14th Jul 2010 11:12
For Immediate Release
14 July 2010
Booker Group plc ('Booker' or 'the Company')
Annual Information Update ("AIU") for the 12 months up to 14 July 2010
This AIU is made in accordance with the requirements of Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for or makes a representation, express or implied, as to the accuracy or completeness of the information which it contains. The information referred to below is not necessarily up to date as at the date of this AIU and the Company does not undertake any obligation to update any such information in the future. Neither this AIU, nor the information referred to below constitutes, by virtue of this communications, an offer of any securities addressed to any person and should not be relied on by any person.
This AIU contains a list of:
·; announcements made via a Regulatory Information Service (RIS);
·; documents filed with the UK Registrar of Companies;
·; documents filed with the Financial Services Authority; and,
·; documents sent to shareholders, since 1 July 2009 up to and including 14 July 2010.
Regulatory Announcements
Booker published the following UK regulatory announcements via a Regulatory Information Service during the last twelve months. Copies of these announcements can be viewed at the London Stock Exchange's website www.londonstockexchange.com, or at Booker's website www.bookergroup.com.
|
Date |
Description |
|
01/07/2009 |
Admission to the Official List |
|
01/07/2009 |
Additional Listing |
|
08/07/2009 |
Interim Management Statement |
|
08/07/2009 |
Results of AGM |
|
08/07/2009 |
Director/PDMR Shareholding |
|
08/07/2009 |
Director/PDMR Shareholding |
|
08/07/2009 |
Director/PDMR Shareholding |
|
08/07/2009 |
Director/PDMR Shareholding |
|
08/07/2009 |
Director/PDMR Shareholding |
|
15/07/2009 |
Holding(s) in Company |
|
20/07/2009 |
Holding(s) in Company |
|
05/08/2009 |
Holding(s) in Company |
|
13/08/2009 |
Total Voting Rights |
|
19/08/2009 |
Holding(s) in Company |
|
28/08/2009 |
Holding(s) in Company |
|
09/09/2009 |
Notification of date of Interim Results |
|
17/09/2009 |
Q2 Trading Update & Notification of Interim Results |
|
13/10/2009 |
Interim Results Announcement |
|
13/10/2009 |
Director/PDMR Shareholding |
|
09/11/2009 |
Directorate Change |
|
16/11/2009 |
Additional Listing |
|
30/11/2009 |
Total Voting Rights |
|
14/12/2009 |
Holding(s) in Company |
|
15/12/2009 |
Appointment of Joint Corporate Broker |
|
18/12/2009 |
Holding(s) in Company |
|
21/12/2009 |
Holding(s) in Company |
|
23/12/2009 |
Holding(s) in Company |
|
29/12/2009 |
Holding(s) in Company |
|
31/12/2009 |
Block Listing Six Monthly Return |
|
06/01/2010 |
Date of Q3 Interim Management Statement |
|
06/01/2010 |
Holding(s) in Company |
|
08/01/2010 |
Holding(s) in Company |
|
14/01/2010 |
Q3 Interim Management Statement |
|
29/01/2010 |
Total Voting Rights |
|
01/03/2010 |
Additional Listing |
|
04/03/2010 |
Holding(s) in Company |
|
08/03/2010 |
Notification of Date of Fourth Quarter Update |
|
09/03/2010 |
Director/PDMR Shareholding |
|
09/03/2010 |
Director/PDMR Shareholding |
|
11/03/2010 |
Director/PDMR Shareholding |
|
15/03/2010 |
Holding(s) in Company |
|
17/03/2010 |
Holding(s) in Company |
|
29/03/2010 |
Holding(s) in Company |
|
31/03/2010 |
Total Voting Rights |
|
01/04/2010 |
Q4 Trading Statement |
|
01/04/2010 |
Q4 Trading Statement - Replacement |
|
09/04/2010 |
Holding(s) in Company |
|
14/04/2010 |
Holding(s) in Company |
|
20/04/2010 |
Holding(s) in Company |
|
20/05/2010 |
Preliminary Results Announcement |
|
28/05/2010 |
Total Voting Rights |
|
28/05/2010 |
Director/PDMR Shareholding |
|
28/05/2010 |
Director/PDMR Shareholding |
|
28/05/2010 |
Director/PDMR Shareholding |
|
28/05/2010 |
Director/PDMR Shareholding |
|
28/05/2010 |
Director/PDMR Shareholding |
|
28/05/2010 |
Director/PDMR Shareholding |
|
04/06/2010 |
Notice of AGM |
|
10/06/2010 |
Notification of date of Q1 IMS |
|
30/06/2010 |
Total Voting Rights |
|
30/06/2010 |
Block Listing Six Monthly Return |
|
07/07/2010 |
Q1 Interim Management Statement |
|
07/07/2010 |
Results of AGM |
|
14/07/2010 |
Annual Information Update |
Documents filed with the UK Registrar of Companies
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months. Copies of these documents may be obtained from Companies House at Companies House, Crown Way, Cardiff, CF14 3 UZ, or through Companies House Direct at www.direct.companieshouse.gov.uk.
|
Date |
Type |
Description |
|
01/07/2009 |
288a |
Director Appointed |
|
01/07/2009 |
288c |
Director's Change of Particulars |
|
08/07/2009 |
88(2) |
Return of Allotment of Share |
|
10/07/2009 |
AA |
Accounts |
|
16/07/2009 |
RES10 |
Allotment of Shares |
|
16/07/2009 |
RES11 |
Disapplication of Pre-Emption Rights |
|
16/07/2009 |
MEM/ARTS |
Articles of Association |
|
17/11/2009 |
AD02 |
SAIL Address Created |
|
17/11/2009 |
AD03 |
Registers Moved to SAIL Address |
|
09/11/2009 |
AP01 |
Director Appointed |
|
17/11/2009 |
SH01 |
Statement of Capital |
|
20/01/2010 |
SH01 |
Statement of Capital |
|
04/03/2010 |
AA |
Interim Accounts |
|
09/03/2010 |
SH01 |
Statement of Capital |
|
10/05/2010 |
SH01 |
Statement of Capital |
|
23/06/2010 |
SH01 |
Statement of Capital |
Documents filed with the Financial Services Authority
The following documents have been filed by the Company with the Financial Services Authority during the previous 12 months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London, E14 5HS.
|
Date |
Document |
|
09/07/2009 |
Ordinary & Special Resolutions |
|
07/10/2009 |
Annual Report & Accounts 2009 |
|
04/06/2010 |
Annual Report & Accounts 2010 |
|
04/06/2010 |
Notice of AGM |
|
04/06/2010 |
Form of Proxy |
|
04/06/2010 |
Shareholder Communications Election Form |
|
04/06/2010 |
Proposed Articles of Association |
Documents sent to shareholders
The following documents have been sent to shareholders during the previous 12 months:
|
Date |
Document |
|
04/06/2010 |
Annual Report & Accounts 2010 |
|
04/06/2010 |
Notice of AGM |
|
04/06/2010 |
Form of Proxy |
Copies of these documents are available on the Booker website at www.bookergroup.com.
For more information contact:
Tulchan Communications (PR Adviser to Booker Group plc)
020 7353 4200
Susanna Voyle
Lucy Legh
Related Shares:
Booker Group