9th Apr 2009 10:12
Domino's Pizza UK & IRL plc (the "Company")
9 April 2009
For immediate release
ANNUAL INFORMATION UPDATE
In accordance with Rule 5.2 of the Prospectus Rules, the Company announces that the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
For the purposes of this update, the information is only referred to and full copies of each item can be found at the locations specified below. The information contained in the documents listed below was accurate and up to date at the date of issue or publication, but some information may now be out of date. 1. Regulatory Announcements
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months. Copies of these announcements can be viewed at www.londonstockexchange.com under code DOM.
31 March 2009 Total Voting Rights
24 March 2009 Annual Report 2008
17 March 2009 Blocklisting Interim Review
3 March 2009 Notification of Interim Management Statement
2 March 2009 Director/PDMR Shareholding
2 March 2009 Trading Update
27 February 2009 Total Voting Rights
20 February 2009 Directors Dealings
17 February 2009 Director/PDMR Shareholding
17 February 2009 Final Results
30 January 2009 Total Voting Rights
21 January 2009 Director/PDMR Shareholding
7 January 2009 Trading Statement
31 December 2008 Total Voting Rights
28 November 2008 Total Voting Rights
18 November 2008 Notice of Trading Update & Preliminary Results
4 November 2008 Notification of major interest
3 November 2008 Director Dealings: Charitable Gift
31 October 2008 Total Voting Rights
1 October 2008 Interim Management Statement
30 September 2008 Appointment of new Non-Executive Director
30 September 2008 Total Voting Rights
17 September 2008 Admission for Blocklisting
29 August 2008 Exercise of options
20 August 2008 Directors' Dealings
20 August 2008 Exercise of options
21 July 2008 Interim Results
25 June 2008 Holding(s) in Company
24 June 2008 Director's Dealings
24 June 2008 Exercise of Options
16 June 2008 Transaction in Own Shares
12 June 2008 Purchase of Shares in Buyback Programme
27 May 2008 Transaction in Own Shares
23 May 2008 Notice of Results
22 May 2008 Transaction in Own Shares
19 May 2008 Replacement - Transaction in Own Shares
19 May 2008 Transaction in Own Shares
19 May 2008 First Day of Dealings on Main Market
15 May 2008 Move to the Main Market
30 April 2008 Total Voting Rights
29 April 2008 Exercise of Options
24 April 2008 AGM Result
24 April 2008 AGM Statement
22 April 2008 Move to the Official List
17 April 2008 Exercise of options
8 April 2008 Exercise of Options
2. Other Documents
The following documents have been published by the Company and sent to shareholders of the Company during the previous 12 months.
Date of publication Document 24 March 2009 Annual Report and Accounts for the 52 weeks ended 28 December 2008
14 May 2008 Prospectus in connection with Admission to the Official List
Copies of all the documents listed above are available on request from the Company's registered office at Domino's House, Lasborough Road, Kingston, Milton Keynes, MK10 0AB.
Adam Batty
Company Secretary
9 April 2009
Related Shares:
Dominos