10th Nov 2006 14:31
Debenhams plc10 November 2006 10 November 2006 Debenhams plc ("the Company") Annual Information Update Annual Information Update for the period 9 May 2006 (Date of Admission to theStock Exchange) up to and including 2 September 2006. In accordance with Prospectus Rule 5.2, the Company sets out below a summary ofthe information which has been published or made available to the public duringthe period. The information referred to in this Update was up to date a the timethe information was published, but some information may now be out of date. The following announcements were made during the period to the London StockExchange via RNS. They were also subsequently filed with the Securities &Exchange Commission (file number: 82-34989) in accordance with the provisions ofRule 12g 3-2(b) of the Securities Exchange Act 1934. Announcements made during the period were:- Date of Announcement Headline of Announcement at Stock Exchange10 May 2006 Holding(s) in Company12 May 2006 Holding(s) in Company6 June 2006 Director/PDMR Shareholding19 June 2006 Director/PDMR Shareholding20 June 2006 Holding(s) in Company27 June 2006 Blocklisting Application8 August 2006 Acquisition11 August 2006 Holding(s) in Company23 August 2006 Holding(s) in Company In addition to the above the Company published a prospectus on 4 May 2006 priorto it's admission to the London Stock Exchange on 9 May 2006. The following filings were made during the period to the Registrar of Companies,Companies House, Crown Way, Maindy, Cardiff CF4 3UZ. They were also subsequentlyfiled with the Securities & Exchange Commission (file number: 82-34989) inaccordance with the provisions of Rule 12g 3-2(b) of the Securities Exchange Act1934. Filings submitted during the period were:- Date Posted on Companies House Document FiledDirect Website(www.direct.companieshouse.gov.uk)9 May 2006 Form 288b - Director Resignation22 May 2006 Form 288a - Director Appointments (x8)22 May 2006 Written Resolution - change in share capital together with Memorandum & Articles of Association22 May 2006 Form 123 - Notice of increase in nominal capital24 May 2006 Forms 288a - Director Appointments (x2)25 May 2006 Form 122 - Notice of consolidation2 June 2006 Form 288(b) - Secretary Resignation8 June 2006 Form 353 - Location of Register of Members14 June 2006 Form 88(2) - Allotment of shares22 June 2006 Form 363a - Annual Return13 July 2006 Declaration of Mortgage/Charge There were no documents issued to shareholders during the period. For further information, please contact:- G.A. Johnson Company Secretary Tel: 020 7408 3529 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Debenhams