7th Aug 2009 09:58
Games Workshop Group PLC
Annual Information Update
Games Workshop Group PLC ("the Company") is pleased to provide an annual information update, in accordance with Rule 5.2 of the Prospectus Rules. The following information has been published or made available to the public between 8 August 2008 and 7 August 2009. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
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referred to in this update was up to date at the time the information was published but some information may now be out of date.
1. Announcements made via RNS, a Regulatory Information Service
All of the documents listed below were published via RNS, a Regulatory Information Service.
|
Date of announcement |
Regulatory headline |
|
03/08/2009 |
Annual Financial Report |
|
28/07/2009 |
Preliminary Results 2009 |
|
06/07/2009 |
Final Results Analyst Briefing |
|
22/06/2009 |
Holding(s) in Company |
|
18/06/2009 |
Trading Statement |
|
22/05/2009 |
Director/PDMR Shareholding |
|
12/05/2009 |
Change of Financial Adviser and Broker |
|
28/04/2009 |
Holding(s) in Company |
|
23/04/2009 |
Holding(s) in Company |
|
17/04/2009 |
Interim Management Statement |
|
30/03/2009 |
Directorate Change |
|
02/03/2009 |
Blocklisting Interim Review |
|
27/01/2009 |
Half-Yearly Report |
|
12/01/2009 |
Notice of Results |
|
22/12/2008 |
Holding(s) in Company |
|
03/12/2008 |
Holding(s) in Company |
|
23/10/2008 |
Appointment of Director and Company Secretary |
|
14/10/2008 |
Directorate Change |
|
18/09/2008 |
Interim Management Statement and Result of AGM |
|
05/09/2008 |
Blocklisting Interim Review |
|
27/08/2008 |
Holding(s) in Company |
|
21/08/2008 |
Directors/PDMR Shareholding |
|
07/08/2008 |
Holding(s) in Company |
Details of all regulatory headlines can be downloaded from the Market News section of the London Stock Exchange website at www.londonstockexchange.com/prices-and-news/prices-news/home.htm
2. Documents filed at Companies House
All of the documents listed below were filed with Companies House on or around the dates indicated.
|
Date of filing |
Filing type |
|
09/12/2008 |
2008 Annual Return |
|
07/11/2008 |
2008 Annual Report and Accounts |
Copies of documents filed at Companies House can be obtained from Companies House or the Company Secretary, Willow Road, Lenton, Nottingham, NG7 2WS.
Further enquiries: Rachel Tongue
Tel: 0115 900 4033
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Games Workshop