18th Jan 2010 11:27
Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, Compass Group PLC submits its annual information update, which refers to information that has been published or made available to the public for the period from 17 January 2009 to 16 January 2010.
The information referred to in this announcement was up to date at the time the information was published and some information may now be out of date.
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Date of publication/Description of information filing (1) |
Where information was published (2) |
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19 January 2009 |
Annual Information Update announcement |
London Stock Exchange |
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19 January 2009 |
Share buy back announcement |
London Stock Exchange |
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20 January 2009 |
Director/PDMR announcement |
London Stock Exchange |
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20 January 2009 |
Share buy back announcement |
London Stock Exchange |
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21 January 2009 |
Share buy back announcement |
London Stock Exchange |
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22 January 2009 |
Share buy back announcement |
London Stock Exchange |
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22 January 2009 |
Companies House Form 169 |
UK Companies House |
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22 January 2009 |
Companies House Form 169 |
UK Companies House |
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23 January 2009 |
Share buy back announcement |
London Stock Exchange |
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23 January 2009 |
Companies House Form 88(2) |
UK Companies House |
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26 January 2009 |
Share buy back announcement |
UK Companies House |
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27 January 2009 |
Share buy back announcement |
London Stock Exchange |
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28 January 2009 |
Share buy back announcement |
London Stock Exchange |
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29 January 2009 |
Share buy back announcement |
London Stock Exchange |
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30 January 2009 |
Director/PDMR announcement |
London Stock Exchange |
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30 January 2009 |
Share buy back announcement |
London Stock Exchange |
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30 January 2009 |
Companies House Form 169 |
UK Companies House |
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30 January 2009 |
Companies House Form 169 |
UK Companies House |
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02 February 2009 |
Total Voting Rights announcement |
London Stock Exchange |
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02 February 2009 |
Companies House Form 88(2) |
UK Companies House |
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02 February 2009 |
Share buy back announcement |
London Stock Exchange |
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03 February 2009 |
Share buy back announcement |
London Stock Exchange |
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05 February 2009 |
AGM Statement and IMS Statement announcement |
London Stock Exchange |
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05 February 2009 |
AGM Resolutions Results announcement |
London Stock Exchange |
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05 February 2009 |
2009 AGM Resolutions and Signed Accounts year ended 30 September 2008 |
UK Companies House |
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05 February 2009 |
Companies House Form 288(b) |
UK Companies House |
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06 February 2009 |
Director/PDMR announcement |
London Stock Exchange |
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06 February 2009 |
Companies House Form 88(2) |
UK Companies House |
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06 February 2009 |
Companies House Form 169 |
UK Companies House |
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06 February 2009 |
Companies House Form 169 |
UK Companies House |
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10 February 2009 |
Share buy back announcement |
London Stock Exchange |
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11 February 2009 |
Share buy back announcement |
London Stock Exchange |
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12 February 2009 |
Share buy back announcement |
London Stock Exchange |
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13 February 2009 |
Share buy back announcement |
London Stock Exchange |
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16 February 2009 |
Share buy back announcement |
London Stock Exchange |
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17 February 2009 |
Share buy back announcement |
London Stock Exchange |
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17 February 2009 |
Companies House Form 88(2) |
UK Companies House |
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18 February 2009 |
Share buy back announcement |
London Stock Exchange |
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19 February 2009 |
Share buy back announcement |
London Stock Exchange |
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20 February 2009 |
Share buy back announcement |
London Stock Exchange |
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21 February 2009 |
Companies House Form 88(2) |
UK Companies House |
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23 February 2009 |
Share buy back announcement |
London Stock Exchange |
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Date of publication/Description of information filing (1) |
Where information was published (2) |
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24 February 2009 |
Share buy back announcement |
London Stock Exchange |
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24 February 2009 |
Companies House Form 169 |
UK Companies House |
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24 February 2009 |
Companies House Form 169 |
UK Companies House |
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25 February 2009 |
Share buy back announcement |
London Stock Exchange |
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26 February 2009 |
Share buy back announcement |
London Stock Exchange |
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27 February 2009 |
Share buy back announcement |
London Stock Exchange |
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28 February 2009 |
Companies House Form 88(2) |
UK Companies House |
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2 March 2009 |
Total Voting Rights announcement |
London Stock Exchange |
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2 March 2009 |
Share buy back announcement |
London Stock Exchange |
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3 March 2009 |
Director/PDMR shareholding announcement |
London Stock Exchange |
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3 March 2009 |
Share buy back announcement |
London Stock Exchange |
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3 March 2009 |
Companies House Form 169 |
UK Companies House |
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3 March 2009 |
Companies House Form 169 |
UK Companies House |
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4 March 2009 |
Share buy back announcement |
London Stock Exchange |
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5 March 2009 |
Share buy back announcement |
London Stock Exchange |
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5 March 2009 |
Companies House Form 169 |
UK Companies House |
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5 March 2009 |
Companies House Form 169 |
UK Companies House |
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6 March 2009 |
Share buy back announcement |
London Stock Exchange |
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9 March 2009 |
Share buy back announcement |
London Stock Exchange |
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10 March 2009 |
Share buy back announcement |
London Stock Exchange |
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10 March 2009 |
Companies House Form 88(2) |
UK Companies House |
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11 March 2009 |
Share buy back announcement |
London Stock Exchange |
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12 March 2009 |
Share buy back announcement |
London Stock Exchange |
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13 March 2009 |
Share buy back announcement |
London Stock Exchange |
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13 March 2009 |
Companies House Form 88(2) |
UK Companies House |
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13 March 2009 |
Companies House Form 169 |
UK Companies House |
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13 March 2009 |
Companies House Form 169 |
UK Companies House |
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16 March 2009 |
Share buy back announcement |
London Stock Exchange |
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17 March 2009 |
Share buy back announcement |
London Stock Exchange |
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18 March 2009 |
Share buy back announcement |
London Stock Exchange |
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19 March 2009 |
Share buy back announcement |
London Stock Exchange |
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20 March 2009 |
Share buy back announcement |
London Stock Exchange |
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20 March 2009 |
Companies House Form 88(2) |
UK Companies House |
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23 March 2009 |
Share buy back announcement |
London Stock Exchange |
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23 March 2009 |
Companies House Form 169 |
UK Companies House |
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23 March 2009 |
Companies House Form 169 |
UK Companies House |
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24 March 2009 |
Share buy back announcement |
London Stock Exchange |
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25 March 2009 |
Share buy back announcement |
London Stock Exchange |
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26 March 2009 |
Share buy back announcement |
London Stock Exchange |
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27 March 2009 |
Share buy back announcement |
London Stock Exchange |
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27 March 2009 |
Companies House Form 88(2) |
UK Companies House |
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31 March 2009 |
Trading Update announcement |
London Stock Exchange |
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1 April 2009 |
Total Voting Rights announcement |
London Stock Exchange |
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1 April 2009 |
Block Listing Six Monthly return announcement |
London Stock Exchange |
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2 April 2009 |
Companies House Form 169 |
UK Companies House |
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2 April 2009 |
Companies House Form 169 |
UK Companies House. |
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6 April 2009 |
Companies House Form 88(2) |
UK Companies House |
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9 April 2009 |
Companies House Form 88(2) |
UK Companies House |
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16 April 2009 |
Major Interests in Shares announcement |
London Stock Exchange |
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17 April 2009 |
Companies House Form 88(2) |
UK Companies House |
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24 April 2009 |
Major Interests in Shares announcement |
London Stock Exchange |
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24 April 2009 |
Major Interests in Shares announcement |
London Stock Exchange |
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25 April 2009 |
Companies House Form 88(2) |
UK Companies House |
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1 May 2009 |
Total Voting Rights announcement |
London Stock Exchange |
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1 May 2009 |
Companies House Form 88(2) |
UK Companies House |
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8 May 2009 |
Major Interests in Shares announcement |
London Stock Exchange |
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Date of publication/Description of information filing (1) |
Where information was published (2) |
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8 May 2009 |
Board Change announcement |
London Stock Exchange |
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8 May 2009 |
Companies House Form 88(2) |
UK Companies House |
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13 May 2009 |
Interim Results announcement |
London Stock Exchange |
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13 May 2009 |
Director/PDMR shareholding announcement |
London Stock Exchange |
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14 May 2009 |
Major Interests in Shares announcement |
London Stock Exchange |
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19 May 2009 |
Companies House Form 88(2) |
UK Companies House |
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20 May 2009 |
Companies House Form 288a |
UK Companies House |
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22 May 2009 |
Companies House Form 88(2) |
UK Companies House |
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29 May 2009 |
Companies House Form 88(2) |
UK Companies House |
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01 June 2009 |
Total Voting Rights announcement |
London Stock Exchange |
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05 June 2009 |
Companies House Form 88(2) |
UK Companies House |
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05 June 2009 |
Notice of Availability of 2009 Half Year Results |
London Stock Exchange |
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12 June 2009 |
Companies House Form 88(2) |
UK Companies House |
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19 June 2009 |
Companies House From 88(2) |
UK Companies House |
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26 June 2009 |
Companies House Form 88(2) |
UK Companies House |
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1 July 2009 |
Total Voting Rights announcement |
London Stock Exchange |
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6 July 2009 |
Companies House Form 88(2) |
UK Companies House |
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9 July 2009 |
Notification of Major Interest in Shares announcement |
London Stock Exchange |
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13 July 2009 |
Companies House Form 88(2) |
UK Companies House |
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20 July 2009 |
Companies House Form 88(2) |
UK Companies House |
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21 July 2009 |
Change of Responsibilities announcement |
London Stock Exchange |
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23 July 2009 |
Third Quarter Interim Management Statement announcement |
London Stock Exchange |
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27 July 2009 |
Director/PDMR shareholding announcement |
London Stock Exchange |
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2 August 2009 |
Companies House Form 88(2) |
UK Companies House |
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3 August 2009 |
Total Voting Rights announcement |
London Stock Exchange |
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3 August 2009 |
Director/PDMR shareholding announcement |
London Stock Exchange |
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7 August 2009 |
Companies House Form 88(2) |
UK Companies House |
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11 August 2009 |
Block Listing announcement |
London Stock Exchange |
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12 August 2009 |
Companies House Form 288c |
UK Companies House |
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24 August 2009 |
Companies House Form 88(2) |
UK Companies House |
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27 August 2009 |
Companies House Form 288c |
UK Companies House |
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28 August 2009 |
Companies House Form 88(2) |
UK Companies House |
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1 September 2009 |
Total Voting Rights announcement |
London Stock Exchange |
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8 September 2009 |
Companies House Form 88(2) |
UK Companies House |
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11 September 2009 |
Director/PDMR shareholding announcement |
London Stock Exchange |
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11 September 2009 |
Companies House Form 88(2) |
UK Companies House |
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14 September 2009 |
Director/PDMR shareholding announcement |
London Stock Exchange |
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21 September 2009 |
Companies House Form 88(2) |
UK Companies House |
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23 September 2009 |
Director Declaration announcement |
London Stock Exchange |
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24 September 2009 |
Director/PDMR shareholding announcement |
London Stock Exchange |
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25 September 2009 |
Companies House Form 88(2) |
UK Companies House |
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28 September 2009 |
Companies House Form 288c |
UK Companies House |
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29 September 2009 |
Trading Update announcement |
London Stock Exchange |
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30 September 2009 |
Companies House Form 88(2) |
UK Companies House |
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1 October 2009 |
Total Voting Rights announcement |
London Stock Exchange |
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1 October 2009 |
Companies House Form AD02 |
UK Companies House |
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1 October 2009 |
Companies House Form AD03 |
UK Companies House |
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1 October 2009 |
Companies House Form CH01 |
UK Companies House |
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1 October 2009 |
Companies House Form CH01 |
UK Companies House |
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1 October 2009 |
Companies House Form CH01 |
UK Companies House |
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1 October 2009 |
Companies House Form CH01 |
UK Companies House |
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1 October 2009 |
Companies House Form CH01 |
UK Companies House |
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1 October 2009 |
Companies House Form CH01 |
UK Companies House |
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1 October 2009 |
Companies House Form CH01 |
UK Companies House |
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1 October 2009 |
Companies House Form CH01 |
UK Companies House |
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Date of publication/Description of information filing (1) |
Where information was published (2) |
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1 October 2009 |
Companies House Form CH01 |
UK Companies House |
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1 October 2009 |
Companies House Form CH01 |
UK Companies House |
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1 October 2009 |
Companies House Form CH03 |
UK Companies House |
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15 October 2009 |
Companies House Form SH01 |
UK Companies House |
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19 October 2009 |
Companies House Form SH01 |
UK Companies House |
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22 October 2009 |
Six Monthly Block Listing Return announcement |
London Stock Exchange |
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23 October 2009 |
Companies House Form SH01 |
UK Companies House |
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26 October 2009 |
Companies House Form 363 |
UK Companies House |
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30 October 2009 |
Companies House Form SH01 |
UK Companies House |
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2 November 2009 |
Total Voting Rights announcement |
London Stock Exchange |
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5 November 2009 |
Companies House Form CH01 |
UK Companies House |
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6 November 2009 |
Companies House Form SH01 |
UK Companies House |
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13 November 2009 |
Companies House Form SH01 |
UK Companies House |
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20 November 2009 |
Companies House Form SH01 |
UK Companies House |
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25 November 2009 |
Annual Results announcement |
London Stock Exchange |
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25 November 2009 |
Dividend Record Date Erratum announcement |
London Stock Exchange |
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25 November 2009 |
Director/PDMR announcement |
London Stock Exchange |
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1 December 2009 |
Total Voting Rights announcement |
London Stock Exchange |
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1 December 2009 |
Director/PDMR announcement |
London Stock Exchange |
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1 December 2009 |
Companies House Form SH01 |
UK Companies House |
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3 December 2009 |
Notification of Major Interest in Shares announcement |
London Stock Exchange |
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4 December 2009 |
Companies House Form SH01 |
UK Companies House |
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11 December 2009 |
Companies House Form SH01 |
UK Companies House |
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11 December 2009 |
Director/PDMR announcement |
London Stock Exchange |
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18 December 2009 |
Companies House Form SH01 |
UK Companies House |
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21 December 2009 |
Notification of Major Interest in Shares announcement |
London Stock Exchange |
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23 December 2009 |
Notice of Availability of Annual Financial Report announcement |
London Stock Exchange |
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2 January 2010 |
Companies House Form SH01 |
UK Companies House |
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4 January 2010 |
Total Voting Rights announcement |
London Stock Exchange |
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8 January 2010 |
Director/PDMR announcement |
London Stock Exchange |
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8 January 2010 |
Companies House Form SH01 |
UK Companies House |
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15 January 2010 |
Companies House Form SH01 |
UK Companies House |
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Note 1
Copies of all regulatory Announcements can be found on, and downloaded from, the Company website at www.compass-group.com and the London Stock Exchange website at www.londonstockexchange.com.
Note 2
a. Companies House forms 1985 Companies Act - Description of documents:
Form 88(2) - Return of allotments of shares
Form 169 - Return by a company purchasing its own shares
Form 288a - Appointment of a director/secretary
Form 288b - Resignation of a director/secretary
Form 288c - Change of particulars of a director/secretary
Form 363a - Annual Return
b. Companies House forms 2006 Companies Act - Description of documents:
Form AD02 - Notification of single alternative inspection location (SAIL)
Form AD03 - Change of location of the company records to the single alternative inspection location (SAIL)
Form CH01 - Change of director's details
Form CH03 - Change of secretary's details
Form SH01 - Return of allotment of shares
c. Copies of these documents can be found on, and downloaded from, the Companies House Direct website http://direct.companieshouse.gov.uk/. Alternatively, copies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or from the Group Company Secretary at the Company's Registered Office, Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ.
Note 3
Copies of the Company's Annual Report 2009 and Interim Report for 2009 can be obtained from the Company website, www.compass-group.com. The Company's Annual Report 2008 can be obtained from the Company's website, www.compass-group.com, and downloaded from, the Companies House Direct website at http://direct.companieshouse.gov.uk/. Alternatively, a copy of the 2008 Annual Report can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ. Copies of all documents can be obtained from the Company Secretary at the Company's Registered Office, Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ.
ENDS
Enquiries:
Compass Group PLC
+44 (0)1932 573000
Investors/Analysts: Mark J White, General Counsel & Company Secretary
Media: Chris King, Group Head of Media Relations
Note to Editors
Compass Group is the world's leading foodservice company. We specialise in providing food, vending and related services on our clients' premises and we generated annual revenues of over £13 billion in the year to 30 September 2009. The company operates across the following core sectors of Business & Industry, Defence, Offshore & Remote Site, Healthcare, Education, Sports & Leisure and Vending with an established brand portfolio. For more information visit www.compass-group.com.
Related Shares:
Compass Group