares |
22 May 2012 | Holding(s) in Company |
17 May 2012 | End of Year Trading Statement |
16 May 2012 | Notification of Major Interest in Shares |
11 May 2012 | Holding(s) in Company |
3 May 2012 | Darty enters new agreement with Bouyges Telecom |
2 May 2012 | Holding(s) in Company |
9 March 2012 | Holding(s) in Company |
29 February 2012 | Holding(s) in Company |
27 February 2012 | Notification of Major Interest in Shares |
13 February 2012 | Notification of Major Interest in Shares |
8 February 2012 | Board Appointment |
3 February 2012 | Sale of Comet |
23 January 2012 | Director/PDMR Shareholding |
19 January 2012 | Third Quarter Interim Management Statement |
22 December 2011 | Notification of Major Interest in Shares |
15 December 2011 | EGM Statement |
7 December 2011 | Half Year Results |
23 November 2011 | Comet Circular and Notice of General Meeting |
23 November 2011 | General Meeting |
9 November 2011 | Proposed disposal of Comet and First Half Trading |
Companies House filing
9 August 2012 | TM01 Termination of appointment of director |
31 July 2012 | CERTNM Change of Name |
18 July 2012 | AR01 Annual return |
20 February 2012 | AP01 Appointment of director |
21 September 2011 | AA Group of Companies' Accounts |
ENDS
Enquiries
Darty plc +44 (0) 20 7269 1400
About Darty plc
Darty group is a leading cross channel service led electrical retailer operating nearly 500 stores in nine European countries and achieving 11% of its products sales on the web. With more than 16,500 people, it generates an annual turnover of over €4 billion through three operating segments: Darty (France), Other established businesses (which consists of Vanden Borre in Belgium, BCC in the Netherlands, and Datart in the Czech Republic and Slovakia), and Developing businesses (which consist of Darty Italy, Darty Spain and Darty Turkey). 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 Premier Marche of the Paris Stock Exchange.
For further information, please visit the company's website, www.dartygroup.com.
Related Shares:
DRTY.L