21st Jun 2007 15:27
Home Retail Group Plc21 June 2007 HOME RETAIL GROUP PLC - ANNUAL INFORMATION UPDATE Home Retail Group plc21 June 2007 Annual Information Update for the period from date of incorporation up to andincluding 30 May 2007. Home Retail Group plc (the "Company") published its 2007 annual report andfinancial statements on 25 May 2007. This Annual Information Update ("AIU") isrequired by and is being made pursuant to Article 10 of the Prospectus Directiveas implemented in the United Kingdom (Prospectus Rule 5.2) and not for any otherpurpose and neither the Company, nor any other person, takes any responsibilityfor, or makes any representation, express or implied, as to the accuracy orcompleteness of, the information which it contains. This information is notnecessarily up to date as at the date of this AIU and the Company does notundertake any obligation to update any such information in the future.(Furthermore, such information may have been prepared in accordance with thelaws or regulations of a particular jurisdiction and may not comply with or meetthe relevant standards of disclosure in any other jurisdiction.) This AIU doesnot constitute an offer of any securities addressed to any person and should notbe relied on by any person. This AIU contains a list of:1. Announcements made via a Regulatory Information Service ("RIS");2. Documents filed with the UK Registrar of Companies (Companies House);3. Documents filed with the Financial Services Authority; and4. Documents published and sent to shareholders. The Company is publishing the AIU via an RIS today and making it available onits website at www.homeretailgroup.com 1. Announcements made via a Regulatory Information Service ("RIS") The following UK regulatory announcements have been made by the Company via aRegulatory Information Service since incorporation. Copies of theseannouncements can be viewed at the London Stock Exchange's website atwww.londonstockexchange.com/en-gb/pricesnews/marketnews and on the Company'swebsite at http://www.homeretailgroup.com/home/investors/rns/ Date of publication Regulatory headline 29/05/2007 Shareholder documentation17/05/2007 Disclosure of Voting Rights10/05/2007 Directors'/PDMRs shareholdings02/05/2007 Disclosure of Voting Rights02/05/2007 Preliminary Results20/04/2007 Disclosure of Voting Rights29/03/2007 Disclosure of Voting Rights29/03/2007 Directors' Shareholdings21/03/2007 Directors' Shareholdings15/03/2007 Disclosure of Voting Rights15/03/2007 Directors' Shareholdings14/03/2007 Directors' Shareholdings14/03/2007 Change of Year End14/03/2007 End of Year Trading Statement13/03/2007 Directors' Shareholdings08/03/2007 Directors' Shareholdings07/03/2007 Disclosure of Voting Rights02/03/2007 Directors' Shareholdings01/03/2007 Disclosure of Voting Rights28/02/2007 Directors' Shareholdings28/02/2007 Directors' Shareholdings23/02/2007 New development opportunities22/02/2007 Directors' Shareholdings22/02/2007 Directors' Shareholdings22/02/2007 Directors' Shareholdings14/02/2007 Directors' Shareholdings12/02/2007 Disclosure of Voting Rights07/02/2007 Disclosure of Voting Rights07/02/2007 Directors' Shareholdings07/02/2007 Directors' Shareholdings06/02/2007 PDMR Shareholding05/02/2007 Director/PDMR Shareholding31/01/2007 Manchester Building Society acquisition31/01/2007 Whiteaway Laidlaw Bank30/01/2007 Directors' Shareholdings30/01/2007 Directors' Shareholdings29/01/2007 Major Interest Notification22/01/2007 Directors' Shareholdings19/01/2007 Holding(s) in Company17/01/2007 Q3 Trading Update15/01/2007 Directors' Shareholdings15/01/2007 Directors' Shareholdings09/01/2007 Directors' Shareholdings05/01/2007 Director/PDMR Shareholdings02/01/2007 Directors' Shareholdings27/12/2006 Directors' Shareholdings27/12/2006 Directors' Shareholdings21/12/2006 Appointment of Brokers20/12/2006 Voting Rights and Capital19/12/2006 Directors' Shareholdings19/12/2006 Directors' Shareholdings12/12/2006 Board Appointment11/12/2006 Directors' Shareholdings05/12/2006 Directors' Shareholdings01/12/2006 Holding(s) in Company29/11/2006 PDMR Shareholding27/11/2006 Directors' Shareholdings23/11/2006 Director Shareholding22/11/2006 Holding(s) in Company22/11/2006 PDMR Shareholding21/11/2006 Holding(s) in Company21/11/2006 Interim Results - Part 221/11/2006 Interim Results - Part 120/11/2006 Directors' Shareholdings17/11/2006 Director/PDMR Shareholding17/11/2006 Holding(s) in Company07/11/2006 Directors' Shareholdings24/10/2006 Section 198 Disclosure19/10/2006 Section 198 Disclosure19/10/2006 Response to Court of Appeal17/10/2006 Director/PDMR Shareholding16/10/2006 Section 198 Disclosure13/10/2006 Disclosure under Section 19812/10/2006 Directors' Shareholdings 2. Documents filed with the UK Registrar of Companies (Companies House) The following documents have been filed by the Company with the Registrar ofCompanies at Companies House since incorporation. Copies of these documents maybe obtained from Companies House, Crown Way, Cardiff, CF14 3UZ; email:[email protected] or, if you are a registered user, throughCompanies House Direct at www.direct.companieshouse.gov.uk Date Type Description 07/03/2007 288c Form 288c re. change of director's particulars11/03/2007 MEM/ARTS Articles of Association11/03/2007 MEM/ARTS Memorandum of Association11/03/2007 122 Form 122 re. redemption of preference shares25/01/2007 AA Initial Accounts made up to 13 October 200607/01/2007 288a Form 288a re. appointment of director02/01/2007 225 Form 225 re. change of accounting reference date10/12/2006 287 Form 287 re. change of registered office address05/12/2006 88(3) Form 88(3) re. allotment of shares05/12/2006 88(2)O Form 88(2) re. allotment of shares19/10/2006 288c Form 288c re. change of director's particulars12/10/2006 CERT15 Certificate re. reduction of issued capital12/10/2006 OC138 Court Order re. reduction of issued capital02/10/2006 288a Form 288a re. appointment of secretary02/10/2006 288b Form 288b re. resignation of secretary02/10/2006 123 Form 123 re. increase in nominal capital29/09/2006 RES01 Resolutions21/09/2006 RES04 Resolutions20/09/2006 MEM/ARTS Memorandum and Articles of Association20/09/2006 88(2)R Form 88(2) re. allotment of shares20/09/2006 122 Form 122 re. sub-division of shares20/09/2006 122 Form 122 re. consolidation of shares19/09/2006 287 Form 287 re. change of registered office address12/09/2006 CERTNM Certificate of incorporation on change of name27/07/2006 MEM/ARTS Memorandum of Association27/07/2006 RES01 Resolutions25/07/2006 288a Form 288a re. appointment of director20/07/2006 288a Form 288a re. appointment of director20/07/2006 288a Form 288a re. appointment of director20/07/2006 288a Form 288a re. appointment of director20/07/2006 288a Form 288a re. appointment of director20/07/2006 288b Form 288b re. resignation of director20/07/2006 288b Form 288b re. resignation of director13/07/2006 CERTNM Certificate of incorporation on change of name03/07/2006 CERT8 Certificate of authorisation to commence business & borrow03/07/2006 117 Form 117 re. application to commence business30/06/2006 NEWINC Form 12 re. declaration of compliance30/06/2006 NEWINC Form 10 re. statement of directors and registered office30/06/2006 NEWINC Memorandum of Association30/06/2006 NEWINC Articles of Association30/06/2006 NEWINC Certificate of Incorporation 3.& 4. Documents filed with the Financial Services Authority; and published and sent to shareholders The following documents have been filed by the Company with the FinancialServices Authority and sent to shareholders since incorporation. These documentsmay be viewed at the UK Listing Authority's Document Viewing Facility at 25 TheNorth Colonnade, Canary Wharf, London E14 5HS. Copies of these documents arealso available on request from the Company's registered office at Avebury,489-499 Avebury Boulevard, Milton Keynes MK9 2NW. Date of Documentpublication 30/05/2007 2007 Annual Report and Financial Statements30/05/2007 Notice of 2007 Annual General Meeting30/05/2007 Shareholder Proxy Form30/05/2007 Draft amended Articles of Association19/09/2006 Prospectus relating to Home Retail Group's introduction to the Official List of the UK Listing Authority and to trading on the London Stock Exchange For further information, contact: Gordon BentleyCompany SecretaryHome Retail Group plcAvebury489-499 Avebury BoulevardMilton KeynesMK9 2NW This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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