22nd Feb 2008 13:39
Thomas Cook Group PLC22 February 2008 ANNUAL INFORMATION UPDATE Thomas Cook Group plc (the "Company") 22 February 2008 This annual information update is required by and is being made pursuant toArticle 10 of the Prospectus Directive as implemented in the UK by ProspectusRule 5.2 and not for any other purpose and neither the Company, nor any otherperson, takes any responsibility for, or makes any representation, express orimplied, as to the accuracy or completeness of, the information which itcontains. The information is not necessarily up to date as at the date of thisannual information update and the Company does not undertake any obligation toupdate any such information in the future. Further, such information may havebeen prepared in accordance with the laws or regulations of a particularjurisdiction and may not comply with or meet the relevant standards ofdisclosure in any other jurisdiction. Neither this annual information update,nor the information referred to below constitutes, by virtue of thiscommunication, an offer of any securities addressed to any person and it shouldnot be relied on by any person. In accordance with the requirements of Prospectus Rule 5.2, the followinginformation and documents were published or made available to the public overthe 12 months from 8 February 2007 to 8 February 2008 in compliance with thelaws and rules dealing with the regulation of securities, issuers of securitiesand securities markets. 1. REGULATORY ANNOUNCEMENTS The following UK regulatory announcements have been made by the Company via aRegulatory Information Service. Details of all regulatory announcements for theCompany can be found on the London Stock Exchange websitewww.londonstockexchange.com/marketnews or on the company's websitewww.thomascookgroup.com 19/06/2007 Share Listing21/06/2007 Holding(s) in Company22/06/2007 Additional Listing25/06/2007 Holding(s) in Company26/06/2007 UK Integration Proposals27/06/2007 Directorate Change27/06/2007 Interim Results02/07/2007 Total Voting Rights02/07/2007 Director/PDMR Shareholding03/07/2007 Director/PDMR Shareholding04/07/2007 Director/PDMR Shareholding05/07/2007 Holding(s) in Company09/07/2007 Director/PDMR Shareholding12/07/2007 Investor day16/07/2007 Director/PDMR Shareholding01/08/2007 Total Voting Rights08/08/2007 Holding(s) in Company15/08/2007 Interim Management Statement31/08/2007 Interim Management Statement19/09/2007 Board Changes20/09/2007 Merger Announcement03/10/2007 Director/PDMR Shareholding03/10/2007 Director/PDMR Shareholding24/10/2007 Forthcoming Announcements29/10/2007 Holding(s) in Company31/10/2007 Total Voting Rights01/11/2007 Trading Statement12/11/2007 Holding(s) in Company15/11/2007 Corporate Broker Appointment20/11/2007 Holding(s) in Company21/11/2007 Investor Strategy Day29/11/2007 Holding(s) in Company06/12/2007 Total Voting Rights11/12/2007 Trading Update18/12/2007 Notice of Results20/12/2007 Holding(s) in Company28/12/2007 Extended deadline02/01/2008 Total Voting Rights09/01/2008 Holding(s) in Company16/01/2008 Holding(s) in Company30/01/2008 Final Results31/01/2008 Dividend Declaration01/02/2008 Total Voting Rights 2. INFORMATION FILED AT COMPANIES HOUSE The following documents have been filed by the Company at Companies House on oraround the dates indicated. Date Form reference Form content 08/02/2007 NEWINC Incorporation documents09/02/2007 117 Application to commence business26/02/2007 288b Form recording resignation of director26/02/2007 288a Form recording appointment of director27/02/2007 MEM/ARTS Memorandum and articles of association21/03/2007 225 Form recording change of accounting reference date01/05/2007 288a Form recording appointment of director01/05/2007 288a Form recording appointment of director01/05/2007 288a Form recording appointment of director01/05/2007 288a Form recording appointment of director01/05/2007 288a Form recording appointment of director01/05/2007 288b Form recording resignation of director02/05/2007 288a Form recording appointment of director10/05/2007 288a Form recording appointment of director17/05/2007 288a Form recording appointment of director22/05/2007 288a Form recording appointment of director23/05/2007 123 Form recording increase in authorised capital23/05/2007 Shareholder resolutions08/06/2007 353 Form recording change of location of register of members25/07/2007 Agreement regarding the allotment of shares25/07/2007 88(2)R Form recording the allotment of shares01/08/2007 88(2)R Form recording the allotment of shares14/08/2007 288a Form recording appointment of director03/10/2007 288a Form recording appointment of director05/10/2007 88(2)R Form recording the allotment of shares05/10/2007 88(2)R Form recording the allotment of shares05/10/2007 88(2)R Form recording the allotment of shares16/10/2007 353 Form recording change of location of register of members20/11/2007 363a Form recording the annual return06/02/2008 288b Form recording resignation of director06/02/2008 288b Form recording resignation of director06/02/2008 225 Form recording change of accounting reference date06/02/2008 288b Form recording resignation of secretary06/02/2008 288a Form recording appointment of secretary Copies of documents filed at Companies House can be obtained from CompaniesHouse, Crown Way, Cardiff, CF14 3UZ or, if you are a registered user, throughCompanies House Direct at: www.direct.companieshouse.gov.uk 3. DOCUMENTS FILED WITH THE FINANCIAL SERVICES AUTHORITY The following document has been filed with the Financial Services Authority andsent to shareholders on or around the date indicated: Date Document30 April 2007 Prospectus A copy of the above document may be viewed at the Financial Services Authority'sDocument Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS. A copy of this annual information update and copies of all the above documentsmay be obtained on request from the Company Secretary at the Company'sregistered office, The Thomas Cook Business Park, Coningsby Road, PeterboroughPE3 8SB or from the Company's website: www.thomascookgroup.com Name of contact and telephone number for enquiries: Mike Vaux, Acting CompanySecretary, 01706 742 000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Thomas Cook