21st Apr 2008 07:00
Next PLC21 April 2008 Next plc Annual Information Update for the 12 months up to and including 20 April 2008 This annual information update is made by Next plc (the "Company") as requiredby and pursuant to Prospectus Rule 5.2 and not for any other purpose. Neitherthe Company, nor any other person, takes any responsibility for, or makes anyrepresentation, express or implied, as to the accuracy or completeness of, theinformation which it contains. The following information has been published or made available to the publicduring the twelve months ended 20 April 2008. The information referred to belowwas up to date at the time the information was published but is not necessarilyup to date as at the date of this annual information update. Neither thisinformation update, nor the information referred to below constitutes, by virtueof this communication, an offer of any securities addressed to any person andshould not be relied on by any person. 1. Announcements made via a Regulatory Information Service The following UK regulatory announcements have been made by the Company via aRegulatory Information Service during the previous twelve months. Copies ofthese announcements can be viewed at the London Stock Exchange's website,www.londonstockexchange.com/marketnews or from the Company's website,www.nextplc.co.uk. Date of Announcement Headline Description-------------------- ----------------------18-Apr-08 REG-Next PLC Transaction in Own Shares16-Apr-08 REG-Next PLC Transaction in Own Shares15-Apr-08 REG-Next PLC Transaction in Own Shares11-Apr-08 REG-Next PLC Transaction in Own Shares10-Apr-08 REG-Next PLC Annual Report and Accounts09-Apr-08 REG-Next PLC Transaction in Own Shares08-Apr-08 REG-Next PLC Transaction in Own Shares02-Apr-08 REG-Next PLC Transaction in Own Shares01-Apr-08 REG-Next PLC Transaction in Own Shares31-Mar-08 REG-Next PLC Total Voting Rights28-Mar-08 REG-Next PLC Transaction in Own Shares26-Mar-08 REG-Next PLC Transaction in Own Shares25-Mar-08 REG-Next PLC Transaction in Own Shares25-Mar-08 REG-Next PLC Transaction in Own Shares20-Mar-08 REG-Next PLC Director/PDMR Shareholding19-Mar-08 REG-Next PLC Transaction in Own Shares19-Mar-08 REG-Next PLC Director/PDMR Shareholding19-Mar-08 REG-Next PLC Holding(s) in Company19-Mar-08 REG-Next PLC Final Results - Part 119-Mar-08 REG-Next PLC Final Results - Part 218-Mar-08 REG-Next PLC Transaction in Own Shares14-Mar-08 REG-Next PLC Transaction in Own Shares12-Mar-08 REG-Next PLC Transaction in Own Shares11-Mar-08 REG-Next PLC Transaction in Own Shares07-Mar-08 REG-Next PLC Transaction in Own Shares05-Mar-08 REG-Next PLC Transaction in Own Shares04-Mar-08 REG-Next PLC Transaction in Own Shares04-Mar-08 REG-Next PLC Director/PDMR Shareholding29-Feb-08 REG-Next PLC Transaction in Own Shares29-Feb-08 REG-Next PLC Total Voting Rights27-Feb-08 REG-Next PLC Transaction in Own Shares26-Feb-08 REG-Next PLC Transaction in Own Shares22-Feb-08 REG-Next PLC Transaction in Own Shares20-Feb-08 REG-Next PLC Transaction in Own Shares19-Feb-08 REG-Next PLC Transaction in Own Shares15-Feb-08 REG-Next PLC Transaction in Own Shares13-Feb-08 REG-Next PLC Transaction in Own Shares12-Feb-08 REG-Next PLC Transaction in Own Shares08-Feb-08 REG-Next PLC Transaction in Own Shares06-Feb-08 REG-Next PLC Transaction in Own Shares05-Feb-08 REG-Next PLC Transaction in Own Shares01-Feb-08 REG-Next PLC Transaction in Own Shares31-Jan-08 REG-Next PLC Total Voting Rights31-Jan-08 REG-Next PLC Blocklisting Interim Review30-Jan-08 REG-Next PLC Transaction in Own Shares29-Jan-08 REG-Next PLC Transaction in Own Shares28-Jan-08 REG-Next PLC Holding(s) in Company25-Jan-08 REG-Next PLC Transaction in Own Shares23-Jan-08 REG-Next PLC Transaction in Own Shares22-Jan-08 REG-Next PLC Transaction in Own Shares21-Jan-08 REG-Next PLC Transaction in Own Shares21-Jan-08 REG-Next PLC Director Declaration18-Jan-08 REG-Next PLC Holding(s) in Company18-Jan-08 REG-Next PLC Transaction in Own Shares16-Jan-08 REG-Next PLC Transaction in Own Shares16-Jan-08 REG-Next PLC Transaction in Own Shares15-Jan-08 REG-Next PLC Transaction in Own Shares15-Jan-08 REG-Next PLC Transaction in Own Shares14-Jan-08 REG-Next PLC Transaction in Own Shares14-Jan-08 REG-Next PLC Transaction in Own Shares11-Jan-08 REG-Next PLC Transaction in Own Shares11-Jan-08 REG-Next PLC Transaction in Own Shares10-Jan-08 REG-Next PLC Transaction in Own Shares10-Jan-08 REG-Next PLC Director/PDMR Shareholding09-Jan-08 REG-Next PLC Transaction in Own Shares09-Jan-08 REG-Next PLC Transaction in Own Shares08-Jan-08 REG-Next PLC Transaction in Own Shares04-Jan-08 REG-Next PLC Transaction in Own Shares03-Jan-08 REG-Next PLC Trading Statement02-Jan-08 REG-Next PLC Holding(s) in Company31-Dec-07 REG-Next PLC Total Voting Rights17-Dec-07 REG-Next PLC Transaction in Own Shares12-Dec-07 REG-Next PLC Transaction in Own Shares10-Dec-07 REG-Next PLC Transaction in Own Shares05-Dec-07 REG-Next PLC Transaction in Own Shares05-Dec-07 REG-Next PLC Transaction in Own Shares03-Dec-07 REG-Next PLC Transaction in Own Shares30-Nov-07 REG-Next PLC Director/PDMR Shareholding30-Nov-07 REG-Next PLC Director/PDMR Shareholding30-Nov-07 REG-Next PLC Total Voting Rights29-Nov-07 REG-Next PLC Transaction in Own Shares29-Nov-07 REG-Next PLC Transaction in Own Shares28-Nov-07 REG-Next PLC Transaction in Own Shares27-Nov-07 REG-Next PLC Transaction in Own Shares26-Nov-07 REG-Next PLC Transaction in Own Shares26-Nov-07 REG-Next PLC Transaction in Own Shares23-Nov-07 REG-Next PLC Transaction in Own Shares22-Nov-07 REG-Next PLC Transaction in Own Shares22-Nov-07 REG-Next PLC Transaction in Own Shares21-Nov-07 REG-Next PLC Transaction in Own Shares21-Nov-07 REG-Next PLC Transaction in Own Shares20-Nov-07 REG-Next PLC Transaction in Own Shares19-Nov-07 REG-Next PLC Transaction in Own Shares19-Nov-07 REG-Next PLC Holding(s) in Company15-Nov-07 REG-Next PLC Transaction in Own Shares14-Nov-07 REG-Next PLC Transaction in Own Shares14-Nov-07 REG-Next PLC Transaction in Own Shares13-Nov-07 REG-Next PLC Transaction in Own Shares12-Nov-07 REG-Next PLC Holding(s) in Company12-Nov-07 REG-Next PLC Transaction in Own Shares12-Nov-07 REG-Next PLC Transaction in Own Shares09-Nov-07 REG-Next PLC Transaction in Own Shares08-Nov-07 REG-Next PLC Transaction in Own Shares08-Nov-07 REG-Next PLC Transaction in Own Shares07-Nov-07 REG-Next PLC Transaction in Own Shares07-Nov-07 REG-Next PLC Interim Management Statement05-Nov-07 REG-Next PLC Transaction in Own Shares01-Nov-07 REG-Next PLC Transaction in Own Shares31-Oct-07 REG-Next PLC Transaction in Own Shares31-Oct-07 REG-Next PLC Blocklisting Interim Review31-Oct-07 REG-Next PLC Total Voting Rights30-Oct-07 REG-Next PLC Director/PDMR Shareholding29-Oct-07 REG-Next PLC Transaction in Own Shares25-Oct-07 REG-Next PLC Transaction in Own Shares24-Oct-07 REG-Next PLC Transaction in Own Shares23-Oct-07 REG-Next PLC Transaction in Own Shares23-Oct-07 REG-Next PLC Director/PDMR Shareholding22-Oct-07 REG-Next PLC Transaction in Own Shares22-Oct-07 REG-Next PLC Transaction in Own Shares19-Oct-07 REG-Next PLC Transaction in Own Shares18-Oct-07 REG-Next PLC Transaction in Own Shares17-Oct-07 REG-Next PLC Transaction in Own Shares16-Oct-07 REG-Next PLC Transaction in Own Shares16-Oct-07 REG-Next PLC Director/PDMR Shareholding15-Oct-07 REG-Next PLC Transaction in Own Shares12-Oct-07 REG-Next PLC Holding(s) in Company11-Oct-07 REG-Next PLC Transaction in Own Shares10-Oct-07 REG-Next PLC Transaction in Own Shares10-Oct-07 REG-Next PLC Holding(s) in Company09-Oct-07 REG-Next PLC Director/PDMR Shareholding08-Oct-07 REG-Next PLC Transaction in Own Shares05-Oct-07 REG-Next PLC Holding(s) in Company04-Oct-07 REG-Next PLC Transaction in Own Shares03-Oct-07 REG-Next PLC Transaction in Own Shares02-Oct-07 REG-Next PLC Director/PDMR Shareholding01-Oct-07 REG-Next PLC Transaction in Own Shares28-Sep-07 REG-Next PLC Transaction in Own Shares28-Sep-07 REG-Next PLC Total Voting Rights27-Sep-07 REG-Next PLC Transaction in Own Shares26-Sep-07 REG-Next PLC Transaction in Own Shares26-Sep-07 REG-Next PLC Transaction in Own Shares25-Sep-07 REG-Next PLC Transaction in Own Shares25-Sep-07 REG-Next PLC Director/PDMR Shareholding24-Sep-07 REG-Next PLC Transaction in Own Shares20-Sep-07 REG-Next PLC Transaction in Own Shares19-Sep-07 REG-Next PLC Transaction in Own Shares18-Sep-07 REG-Next PLC Transaction in Own Shares18-Sep-07 REG-Next PLC Director/PDMR Shareholding17-Sep-07 REG-Next PLC Transaction in Own Shares17-Sep-07 REG-Next PLC Further re Interim Results13-Sep-07 REG-Next PLC Transaction in Own Shares13-Sep-07 REG-Next PLC Holding(s) in Company12-Sep-07 REG-Next PLC Transaction in Own Shares11-Sep-07 REG-Next PLC Director/PDMR Shareholding11-Sep-07 REG-Next PLC Interim Results10-Sep-07 REG-Next PLC Transaction in Own Shares06-Sep-07 REG-Next PLC Transaction in Own Shares05-Sep-07 REG-Next PLC Transaction in Own Shares04-Sep-07 REG-Next PLC Director Declaration03-Sep-07 REG-Next PLC Transaction in Own Shares31-Aug-07 REG-Next PLC Total Voting Rights30-Aug-07 REG-Next PLC Transaction in Own Shares29-Aug-07 REG-Next PLC Transaction in Own Shares28-Aug-07 REG-Next PLC Transaction in Own Shares28-Aug-07 REG-Next PLC Director/PDMR Shareholding23-Aug-07 REG-Next PLC Transaction in Own Shares22-Aug-07 REG-Next PLC Transaction in Own Shares21-Aug-07 REG-Next PLC Director/PDMR Shareholding20-Aug-07 REG-Next PLC Transaction in Own Shares17-Aug-07 REG-Next PLC Transaction in Own Shares17-Aug-07 REG-Next PLC Holding(s) in Company16-Aug-07 REG-Next PLC Transaction in Own Shares16-Aug-07 REG-Next PLC Transaction in Own Shares15-Aug-07 REG-Next PLC Transaction in Own Shares15-Aug-07 REG-Next PLC Transaction in Own Shares14-Aug-07 REG-Next PLC Transaction in Own Shares14-Aug-07 REG-Next PLC Director/PDMR Shareholding13-Aug-07 REG-Next PLC Transaction in Own Shares13-Aug-07 REG-Next PLC Transaction in Own Shares13-Aug-07 REG-Next PLC Holding(s) in Company10-Aug-07 REG-Next PLC Transaction in Own Shares09-Aug-07 REG-Next PLC Transaction in Own Shares09-Aug-07 REG-Next PLC Transaction in Own Shares08-Aug-07 REG-Next PLC Transaction in Own Shares08-Aug-07 REG-Next PLC Transaction in Own Shares07-Aug-07 REG-Next PLC Transaction in Own Shares07-Aug-07 REG-Next PLC Director/PDMR Shareholding06-Aug-07 REG-Next PLC Transaction in Own Shares06-Aug-07 REG-Next PLC Transaction in Own Shares03-Aug-07 REG-Next PLC Transaction in Own Shares02-Aug-07 REG-Next PLC Transaction in Own Shares02-Aug-07 REG-Next PLC Transaction in Own Shares01-Aug-07 REG-Next PLC Transaction in Own Shares01-Aug-07 REG-Next PLC Transaction in Own Shares31-Jul-07 REG-Next PLC Transaction in Own Shares31-Jul-07 REG-Next PLC Director/PDMR Shareholding31-Jul-07 REG-Next PLC Total Voting Rights30-Jul-07 REG-Next PLC Transaction in Own Shares30-Jul-07 REG-Next PLC Transaction in Own Shares30-Jul-07 REG-Next PLC Director/PDMR Shareholding30-Jul-07 REG-Next PLC Transaction in Own Shares27-Jul-07 REG-Next PLC Transaction in Own Shares27-Jul-07 REG-Next PLC Holding(s) in Company27-Jul-07 REG-Next PLC Director/PDMR Shareholding27-Jul-07 REG-Next PLC Director/PDMR Shareholding26-Jul-07 REG-Next PLC Transaction in Own Shares26-Jul-07 REG-Next PLC Transaction in Own Shares25-Jul-07 REG-Next PLC Transaction in Own Shares25-Jul-07 REG-Next PLC Transaction in Own Shares25-Jul-07 REG-Next PLC Blocklisting Interim Review24-Jul-07 REG-Next PLC Transaction in Own Shares24-Jul-07 REG-Next PLC Director/PDMR Shareholding23-Jul-07 REG-Next PLC Transaction in Own Shares23-Jul-07 REG-Next PLC Transaction in Own Shares19-Jul-07 REG-Next PLC Transaction in Own Shares19-Jul-07 REG-Next PLC Director/PDMR Shareholding18-Jul-07 REG-Next PLC Transaction in Own Shares17-Jul-07 REG-Next PLC Director/PDMR Shareholding16-Jul-07 REG-Next PLC Transaction in Own Shares16-Jul-07 REG-Next PLC Transaction in Own Shares12-Jul-07 REG-Next PLC Transaction in Own Shares11-Jul-07 REG-Next PLC Transaction in Own Shares10-Jul-07 REG-Next PLC Transaction in Own Shares10-Jul-07 REG-Next PLC Director/PDMR Shareholding09-Jul-07 REG-Next PLC Transaction in Own Shares09-Jul-07 REG-Next PLC Transaction in Own Shares06-Jul-07 REG-Next PLC Transaction in Own Shares05-Jul-07 REG-Next PLC Transaction in Own Shares04-Jul-07 REG-Next PLC Transaction in Own Shares04-Jul-07 REG-Next PLC Transaction in Own Shares03-Jul-07 REG-Next PLC Transaction in Own Shares03-Jul-07 REG-Next PLC Director/PDMR Shareholding03-Jul-07 REG-Next PLC Holding(s) in Company02-Jul-07 REG-Next PLC Transaction in Own Shares02-Jul-07 REG-Next PLC Transaction in Own Shares29-Jun-07 REG-Next PLC Transaction in Own Shares29-Jun-07 REG-Next PLC Total Voting Rights28-Jun-07 REG-Next PLC Transaction in Own Shares27-Jun-07 REG-Next PLC Transaction in Own Shares27-Jun-07 REG-Next PLC Transaction in Own Shares26-Jun-07 REG-Next PLC Notice of Interim Results26-Jun-07 REG-Next PLC Director/PDMR Shareholding20-Jun-07 REG-Next PLC Transaction in Own Shares20-Jun-07 REG-Next PLC Transaction in Own Shares19-Jun-07 REG-Next PLC Transaction in Own Shares19-Jun-07 REG-Next PLC Director/PDMR Shareholding18-Jun-07 REG-Next PLC Transaction in Own Shares15-Jun-07 REG-Next PLC Transaction in Own Shares15-Jun-07 REG-Next PLC Holding(s) in Company14-Jun-07 REG-Next PLC Transaction in Own Shares14-Jun-07 REG-Next PLC Transaction in Own Shares14-Jun-07 REG-Next PLC Holding(s) in Company13-Jun-07 REG-Next PLC Transaction in Own Shares13-Jun-07 REG-Next PLC Transaction in Own Shares12-Jun-07 REG-Next PLC Director/PDMR Shareholding07-Jun-07 REG-Next PLC Transaction in Own Shares07-Jun-07 REG-Next PLC Transaction in Own Shares06-Jun-07 REG-Next PLC Transaction in Own Shares06-Jun-07 REG-Next PLC Transaction in Own Shares05-Jun-07 REG-Next PLC Transaction in Own Shares05-Jun-07 REG-Next PLC Director/PDMR Shareholding04-Jun-07 REG-Next PLC Transaction in Own Shares01-Jun-07 REG-Next PLC Transaction in Own Shares31-May-07 REG-Next PLC Transaction in Own Shares31-May-07 REG-Next PLC Transaction in Own Shares31-May-07 REG-Next PLC Total Voting Rights30-May-07 REG-Next PLC Transaction in Own Shares30-May-07 REG-Next PLC Transaction in Own Shares29-May-07 REG-Next PLC Transaction in Own Shares29-May-07 REG-Next PLC Director/PDMR Shareholding29-May-07 REG-Next PLC Director/PDMR Shareholding25-May-07 REG-Next PLC Transaction in Own Shares24-May-07 REG-Next PLC Transaction in Own Shares24-May-07 REG-Next PLC Transaction in Own Shares23-May-07 REG-Next PLC Transaction in Own Shares23-May-07 REG-Next PLC Transaction in Own Shares22-May-07 REG-Next PLC Transaction in Own Shares22-May-07 REG-Next PLC Director/PDMR Shareholding21-May-07 REG-Next PLC Transaction in Own Shares18-May-07 REG-Next PLC Transaction in Own Shares17-May-07 REG-Next PLC Transaction in Own Shares17-May-07 REG-Next PLC Transaction in Own Shares16-May-07 REG-Next PLC Transaction in Own Shares16-May-07 REG-Next PLC Transaction in Own Shares16-May-07 REG-Next PLC Result of AGM16-May-07 REG-Next PLC Directorate Change16-May-07 REG-Next PLC Interim Management Statement15-May-07 REG-Next PLC Holding(s) in Company10-May-07 REG-Next PLC Transaction in Own Shares09-May-07 REG-Next PLC Transaction in Own Shares08-May-07 REG-Next PLC Holding(s) in Company08-May-07 REG-Next PLC Transaction in Own Shares08-May-07 REG-Next PLC Director/PDMR Shareholding04-May-07 REG-Next PLC Transaction in Own Shares01-May-07 REG-Next PLC Transaction in Own Shares01-May-07 REG-Next PLC Director/PDMR Shareholding30-Apr-07 REG-Next PLC Total Voting Rights30-Apr-07 REG-Next PLC Blocklisting Interim Review27-Apr-07 REG-Next PLC Transaction in Own Shares24-Apr-07 REG-Next PLC Transaction in Own Shares24-Apr-07 REG-Next PLC Director/PDMR Shareholding24-Apr-07 REG-Next PLC Annual Information Update 2. Documents filed at Companies House The following documents have been filed by the Company with the Registrar ofCompanies at Companies House during the previous twelve months. Copies of thesedocuments may be obtained from Companies House: Companies HouseCrown WayCardiffCF14 3UZe-mail: enquiries@companies-house.gov.uk or, if you are a registered user, through Companies House Direct atwww.direct.companieshouse.gov.uk. Date of Filing Description of Document-------------- -----------------------2 April 2008 169 Return by Company Purchasing its own Shares2 April 2008 169 Return by Company Purchasing its own Shares2 April 2008 169 Return by Company Purchasing its own Shares2 April 2008 169 Return by Company Purchasing its own Shares2 April 2008 169 Return by Company Purchasing its own Shares27 February 2008 169 Return by Company Purchasing its own Shares27 February 2008 169 Return by Company Purchasing its own Shares27 February 2008 169 Return by Company Purchasing its own Shares21 February 2008 169 Return by Company Purchasing its own Shares21 February 2008 169 Return by Company Purchasing its own Shares21 February 2008 169 Return by Company Purchasing its own Shares21 February 2008 169 Return by Company Purchasing its own Shares21 February 2008 169 Return by Company Purchasing its own Shares25 January 2008 169 Return by Company Purchasing its own Shares8 January 2008 169 Return by Company Purchasing its own Shares8 January 2008 169 Return by Company Purchasing its own Shares8 January 2008 169 Return by Company Purchasing its own Shares2 January 2008 169 Return by Company Purchasing its own Shares2 January 2008 169 Return by Company Purchasing its own Shares2 January 2008 169 Return by Company Purchasing its own Shares2 January 2008 169 Return by Company Purchasing its own Shares2 January 2008 169 Return by Company Purchasing its own Shares2 January 2008 169 Return by Company Purchasing its own Shares2 January 2008 169 Return by Company Purchasing its own Shares2 January 2008 169 Return by Company Purchasing its own Shares27 November 2007 169 Return by Company Purchasing its own Shares27 November 2007 169 Return by Company Purchasing its own Shares16 November 2007 169 Return by Company Purchasing its own Shares16 November 2007 169 Return by Company Purchasing its own Shares16 November 2007 169 Return by Company Purchasing its own Shares16 November 2007 169 Return by Company Purchasing its own Shares16 November 2007 169 Return by Company Purchasing its own Shares16 November 2007 169 Return by Company Purchasing its own Shares16 November 2007 169 Return by Company Purchasing its own Shares16 November 2007 169 Return by Company Purchasing its own Shares16 November 2007 169 Return by Company Purchasing its own Shares16 November 2007 169 Return by Company Purchasing its own Shares7 November 2007 169 Return by Company Purchasing its own Shares7 November 2007 169 Return by Company Purchasing its own Shares7 November 2007 169 Return by Company Purchasing its own Shares7 November 2007 169 Return by Company Purchasing its own Shares7 November 2007 169 Return by Company Purchasing its own Shares7 November 2007 169 Return by Company Purchasing its own Shares7 November 2007 169 Return by Company Purchasing its own Shares2 November 2007 288c Directors Particulars Changed25 September 2007 169 Return by Company Purchasing its own Shares25 September 2007 169 Return by Company Purchasing its own Shares25 September 2007 169 Return by Company Purchasing its own Shares25 September 2007 169 Return by Company Purchasing its own Shares25 September 2007 169 Return by Company Purchasing its own Shares25 September 2007 169 Return by Company Purchasing its own Shares25 September 2007 169 Return by Company Purchasing its own Shares29 August 2007 169 Return by Company Purchasing its own Shares29 August 2007 169 Return by Company Purchasing its own Shares29 August 2007 169 Return by Company Purchasing its own Shares16 August 2007 169 Return by Company Purchasing its own Shares 3. Documents filed with the Financial Services Authority The following documents have been filed by the Company with the FinancialServices Authority during the previous twelve months. These documents may beviewed at the UK Listing Authority's Document Viewing Facility: 25 The North ColonnadeCanary WharfLondonE14 5HS. Copies of these documents are also available on request from the Company'sRegistered Office: Desford RoadEnderbyLiecesterLE19 4AT. Date of Publication Document------------------- --------10 April 2008 Annual Report and Accounts 2008 Form of Proxy Articles of Association25 July 2007 Blocklisting17 May 2007 Special Resolutions as adopted at the AGM30 April 2007 Blocklisting 4. Annual and Interim Reports The Company's Interim Report 2007, published on 11 September 2007, and the Annual Report and Accounts 2008 (including the Notice of Annual General Meeting), published on 10 April 2008, can be found on the Company's website at www.nextplc.co.uk. A J R McKinlayCompany SecretaryNext plc This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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