23rd Aug 2011 17:28
Dixons Retail plc - Annual Information Update for the 12 months up to and including 15 August 2011.
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.
1. The following UK regulatory announcements have been made via a Regulatory Information Service.
10-Aug-11 Dixons Retail PLC (DXNS) Director/PDMR Shareholding
03-Aug-11 Dixons Retail PLC (DXNS) Director/PDMR Shareholding
28-Jul-11 Dixons Retail PLC (DXNS) Director/PDMR Shareholding
25-Jul-11 Dixons Retail PLC (DXNS) Director/PDMR Shareholding
25-Jul-11 Dixons Retail PLC (DXNS) Concession agreement signed
21-Jul-11 Dixons Retail PLC (DXNS) Holding(s) in Company
18-Jul-11 Dixons Retail PLC (DXNS) Annual Financial Report
07-Jul-11 Dixons Retail PLC (DXNS) Holding(s) in Company
06-Jul-11 Dixons Retail PLC (DXNS) Holding(s) in Company
05-Jul-11 Dixons Retail PLC (DXNS) Director/PDMR Shareholding
05-Jul-11 Dixons Retail PLC (DXNS) Director/PDMR Shareholding
04-Jul-11 Dixons Retail PLC (DXNS) Blocklisting Interim Review
30-Jun-11 Dixons Retail PLC (DXNS) Pixmania signs agreement with Carrefour
29-Jun-11 Dixons Retail PLC (DXNS) Holding(s) in Company
24-Jun-11 Dixons Retail PLC (DXNS) Holding(s) in Company
23-Jun-11 Dixons Retail PLC (DXNS) Board Changes
23-Jun-11 Dixons Retail PLC (DXNS) Final Results
01-Jun-11 Dixons Retail PLC (DXNS) Holding(s) in Company
01-Jun-11 Dixons Retail PLC (DXNS) SALE & LEASEBACK OF SWEDISH WAREHOUSE
18-May-11 Dixons Retail PLC (DXNS) Investor and Analyst Site Visit
13-May-11 Dixons Retail PLC (DXNS) Holding(s) in Company
12-May-11 Dixons Retail PLC (DXNS) Trading Statement
06-May-11 Dixons Retail PLC (DXNS) Holding(s) in Company
21-Apr-11 Dixons Retail PLC (DXNS) Holding(s) in Company
14-Apr-11 Dixons Retail PLC (DXNS) Statement re Spain
12-Apr-11 Dixons Retail PLC (DXNS) Holding(s) in Company
08-Apr-11 Dixons Retail PLC (DXNS) Holding(s) in Company
08-Apr-11 Dixons Retail PLC (DXNS) Holding(s) in Company
08-Apr-11 Dixons Retail PLC (DXNS) Holding(s) in Company
07-Apr-11 Dixons Retail PLC (DXNS) Holding(s) in Company
06-Apr-11 Dixons Retail PLC (DXNS) Holding(s) in Company
05-Apr-11 Dixons Retail PLC (DXNS) Holding(s) in Company
04-Apr-11 Dixons Retail PLC (DXNS) Holding(s) in Company
01-Apr-11 Dixons Retail PLC (DXNS) Holding(s) in Company
01-Apr-11 Dixons Retail PLC (DXNS) Total Voting Rights
31-Mar-11 Dixons Retail PLC (DXNS) Holding(s) in Company
30-Mar-11 Dixons Retail PLC (DXNS) Trading Statement
21-Mar-11 Dixons Retail PLC (DXNS) Holding(s) in Company
11-Mar-11 Dixons Retail PLC (DXNS) Holding(s) in Company
03-Mar-11 Dixons Retail PLC (DXNS) Holding(s) in Company
02-Mar-11 Dixons Retail PLC (DXNS) Holding(s) in Company
01-Mar-11 Dixons Retail PLC (DXNS) Total Voting Rights
01-Mar-11 Dixons Retail PLC (DXNS) Holding(s) in Company
21-Feb-11 Dixons Retail PLC (DXNS) Holding(s) in Company
17-Feb-11 Dixons Retail PLC (DXNS) Holding(s) in Company
16-Feb-11 Dixons Retail PLC (DXNS) Holding(s) in Company
09-Feb-11 Dixons Retail PLC (DXNS) Holding(s) in Company
08-Feb-11 Dixons Retail PLC (DXNS) Holding(s) in Company
02-Feb-11 Dixons Retail PLC (DXNS) Holding(s) in Company
02-Feb-11 Dixons Retail PLC (DXNS) Holding(s) in Company
01-Feb-11 Dixons Retail PLC (DXNS) Total Voting Rights
31-Jan-11 Dixons Retail PLC (DXNS) Holding(s) in Company
27-Jan-11 Dixons Retail PLC (DXNS) Holding(s) in Company
25-Jan-11 Dixons Retail PLC (DXNS) Holding(s) in Company
24-Jan-11 Dixons Retail PLC (DXNS) Holding(s) in Company
17-Jan-11 Dixons Retail PLC (DXNS) Holding(s) in Company
13-Jan-11 Dixons Retail PLC (DXNS) Trading Statement
04-Jan-11 Dixons Retail PLC (DXNS) Total Voting Rights
04-Jan-11 Dixons Retail PLC (DXNS) Blocklisting Interim Review
24-Dec-10 Dixons Retail PLC (DXNS) Holding(s) in Company
23-Dec-10 Dixons Retail PLC (DXNS) Holding(s) in Company
17-Dec-10 Dixons Retail PLC (DXNS) Holding(s) in Company
16-Dec-10 Dixons Retail PLC (DXNS) Holding(s) in Company
10-Dec-10 Dixons Retail PLC (DXNS) Director/PDMR Shareholding
09-Dec-10 Dixons Retail PLC (DXNS) Holding(s) in Company
01-Dec-10 Dixons Retail PLC (DXNS) Total Voting Rights
30-Nov-10 Dixons Retail PLC (DXNS) Holding(s) in Company
29-Nov-10 Dixons Retail PLC (DXNS) Amended Director/PDMR Shareho
26-Nov-10 Dixons Retail PLC (DXNS) Director/PDMR Shareholding
25-Nov-10 Dixons Retail PLC (DXNS) Half Yearly Report
15-Nov-10 Dixons Retail PLC (DXNS) Holding(s) in Company
08-Nov-10 Dixons Retail PLC (DXNS) Total Voting Rights
25-Oct-10 Dixons Retail PLC (DXNS) Holding(s) in Company
19-Oct-10 Dixons Retail PLC (DXNS) Holding(s) in Company
15-Oct-10 Dixons Retail PLC (DXNS) Holding(s) in Company
11-Oct-10 Dixons Retail PLC (DXNS) Holding(s) in Company
06-Oct-10 Dixons Retail PLC (DXNS) Holding(s) in Company
01-Oct-10 Dixons Retail PLC (DXNS) Total Voting Rights
28-Sep-10 Dixons Retail PLC (DXNS) Directorate Change
23-Sep-10 Dixons Retail PLC (DXNS) Holding(s) in Company
22-Sep-10 Dixons Retail PLC (DXNS) Holding(s) in Company
08-Sep-10 DSG Int. PLC (DXNS) Results of AGM and Change of
02-Sep-10 DSG Int. PLC (DXNS) Interim Management Statement
01-Sep-10 DSG Int. PLC (DXNS) Total Voting Rights
31-Aug-10 DSG Int. PLC (DXNS) Accession of additional guarantors
20-Aug-10 DSG Int. PLC (DXNS) Annual Information Update
16-Aug-10 DSG Int. PLC (DXNS) Director/PDMR Shareholding
Details of all regulatory announcements can be found in full on the Company's market news pages on the London Stock Exchange website at www.londonstockexchange.com .
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, Crown Way, Cardiff C14 3UZ. They are also available through Companies House Direct at www.direct.companieshouse.gov.uk .
12-Jul-11 AP01 Director Appointed Mr Humphrey Singer
17-May-11 SH01 Statement of Capital
24-Mar-11 SH01 Statement of Capital
18-Feb-11 SH01 Statement of Capital
18-Feb-11 SH01 Statement of Capital
17-Jan-11 SH01 Statement of Capital
10-Nov-10 SH01 Statement of Capital
19-Oct-10 AR01 Annual Return
18-Oct-10 SH01 Statement of Capital
29-Sep-10 AP01 Appointment of Mr Dharmash Mistry
14-Sep-10 Filing of Annual General Meeting Resolutions
13-Sep-10 Group of Companies' Accounts made up to 01/05/10
13-Sep-10 SH01 Statement of Capital
8-Sep-10 NM01 Change of Company Name
20-Aug-10 SH01 Statement of Capital
3. Information provided to Shareholders and the FSA
18-Jul-11 Annual Report and Accounts 2010/11
18-Jul-11 Notice of Annual General Meeting 2010/11 and Proxy Form
25-Nov-10 Interim Report 2010/11
Documents submitted to the FSA may be reviewed at the National Storage Mechanism located at www.hemscott.com/nsm.do .
In accordance with rule 5.2.7 of the Prospectus Rules, we confirm that, to the best of our knowledge, the information referred to in this update was up to date at the time the information was published but some information may now be out of date due to changing circumstances.
Contact:
Helen Grantham
Company Secretary
01727 204512
Related Shares:
DXNS.L