25th Mar 2010 10:27
Domino's Pizza UK & IRL plc
25 March 2010
For immediate release
Domino's Pizza UK & IRL plc (the "Company")
Annual Information Update
In accordance with Rule 5.2 of the Prospectus Rules, the Company announces that the following information and documents have been published, or made available to the public, over the previous 12 months to 25 March 2010, in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
For the purposes of this update, the information is only referred to and full copies of each item can be found at the locations specified below. The information contained in the documents listed below was accurate and up to date at the date of issue or publication, but some information may now be out of date.
1. 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 www.londonstockexchange.com under code DOM and on the Company's website www.dominos.uk.com.
Date of publication Regulatory headline
19 March 2010 Blocklisting Interim Review
18 March 2010 Notice of IMS
10 March 2010 Transaction in Own Shares
26 February 2010 Total Voting Rights
26 February 2010 Annual Financial Report
17 February 2010 Director/PDMR Shareholding
17 February 2010 Director/PDMR Shareholding
16 February 2010 Final Results
10 February 2010 Holding(s) in Company
27 January 2010 Transaction in Own Shares
25 January 2010 Transaction in Own Shares
06 January 2010 Trading Update
31 December 2009 Total Voting Rights
23 December 2009 Close period share repurchase programme
16 December 2009 Director/PDMR Shareholding
15 December 2009 Transaction in Own Shares
14 December 2009 Director/PDMR Shareholding
11 December 2009 Result of Tender Offer
09 December 2009 Holding(s) in Company
02 December 2009 Holding(s) in Company
02 December 2009 Publication of circular
01 December 2009 Tender Offer
30 November 2009 Total Voting Rights
27 November 2009 Tender Offer update
17 November 2009 Publication of Circular
16 November 2009 Director/PDMR Shareholding
16 November 2009 Holding(s) in Company
16 November 2009 Director/PDMR Shareholding
16 November 2009 Tender Offer
10 November 2009 Notice of Results and trading update
30 October 2009 Total Voting Rights
01 October 2009 Quarter Three Interim Management Statement
30 September 2009 Total Voting Rights
21 September 2009 Blocklisting Interim Review
11 September 2009 Admission for Block Listing
28 August 2009 Total Voting Rights
24 August 2009 Notice of Interim Management Statement
31 July 2009 Total Voting Rights
27 July 2009 Holding(s) in Company
20 July 2009 Half Yearly Report
02 July 2009 Acquisition
30 June 2009 Total Voting Rights
09 June 2009 Director/PDMR Shareholding
09 June 2009 Holding(s) in Company
01 June 2009 Director/PDMR Shareholding
29 May 2009 Director/PDMR Shareholding
29 May 2009 Total Voting Rights
18 May 2009 Director/PDMR Shareholding
12 May 2009 Notification of Interim Results
12 May 2009 Director/PDMR Shareholding
30 April 2009 Total Voting Rights
23 April 2009 AGM Results
23 April 2009 Quarter One Interim Management Statement
15 April 2009 Director/PDMR Shareholding
14 April 2009 Director/PDMR Shareholding
9 April 2009 Annual Information Update
31 March 2009 Total Voting Rights
2. Information filed at Companies House
The Company filed the following documents with the Registrar of Companies at Companies House on or around the dates indicated. Copies of these documents may be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or electronically via www.companieshouse.gov.uk.
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Date of filing
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Document Type
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Brief Description
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12 March 2010 |
SH01 |
Return of Allotment of Shares |
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12 March 2010 |
SH01 |
Return of Allotment of Shares |
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12 March 2010 |
SH01 |
Return of Allotment of Shares |
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12 March 2010 |
SH01 |
Return of Allotment of Shares |
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12 March 2010 |
SH01 |
Return of Allotment of Shares |
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12 March 2010 |
SH01 |
Return of Allotment of Shares |
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10 March 2010 |
SH01 |
Return of Allotment of Shares |
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10 March 2010 |
SH01 |
Return of Allotment of Shares |
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10 March 2010 |
SH01 |
Return of allotment of shares |
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10 March 2010 |
SH01 |
Return of allotment of shares |
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10 March 2010 |
SH01 |
Return of allotment of shares |
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10 March 2010 |
SH01 |
Return of allotment of shares |
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10 March 2010 |
SH01 |
Return of allotment of shares |
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10 March 2010 |
SH01 |
Return of allotment of shares |
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10 March 2010 |
SH01 |
Return of allotment of shares |
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10 March 2010 |
SH01 |
Return of allotment of shares |
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10 March 2010 |
SH01 |
Return of allotment of shares |
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10 March 2010 |
SH01 |
Return of allotment of shares |
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10 March 2010 |
SH01 |
Return of allotment of shares |
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10 March 2010 |
SH01 |
Return of allotment of shares |
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10 March 2010 |
SH01 |
Return of allotment of shares |
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10 March 2010 |
SH01 |
Return of allotment of shares |
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10 March 2010 |
SH01 |
Return of allotment of shares |
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24 February 2010 |
SH06 |
Notice of cancellation of shares |
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24 February 2010 |
SH06 |
Notice of cancellation of shares |
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24 February 2010 |
SH03 |
Return of purchase of own shares |
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24 February 2010 |
SH03 |
Return of purchase of own shares |
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18 February 2010 |
SH06 |
Notice of cancellation of shares |
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18 February 2010 |
SH03 |
Return of purchase of own shares |
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09 January 2010 |
SH06 |
Notice of cancellation of shares |
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09 January 2010 |
SH06 |
Notice of cancellation of shares |
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09 January 2010 |
SH03 |
Return of purchase of own shares |
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09 January 2010 |
SH03 |
Return of purchase of own shares |
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18 November 2009 |
AA |
Interim accounts made up to 28/10/09 |
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04 November 2009 |
AR01 |
Annual Return |
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18 October 2009 |
AD03 |
Registers moved to SAIL address |
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18 October 2009 |
AD02 |
SAIL address created |
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16 October 2009 |
SH01 |
Return of allotment of shares |
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16 October 2009 |
SH01 |
Return of allotment of shares |
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16 October 2009 |
SH01 |
Return of allotment of shares |
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10 October 2009 |
SH01 |
Return of allotment of shares |
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10 October 2009 |
SH01 |
Return of allotment of shares |
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22 September 2009 |
88(2) |
Return of allotment of shares |
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22 September 2009 |
88(2) |
Return of allotment of shares |
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02 September 2009 |
88(2) |
Return of allotment of shares |
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02 September 2009 |
88(2) |
Return of allotment of shares |
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02 September 2009 |
88(2) |
Return of allotment of shares |
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02 September 2009 |
88(2) |
Return of allotment of shares |
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20 August 2009 |
88(2) |
Return of allotment of shares |
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14 August 2009 |
88(2) |
Return of allotment of shares |
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14 August 2009 |
88(2) |
Return of allotment of shares |
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14 August 2009 |
88(2) |
Return of allotment of shares |
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27 July 2009 |
88(2) |
Return of allotment of shares |
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25 July 2009 |
88(2) |
Return of allotment of shares |
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11 July 2009 |
AA |
Group of Companies' accounts made up to 28/10/08 |
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06 July 2009 |
88(2) |
Return of allotment of shares |
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06 July 2009 |
88(2) |
Return of allotment of shares |
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06 July 2009 |
88(2) |
Return of allotment of shares |
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17 June 2009 |
88(2) |
Return of allotment of shares |
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28 May 2009 |
88(2) |
Return of allotment of shares |
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28 May 2009 |
88(2) |
Return of allotment of shares |
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28 May 2009 |
88(2) |
Return of allotment of shares |
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28 May 2009 |
88(2) |
Return of allotment of shares |
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18 May 2009 |
88(2) |
Return of allotment of shares |
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30 April 2009 |
88(2) |
Return of allotment of shares |
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30 April 2009 |
88(2) |
Return of allotment of shares |
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30 April 2009 |
88(2) |
Return of allotment of shares |
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20 April 2009 |
88(2) |
Return of allotment of shares |
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20 April 2009 |
88(2) |
Return of allotment of shares |
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20 April 2009 |
88(2) |
Return of allotment of shares |
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09 April 2009 |
88(2) |
Return of allotment of shares |
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1 April 2009 27 March 2009 |
88(2) 88(2) |
Return of allotment of shares Return of allotment of shares |
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3. Shareholder Documents
The following documents have been published by the Company and sent to shareholders of the Company during the previous 12 months.
Date of publication Document
26 February 2010 Annual Report and Accounts for the 52 weeks ended 27 December 2009
26 February 2010 AGM Notice and proxy form
1 December 2009 Tender Offer Circular
17 November 2009 Tender Offer Circular
Copies of all the documents listed above are available on request from the Company's registered office at Domino's House, Lasborough Road, Kingston, Milton Keynes MK10 0AB.
4. Information Sent To The UK Listing Authority
The following documents have been sent to the UK Listing Authority and made available on the UK Listing Authority's Document Viewing Facility on or around the dates indicated:
Date of publication Document
26 February 2010 Annual Report and Accounts for the 52 weeks ended 27 December 2009
26 February 2010 AGM Notice and proxy form
1 December 2009 Tender Offer Circular
17 November 2009 Tender Offer Circular
The above documents may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Enquiries
Domino's Pizza UK & URL plc
Adam Batty
Company Secretary
01908 580611
Related Shares:
Dominos