28th Apr 2006 09:38
Ladbrokes PLC28 April 2006 ANNUAL INFORMATION UPDATE ANNUAL INFORMATION UPDATE FOR THE YEAR UP TO AND INCLUDING 7 APRIL 2006. LADBROKES PLC ("THE COMPANY") IS PLEASED TO PROVIDE AN ANNUAL INFORMATIONUPDATE, IN ACCORDANCE WITH THE REQUIREMENTS OF PROSPECTUS RULE 5.2. THEINFORMATION REFERRED TO IN THIS UPDATE WAS UP TO DATE AT THE TIME THEINFORMATION WAS PUBLISHED BUT SOME INFORMATION MAY NOW BE OUT OF DATE. TO AVOIDAN UNNECESSARILY LENGTHY DOCUMENT, INFORMATION IS REFERRED TO IN THIS UPDATERATHER THAN INCLUDED IN FULL. 1. ANNOUNCEMENTS MADE VIA RNS, A REGULATORY INFORMATIONSERVICE:DATE DESCRIPTION8 APRIL 2005 DIRECTOR/PDMR SHAREHOLDING19 APRIL 2005 HOLDING(S) IN COMPANY22 APRIL 2005 HOLDING(S) IN COMPANY25 APRIL 2005 HOLDING(S) IN COMPANY26 APRIL 2005 HOLDING(S) IN COMPANY29 APRIL 2005 HOLDING(S) IN COMPANY4 MAY 2005 NOTICE OF TRADING STATEMENT10 MAY 2005 DIRECTOR/PDMR SHAREHOLDING10 MAY 2005 HOLDING(S) IN COMPANY20 MAY 2005 TRADING STATEMENT20 MAY 2005 ANNOUNCEMENT OF AGM - PROXY FIGURES7 JUNE 2005 DIRECTOR/PDMR SHAREHOLDING9 JUNE 2005 DIRECTOR/PDMR SHAREHOLDING16 JUNE 2005 HOLDING(S) IN COMPANY24 JUNE 2005 HOLDING(S) IN COMPANY1 JULY 2005 HILTON OFFER 18 HOTELS FOR SALE10 JULY 2005 HOLDING(S) IN COMPANY12 JULY 2005 DIRECTOR/PDMR SHAREHOLDING15 JULY 2005 HOLDING(S) IN COMPANY15 JULY 2005 ACQUISITION1 AUGUST 2005 HOLDING(S) IN COMPANY2 AUGUST 2005 DIRECTOR/PDMR SHAREHOLDING8 AUGUST 2005 NOTICE OF RESULTS9 AUGUST 2005 DIRECTOR/PDMR SHAREHOLDING10 AUGUST 2005 HOLDING(S) IN COMPANY25 AUGUST 2005 INTERIM RESULTS7 SEPTEMBER 2005 DIRECTOR/PDMR SHAREHOLDING14 SEPTEMBER 2005 2005 INTERIM REPORT23 SEPTEMBER 2005 HOLDING(S) IN COMPANY3 OCTOBER 2005 HOLDING(S) IN COMPANY6 OCTOBER 2005 DIRECTOR/PDMR SHAREHOLDING14 OCTOBER 2005 STATEMENT RE: PRESS COMMENT19 OCTOBER 2005 HOLDING(S) IN COMPANY19 OCTOBER 2005 HOLDING(S) IN COMPANY27 OCTOBER 2005 HOLDING(S) IN COMPANY1 NOVEMBER 2005 HOLDING(S) IN COMPANY4 NOVEMBER 2005 HOLDING(S) IN COMPANY9 NOVEMBER 2005 DIRECTOR/PDMR SHAREHOLDING9 NOVEMBER 2005 HOLDING(S) IN COMPANY17 NOVEMBER 2005 TRADING STATEMENT22 NOVEMBER 2005 SALE OF UK ASSETS22 NOVEMBER 2005 HOLDING(S) IN COMPANY6 DECEMBER 2005 PROPERTY TRANSACTIONS7 DECEMBER 2005 DIRECTOR/PDMR SHAREHOLDING9 DECEMBER 2005 HOLDING(S) IN COMPANY22 DECEMBER 2005 STATEMENT RE: PRESS COMMENT23 DECEMBER 2005 HOLDING(S) IN COMPANY29 DECEMBER 2005 SALE OF HILTON INTERNATIONAL30 DECEMBER 2005 NOTICE OF EGM9 JANUARY 2006 DIRECTOR/PDMR SHAREHOLDING10 JANUARY 2006 HOLDING(S) IN COMPANY11 JANUARY 2006 HOLDING(S) IN COMPANY11 JANUARY 2006 HOLDING(S) IN COMPANY - CORRECTION12 JANUARY 2006 HOLDING(S) IN COMPANY19 JANUARY 2006 HOLDING(S) IN COMPANY19 JANUARY 2006 HOLDING(S) IN COMPANY27 JANAURY 2006 RESULT OF EGM30 JANUARY 2006 HOLDING(S) IN COMPANY1 FEBRUARY 2006 DIRECTOR/PDMR SHAREHOLDING2 FEBRUARY 2006 NOTICE OF RESULTS2 FEBRUARY 2006 STATEMENT RE: PRESS COMMENT7 FEBRUARY 2006 HOLDING(S) IN COMPANY8 FEBRUARY 2006 HOLDING(S) IN COMPANY9 FEBRUARY 2006 DIRECTOR/PDMR SHAREHOLDING17 FEBRUARY 2006 HOLDING(S) IN COMPANY23 FEBRUARY 2006 DISPOSAL OF HOTEL DIVISION23 FEBRUARY 2006 CHANGE OF NAME23 FEBRUARY 2006 LADBROKES CHINA AGREEMENT23 FEBRUARY 2006 FINAL RESULTS23 FEBRUARY 2006 NOTICE TO CONV. BONDHOLDERS27 FEBRUARY 2006 HOLDING(S) IN COMPANY1 MARCH 2006 NEW DIRECTORS APPOINTMENTS1 MARCH 2006 HOLDINGS(S) IN COMPANY1 MARCH 2006 DIRECTOR/PDMR SHAREHOLDING2 MARCH 2006 NOTICE TO CONV. BONDHOLDERS2 MARCH 2006 NOTICE OF EGM3 MARCH 2006 HOLDINGS(S) IN COMPANY3 MARCH 2006 HOLDINGS(S) IN COMPANY7 MARCH 2006 HOLDINGS(S) IN COMPANY10 MARCH 2006 HOLDINGS(S) IN COMPANY10 MARCH 2006 DIRECTOR/PDMR SHAREHOLDING13 MARCH 2006 DIRECTOR/PDMR SHAREHOLDING21 MARCH 2006 HOLDING(S) IN COMPANY24 MARCH 2006 HOLDING(S) IN COMPANY28 MARCH 2006 INTERIM ACCOUNTS29 MARCH 2006 EGM STATEMENT30 MARCH 2006 HOLDING(S) IN COMPANY6 APRIL 2006 HOLDING(S) IN COMPANY7 APRIL 2006 2005 ANNUAL REPORT & ASSOCIATED DOCUMENTATION7 APRIL 2006 AGM NOTICE 2. DOCUMENTS FILED AT COMPANIES HOUSE. ALL THE DOCUMENTSLISTED BELOW WERE FILED WITH THE REGISTRAR OF COMPANIES IN ENGLAND AND WALES ANDREGISTERED BY THEM ON OR AROUND THE DATES INDICATED:DATE DOCUMENT FILED 6 JUNE 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/0410 JUNE 2005 AGM SPECIAL RESOLUTIONS20 JUNE 2005 FORM 88(2) RETURN OF ALLOTMENT OF SHARES30 JUNE 2005 FORM 88(2) RETURN OF ALLOTMENT OF SHARES1 JULY 2005 FORM 288C - DIRECTOR'S PARTICULARS CHANGED10 JULY 2005 FORM 88(2) RETURN OF ALLOTMENT OF SHARES23 AUGUST 2005 FORM 88(2) RETURN OF ALLOTMENT OF SHARES26 SEPTEMBER 2005 FORM 88(2) RETURN OF ALLOTMENT OF SHARES7 OCTOBER 2005 FORM 88(2) RETURN OF ALLOTMENT OF SHARES31 OCTOBER 2005 FORM 88(2) RETURN OF ALLOTMENT OF SHARES28 NOVEMBER 2005 FORM 88(2) RETURN OF ALLOTMENT OF SHARES30 NOVEMBER 2005 FORM 88(2) RETURN OF ALLOTMENT OF SHARES14 DECEMBER 2005 FORM 88(2) RETURN OF ALLOTMENT OF SHARES23 DECEMBER 2005 FORM 88(2) RETURN OF ALLOTMENT OF SHARES6 JANUARY 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES16 JANUARY 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES19 JANUARY 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES20 JANUARY 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES25 JANUARY 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES31 JANUARY 2006 FORM 288(B) DIRECTOR RESIGNED8 FEBRUARY 2006 FORM 363A ANNUAL RETURN8 FEBRUARY 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES22 FEBRUARY 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES23 FEBRUARY 2006 COMPANY NAME CHANGE24 FEBRUARY 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES1 MARCH 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES1 MARCH 2006 FORM 287 REGISTERED OFFICE CHANGED3 MARCH 2006 FORM 288(B) DIRECTOR RESIGNED7 MARCH 2006 EGM SPECIAL RESOLUTIONS10 MARCH 2006 FORM 288(A) DIRECTOR APPOINTED24 MARCH 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES30 MARCH 2006 INTERIM ACCOUNTS MADE UP TO 17/03/06 3. INFORMATION PROVIDED TO SHAREHOLDERS: i) THE INTERIM REPORT FOR 2005 WAS SENT TO SHAREHOLDERS ON 14 SEPTEMBER 2005; ii) NOTICE OF EGM WAS SENT TO SHAREHOLDERS ON 30 DECEMBER 2005; iii) NOTICE OF EGM WAS SENT TO SHAREHOLDERS ON 2 MARCH 2005; AND iv) THE ANNUAL REPORT AND ACCOUNTS FOR YEAR ENDED 31 DECEMBER 2005, INCORPORATING NOTICE OF THE 2006 AGM WAS SENT TO SHAREHOLDERS ON 7 APRIL 2006. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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