2nd Feb 2009 13:16
Thomas Cook Group plc
Annual Information Update
In accordance with Prospectus Rule 5.2.1R, Thomas Cook Group plc ("the Company") announces that the information below has been published or made available to the public over the previous 12 months in accordance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.
1. Announcements made via a Regulatory Information Service
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service. Details of all regulatory announcements for the Company can be found on the London Stock Exchange website www.londonstockexchange.com/marketnews or on the company's website www.thomascookgroup.com
|
Date
|
Heading / Description
|
|
30 Jan, 2009
|
Annual Report & Accounts and Annual General Meeting
|
|
13 Jan, 2008
|
Director Shareholding
|
|
22 Dec, 2008
|
Directorate Change
|
|
18 Dec, 2008
|
Acquisition
|
|
04 Dec, 2008
|
Statement re: Arcandor Appointment
|
|
02 Dec, 2008
|
Thomas Cook Group - Final Results
|
|
01 Dec, 2008
|
Total Voting Rights
|
|
21 Nov, 2008
|
Holding(s) in Company
|
|
20 Nov, 2008
|
Holding(s) in Company
|
|
18 Nov, 2008
|
Date of Preliminary Results
|
|
06 Nov, 2008
|
Holding(s) in Company
|
|
04 Nov, 2008
|
Holding(s) in Company
|
|
03 Nov, 2008
|
Total Voting Rights
|
|
10 Oct, 2008
|
Transaction in Own Shares
|
|
09 Oct, 2008
|
Transaction in Own Shares
|
|
08 Oct, 2008
|
Transaction in Own Shares
|
|
07 Oct, 2008
|
Transaction in Own Shares
|
|
06 Oct, 2008
|
Transaction in Own Shares
|
|
03 Oct, 2008
|
Transaction in Own Shares
|
|
01 Oct, 2008
|
Transaction in Own Shares
|
|
|
Total Voting Rights
|
|
|
Transaction in Own Shares
|
|
30 Sep, 2008
|
Transaction in Own Shares
|
|
29 Sep, 2008
|
Pre Close Trading Update
|
|
26 Sep, 2008
|
Transaction in Own Shares
|
|
|
Transaction in Own Shares
|
|
25 Sep, 2008
|
Transaction in Own Shares
|
|
24 Sep, 2008
|
Transaction in Own Shares
|
|
23 Sep, 2008
|
Transaction in Own Shares
|
|
22 Sep, 2008
|
Transaction in Own Shares
|
|
19 Sep, 2008
|
Transaction in Own Shares
|
|
18 Sep, 2008
|
Notice of Pre-close Trading Update
|
|
|
Transaction in Own Shares
|
|
17 Sep, 2008
|
Transaction in Own Shares
|
|
16 Sep, 2008
|
Transaction in Own Shares
|
|
15 Sep, 2008
|
Transaction in Own Shares
|
|
12 Sep, 2008
|
Transaction in Own Shares
|
|
11 Sep, 2008
|
Transaction in Own Shares
|
|
10 Sep, 2008
|
Transaction in Own Shares
|
|
09 Sep, 2008
|
MyTravel case against European Commission rejected
|
|
|
Transaction in Own Shares
|
|
08 Sep, 2008
|
Transaction in Own Shares
|
|
05 Sep, 2008
|
Transaction in Own Shares
|
|
04 Sep, 2008
|
Transaction in Own Shares
|
|
02 Sep, 2008
|
Transaction in Own Shares
|
|
01 Sep, 2008
|
Total Voting Rights
|
|
|
Director Declaration
|
|
|
Transaction in Own Shares
|
|
29 Aug, 2008
|
Transaction in Own Shares
|
|
28 Aug, 2008
|
Repurchase of shares
|
|
|
Condor, Germanwings and TUIFly Germany
|
|
13 Aug, 2008
|
Interim Management Statement
|
|
07 Aug, 2008
|
Holding(s) in Company
|
|
04 Aug, 2008
|
Regulatory Approval
|
|
01 Aug, 2008
|
Total Voting Rights
|
|
24 Jul, 2008
|
Directorate Change
|
|
22 Jul, 2008
|
Holding(s) in Company
|
|
11 Jul, 2008
|
Thomas Cook Group plc and Air Berlin
|
|
10 Jul, 2008
|
Transaction in Own Shares
|
|
09 Jul, 2008
|
Transaction in Own Shares
|
|
08 Jul, 2008
|
Transaction in Own Shares
|
|
07 Jul, 2008
|
Transaction in Own Shares
|
|
04 Jul, 2008
|
Transaction in Own Shares
|
|
03 Jul, 2008
|
Transaction in Own Shares
|
|
02 Jul, 2008
|
Holding(s) in Company
|
|
|
Transaction in Own Shares
|
|
01 Jul, 2008
|
Total Voting Rights
|
|
|
Transaction in Own Shares
|
|
30 Jun, 2008
|
Transaction in Own Shares
|
|
27 Jun, 2008
|
Director/PDMR Shareholding
|
|
|
Transaction in Own Shares
|
|
25 Jun, 2008
|
Planned issue of bonds
|
|
24 Jun, 2008
|
Directorate Change
|
|
|
Interim Results
|
|
19 Jun, 2008
|
Transaction in Own Shares
|
|
18 Jun, 2008
|
Holding(s) in Company
|
|
|
Transaction in Own Shares
|
|
17 Jun, 2008
|
Transaction in Own Shares
|
|
16 Jun, 2008
|
Transaction in Own Shares
|
|
13 Jun, 2008
|
Transaction in Own Shares
|
|
12 Jun, 2008
|
Transaction in Own Shares
|
|
11 Jun, 2008
|
Transaction in Own Shares
|
|
10 Jun, 2008
|
Transaction in Own Shares
|
|
09 Jun, 2008
|
Acquisitions in France and Canada
|
|
|
Transaction in Own Shares
|
|
06 Jun, 2008
|
Transaction in Own Shares
|
|
05 Jun, 2008
|
Transaction in Own Shares
|
|
04 Jun, 2008
|
Notifiable Interests
|
|
|
Transaction in Own Shares
|
|
03 Jun, 2008
|
Transaction in Own Shares
|
|
02 Jun, 2008
|
Total Voting Rights
|
|
|
Transaction in Own Shares
|
|
30 May, 2008
|
Transaction in Own Shares
|
|
29 May, 2008
|
Acquisition of Air Berlin
|
|
|
Transaction in Own Shares
|
|
28 May, 2008
|
Transaction in Own Shares
|
|
27 May, 2008
|
Transaction in Own Shares
|
|
23 May, 2008
|
Statement re credit facility
|
|
|
Transaction in Own Shares
|
|
22 May, 2008
|
Change of Interims Date
|
|
|
Transaction in Own Shares
|
|
21 May, 2008
|
Merger of Condor Flugdienst GmbH and Air Berlin PLC
|
|
|
Transaction in Own Shares
|
|
20 May, 2008
|
Transaction in Own Shares
|
|
19 May, 2008
|
Transaction in Own Shares
|
|
16 May, 2008
|
Transaction in Own Shares
|
|
15 May, 2008
|
Transaction in Own Shares
|
|
|
Interim Management Statement
|
|
14 May, 2008
|
Transaction in Own Shares
|
|
13 May, 2008
|
Transaction in Own Shares
|
|
12 May, 2008
|
Transaction in Own Shares
|
|
09 May, 2008
|
Transaction in Own Shares
|
|
08 May, 2008
|
Transaction in Own Shares
|
|
07 May, 2008
|
Transaction in Own Shares
|
|
06 May, 2008
|
Transaction in Own Shares
|
|
02 May, 2008
|
Transaction in Own Shares
|
|
01 May, 2008
|
Transaction in Own Shares
|
|
30 Apr, 2008
|
Transaction in Own Shares
|
|
29 Apr, 2008
|
Transaction in Own Shares
|
|
28 Apr, 2008
|
Transaction in Own Shares
|
|
25 Apr, 2008
|
Management Appointment
|
|
|
Transaction in Own Shares
|
|
24 Apr, 2008
|
Arcandor Board Appointment
|
|
|
Transaction in Own Shares
|
|
23 Apr, 2008
|
Arcandor Board Appointment
|
|
|
Transaction in Own Shares
|
|
22 Apr, 2008
|
Transaction in Own Shares
|
|
21 Apr, 2008
|
Transaction in Own Shares
|
|
18 Apr, 2008
|
Transaction in Own Shares
|
|
17 Apr, 2008
|
Transaction in Own Shares
|
|
16 Apr, 2008
|
Holding(s) in Company
|
|
|
Transaction in Own Shares
|
|
15 Apr, 2008
|
Transaction in Own Shares
|
|
14 Apr, 2008
|
Transaction in Own Shares
|
|
11 Apr, 2008
|
Transaction in Own Shares
|
|
10 Apr, 2008
|
Result of AGM
|
|
|
Transaction in Own Shares
|
|
|
AGM Statement
|
|
|
Transaction in Own Shares
|
|
09 Apr, 2008
|
Transaction in Own Shares
|
|
08 Apr, 2008
|
Transaction in Own Shares
|
|
07 Apr, 2008
|
Holding(s) in Company
|
|
|
Transaction in Own Shares
|
|
|
Acquisition of Elegant Resorts Ltd
|
|
04 Apr, 2008
|
Transaction in Own Shares
|
|
03 Apr, 2008
|
Transaction in Own Shares
|
|
02 Apr, 2008
|
Transaction in Own Shares
|
|
31 Mar, 2008
|
Total Voting Rights
|
|
|
Transaction in Own Shares
|
|
|
Transaction in Own Shares
|
|
28 Mar, 2008
|
Holding(s) in Company
|
|
27 Mar, 2008
|
Transaction in Own Shares
|
|
26 Mar, 2008
|
Transaction in Own Shares
|
|
25 Mar, 2008
|
Holding(s) in Company
|
|
|
Transaction in Own Shares
|
|
20 Mar, 2008
|
Appointment of Corporate Broker
|
|
|
Transaction in Own Shares
|
|
19 Mar, 2008
|
Transaction in Own Shares
|
|
18 Mar, 2008
|
Merger Talks
|
|
|
Transaction in Own Shares
|
|
17 Mar, 2008
|
Transaction in Own Shares
|
|
14 Mar, 2008
|
Transaction in Own Shares
|
|
13 Mar, 2008
|
Director/PDMR Shareholding
|
|
12 Mar, 2008
|
EGM Statement
|
|
07 Mar, 2008
|
Notice of AGM
|
|
|
Key Strategic Acquisition
|
|
03 Mar, 2008
|
Total Voting Rights
|
|
22 Feb, 2008
|
Annual Information Update
|
2. Documents filed at Companies House
All of the documents listed below were filed with the Registrar of Companies and copies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, telephone 0870 33 33 636, e-mail: [email protected] or, for registered users, through Companies House Direct at www.direct.companies-house.gov.uk:
|
Date
|
Document type
|
Description
|
|
22 Jan, 2009 |
353a |
Location of Register of Members |
|
06 Jan, 2009 |
288c |
Director's Particulars Nigel Northridge |
|
05 Jan, 2009 |
288a |
Director Appointed Karl-Gerhard Eick |
|
05 Jan, 2009 |
288b |
Director Resigned Peter Diesch |
|
08 Dec, 2008 |
288c |
Director's Particulars Juergen Bueser |
|
29 Oct, 2008 |
169 |
EUR IC 88294719.1/85820374.7 (08/10/2008) |
|
EUR SR [email protected]=2474344.4 |
||
|
29 Oct, 2008 |
169 |
EUR IC 88412646.1/88294719.1 (01/09/2008) |
|
EUR SR [email protected]=117927 |
||
|
29 Oct, 2008 |
169 |
EUR IC 88558773/88412646.1(05/09/2008) |
|
EUR SR [email protected]=146126.9 |
||
|
29 Oct, 2008 |
169 |
EUR IC 88716795.9/88558773 (10/09/2008) |
|
EUR SR [email protected]=158022.9 |
||
|
29 Oct, 2008 |
169 |
EUR IC 88814005.3/88716795.9 (15/09/2008) |
|
EUR SR [email protected]=97209.4 |
||
|
29 Oct, 2008 |
169 |
EUR IC 89180916.8/88814005.3(18/09/2008) |
|
EUR SR [email protected]=366911.5 |
||
|
29 Oct, 2008 |
169 |
EUR IC 89358023.2/89180916.8 (23/09/2008) |
|
EUR SR [email protected]=177106.4 |
||
|
29 Oct, 2008 |
169 |
EUR IC 89712281/89358023.2 (26/09/2008) |
|
EUR SR [email protected]=354257.8 |
||
|
29 Oct, 2008 |
169 |
EUR IC 89973389.2/89712281(01/10/2008) |
|
EUR SR [email protected]=261108.2 |
||
|
29 Oct, 2008 |
169 |
EUR IC 90197940.2/89973389.2(06/10/2008) |
|
EUR SR [email protected]=224551 |
||
|
29 Oct, 2008 |
169 |
EUR IC 90538685.4/90197940.2 (09/10/2008) |
|
EUR SR [email protected]=340745.2 |
||
|
15 Aug, 2008 |
169 |
EUR IC 91002285.4/90538685.4 (18/06/2008) |
|
EUR SR [email protected]=463600 |
||
|
15 Aug, 2008 |
169 |
EUR IC 91159785.4/91002285.4 (09/06/2008) |
|
EUR SR [email protected]=157500 |
||
|
15 Aug, 2008 |
169 |
EUR IC 91328285.4/91159785.4 (12/06/2008) |
|
EUR SR [email protected]=168500 |
||
|
15 Aug, 2008 |
169 |
EUR IC 91407385.4/91328285.4 (17/06/2008) |
|
EUR SR [email protected]=79100 |
||
|
13 Aug, 2008 |
169 |
EUR IC 92214752.2/91407385.4 (02/07/2008) |
|
EUR SR [email protected]=807366.8 |
||
|
13 Aug, 2008 |
169 |
EUR IC 92650629.8/92214752.2 (16/07/2008) |
|
EUR SR [email protected]=435877.6 |
||
|
13 Aug, 2008 |
169 |
EUR IC 92934403.5/92650629.8 (30/06/2008) |
|
EUR SR [email protected]=283773.7 |
||
|
13 Aug, 2008 |
169 |
EUR IC 93371903.5/92934403.5 (02/07/2008) |
|
EUR SR [email protected]=437500 |
||
|
13 Aug, 2008 |
169 |
EUR IC 93611301.6/93371903.5 (07/07/2008) |
|
EUR SR [email protected]=239398.1 |
||
|
13 Aug, 2008 |
169 |
EUR IC 93761301.6/93611301.6 (09/07/2008) |
|
EUR SR [email protected]=150000 |
||
|
05 Aug, 2008 |
169 |
EUR IC 94090954/93761301.6 (04/06/2008) |
|
EUR SR [email protected]=329652.4 |
||
|
05 Aug, 2008 |
169 |
EUR IC 94180954/94090954 (03/06/2008) |
|
EUR SR [email protected]=90000 |
||
|
05 Aug, 2008 |
169 |
EUR IC 94271454/94180954 (06/06/2008) |
|
EUR SR [email protected]=90500 |
||
|
01 Aug, 2008 |
288a |
Director Appointed Nigel Northridge |
|
05 Jul, 2008 |
395 |
Particulars of a Mortgage or Charge / Charge No: 1 |
|
02 Jul, 2008 |
288a |
Director Appointed Juergen Bueser |
|
02 Jul, 2008 |
288b |
Director Resigned Heinz Ludger Heuberg |
|
24 Jun, 2008 |
169 |
EUR IC 94555100.6/94271454 (23/04/2008) |
|
EUR SR [email protected]=283646.6 |
||
|
24 Jun, 2008 |
169 |
EUR IC 94839418.6/94555100.6 (07/05/2008) |
|
EUR SR [email protected]=284318 |
||
|
24 Jun, 2008 |
169 |
EUR IC 95210487.3/94839418.6 (21/05/2008) |
|
EUR SR [email protected]=371068.7 |
||
|
24 Jun, 2008 |
169 |
EUR IC 95293987.3/95210487.3 (01/05/2008) |
|
EUR SR [email protected]=83500 |
||
|
24 Jun, 2008 |
169 |
EUR IC 95369487.3/95293987.3 (07/05/2008) |
|
EUR SR [email protected]=75500 |
||
|
24 Jun, 2008 |
169 |
EUR IC 95471987.3/95369487.3 (12/05/2008) |
|
EUR SR [email protected]=102500 |
||
|
24 Jun, 2008 |
169 |
EUR IC 95594487.3/95471987.3 (15/05/2008) |
|
EUR SR [email protected]=122500 |
||
|
24 Jun, 2008 |
169 |
EUR IC 95695487.3/95594487.3 (20/05/2008) |
|
EUR SR [email protected]=101000 |
||
|
24 Jun, 2008 |
169 |
EUR IC 95787987.3/95695487.3 (23/05/2008) |
|
EUR SR [email protected]=92500 |
||
|
24 Jun, 2008 |
169 |
EUR IC 95827987.3/95787987.3 (29/05/2008) |
|
EUR SR [email protected]=40000 |
||
|
24 Jun, 2008 |
169 |
EUR IC 95900587.3/95827987.3 (01/04/2008) |
|
EUR SR [email protected]=72600 |
||
|
24 Jun, 2008 |
169 |
EUR IC 95975587.3/95900587.3 (04/04/2008) |
|
EUR SR [email protected]=75000 |
||
|
24 Jun, 2008 |
169 |
EUR IC 96047987.3/95975587.3 (09/04/2008) |
|
EUR SR [email protected]=72400 |
||
|
24 Jun, 2008 |
169 |
EUR IC 96122987.3/96047987.3 (14/04/2008) |
|
EUR SR [email protected]=75000 |
||
|
24 Jun, 2008 |
169 |
EUR IC 96197987.3/96122987.3 (17/04/2008) |
|
EUR SR [email protected]=75000 |
||
|
24 Jun, 2008 |
169 |
EUR IC 96279987.3/96197987.3 (22/04/2008) |
|
EUR SR [email protected]=82000 |
||
|
24 Jun, 2008 |
169 |
EUR IC 96364487.3/96279987.3 (25/04/2008) |
|
EUR SR [email protected]=84500 |
||
|
24 Jun, 2008 |
169 |
EUR IC 96392487.3/96364487.3 (30/04/2008) |
|
EUR SR [email protected]=28000 |
||
|
24 Jun, 2008 |
169 |
EUR IC 96523487.3/96392487.3 (13/03/2008) |
|
EUR SR [email protected]=131000 |
||
|
24 Jun, 2008 |
169 |
EUR IC 96673487.3/96523487.3 (18/03/2008) |
|
EUR SR [email protected]=150000 |
||
|
24 Jun, 2008 |
169 |
EUR IC 97733487.3/96673487.3 (25/03/2008) |
|
EUR SR [email protected]=1060000 |
||
|
20 May, 2008 |
288c |
Director's Particulars Heinz Ludger Heuberg |
|
16 May, 2008 |
288a |
Secretary Appointed Derek Richard Woodward |
|
16 May, 2008 |
288b |
Secretary Resigned Michael Vaux |
|
09 May, 2008 |
288b |
Director Resigned Angus Porter |
|
18 Apr, 2008 |
RES01 |
Disapplication of Pre-Emption Rights 10/04/2008 |
|
Auth Allot of Security 10/04/2008 |
||
|
Adopt Articles 10/04/2008 |
||
|
31 Mar, 2008 |
88(3) |
Particulars of Contract Relating to Shares |
|
31 Mar, 2008 |
88(2) |
Capitals Not Rolled Up |
|
31 Mar, 2008 |
88(3) |
Particulars of Contract Relating to Shares |
|
31 Mar, 2008 |
88(2) |
Capitals Not Rolled Up |
|
31 Mar, 2008 |
88(3) |
Particulars of Contract Relating to Shares |
|
31 Mar, 2008 |
88(2) |
Capitals Not Rolled Up |
|
31 Mar, 2008 |
88(3) |
Particulars of Contract Relating to Shares |
|
31 Mar, 2008 |
88(2) |
Capitals Not Rolled Up |
|
31 Mar, 2008 |
88(3) |
Particulars of Contract Relating to Shares |
|
31 Mar, 2008 |
88(2) |
Capitals Not Rolled Up |
|
31 Mar, 2008 |
88(3) |
Particulars of Contract Relating to Shares |
|
31 Mar, 2008 |
88(2) |
Capitals Not Rolled Up |
|
19 Mar, 2008 |
RES09 |
Authority - Purchase Shares Other Than From Capital |
|
19 Mar, 2008 |
AA |
Initial Accounts Made Up to 06/03/08 |
|
11 Mar, 2008 |
AUD |
Auditor's Resignation |
|
06 Mar, 2008 |
363a |
Return Made Up to 08/02/08; Bulk List Available Separately |
|
03 Mar, 2008 |
353 |
Location of Register of Members |
3. Documents filed with the Financial Services Authority
The following documents have been filed with the Financial Services Authority and sent to shareholders on or around the date indicated:
|
Date
|
Documents
|
|
30 Jan, 2009
|
Annual Report & Accounts for the period ended 30 September 2008, the
|
|
|
Notice of the Annual General Meeting to be held 19 March 2009 and the Form of Proxy
|
A copy of the above documents may be viewed at the Financial Services Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS.
A copy of this Annual Information Update and all the documents referred to in it can be obtained from the Company Secretary at the Company's registered office: Thomas Cook Group plc, The Thomas Cook Business Park, Coningsby Road, Peterborough PE3 8SB, or from the Company's website: www.thomascookgroup.com.
In accordance with Article 27(3) of the Prospectus Directive Regulation it is acknowledged that whilst the information referred to above was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
2 February 2009
For further information please contact:
|
Press
|
|
|
Brunswick Group LLP
Fiona AntcliffeFiona Mulcahy
|
+ 44 (0) 20 7404 5959
|
|
Investors
|
|
|
Thomas Cook Group plc
Jill Sherratt, Investor Relations Director
|
+44 (0)7500 227382
|
|
Derek Woodward, Group Company Secretary
|
+44 (0)7500 227309
|
Related Shares:
Thomas Cook