26th Jun 2006 17:52
Burberry Group PLC26 June 2006 Annual Information Update for the 12 month period ended 23 June 2006 ("theRelevant Period") In accordance with Prospectus Rule 5.2.1R, Burberry Group plc publishes itsAnnual Information Update in respect of the Relevant Period. Whilst theinformation published or made available below was up-to-date on the date ofpublication or filing, the information may be out-of-date as at the date of thisannouncement. 1. The London Stock Exchange The following regulatory announcements were released RNS (a RegulatoryInformation Service) during the Relevant period on the dates listed below. 16/06/2006 Transaction in Own Shares15/06/2006 Transaction in Own Shares15/06/2006 Holding(s) in Company14/06/2006 Doc re. Annual Report and AGM14/06/2006 Transaction in Own Shares09/06/2006 Transaction in Own Shares08/06/2006 Transaction in Own Shares07/06/2006 Transaction in Own Shares06/06/2006 Transaction in Own Shares05/06/2006 Transaction in Own Shares01/06/2006 Transaction in Own Shares31/05/2006 Transaction in Own Shares30/05/2006 Transaction in Own Shares26/05/2006 Transaction in Own Shares25/05/2006 Further re Record Date25/05/2006 Final Results - Part 2 of 2 - Part 325/05/2006 Final Results - Part 1 of 2 - Part 425/05/2006 Final Results - Part 2 of 2 - Part 125/05/2006 Final Results - Part 1 of 2 - Part 325/05/2006 Final Results - Part 2 of 2 - Part 225/05/2006 Final Results - Part 1 of 2 - Part 125/05/2006 Final Results - Part 1 of 2 - Part 219/05/2006 Holding(s) in Company10/05/2006 Holding(s) in Company12/04/2006 Trading Statement03/04/2006 Directorate Change28/03/2006 Transaction in Own Shares27/03/2006 Transaction in Own Shares24/03/2006 Transaction in Own Shares23/03/2006 Transaction in Own Shares22/03/2006 Transaction in Own Shares21/03/2006 Transaction in Own Shares20/03/2006 Transaction in Own Shares17/03/2006 Transaction in Own Shares16/03/2006 Transaction in Own Shares15/03/2006 Transaction in Own Shares14/03/2006 Transaction in Own Shares13/03/2006 Transaction in Own Shares10/03/2006 Transaction in Own Shares09/03/2006 Transaction in Own Shares08/03/2006 Transaction in Own Shares07/03/2006 Transaction in Own Shares06/03/2006 Transaction in Own Shares03/03/2006 Transaction in Own Shares02/03/2006 Transaction in Own Shares01/03/2006 Transaction in Own Shares28/02/2006 Transaction in Own Shares27/02/2006 Transaction in Own Shares24/02/2006 Transaction in Own Shares23/02/2006 Transaction in Own Shares22/02/2006 Transaction in Own Shares21/02/2006 Transaction in Own Shares20/02/2006 Transaction in Own Shares17/02/2006 Transaction in Own Shares16/02/2006 Transaction in Own Shares15/02/2006 Transaction in Own Shares14/02/2006 Transaction in Own Shares14/02/2006 Holding(s) in Company09/02/2006 Transaction in Own Shares08/02/2006 Transaction in Own Shares07/02/2006 Transaction in Own Shares06/02/2006 Transaction in Own Shares06/02/2006 Holding(s) in Company03/02/2006 Transaction in Own Shares02/02/2006 Transaction in Own Shares01/02/2006 Director/PDMR Shareholding01/02/2006 Transaction in Own Shares31/01/2006 Transaction in Own Shares30/01/2006 Transaction in Own Shares27/01/2006 Transaction in Own Shares26/01/2006 Transaction in Own Shares25/01/2006 Transaction in Own Shares24/01/2006 Transaction in Own Shares23/01/2006 Transaction in Own Shares20/01/2006 Transaction in Own Shares20/01/2006 Holding(s) in Company19/01/2006 Transaction in Own Shares19/01/2006 Blocklisting Interim Review18/01/2006 Transaction in Own Shares17/01/2006 Transaction in Own Shares16/01/2006 Transaction in Own Shares16/01/2006 Holding(s) in Company13/01/2006 Transaction in Own Shares13/01/2006 Directorate Change13/01/2006 Director/PDMR Shareholding12/01/2006 Director/PDMR Shareholding11/01/2006 Trading Statement03/01/2006 Doc re. share certs etc21/12/2005 Transaction in Own Shares21/12/2005 Director/PDMR Shareholding20/12/2005 Transaction in Own Shares20/12/2005 Holding(s) in Company19/12/2005 Transaction in Own Shares19/12/2005 Director/PDMR Shareholding19/12/2005 Holding(s) in Company19/12/2005 Holding(s) in Company16/12/2005 Transaction in Own Shares16/12/2005 Director/PDMR Shareholding15/12/2005 Transaction in Own Shares15/12/2005 Holding(s) in Company14/12/2005 Transaction in Own Shares13/12/2005 Holding(s) in Company13/12/2005 Transaction in Own Shares12/12/2005 EGM Statement09/12/2005 Transaction in Own Shares07/12/2005 Transaction in Own Shares06/12/2005 Transaction in Own Shares05/12/2005 Transaction in Own Shares02/12/2005 Transaction in Own Shares01/12/2005 Transaction in Own Shares30/11/2005 Transaction in Own Shares24/11/2005 Holding(s) in Company21/11/2005 Director/PDMR Shareholding18/11/2005 Further re Demerger18/11/2005 Transaction in Own Shares17/11/2005 Demerger of Burberry15/11/2005 Directorate Change15/11/2005 Interim Results - Part 115/11/2005 Interim Results - Part 315/11/2005 Interim Results - Part 231/10/2005 Transaction in Own Shares28/10/2005 Transaction in Own Shares27/10/2005 Transaction in Own Shares26/10/2005 Transaction in Own Shares25/10/2005 Transaction in Own Shares24/10/2005 Transaction in Own Shares20/10/2005 Transaction in Own Shares19/10/2005 Transaction in Own Shares18/10/2005 Transaction in Own Shares17/10/2005 Transaction in Own Shares14/10/2005 Transaction in Own Shares13/10/2005 Transaction in Own Shares13/10/2005 Board Appointment12/10/2005 Holding(s) in Company12/10/2005 Transaction in Own Shares12/10/2005 Trading Statement11/10/2005 Directorate Change30/09/2005 Transaction in Own Shares27/09/2005 Transaction in Own Shares26/09/2005 Transaction in Own Shares23/09/2005 Transaction in Own Shares22/09/2005 Transaction in Own Shares21/09/2005 Transaction in Own Shares20/09/2005 Transaction in Own Shares19/09/2005 Director/PDMR Shareholding16/09/2005 Transaction in Own Shares15/09/2005 Transaction in Own Shares07/09/2005 Transaction in Own Shares07/09/2005 Transaction in Own Shares05/09/2005 Transaction in Own Shares02/09/2005 Transaction in Own Shares02/09/2005 Holding(s) in Company01/09/2005 Transaction in Own Shares31/08/2005 Transaction in Own Shares30/08/2005 Transaction in Own Shares18/08/2005 Transaction in Own Shares11/08/2005 Transaction in Own Shares10/08/2005 Transaction in Own Shares09/08/2005 Transaction in Own Shares08/08/2005 Transaction in Own Shares05/08/2005 Transaction in Own Shares04/08/2005 Transaction in Own Shares03/08/2005 Transaction in Own Shares02/08/2005 Transaction in Own Shares01/08/2005 Transaction in Own Shares29/07/2005 Transaction in Own Shares25/07/2005 Holding(s) in Company22/07/2005 Director/PDMR Shareholding22/07/2005 Transaction in Own Shares19/07/2005 Blocklisting Interim Review18/07/2005 Director/PDMR Shareholding14/07/2005 Result of AGM13/07/2005 PLC First Quarter Trading Update24/06/2005 Transaction in Own Shares24/06/2005 Transaction in Own Shares 2. Companies House The following documents were filed with the Registrar of Companies for Englandand Wales during the Relevant Period on, or around, the dates listed below.Copies of the documents can be obtained from www.companieshouse.com. DATE DOCUMENT TYPE DESCRIPTION OF DOCUMENT FILED 25/05/2006 88(2)R Return of Allotment of Shares 25/05/2006 88(2)R Return of Allotment of Shares 27/04/2006 288a Appointment of Director 25/04/2006 169 Return by a company purchasing its own shares 25/04/2006 169 Return by a company purchasing its own shares 06/04/2006 169 Return by a company purchasing its own shares 06/04/2006 169 Return by a company purchasing its own shares 28/03/2006 169 Return by a company purchasing its own shares 28/03/2006 169 Return by a company purchasing its own shares 28/03/2006 169 Return by a company purchasing its own shares 28/03/2006 169 Return by a company purchasing its own shares 28/03/2006 169 Return by a company purchasing its own shares 23/03/2006 88(2)R Return of Allotment of Shares 23/03/2006 88(2)R Return of Allotment of Shares 23/03/2006 88(2)R Return of Allotment of Shares 06/03/2006 169 Return by a company purchasing its own shares 06/03/2006 169 Return by a company purchasing its own shares 27/02/2006 88(2)R Return of Allotment of Shares 27/02/2006 169 Return by a company purchasing its own shares 27/02/2006 169 Return by a company purchasing its own shares 27/02/2006 169 Return by a company purchasing its own shares 27/02/2006 169 Return by a company purchasing its own shares 01/02/2006 288b Resignation of Director - Caroline Marland 02/02/2006 169 Return by a company purchasing its own shares 02/02/2006 169 Return by a company purchasing its own shares 10/02/2006 363s Annual Return 25/01/2006 288c Change of Particulars of Director 25/01/2006 88(2)R Return of Allotment of Shares 23/01/2006 169 Return by a company purchasing its own shares 16/01/2006 169 Return by a company purchasing its own shares 12/01/2006 169 Return by a company purchasing its own shares 12/01/2006 169 Return by a company purchasing its own shares 12/01/2006 169 Return by a company purchasing its own shares 29/12/2005 169 Return by a company purchasing its own shares 20/12/2005 MEM/ARTS Memorandum and Articles of Association 20/12/2005 RES01 Special Resolutions 13/12/2005 88(2)R Return of Allotment of Shares 07/12/2005 169 Return by a company purchasing its own shares 07/12/2005 169 Return by a company purchasing its own shares 07/12/2005 169 Return by a company purchasing its own shares 02/12/2005 88(2)R Return of Allotment of Shares 30/11/2005 288b Resignation of Director - Brian Blake 18/11/2005 169 Return by a company purchasing its own shares 18/11/2005 169 Return by a company purchasing its own shares 19/10/2005 169 Return by a company purchasing its own shares 19/10/2005 169 Return by a company purchasing its own shares 19/10/2005 169 Return by a company purchasing its own shares 19/10/2005 169 Return by a company purchasing its own shares 19/10/2005 169 Return by a company purchasing its own shares 30/09/2005 169 Return by a company purchasing its own shares 15/09/2005 88(2)R Return of Allotment of Shares 06/09/2005 169 Return by a company purchasing its own shares 06/09/2005 169 Return by a company purchasing its own shares 06/09/2005 169 Return by a company purchasing its own shares 30/08/2005 88(2)R Return of Allotment of Shares 25/08/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 18/08/2005 88(2)R Return of Allotment of Shares 05/08/2005 88(2)R Return of Allotment of Shares 05/08/2005 88(2)R Return of Allotment of Shares 05/08/2005 88(2)R Return of Allotment of Shares 05/08/2005 MEM/ARTS Memorandum and Articles of Association 05/08/2005 RES01 Special Resolutions 26/07/2005 AA Directors Reports and Accounts 18/07/2005 88(2)R Return of Allotment of Shares 18/07/2005 88(2)R Return of Allotment of Shares 08/07/2005 169 Return by a company purchasing its own shares 08/07/2005 169 Return by a company purchasing its own shares 08/07/2005 169 Return by a company purchasing its own shares 08/07/2005 169 Return by a company purchasing its own shares 3. The Financial Services Authority (the "FSA") The following documents were submitted to the FSA during the Relevant Period onor around the dates indicated. Copies of the documents are available at theUKLA's Document Viewing Facility located at Financial Services Authority, 25 TheNorth Colonnade, Canary Wharf, London, E14 5HS; Date of Publication Description of Document 14/06/2006 Annual Report for the year ended 31 March 2006; Notice of the 2006 AGM and Proxy Card 12/12/2005 EGM Resolutions 18/11/2005 Accounts for the six month period ended 30 September 2005; De-merger Circular (incorporating Notice of the EGM) and Proxy Card 14/07/2005 AGM Resolutions This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Burberry