28th May 2010 09:34
HARVEY NASH GROUP PLC
(the 'Company')
Annual Information Update
Harvey Nash Group plc (the 'Company') is pleased to provide an annual information update in accordance with Rule 5.2 at the Prospectus Rules.
The following information has been published or made available to the public throughout the year from 23rd May 2009 to 22nd May 2010.
1. Announcements made via RNS, a Regulatory News Service
Details of all regulatory headlines can be downloaded from the Market News section of the London Stock Exchange website at www.londonstockexchange.co.uk/market news:
|
Date of Announcement |
Regulatory Headline |
|
30/04/2010 |
Director/PDMR Shareholding |
|
30/04/2010 |
Preliminary Full Year Results |
|
30/04/2010 |
Total Voting Rights |
|
29/04/2010 |
Acquisition |
|
28/04/2010 |
Transfer of Shares |
|
27/04/2010 |
Holding(s) in Company |
|
16/04/2010 |
Holding(s) in Company |
|
01/04/2010 |
Total Voting Rights |
|
30/03/2010 |
Director/PDMR Shareholding |
|
25/03/2010 |
Transfer of Shares |
|
10/03/2010 |
Holding(s) in Company |
|
05/03/2010 |
Director/PDMR Shareholding |
|
01/03/2010 |
Total Voting Rights |
|
26/02/2010 |
Pre-close Trading Update |
|
01/02/2010 |
Total Voting Rights |
|
27/01/2010 |
Director/PDMR Shareholding |
|
15/01/2010 |
Holding(s) in Company |
|
12/01/2010 |
Holding(s) in Company |
|
11/01/2010 |
Holding(s) in Company |
|
11/01/2010 |
Holding(s) in Company |
|
11/01/2010 |
Total Voting Rights |
|
05/01/2010 |
Director/PDMR Shareholding |
|
04/01/2010 |
Director/PDMR Shareholding |
|
11/12/2009 |
Blocklisting Interim Review |
|
01/12/2009 |
Total Voting Rights |
|
30/11/2009 |
Director/PDMR Shareholding |
|
30/11/2009 |
Holding(s) in Company |
|
25/11/2009 |
Transfer of Shares |
|
25/11/2009 |
Interim Management Statement |
|
10/11/2009 |
Transfer of Shares |
|
10/11/2009 |
Transfer of Shares |
|
02/11/2009 |
Total Voting Rights |
|
29/10/2009 |
Director/PDMR Shareholding |
|
19/10/2009 |
Interim Report 2009 |
|
12/10/2009 |
Lord Digby Jones appointed Senior Advisor |
|
01/10/2009 |
Holding(s) in Company |
|
01/10/2009 |
Total Voting Rights |
|
30/09/2009 |
Interim Results |
|
29/09/2009 |
Director/PDMR Shareholding |
|
01/09/2009 |
Director/PDMR Shareholding |
|
01/09/2009 |
Total Voting Rights |
|
20/08/2009 |
TR1 - Notification of major interests in shares |
|
17/08/2009 |
NOTIFICATION OF MAJOR INTERESTS IN SHARES |
|
10/08/2009 |
Trading Update |
|
31/07/2009 |
Total Voting Rights |
|
28/07/2009 |
Director/PDMR Shareholding |
|
14/07/2009 |
Director/PDMR Shareholding |
|
02/07/2009 |
Result of AGM |
|
01/07/2009 |
Total Voting Rights |
|
29/06/2009 |
Holding(s) in Company |
|
19/06/2009 |
Interim Management Statement |
|
15/06/2009 |
Transfer of shares |
|
12/06/2009 |
Transfer of Shares |
|
12/06/2009 |
Blocklisting Interim Review |
|
10/06/2009 |
Holding(s) in Company |
|
05/06/2009 |
Annual Report and Accounts |
|
03/06/2009 |
Director/PDMR Shareholding |
|
01/06/2009 |
Total Voting Rights |
|
29/05/2009 |
Annual report and accounts |
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies at Companies House and can be obtained from Companies House at Companies House, Crown Way, Cardiff CF14 3UZ or through Companies House direct at www.direct.companieshouse.gov.uk:.
|
Filing Date |
Document |
|
31/03/2010 |
AR01 - Annual Return - Full List |
|
15/02/2010 |
AR01 - Annual Return - Changes |
|
06/10/2009 |
Resolution 10 - Authorised allotment of shares and debentures, Section 162A transfer of shares, Alteration to Memorandum and Articles, Authority to purchase shares other than from capital, Disapplication of pre-emption rights |
|
13/07/2009 |
Resolution 10 - Authorised allotment of shares and debenture, Disapplication of pre-emption rights |
|
23/06/2009 |
88(2) - Allotment of shares (50,000 ordinary shares of £0.05 each) - 26 May 2009 |
|
26/05/2009 |
Group of Companies' Accounts for the year ended 31 January 2009 |
3. Documents published or sent to Shareholders or filed with the UK Listing Authority viewing facility at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
|
Date |
Document |
|
19/10/2009 |
Interim report and accounts |
|
05/07/2009 |
Annual Report and accounts for the year ended 31 January 2009 together with Notice of AGM |
Copies of the above can be obtained form the Company Secretary at 13 Bruton Street, London W1J 6QA.
In accordance with the Articles 27.3 of the prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclosures may at any time become out of date due to changing circumstances.
Richard Ashcroft
Company Secretary
020 7333 0033
28 May 2010
END
Related Shares:
Harvey Nash Group