17th Jan 2012 10:03
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 2011 to 16 January 2012.
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to in this announcement was up to date at the time the information was published and some information may now be out of date.
Date of publication/Description of information filing (1)
| Where information was published (2)
| |||
17 January 2011 | Annual Information Update announcement | London Stock Exchange | ||
21 January 2011 | Companies House Form SH01 | UK Companies House | ||
27 January 2011 | Notification of Major Interests in Shares announcement | London Stock Exchange | ||
31 January 2011 | Companies House Form SH01 | UK Companies House | ||
1 February 2011 | Total Voting Rights announcement | London Stock Exchange | ||
3 February 2011 | AGM and Interim Management Statement announcement | London Stock Exchange | ||
4 February 2011 | AGM - 3 February 2011: Poll Results announcement | London Stock Exchange | ||
4 February 2011 | 2011 AGM Resolutions and Signed Accounts year ended 30 September 2010 | UK Companies House | ||
4 February 2011 | Companies House Form SH01 | UK Companies House | ||
11 February 2011 | Companies House Form SH01 | UK Companies House | ||
11 February 2011 | Director/PDMR Shareholding announcement | London Stock Exchange | ||
18 February 2011 | Companies House Form SH01 | UK Companies House | ||
21 February 2011 | Director/PDMR Shareholding announcement | London Stock Exchange | ||
25 February 2011 | Director Declaration announcement | UK Companies House | ||
28 February 2011 | Companies House Form SH01 | London Stock Exchange | ||
1 March 2011 | Total Voting Rights announcement | London Stock Exchange | ||
4 March 2011 | Companies House Form SH01 | UK Companies House | ||
8 March 2011 | Announcement of acquisitions of Coffee Distributing Corp. and BW HLS Holdings Inc. in North America | London Stock Exchange | ||
11 March 2011 | Notification of Major Interest in Shares announcement | London Stock Exchange | ||
15 March 2011 | Companies House Form SH01 | UK Companies House | ||
18 March 2011 | Notification of Major Interest in Shares announcement | London Stock Exchange | ||
18 March 2011 | Companies House Form SH01 | UK Companies House | ||
22 March 2011 | Announcement of agreement to acquire Elior's operations in the Netherlands, subject to competition clearance | London Stock Exchange | ||
23 March 2011 | Notification of Major Interest in Shares announcement | London Stock Exchange | ||
25 March 2011 | Notification of Major Interest In Shares announcement | London Stock Exchange | ||
28 March 2011 | Notification of Major Interest In Shares announcement | London Stock Exchange | ||
29 March 2011 | Director/PDMR Shareholding announcement | London Stock Exchange | ||
30 March 2011 | Companies House Form SH01 | UK Companies House | ||
31 March 2011 | Trading Update announcement | London Stock Exchange | ||
31 March 2011 | Total Voting Rights announcement | London Stock Exchange | ||
2 April 2011 | Companies House Form SH01 | UK Companies House | ||
5 April 2011 | Block Listing Six Monthly Return announcement | London Stock Exchange | ||
6 April 2011 | Announcement of acquisition of PPP-Infrastructure Management Limited | London Stock Exchange | ||
8 April 2011 | Companies House Form SH01 | UK Companies House | ||
11 April 2011 | Announcement of acquisition of Vipul Facilities Management and Ultimate Hospitality Services in India | London Stock Exchange | ||
15 April 2011 | Companies House Form SH01 | UK Companies House | ||
26 April 2011 | Companies House Form SH01 | UK Companies House | ||
28 April 2011 | Total Voting Rights announcement | London Stock Exchange | ||
28 April 2011 | Companies House Form SH01 | UK Companies House | ||
3 May 2011 | Announcement of completion of acquisitions of Elior in the Netherlands and BGP AB in Sweden | London Stock Exchange | ||
6 May 2011 | Companies House Form SH01 | UK Companies House | ||
10 May 2011 | Board and Committee changes announcement | London Stock Exchange | ||
11 May 2011 | Notification of Major Interest in Shares announcement | London Stock Exchange | ||
12 May 2011 | Notification of Major Interest in Shares announcement | London Stock Exchange | ||
13 May 2011 | Companies House Form SH01 | UK Companies House | ||
16 May 2011 | Director Declaration announcement | London Stock Exchange | ||
18 May 2011 | Interim Results announcement | London Stock Exchange | ||
23 May 2011 | Companies House Form SH01 | UK Companies House | ||
27 May 2011 | Companies House Form SH01 | UK Companies House | ||
31 May 2011 | Total Voting Rights announcement | London Stock Exchange | ||
3 June 2011 | Director/PDMR Shareholding announcement | London Stock Exchange | ||
4 June 2011 | Companies House Form SH01 | UK Companies House | ||
10 June 2011 | Companies House Form SH01 | UK Companies House | ||
16 June 2011 | Annual Update of Existing Euro Medium Term Loan Note Programme announcement | London Stock Exchange | ||
20 June 2011 | Companies House Form SH01 | UK Companies House | ||
21 June 2011 | Companies House Form AP01 | UK Companies House | ||
23 June 2011 | Director/PDMR Shareholding announcement | London Stock Exchange | ||
23 June 2011 | Announcement of acquisition of Shing Hin Catering, Hong Kong | London Stock Exchange | ||
24 June 2011 | Director/PDMR Shareholding announcement | London Stock Exchange | ||
30 June 2011 | Companies House Form TM01 | UK Companies House | ||
30 June 2011 | Companies House Form SH01 | UK Companies House | ||
1 July 2011 | Total Voting Rights announcement | London Stock Exchange | ||
4 July 2011 | Companies House Form SH01 | UK Companies House | ||
13 July 2011 | Announcement of acquisition of remaining 50% of Sofra, Turkey, subject to competition clearance | UK Companies House | ||
15 July 2011 | Companies House Form SH01 | UK Companies House | ||
15 July 2011 | Companies House Form SH01 | UK Companies House | ||
21 July 2011 | Companies House Form SH01 | UK Companies House | ||
28 July 2011 | Interim Management Statement | London Stock Exchange | ||
29 July 2011 | Companies House Form SH01 | UK Companies House | ||
1 August 2011 | Total Voting Rights announcement | London Stock Exchange | ||
3 August 2011 | Announcement of the completion of the acquisition of the remaining 50% of Sofra, Turkey | London Stock Exchange | ||
8 August 2011 | Companies House Form SH01 | UK Companies House | ||
12 August 2011 | Companies House Form SH01 | UK Companies House | ||
19 August 2011 | Companies House Form SH01 | UK Companies House | ||
26 August 2011 | Director Declaration announcement | London Stock Exchange | ||
1 September 2011 | Total Voting Rights announcement | London Stock Exchange | ||
2 September 2011 | Announcement of the acquisition of Cygnet Foods Holdings Limited, UK | London Stock Exchange | ||
5 September 2011 | Companies House Form SH01 | UK Companies House | ||
5 September 2011 | Companies House Form SH01 | UK Companies House | ||
12 September 2011 | Companies House Form SH01 | UK Companies House | ||
16 September 2011 | Companies House Form SH01 | UK Companies House | ||
26 September 2011 | Companies House Form SH01 | UK Companies House | ||
29 September 2011 | Compass Group PLC Trading Update | London Stock Exchange | ||
30 September 2011 | Companies House Form SH01 | UK Companies House | ||
30 September 2011 | Total Voting Rights announcement | London Stock Exchange | ||
30 September 2011 | Director/PDMR Shareholding announcement | London Stock Exchange | ||
3 October 2011 | Announcement of the acquisition of Obasan in Turkey, subject to competition clearance | London Stock Exchange | ||
3 October 2011 | Block Listing Six Monthly Return announcement | London Stock Exchange | ||
7 October 2011 | Companies House Form SH01 | UK Companies House | ||
14 October 2011 | Companies House Form SH01 | UK Companies House | ||
21 October 2011 | Companies House Form SH01 | UK Companies House | ||
24 October 2011 | Announcement of the acquisition of Integrated Cleaning Management Limited | London Stock Exchange | ||
31 October 2011 | Compass House Form SH01 | UK Companies House | ||
1 November 2011 | Companies House Form AR01 | UK Companies House | ||
1 November 2011 | Companies House Form CH01 | UK Companies House | ||
1 November 2011 | Total Voting Rights announcement | London Stock Exchange | ||
15 November 2011 | Companies House Form SH01 | UK Companies House | ||
18 November 2011 | Companies House Form SH01 | UK Companies House | ||
23 November 2011 | Annual Results announcement year end 2011 | London Stock Exchange | ||
24 November 2011 | Companies House Form SH01 | UK Companies House | ||
25 November 2011 | Announcement of the acquisition of Supercare in South Africa, subject to competition clearance | London Stock Exchange | ||
25 November 2011 | Director/PDMR Shareholdings announcement | London Stock Exchange | ||
1 December 2011 | Total Voting Rights announcement | London Stock Exchange | ||
2 December 2011 | Director/PDMR Shareholding announcement | London Stock Exchange | ||
5 December 2011 | Companies House Form SH01 | UK Companies House | ||
9 December 2011 | Announcement of the acquisition of DORA Gastro in Czech Republic, subject to competition clearance | London Stock Exchange | ||
12 December 2011 | Companies House Form SH01 | UK Companies House | ||
16 December 2011 | Companies House Form SH01 | UK Companies House | ||
22 December 2011 | Companies House Form SH01 | UK Companies House | ||
22 December 2011 | Notice of Annual General Meeting | London Stock Exchange | ||
03 January 2012 | Total Voting Rights announcement | London Stock Exchange | ||
05 January 2012 | Companies House Form SH01 | UK Companies House | ||
06 January 2012 | Companies House Form SH01 | UK Companies House | ||
09 January 2012 | Share Repurchase Programme announcement | London Stock Exchange | ||
10 January 2012 | Share Buyback announcement | London Stock Exchange | ||
11 January 2012 | Share Buyback announcement | London Stock Exchange | ||
12 January 2012 | Share Buyback announcement | London Stock Exchange | ||
13 January 2012 | Share Buyback announcement | London Stock Exchange | ||
16 January 2012 | Share Buyback announcement | London Stock Exchange | ||
16 January 2012 | Companies House Form SH01 | UK Companies House | ||
Note 1
Copies of all regulatory announcements can be found on, and downloaded from, the Company's website at www.compass-group.comand the London Stock Exchange website at www.londonstockexchange.com.
Note 2
Companies House forms 2006 Companies Act - Description of documents:
Form AP01 - Appointment of director
Form AR01 - Annual return
Form CH01 - Change of director's details
Form SH01 - Return of allotment of shares
Form TM01 - Termination of appointment of director
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 2011 can be obtained from the Company website, www.compass-group.com/annualreport11. The Company's Annual Report 2010 can be obtained from the Company's website, www.compass-group.com/annualreport10, and downloaded from, the Companies House Direct website at http://direct.companieshouse.gov.uk/. Alternatively, a copy of the 2010 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 +44 (0)1932 573000
Investors/Analysts: Sarah John/Kate Patrick +44 (0)1932 573000
Media: Clare Hunt +44 (0)1932 573000
Website: www.compass-group.com
Note to Editors
Compass Group PLC is a world-leading food and support services company, which generated annual revenues of £15.8 billion in the year to 30 September 2011. It operates in around 50 countries, employs over 470,000 people and serves over 4 billion meals every year. The company specialises in providing food and a range of support services across the core sectors of Business & Industry, Defence, Offshore & Remote Site, Healthcare, Education, Sports & Leisure and Vending with an established brand portfolio.
Related Shares:
Compass Group