7th Jan 2010 11:28
IMPERIAL TOBACCO GROUP PLC
Annual Information Updated for the 12 months to 6 January 2010.
In accordance with Prospectus Rule 5.2, the following 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. RIS Announcements
The following UK regulatory announcements have been made via a Regulatory Information Service. A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/prices-and-news/news/market-news or from the Company's website www.imperial-tobacco.com
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05/01/2009 |
Annual Information Update |
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22/01/2009 |
Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
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03/02/2009 |
Interim Management Statement |
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04/02/2009 |
Annual General Meeting Results |
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04/02/2009 |
Documents to UKLA re. Resolutions passed at AGM |
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04/02/2009 |
Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
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04/02/2009 |
Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
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18/02/2009 |
Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
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23/02/2009 |
Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
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27/02/2009 |
Notification of Major Interests in Shares |
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04/03/2009 |
Notice of Results: Trading Statement and Interim Results |
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04/03/2009 |
Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
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13/03/2009 |
Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
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20/03/2009 |
Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
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25/03/2009 |
Trading Statement |
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25/03/2009 |
Board Update |
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25/03/2009 |
Board Update (including additional information) |
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30/03/2009 |
Transaction in Own Shares - Transfer of Treasury Shares to Trust |
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20/04/2009 |
Notification of Major Interests in Shares |
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20/04/2009 |
Director Declaration |
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28/04/2009 |
Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
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12/05/2009 |
Half Yearly Results to 31 March 2009 |
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12/05/2009 |
Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
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19/05/2009 |
Documents to UKLA re. Half Yearly Report |
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22/05/2009 |
Notice of Interim Management Statement |
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22/05/2009 |
Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
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28/05/2009 |
Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
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10/06/2009 |
Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
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11/06/2009 |
Director Declaration |
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01/07/2009 |
Notice of Investor and Analysts Trip to Morocco |
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02/07/2009 |
Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
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23/07/2009 |
Interim Management Statement |
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24/07/2009 |
Notification of Trading Statement and Preliminary Results Dates |
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24/07/2009 |
Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
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04/08/2009 |
Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
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17/08/2009 |
Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
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19/08/2009 |
Notification of Major Interests in Shares |
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20/08/2009 |
Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
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02/09/2009 |
Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
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07/09/2009 |
Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
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17/09/2009 |
Board Change |
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21/09/2009 |
Notification of Major Interests in Shares |
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22/09/2009 |
Trading Statement |
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10/11/2009 |
Chief Executive Officer Succession |
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10/11/2009 |
Final Results |
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10/11/2009 |
Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
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11/11/2009 |
Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
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10/12/2009 |
Notification of Major Interests in Shares |
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16/12/2009 |
Document re. Report & Accounts 2009 |
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17/12/2009 |
Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
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05/01/2010 |
Director Declaration |
2. Documents filed at Companies House
The Company has also made the following filings with Companies House. Copies of these documents can be obtained from Companies House - Companies House, Crown Way, Maindy, Cardiff CF14 3UZ, telephone: 0303 1234 500, email [email protected] or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.
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19/01/2009 |
Form 353a Notice of place for inspection of a register of members (non-legible form) |
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04/02/2009 |
Resolutions passed at AGM not concerning ordinary business |
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04/02/2009 |
Report and Accounts period ended 30 September 2008 |
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31/03/2009 |
Form 169A(2) in respect of the transfer of shares as a gift from treasury to an employee benefit trust for the purpose of settling awards outstanding under the Company's employee share schemes |
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25/06/2009 |
Annual Return 363a |
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03/07/2009 |
Revised Annual Return 363a |
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18/09/2009 |
Form 288b re resignation of a director |
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05/10/2009 |
Form CH03 - Change of Secretary's Details and 13 Forms CH01 re Change of Directors Details |
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05/10/2009 |
Forms AD02 and AD03 re Notification of single alternative inspection location and change of location of company records to the single alternative inspection location |
3. Documents Published and sent to Shareholders
The Imperial Tobacco Group PLC Annual Report and Accounts 2009 and ancillary documents (which were filed with the UKLA Document Viewing Facility on 16 December 2009 can be found on the Company's website (www.imperial-tobacco.com), as can the Company's Half Yearly Report which was filed with the UKLA Document Viewing Facility on 18 May 2009.
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04/02/2009 |
Re. AGM Resolutions |
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18/05/2009 |
Re. Half Yearly Report |
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16/12/2009 |
Report and Accounts 2009 |
Imperial Tobacco Group PLC satisfies the requirements of the US Securities and Exchange Act Rule 12g3-2(b) exemption from SEC reporting by posting its material UK public disclosures and filings on Imperial Tobacco Group's website and, as required by the rules of the OTCQX trading platform on which the Company's ADRs are quoted, through the OTC Disclosure and News Service.
Further information is available regarding the Company and its activities via the Company's website: www.imperial-tobacco.com
In accordance with Section 5.2.7 Prospectus Rules, we confirm that to the best of our knowledge the information relating to the Company referred to above is up-to-date at the date of this announcement, but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances.
Warning: In addition to the confirmation made above, as the information contained in the various documents referred to in this Annual Information Update is by its nature historic, it should not be relied upon as reflecting the current or future position of the Company. The Company and its Directors do not undertake any obligation to update such information. Certain information was prepared for and only for the members of the Company as a body and for no other persons and its purpose was to assist shareholders to assess the Company's strategies and the potential for those strategies to succeed and for no other purpose. As indicated above, this Annual Information Update is being made pursuant to Prospectus Rule PR 5.2, and not for any other purpose and the Company, its Directors, employees, agents or advisers do not accept or assume responsibility for any other purpose or to any other person to whom such documents are shown or into whose hands they may come and any such responsibility or liability is expressly disclaimed. Furthermore, certain information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Certain documents contain forward looking statements that are subject to risk factors associated with, amongst other things, the economic and business circumstances occurring from time to time in the countries, sectors and markets in which the Company operates. These and other factors could adversely affect the outcome and financial effects of the plans and events described. By their nature, forward looking statements involve a number of risks, uncertainties and assumptions because they relate to events and/or depend on circumstances that may or may not occur in the future and could cause actual results and outcomes to differ materially from those expressed in or implied by the forward looking statements. Such statements may be affected by a wide range of such variables. No assurances can be given that the forward looking statements will be realised. The forward looking statements reflect the knowledge and information available at the date of their preparation. This Annual Information Update does not constitute an offer of securities addressed to any person and should not be relied on by any person.
A copy of this Annual Information Update can be obtained from the Company's registered office:
Imperial Tobacco Group PLC
P O Box 244
Upton Road
Bristol BS99 7UJ
For further information, please contact
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Trevor Williams |
Deputy Company Secretary |
+44 (0) 117 963 6636 |
7 January 2010
Related Shares:
Imperial Brands