17th Jan 2011 15:16
Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, Compass Group PLC submits its annual information update, which refers to information that has been published or made available to the public for the period from 17 January 2010 to 16 January 2011.
The information referred to in this announcement was up to date at the time the information was published and some information may now be out of date.
Date of publication/Description of information filing (1)
| Where information was published (2)
| ||||
18 January 2010 | Annual Information Update announcement | London Stock Exchange | |||
21 January 2010 | Companies House Form SH01 | UK Companies House | |||
28 January 2010 | Portuguese business announcement | London Stock Exchange | |||
29 January 2010 | Companies House Form SH01 | UK Companies House | |||
01 February 2010 | Total Voting Rights announcement | London Stock Exchange | |||
05 February 2010 | AGM Statement and IMS Statement announcement | London Stock Exchange | |||
05 February 2010 | AGM Resolutions Results announcement | London Stock Exchange | |||
05 February 2010 | 2010 AGM Resolutions and Signed Accounts year ended 30 September 2009 | UK Companies House | |||
06 February 2010 | Companies House Form SH01 | UK Companies House | |||
12 February 2010 | Companies House Form SH01 | UK Companies House | |||
19 February 2010 | Companies House Form SH01 | UK Companies House | |||
01 March 2010 | Total Voting Rights announcement | London Stock Exchange | |||
01 March 2010 | Director/PDMR announcement | London Stock Exchange | |||
02 March 2010 | Companies House Form SH01 | UK Companies House | |||
03 March 2010 | Director/PDMR announcement | London Stock Exchange | |||
08 March 2010 | Companies House Form SH01 | UK Companies House | |||
10 March 2010 | Director/PDMR announcement | London Stock Exchange | |||
11 March 2010 | Director/PDMR announcement | London Stock Exchange | |||
15 March 2010 | Director/PDMR announcement | London Stock Exchange | |||
16 March 2010 | Companies House Form SH01 | UK Companies House | |||
19 March 2010 | Companies House Form SH01 | UK Companies House | |||
27 March 2010 | Companies House Form SH01 | UK Companies House | |||
29 March 2010 | Director/PDMR announcement | London Stock Exchange | |||
31 March 2010 | Half Year Trading announcement to 31 March 2010 | London Stock Exchange | |||
1 April 2010 | Total Voting Rights announcement | London Stock Exchange | |||
9 April 2010 | Six Month Block Listing Return announcement | London Stock Exchange | |||
9 April 2010 | Companies House Form SH01 | UK Companies House | |||
22 April 2010 | Companies House Form SH01 | UK Companies House | |||
26 April 2010 | Companies House Form SH01 | UK Companies House | |||
30 April 2010 | Total Voting Rights announcement | London Stock Exchange | |||
1 May 2010 | Companies House Form SH01 | UK Companies House | |||
5 May 2010 | Acquisition Caterine Restauration, France announcement | London Stock Exchange | |||
10 May 2010 | Director Declaration announcement | London Stock Exchange | |||
10 May 2010 | Notifications of Major Interests in Shares announcement | London Stock Exchange | |||
10 May 2010 | Companies House Form SH01 | UK Companies House | |||
12 May 2010 | Half Year Results to 31 March 2010 announcement | London Stock Exchange | |||
13 May 2010 | Director/PDMR Shareholding announcement | London Stock Exchange | |||
17 May 2010 | Companies House Form SH01 | UK Companies House | |||
21 May 2010 | Companies House Form SH01 | UK Companies House | |||
28 May 2010 | Companies House Form SH01 | UK Companies House | |||
1 June 2010 | Total Voting Rights announcement | London Stock Exchange | |||
4 June 2010 | Notification of Major Interests in Shares announcement | London Stock Exchange | |||
4 June 2010 | Director/PDMR announcement | London Stock Exchange | |||
4 June 2010 | Companies House Form SH01 | UK Companies House | |||
8 June 2010 | Notification of Acquisition of Southeast Service Corporation in North America | London Stock Exchange | |||
14 June 2010 | Notification of Availability of Interim Report 2010 | London Stock Exchange | |||
14 June 2010 | Companies House Form SH01 | UK Companies House | |||
17 June 2010 | Publication of Base Prospectus announcement | London Stock Exchange | |||
18 June 2010 | Companies House Form SH01 | UK Companies House | |||
25 June 2010 | Companies House Form SH01 | UK Companies House | |||
1 July 2010 | Total Voting Rights announcement | London Stock Exchange | |||
5 July 2010 | Companies House Form SH01 | UK Companies House | |||
8 July 2010 | Companies House Form SH01 | UK Companies House | |||
16 July 2010 | Companies House Form SH01 | UK Companies House | |||
22 July 2010 | Director/PDMR announcement | London Stock Exchange | |||
23 July 2010 | Companies House Form SH01 | UK Companies House | |||
28 July 2010 | Interim Management Statement announcement | London Stock Exchange | |||
2 August 2010 | Total Voting Rights announcement | London Stock Exchange | |||
2 August 2010 | Director/PDMR announcement | London Stock Exchange | |||
4 August 2010 | Companies House Form SH01 | UK Companies House | |||
6 August 2010 | Companies House Form SH01 | UK Companies House | |||
12 August 2010 | Companies House Form SH01 | UK Companies House | |||
13 August 2010 | Notification of Major Interests in Shares announcement | London Stock Exchange | |||
17 August 2010 | Notification of Acquisition of Tirumala Hospitality Services in India | London Stock Exchange | |||
25 August 2010 | Notification of Acquisition of VSG Group Limited | London Stock Exchange | |||
27 August 2010 | Companies House Form SH01 | UK Companies House | |||
27 August 2010 | Companies House Form SH01 | UK Companies House | |||
1 September 2010 | Total Voting Rights announcement | London Stock Exchange | |||
3 September 2010 | Companies House Form SH01 | UK Companies House | |||
10 September 2010 | Companies House Form SH01 | UK Companies House | |||
20 September 2010 | Companies House Form SH01 | UK Companies House | |||
23 September 2010 | Notification of Major Interests in Shares announcement | London Stock Exchange | |||
23 September 2010 | Director/PDMR announcement | London Stock Exchange | |||
24 September 2010 | Companies House Form SH01 | UK Companies House | |||
27 September 2010 | Director/PDMR announcement | London Stock Exchange | |||
28 September 2010 | Director/PDMR announcement | London Stock Exchange | |||
30 September 2010 | Companies House Form SH01 | UK Companies House | |||
30 September 2010 | Trading Update announcement | London Stock Exchange | |||
1 October 2010 | Total Voting Rights announcement | London Stock Exchange | |||
1 October 2010 | Acquisition of IDA Service A/S, Denmark announcement | London Stock Exchange | |||
1 October 2010 | Six Month Block Listing Return announcement | London Stock Exchange | |||
11 October 2010 | Companies House Form SH01 | UK Companies House | |||
15 October 2010 | Companies House Form SH01 | UK Companies House | |||
22 October 2010 | Companies House Form SH01 | UK Companies House | |||
26 October 2010 | Companies House Form AR01 | UK Companies House | |||
29 October 2010 | Companies House Form SH01 | UK Companies House | |||
1 November 2010 | Total Voting Rights announcement | London Stock Exchange | |||
9 November 2010 | Companies House Form SH01 | UK Companies House | |||
11 November 2010 | Director's Declaration announcement | London Stock Exchange | |||
12 November 2010 | Block Listing announcement | London Stock Exchange | |||
12 November 2010 | Companies House Form SH01 | UK Companies House | |||
19 November 2010 | Companies House Form SH01 | UK Companies House | |||
19 November 2010 | Director Retirement announcement | London Stock Exchange | |||
24 November 2010 | Final Results announcement | London Stock Exchange | |||
25 November 2010 | Director/PDMR shareholding announcement | London Stock Exchange | |||
26 November 2010 | Companies House Form SH01 | UK Companies House | |||
30 November 2010 | Acquisition of LAPG, Australia announcement | London Stock Exchange | |||
1 December 2010 | Total Voting Rights announcement | London Stock Exchange | |||
6 December 2010 | Companies House Form SH01 | UK Companies House | |||
7 December 2010 | Director/PDMR shareholding announcement | London Stock Exchange | |||
9 December 2010 | Companies House Form SH01 | UK Companies House | |||
17 December 2010 | Director/PDMR shareholding announcement | London Stock Exchange | |||
17 December 2010 | Notification of Major Interests in Shares announcement | London Stock Exchange | |||
22 December 2010 | Companies House Form SH01 | UK Companies House | |||
22 December 2010 | Annual Report and Notice of AGM announcement | London Stock Exchange | |||
31 December 2010 | Total Voting Rights announcement | London Stock Exchange | |||
31 December 2010 | Companies House Form TM01 | UK Companies House | |||
4 January 2011 | Companies House Form SH01 | UK Companies House | |||
6 January 2011 | Director/PDMR shareholding announcement | London Stock Exchange | |||
10 January 2011 | Companies House Form SH01 | UK Companies House | |||
11 January 2011 | Acquisition of Menke Menue, Germany and Chiyoda Food, Japan announcement | London Stock Exchange | |||
13 January 2011 | Notification of Major Interests in Shares announcement | London Stock Exchange | |||
14 January 2011 | Companies House Form SH01 | UK Companies House | |||
Note 1
Copies of all regulatory Announcements can be found on, and downloaded from, the Company website at www.compass-group.comand the London Stock Exchange website at www.londonstockexchange.com.
Note 2
Companies House forms 2006 Companies Act - Description of documents:
Form AR01 - Annual return
Form SH01 - Return of allotment of shares
TM01 - Termination of appointment of director
Copies of these documents can be found on, and downloaded from, the Companies House Direct website http://direct.companieshouse.gov.uk/. Alternatively, copies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or from the Group Company Secretary at the Company's Registered Office, Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ.
Note 3
Copies of the Company's Annual Report 2010 and Interim Report for 2010 can be obtained from the Company website, www.compass-group.com. The Company's Annual Report 2009 can be obtained from the Company's website, www.compass-group.com, and downloaded from, the Companies House Direct website at http://direct.companieshouse.gov.uk/. Alternatively, a copy of the 2009 Annual Report can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ. Copies of all documents can be obtained from the Company Secretary at the Company's Registered Office, Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ.
ENDS
Enquiries:
Compass Group PLC
+44 (0)1932 573000
Investors/Analysts: Mark J White, General Counsel & Company Secretary
Media: Chris King, Group Head of Media Relations
Compass Group is the world's leading foodservice company. We specialise in providing food, vending and related services on our clients' premises and we generated annual revenues of over £14.5 billion in the year to 30 September 2010. The Company operates across the following core sectors of Business & Industry, Defence, Offshore & Remote Site, Healthcare & Seniors, Education and Sports & Leisure with an established brand portfolio. For more information visit www.compass-group.com.
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