14th May 2009 16:57
14 May 2009
Wm Morrison Supermarkets Plc
Annual Information Update
Annual information update for the 12 months up to and including 14 May 2009 in accordance with the requirements of Prospectus Rule 5.2. The information detailed below has been published or made available to the public over the previous 12 months.
The information referred to below was correct at the time it was published but may now be out of date.
1. Regulatory Announcements
The following UK regulatory announcements have been made via RNS (Regulatory News Service).
|
Date |
Description |
|
08.05.09 |
Blocklisting Interim Review |
|
05.05.09 |
Notice of AGM |
|
30.04.09 |
Total Voting Rights |
|
09.04.09 |
Director/PDMR Shareholding |
|
02.04.09 |
Director/PDMR Shareholding |
|
31.03.09 |
Holding in Company |
|
31.03.09 |
Total Voting Rights |
|
12.03.09 |
Preliminary Results |
|
02.03.09 |
Total Voting Rights |
|
23.02.09 |
Holding in Company |
|
20.02.09 |
Appointment of Non Executive Director |
|
30.01.09 |
Total Voting Rights |
|
22.01.09 |
Trading Update |
|
31.12.08 |
Total Voting Rights |
|
04.12.08 |
Interim Management Statement |
|
28.11.08 |
Total Voting Rights |
|
28.11.08 |
Change of Advisor |
|
21.11.08 |
Transaction in Own Shares |
|
20.11.08 |
Transaction in Own Shares |
|
18.11.08 |
Transaction in Own Shares |
|
13.11.08 |
Transaction in Own Shares |
|
12.11.08 |
Transaction in Own Shares |
|
11.11.08 |
Transaction in Own Shares |
|
10.11.08 |
Transaction in Own Shares |
|
07.11.08 |
Transaction in Own Shares |
|
06.11.08 |
Transaction in Own Shares |
|
03.11.08 |
Blocklisting Interim Review |
|
31.10.08 |
Total Voting Rights |
|
28.10.08 |
Transaction in Own Shares |
|
27.10.08 |
Transaction in Own Shares |
|
27.10.08 |
Holding in Company - Amendment |
|
24.10.08 |
Transaction in Own Shares |
|
24.10.08 |
Holding in Company |
|
23.10.08 |
Transaction in Own Shares |
|
22.10.08 |
Transaction in Own Shares |
|
21.10.08 |
Transaction in Own Shares |
|
20.10.08 |
Transaction in Own Shares |
|
17.10.08 |
Transaction in Own Shares |
|
16.10.08 |
Transaction in Own Shares |
|
15.10.08 |
Director/PDMR Shareholding |
|
07.10.08 |
Transaction in Own Shares |
|
06.10.08 |
Transaction in Own Shares |
|
03.10.08 |
Transaction in Own Shares |
|
02.10.08 |
Transaction in Own Shares |
|
30.09.08 |
Total Voting Rights |
|
29.09.08 |
Transaction in Own Shares |
|
26.09.08 |
Transaction in Own Shares |
|
24.09.08 |
Transaction in Own Shares |
|
23.09.08 |
Transaction in Own Shares |
|
22.09.08 |
Transaction in Own Shares |
|
19.09.08 |
Transaction in Own Shares |
|
19.09.08 |
Holding in Company |
|
18.09.09 |
Transaction in Own Shares |
|
17.09.08 |
Transaction in Own Shares |
|
16.09.08 |
Transaction in Own Shares |
|
15.09.08 |
Transaction in Own Shares |
|
12.09.08 |
Transaction in Own Shares |
|
11.09.08 |
Transaction in Own Shares |
|
11.09.08 |
Interim Results |
|
29.08.08 |
Total Voting Rights |
|
18.08.08 |
Holding in Company |
|
13.08.08 |
Holding in Company |
|
01.08.08 |
Transaction in Own Shares - Replacement |
|
01.08.08 |
Holding in Company |
|
31.07.08 |
Transaction in Own Shares |
|
31.07.08 |
Total Voting Rights |
|
28.07.08 |
Close Period Share Purchase |
|
22.07.08 |
Transaction in Own Shares |
|
15.07.08 |
Transaction in Own Shares |
|
08.07.08 |
Transaction in Own Shares |
|
07.08.08 |
Transaction in Own Shares |
|
04.07.08 |
Transaction in Own Shares |
|
03.07.08 |
Transaction in Own Shares |
|
02.07.08 |
Transaction in Own Shares |
|
01.07.08 |
Transaction in Own Shares |
|
30.06.08 |
Transaction in Own Shares |
|
30.06.08 |
Total Voting Rights |
|
27.06.08 |
Transaction in Own Shares |
|
20.06.08 |
Transaction in Own Shares |
|
19.06.08 |
Transaction in Own Shares |
|
18.06.08 |
Transaction in Own Shares |
|
18.06.08 |
Additional Listing |
|
13.06.08 |
Transaction in Own Shares |
|
12.06.08 |
Transaction in Own Shares |
|
11.06.08 |
Transaction in Own Shares |
|
10.06.08 |
Transaction in Own Shares |
|
06.06.08 |
Result of AGM |
|
05.06.08 |
2008 AGM and Q1 Interim Management Statement |
|
30.05.08 |
Total Voting Rights |
|
14.05.08 |
Notice of AGM |
Details of the regulatory announcements above can be found in full on the Company's Market News section of the London Stock Exchange website at www.londonstockexchange.com
2. Documents filed at Companies House
|
Date |
Type |
Description |
|
02.05.09 |
88(2) |
Return of Allotment of Shares |
|
20.04.09 |
88(2) |
Return of Allotment of Shares |
|
07.04.09 |
88(2) |
Return of Allotment of Shares |
|
06.04.09 |
288(a) |
Appointment of Director |
|
02.04.09 |
88(2) |
Return of Allotment of Shares |
|
19.03.09 |
88(2) |
Return of Allotment of Shares |
|
17.03.09 |
288(a) |
Appointment of Secretary |
|
16.03.09 |
288(b) |
Secretary Resigned |
|
25.02.09 |
88(2) |
Return of Allotment of Shares |
|
17.02.09 |
88(2) |
Return of Allotment of Shares |
|
17.02.09 |
88(2) |
Return of Allotment of Shares |
|
02.02.09 |
288(b) |
Terminating appointment as a Director |
|
26.01.09 |
88(2) |
Return of Allotment of Shares |
|
17.01.09 |
395 |
Particulars of a Mortgage or Charge |
|
15.01.09 |
169 |
Return by Company purchasing its own shares |
|
09.01.09 |
88(2) |
Return of Allotment of Shares |
|
22.12.08 |
88(2) |
Return of Allotment of Shares |
|
22.12.08 |
288(c) |
Change of particulars for Director |
|
21.12.08 |
169 |
Return by Company purchasing its own shares |
|
21.12.08 |
169 |
Return by Company purchasing its own shares |
|
12.12.08 |
88(2) |
Return of Allotment of Shares |
|
12.12.08 |
88(2) |
Return of Allotment of Shares |
|
28.11.08 |
88(2) |
Return of Allotment of Shares |
|
20.11.08 |
169 |
Return by Company purchasing its own shares |
|
19.11.08 |
88(2) |
Return of Allotment of Shares |
|
19.11.08 |
88(2) |
Return of Allotment of Shares |
|
13.11.08 |
169 |
Return by Company purchasing its own shares |
|
13.11.08 |
169 |
Return by Company purchasing its own shares |
|
06.11.08 |
169 |
Return by Company purchasing its own shares |
|
06.11.08 |
169 |
Return by Company purchasing its own shares |
|
28.10.08 |
169 |
Return by Company purchasing its own shares |
|
28.10.08 |
169 |
Return by Company purchasing its own shares |
|
28.10.08 |
88(2) |
Return of Allotment of Shares |
|
15.10.08 |
88(2) |
Return of Allotment of Shares |
|
15.10.08 |
88(2) |
Return of Allotment of Shares |
|
09.10.08 |
169 |
Return by Company purchasing its own shares |
|
08.10.08 |
288(c) |
Change of particulars for Director |
|
03.10.08 |
169 |
Return by Company purchasing its own shares |
|
29.09.08 |
88(2) |
Return of Allotment of Shares |
|
29.09.08 |
169 |
Return by Company purchasing its own shares |
|
26.09.08 |
169 |
Return by Company purchasing its own shares |
|
11.09.08 |
88(2) |
Return of Allotment of Shares |
|
04.09.08 |
88(2) |
Return of Allotment of Shares |
|
02.09.08 |
88(2) |
Return of Allotment of Shares |
|
22.08.08 |
88(2) |
Return of Allotment of Shares |
|
19.08.08 |
88(2) |
Return of Allotment of Shares |
|
19.08.08 |
88(2) |
Return of Allotment of Shares |
|
11.08.08 |
AA |
Annual Report and Accounts |
|
28.07.08 |
363 |
Annual Return |
|
25.07.08 |
169 |
Return by Company purchasing its own shares |
|
25.07.08 |
169 |
Return by Company purchasing its own shares |
|
23.07.08 |
88(2) |
Return of Allotment of Shares |
|
15.07.08 |
169 |
Return by Company purchasing its own shares |
|
11.07.08 |
88(2) |
Return of Allotment of Shares |
|
08.07.08 |
169 |
Return by Company purchasing its own shares |
|
08.07.08 |
169 |
Return by Company purchasing its own shares |
|
02.07.08 |
RES09 |
Annual General Meeting Resolution(s) |
|
25.06.08 |
88(2) |
Return of Allotment of Shares |
|
13.06.08 |
88(2) |
Return of Allotment of Shares |
|
05.06.08 |
88(2) |
Return of Allotment of Shares |
|
20.05.08 |
88(2) |
Return of Allotment of Shares |
|
20.05.08 |
88(2) |
Return of Allotment of Shares |
|
20.05.08 |
88(2) |
Return of Allotment of Shares |
|
20.05.08 |
88(2) |
Return of Allotment of Shares |
|
20.05.08 |
88(2) |
Return of Allotment of Shares |
Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.
3. Documents sent to shareholders
|
28.04.09 |
Annual Report and Accounts 2009 |
|
28.04.09 |
Notice of 2009 Annual General Meeting |
|
30.09.08 |
Interim Report 2008 |
The documents above are available at the UK Listing Authority Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
END
Related Shares:
MRW.L