31st May 2012 16:24
Tesco PLC (the "Company")
Annual Information Update ("AIU") for the 12 months up to 31 May 2012
1. Introduction
1.1 Tesco PLC (the "Company") has published its Annual Report and Financial Statements for the year ended 25 February 2012. This AIU is made in accordance with the requirements of Article 10 of the Prospectus Directive as implemented in the United Kingdom Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained therein (except as expressly set out therein). The information referred to below is not necessarily up to date as at the date of this AIU and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this AIU, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.
1.2 This AIU contains a list of:
·; announcements made via a Regulatory Information Service (RIS);
·; documents filed with the UK Registrar of Companies (Companies House);
·; documents filed with the Financial Services Authority and UK Listing Authority's National Storage Mechanism; and
·; documents published and sent to shareholders.
1.3 Tesco PLC is publishing the AIU via an RIS today and making it available on our Company website at www.tesco.com/corporate
2. 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 the London Stock Exchange's website at http://www.londonstockexchange.com/exchange/news/market-news/market-news-home.htmland on the Company's website at www.tesco.com/corporate
These announcements have also been notified to the Irish Stock Exchange, the Stock Exchange of Thailand and the US Securities and Exchange Commission.
Date of Publication | Regulatory Headline |
28 May 2012 | Director/PDMR Shareholding |
28 May 2012 | Director/PDMR Shareholding |
28 May 2012 | Director Declaration |
23 May 2012 | Director/PDMR Shareholding |
22 May 2012 | Notice of AGM |
14 May 2012 | Tesco Personal Finance PLC - Final Terms Confirmation Announcement |
11 May 2012 | Tesco Personal Finance PLC - Closure of Tesco Bank 5% Retail Bond 2020 |
02 May 2012 | Tesco Personal Finance PLC - Tesco Bank Final Terms |
02 May 2012 | Tesco Personal Finance PLC - Tesco Bank Fixed Rate Bond |
01 May 2012 | Total Voting Rights |
30 Apr 2012 | Director/PDMR Shareholding |
24 Apr 2012 | Director/PDMR Shareholding |
23 Apr 2012 | Irish Stock Exchange - Main Securities Market Notice |
20 Apr 2012 | Director/PDMR Shareholding |
20 Apr 2012 | Additional Listing |
19 Apr 2012 | Tesco Personal Finance PLC - Preliminary Announcement |
18 Apr 2012 | Final Results - REPLACEMENT |
18 Apr 2012 | Final Results |
02 Apr 2012 | Director/PDMR Shareholding |
02 Apr 2012 | Blocklisting Interim Review |
02 Apr 2012 | Total Voting Rights |
26 Mar 2012 | Holding(s) in Company |
15 Mar 2012 | Directorate Change |
05 Mar 2012 | Director/PDMR Shareholding |
05 Mar 2012 | Tesco Lotus Property Fund IPO |
05 Mar 2012 | Tesco to Create 20,000 Jobs |
02 Mar 2012 | Holding(s) in Company |
01 Mar 2012 | Total Voting Rights |
27 Feb 2012 | Holding(s) in Company |
24 Feb 2012 | Director/PDMR Shareholding |
22 Feb 2012 | Director/PDMR Shareholding |
15 Feb 2012 | Directorate Change Replacement |
15 Feb 2012 | Directorate Change |
06 Feb 2012 | Director/PDMR Shareholding |
02 Feb 2012 | Director/PDMR Shareholding |
01 Feb 2012 | Total Voting Rights |
31 Jan 2012 | Property Transaction |
30 Jan 2012 | Irish Stock Exchange - Main Securities Market Notice |
27 Jan 2012 | Additional Listing |
26 Jan 2012 | Additional Listing |
25 Jan 2012 | Director/PDMR Shareholding |
23 Jan 2012 | Director/PDMR Shareholding - Replacement |
20 Jan 2012 | Director/PDMR Shareholding |
19 Jan 2012 | Holding(s) in Company |
18 Jan 2012 | Director/PDMR Shareholding |
16 Jan 2012 | Director/PDMR Shareholding |
13 Jan 2012 | Director/PDMR Shareholding |
12 Jan 2012 | Trading Statement |
09 Jan 2012 | Director/PDMR Shareholding |
05 Jan 2012 | Director/PDMR Shareholding |
03 Jan 2012 | Total Voting Rights |
28 Dec 2011 | Director/PDMR Shareholding |
23 Dec 2011 | Director/PDMR Shareholding |
12 Dec 2011 | Director/PDMR Shareholding |
12 Dec 2011 | Tesco Personal Finance PLC - Confirmation of Final Terms |
08 Dec 2011 | Directorate Change |
08 Dec 2011 | Interim Management Statement |
06 Dec 2011 | Directorate Change |
01 Dec 2011 | Total Voting Rights |
30 Nov 2011 | Publication of Prospectus |
30 Nov 2011 | Directorate Change |
29 Nov 2011 | Tesco Personal Finance PLC - Publication of Drawdown Prospectus |
29 Nov 2011 | Tesco Personal Finance PLC - Publication of Final Terms |
29 Nov 2011 | Tesco Personal Finance PLC - Inflation-linked Retail Bond |
29 Nov 2011 | Tesco Personal Finance PLC - Publication of Drawdown Prospectus |
29 Nov 2011 | Tesco Announces New Bond Issue |
25 Nov 2011 | Director/PDMR Shareholding |
18 Nov 2011 | Director Declaration |
14 Nov 2011 | Director/PDMR Shareholding |
11 Nov 2011 | Tesco Personal Finance PLC - Supplementary Offering Circular |
10 Nov 2011 | Director/PDMR Shareholding |
01 Nov 2011 | Publication of Final Terms |
01 Nov 2011 | Total Voting Rights |
28 Oct 2011 | Director/PDMR Shareholding |
27 Oct 2011 | Tesco Announces New Bond Issue |
20 Oct 2011 | Publication of Supplemental Offering Circular |
17 Oct 2011 | Director/PDMR Shareholding |
12 Oct 2011 | Tesco Personal Finance PLC - Half Yearly Report |
10 Oct 2011 | Director/PDMR Shareholding |
06 Oct 2011 | Director/PDMR Shareholding |
05 Oct 2011 | Half Yearly Report |
03 Oct 2011 | Blocklisting Interim Review |
03 Oct 2011 | Total Voting Rights |
21 Sep 2011 | New Property Fund for Lotus, Thailand |
19 Sep 2011 | Director/PDMR Shareholding |
02 Sep 2011 | Total Voting Rights |
31 Aug 2011 | Tesco to sell Japan business |
26 Aug 2011 | Director/PDMR Shareholding |
25 Aug 2011 | 'Dim Sum' Chinese Renminbi Bond Issue |
24 Aug 2011 | Directorate Change |
22 Aug 2011 | Director/PDMR Shareholding |
16 Aug 2011 | Tesco Personal Finance PLC - Publication of Prospectus and Annual Update |
09 Aug 2011 | Director/PDMR Shareholding |
05 Aug 2011 | Director/PDMR Shareholding |
03 Aug 2011 | London & Stamford Property PLC - Acquisition |
01 Aug 2011 | Director/PDMR Shareholding |
01 Aug 2011 | Total Voting Rights |
25 Jul 2011 | Director/PDMR Shareholding |
20 Jul 2011 | Director/PDMR Shareholding |
15 Jul 2011 | Director/PDMR Shareholding |
12 Jul 2011 | Director/PDMR Shareholding |
12 Jul 2011 | Director/PDMR Shareholding |
05 Jul 2011 | Director/PDMR Shareholding |
01 Jul 2011 | Result of AGM |
01 Jul 2011 | Director/PDMR Shareholding |
01 Jul 2011 | Total Voting Rights |
27 Jun 2011 | Director/PDMR Shareholding |
24 Jun 2011 | Transaction in Own Shares |
23 Jun 2011 | Transaction in Own Shares |
22 Jun 2011 | Transaction in Own Shares |
22 Jun 2011 | Investor and analyst event |
21 Jun 2011 | Transaction in Own Shares |
20 Jun 2011 | Transaction in Own Shares |
17 Jun 2011 | Transaction in Own Shares |
16 Jun 2011 | Transaction in Own Shares |
15 Jun 2011 | Transaction in Own Shares |
14 Jun 2011 | Transaction in Own Shares |
14 Jun 2011 | Interim Management Statement |
13 Jun 2011 | Transaction in Own Shares |
10 Jun 2011 | Transaction in Own Shares |
09 Jun 2011 | Transaction in Own Shares |
08 Jun 2011 | Transaction in Own Shares |
08 Jun 2011 | Tesco Personal Finance PLC - Annual Information Update |
07 Jun 2011 | Transaction in Own Shares |
07 Jun 2011 | Tesco Personal Finance PLC - Supplementary Offering Circular |
06 Jun 2011 | Transaction in Own Shares |
03 Jun 2011 | Transaction in Own Shares |
02 Jun 2011 | Transaction in Own Shares |
01 Jun 2011 | Transaction in Own Shares |
01 Jun 2011 | Annual Information Update |
01 Jun 2011 | Transaction in Own Shares |
01 Jun 2011 | Total Voting Rights |
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3. Documents filed with the Registrar of Companies
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months. Copies of these documents may be obtained from Companies House:
Companies HouseCrown WayCardiffCF14 3UZemail: [email protected]
or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk
Date | Type | Description |
24 May 2012 | SH01 | Statement of capital |
24 May 2012 | SH01 | Statement of capital |
9 May 2012 | RP04 | Second filing for form SH01 |
9 May 2012 | RP04 | Second filing for form SH01 |
9 May 2012 | RP04 | Second filing for form SH01 |
8 May 2012 | SH01 | Statement of capital |
8 May 2012 | SH01 | Statement of capital |
3 May 2012 | SH01 | Statement of capital |
3 May 2012 | SH01 | Statement of capital |
3 May 2012 | SH01 | Statement of capital |
3 May 2012 | SH01 | Statement of capital |
18 April 2012 | SH01 | Statement of capital |
18 April 2012 | SH01 | Statement of capital |
18 April 2012 | SH01 | Statement of capital |
18 April 2012 | SH01 | Statement of capital |
12 April 2012 | SH01 | Statement of capital |
12 April 2012 | SH01 | Statement of capital |
5 April 2012 | AP01 | Director appointed Deanna Watson Oppenheimer |
4 April 2012 | SH01 | Statement of capital |
4 April 2012 | SH01 | Statement of capital |
2 April 2012 | SH01 | Statement of capital |
2 April 2012 | SH01 | Statement of capital |
2 April 2012 | SH01 | Statement of capital |
28 March 2012 | SH01 | Statement of capital |
28 March 2012 | SH01 | Statement of capital |
22 March 2012 | TM01 | Appointment terminated, Director Richard Brasher |
21 March 2012 | SH01 | Statement of capital |
21 March 2012 | SH01 | Statement of capital |
21 March 2012 | SH01 | Statement of capital |
14 March 2012 | SH01 | Statement of capital |
14 March 2012 | SH01 | Statement of capital |
14 March 2012 | SH01 | Statement of capital |
14 March 2012 | SH01 | Statement of capital |
14 March 2012 | SH01 | Statement of capital |
14 March 2012 | SH01 | Statement of capital |
20 February 2012 | SH01 | Statement of capital |
20 February 2012 | SH01 | Statement of capital |
9 February 2012 | SH01 | Statement of capital |
8 February 2012 | RP04 | Second filing for form SH01 |
8 February 2012 | RP04 | Second filing for form SH01 |
8 February 2012 | RP04 | Second filing for form SH01 |
8 February 2012 | RP04 | Second filing for form SH01 |
8 February 2012 | RP04 | Second filing for form SH01 |
8 February 2012 | RP04 | Second filing for form SH01 |
6 February 2012 | SH01 | Statement of capital |
6 February 2012 | SH01 | Statement of capital |
30 January 2012 | SH01 | Statement of capital |
30 January 2012 | SH01 | Statement of capital |
18 January 2012 | SH01 | Statement of capital |
18 January 2012 | SH01 | Statement of capital |
18 January 2012 | SH01 | Statement of capital |
13 January 2012 | SH01 | Statement of capital |
13 January 2012 | SH01 | Statement of capital |
13 January 2012 | SH01 | Statement of capital |
13 January 2012 | SH01 | Statement of capital |
13 January 2012 | SH01 | Statement of capital |
13 January 2012 | SH01 | Statement of capital |
13 January 2012 | SH01 | Statement of capital |
13 January 2012 | SH01 | Statement of capital |
6 January 2012 | SH01 | Statement of capital |
6 January 2012 | SH01 | Statement of capital |
6 January 2012 | SH01 | Statement of capital |
6 January 2012 | SH01 | Statement of capital |
6 January 2012 | SH01 | Statement of capital |
20 December 2011 | SH01 | Statement of capital |
20 December 2011 | SH01 | Statement of capital |
20 December 2011 | SH01 | Statement of capital |
16 December 2011 | AD02 | SAIL Address changed from: Equiniti Limited Holm Oak Business Park Woods Way Goring-by-Sea Worthing West SussexBN12 4FE |
13 December 2011 | SH01 | Statement of capital |
13 December 2011 | SH01 | Statement of capital |
9 December 2011 | TM01 | Appointment terminated, Director David Potts |
8 December 2011 | TM01 | Appointment terminated, Director David Reid |
6 December 2011 | SH01 | Statement of capital |
6 December 2011 | SH01 | Statement of capital |
6 December 2011 | SH01 | Statement of capital |
28 November 2011 | SH01 | Statement of capital |
28 November 2011 | SH01 | Statement of capital |
28 November 2011 | SH01 | Statement of capital |
28 November 2011 | SH01 | Statement of capital |
28 November 2011 | SH01 | Statement of capital |
28 November 2011 | SH01 | Statement of capital |
28 November 2011 | SH01 | Statement of capital |
28 November 2011 | SH01 | Statement of capital |
28 November 2011 | SH01 | Statement of capital |
28 November 2011 | SH01 | Statement of capital |
28 November 2011 | SH01 | Statement of capital |
28 November 2011 | SH01 | Statement of capital |
3 November 2011 | SH01 | Statement of capital |
3 November 2011 | SH01 | Statement of capital |
3 November 2011 | SH01 | Statement of capital |
26 October 2011 | SH01 | Statement of capital |
26 October 2011 | SH01 | Statement of capital |
26 October 2011 | SH01 | Statement of capital |
25 October 2011 | SH01 | Statement of capital |
25 October 2011 | SH01 | Statement of capital |
25 October 2011 | SH01 | Statement of capital |
20 October 2011 | SH01 | Statement of capital |
20 October 2011 | SH01 | Statement of capital |
6 October 2011 | SH01 | Statement of capital |
6 October 2011 | SH01 | Statement of capital |
6 October 2011 | SH01 | Statement of capital |
3 October 2011 | SH01 | Statement of capital |
3 October 2011 | SH01 | Statement of capital |
23 September 2011 | SH01 | Statement of capital |
23 September 2011 | SH01 | Statement of capital |
15 September 2011 | SH01 | Statement of capital |
15 September 2011 | SH01 | Statement of capital |
12 September 2011 | SH01 | Statement of capital |
6 September 2011 | SH01 | Statement of capital |
25 August 2011 | SH01 | Statement of capital |
25 August 2011 | SH01 | Statement of capital |
25 August 2011 | SH01 | Statement of capital |
25 August 2011 | SH01 | Statement of capital |
25 August 2011 | SH01 | Statement of capital |
25 August 2011 | SH01 | Statement of capital |
18 August 2011 | SH01 | Statement of capital |
18 August 2011 | SH01 | Statement of capital |
18 August 2011 | SH01 | Statement of capital |
18 August 2011 | SH01 | Statement of capital |
18 August 2011 | SH01 | Statement of capital |
18 August 2011 | SH01 | Statement of capital |
18 August 2011 | SH01 | Statement of capital |
18 August 2011 | SH01 | Statement of capital |
18 August 2011 | SH01 | Statement of capital |
11 August 2011 | SH01 | Statement of capital |
11 August 2011 | SH01 | Statement of capital |
11 August 2011 | SH01 | Statement of capital |
11 August 2011 | SH01 | Statement of capital |
11 August 2011 | SH01 | Statement of capital |
11 August 2011 | SH01 | Statement of capital |
26 July 2011 | SH06 | Statement of capital |
26 July 2011 | SH06 | Statement of capital |
26 July 2011 | SH01 | Statement of capital |
26 July 2011 | SH01 | Statement of capital |
26 July 2011 | SH01 | Statement of capital |
26 July 2011 | SH01 | Statement of capital |
26 July 2011 | SH06 | Statement of capital |
26 July 2011 | SH06 | Statement of capital |
26 July 2011 | SH06 | Statement of capital |
21 July 2011 | RES11 | Disapplication of pre-emption rights |
21 July 2011 | RES13 | Re-elect/authorisation/adopt share plan & option scheme/notice of gen. meetings |
21 July 2011 | AA | Group of Companies' accounts made up to 26/02/11 |
21 July 2011 | RES09 | Authority - purchase shares other than from capital |
21 July 2011 | RES10 | Authorised allotment of shares and debentures |
13 July 2011 | SH01 | Statement of capital |
13 July 2011 | SH01 | Statement of capital |
13 July 2011 | SH01 | Statement of capital |
13 July 2011 | SH01 | Statement of capital |
13 July 2011 | SH03 | Return of purchase of own shares |
13 July 2011 | SH03 | Return of purchase of own shares |
13 July 2011 | SH03 | Return of purchase of own shares |
11 July 2011 | AR01 | Full list |
6 July 2011 | AP01 | Director appointed, Sir Richard John Broadbent |
28 June 2011 | SH01 | Statement of capital |
28 June 2011 | SH01 | Statement of capital |
28 June 2011 | SH01 | Statement of capital |
28 June 2011 | SH06 | Statement of capital |
28 June 2011 | SH06 | Statement of capital |
28 June 2011 | SH06 | Statement of capital |
28 June 2011 | SH06 | Statement of capital |
28 June 2011 | SH06 | Statement of capital |
27 June 2011 | SH01 | Statement of capital |
24 June 2011 | SH01 | Statement of capital |
24 June 2011 | SH01 | Statement of capital |
24 June 2011 | SH01 | Statement of capital |
24 June 2011 | SH01 | Statement of capital |
24 June 2011 | SH06 | Statement of capital |
24 June 2011 | SH06 | Statement of capital |
24 June 2011 | SH06 | Statement of capital |
24 June 2011 | SH06 | Statement of capital |
24 June 2011 | SH06 | Statement of capital |
24 June 2011 | SH03 | Return of purchase of own shares |
24 June 2011 | SH03 | Return of purchase of own shares |
22 June 2011 | SH06 | Statement of capital |
22 June 2011 | SH06 | Statement of capital |
22 June 2011 | SH06 | Statement of capital |
22 June 2011 | SH06 | Statement of capital |
22 June 2011 | SH06 | Statement of capital |
22 June 2011 | SH06 | Statement of capital |
22 June 2011 | SH06 | Statement of capital |
22 June 2011 | SH06 | Statement of capital |
22 June 2011 | SH06 | Statement of capital |
22 June 2011 | SH06 | Statement of capital |
22 June 2011 | SH06 | Statement of capital |
22 June 2011 | SH01 | Statement of capital |
22 June 2011 | SH01 | Statement of capital |
22 June 2011 | SH01 | Statement of capital |
22 June 2011 | SH01 | Statement of capital |
22 June 2011 | SH01 | Statement of capital |
22 June 2011 | SH01 | Statement of capital |
22 June 2011 | SH06 | Statement of capital |
20 June 2011 | SH03 | Return of purchase of own shares |
20 June 2011 | SH03 | Return of purchase of own shares |
1 June 2011 | SH01 | Statement of capital |
1 June 2011 | SH01 | Statement of capital |
1 June 2011 | SH01 | Statement of capital |
1 June 2011 | SH01 | Statement of capital |
1 June 2011 | SH06 | Statement of capital |
1 June 2011 | SH06 | Statement of capital |
4. Documents filed with the Financial Services Authority and sent to shareholders
The following documents have been filed by the Company with the Financial Services Authority and sent to shareholders during the previous 12 months. These documents may be viewed at the UK Listing Authority's National Storage Mechanism at 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of these documents are also available on request from the Company's registered office at New Tesco House, Delamare Road, Cheshunt, Herts EN8 9SL.
Date of Publication |
Document |
22 May 2012 | Notice of AGM |
22 May 2012 | Annual Report & Accounts for the year ended 25 February 2012 |
22 May 2012 | Annual Review and Summary of Financial Statement for the year ended 25 February 2012 |
5. Contacts
For further information contact:
Jonathan Lloyd
Company Secretary
01992 632222
Related Shares:
Tesco