24th Apr 2007 17:17
French Connection Group PLC24 April 2007 FRENCH CONNECTION GROUP PLC Annual Information Update 24th April 2007 1 Introduction 1.1 French Connection Group plc (the Group) has published its Annual Report forthe year ended 31 January 2007 and we now provide an Annual Information Update("AIU") in accordance with the requirements of Prospectus Rule 5.2. This AIUrefers to all information which the Group has published or made available to thepublic over the 12 months prior to the date of this announcement. To avoid anunnecessarily lengthy document, information is referred to in this update ratherthan included in full. 1.2 This AIU contains a list of: • news releases and announcements which were made via a Regulatory Information Service; • documents filed at the UK Registrar of Companies; and • documents published and sent to Shareholders. 1.3 The Group is publishing the AIU via a Regulated Information Service todayand making it available on the Investor Relations section of our website;www.frenchconnection.com. 2 List of announcements 2.1 The following is a list of all news releases and announcements of aregulatory nature which have been made via a Regulated Information Service inthe previous 12 months. A full copy of these announcements can be viewed atwww.londonstockexchange.com/marketnews. Date of Publication Headline 30-Mar-07 Total Voting Rights 22-Mar-07 Holding(s) in Company 14-Mar-07 Holding(s) in Company 14-Mar-07 Final Results 08-Feb-07 Notice of Results 29-Dec-06 Total Voting Rights 15-Dec-06 Total Voting Rights 31-Oct-06 Blocklisting Interim Review 15-Sep-06 Holding(s) in Company 14-Sep-06 Holding(s) in Company 12-Sep-06 Interim Results 06-Sep-06 Holding(s) in Company 24-Aug-06 Notice of Results 04-Jul-06 Holding(s) in Company 30-May-06 Holding(s) in Company 24-May-06 Holding(s) in Company 10-May-06 AGM Statement 25-Apr-06 Blocklisting Interim Review 3 Documents filed at the UK Registrar of Companies 3.1 The following documents were filed with the UK Registrar of Companies on oraround the dates indicated: Date of Filing Type Description 23-Mar-2007 88(2)R Allotment of Shares 12-Jan-2007 88(2)R Allotment of Shares 3-Aug -2006 Return Annual Return made up to 7 July 2006 20-May-2006 AA Report and Accounts for the year ended 31 January 2006 3.2 Copies of documents filed at Companies House can be obtained fromwww.direct.companieshouse.gov.uk or from the Company Secretary at the Company'sRegistered office, 20-22 Bedford Row, London, WC1R 4JS. 4 Documents sent to shareholders 4.1 The following documents were published and sent to shareholders. They can befound on the Group's website www.frenchconnection.com under the InvestorRelations section. The Annual Report and Accounts for the year ended 31 January2007 have also been filed with the UK Listing Authority Document ViewingFacility. Date of circulation Description 30-Mar-07 Annual Report and Accounts for the year ended 31 January 2007, incorporating notice of the Annual General Meeting, explanatory notes and proxy card. 12-Sep-06 Interim Report for the six months ended 31 July 2006. 11-Apr-06 Annual Report and Accounts for the year ended 31 January 2006, incorporating notice of the Annual General Meeting, explanatory notes and proxy card. 5 Accuracy of information 5.1 The information listed above was up-to-date at the time the information waspublished but some information may now be out of date. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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