31st Mar 2009 10:56
ANNUAL INFORMATION UPDATE
ANNUAL INFORMATION UPDATE FOR THE PERIOD COMMENCING 1 APRIL 2008 UP TO AND INCLUDING 31 MARCH 2009.
LADBROKES PLC ("THE COMPANY") IS PLEASED TO PROVIDE AN ANNUAL INFORMATION UPDATE, IN ACCORDANCE WITH THE REQUIREMENTS OF PROSPECTUS RULE 5.2. THE INFORMATION REFERRED TO IN THIS UPDATE WAS UP TO DATE AT THE TIME THE INFORMATION WAS PUBLISHED BUT SOME INFORMATION MAY NOW BE OUT OF DATE. TO AVOID AN UNNECESSARILY LENGTHY DOCUMENT, INFORMATION IS REFERRED TO IN THIS UPDATE RATHER THAN INCLUDED IN FULL.
ANNOUNCEMENTS MADE VIA RNS, A REGULATORY INFORMATION SERVICE:
|
DATE |
DESCRIPTION |
|
08 APRIL 2008 |
DIRECTOR/PDMR SHAREHOLDING |
|
16 APRIL 2008 |
DIRECTOR DECLARATION |
|
21 APRIL 2008 |
BLOCKLISTING |
|
21 APRIL 2008 |
DIRECTOR/PDMR SHAREHOLDING |
|
30 APRIL 2008 |
TOTAL VOTING RIGHTS |
|
06 MAY 2008 |
NOTICE OF IMS |
|
06 MAY 2008 |
HOLDING(S) IN COMPANY |
|
07 MAY 2008 |
DIRECTOR/PDMR SHAREHOLDING |
|
16 MAY 2008 |
INTERIM MANAGEMENT STATEMENT |
|
16 MAY 2008 |
AGM RESULTS |
|
20 MAY 2008 |
HOLDING(S) IN COMPANY |
|
30 MAY 2008 |
TOTAL VOTING RIGHTS |
|
04 JUNE 2008 |
DIRECTOR/PDMR SHAREHOLDING |
|
05 JUNE 2008 |
HOLDING(S) IN COMPANY |
|
10 JUNE 2008 |
DIRECTOR/PDMR SHAREHOLDING |
|
24 JUNE 2008 |
DIRECTOR/PDMR SHAREHOLDING |
|
24 JUNE 2008 |
HOLDING(S) IN COMPANY |
|
24 JUNE 2008 |
HOLDING(S) IN COMPANY |
|
30 JUNE 2008 |
TOTAL VOTING RIGHTS |
|
30 JUNE 2008 |
HOLDING(S) IN COMPANY |
|
08 JULY 2008 |
DIRECTOR/PDMR SHAREHOLDING |
|
23 JULY 2008 |
NOTICE OF RESULTS |
|
31 JULY 2008 |
TOTAL VOTING RIGHTS |
|
01 AUGUST 2008 |
MERGER UPDATE |
|
05 AUGUST 2008 |
HOLDING(S) IN COMPANY |
|
06 AUGUST 2008 |
DIRECTOR/PDMR SHAREHOLDING |
|
07 AUGUST 2008 |
INTERIM RESULTS |
|
11 AUGUST 2008 |
CORRECTION NOTICE FOR INTERIM RESULTS |
|
13 AUGUST 2008 |
HOLDINGS IN COMPANY |
|
29 AUGUST 2008 |
TOTAL VOTING RIGHTS |
|
04 SEPTEMBER 2008 |
DIRECTOR/PDMR SHAREHOLDING |
|
08 SEPTEMBER 2008 |
CHANGE IN EXECUTIVE COMMITTEE RESPONSIBILITIES |
|
10 SEPTEMBER 2008 |
DIRECTOR/PDMR SHAREHOLDING |
|
18 SEPTEMBER 2008 |
DIRECTOR/PDMR SHAREHOLDING |
|
24 SEPTEMBER 2008 |
HOLDING(S) IN COMPANY |
|
25 SEPTEMBER 2008 |
HOLDING(S) IN COMPANY |
|
30 SEPTEMBER 2008 |
TOTAL VOTING RIGHTS |
|
02 OCTOBER 2008 |
HOLDING(S) IN COMPANY |
|
02 OCTOBER 2008 |
HOLDING(S) IN COMPANY - REPLACEMENT |
|
09 OCTOBER 2008 |
HOLDING(S) IN COMPANY |
|
09 OCTOBER 2008 |
HOLDING(S) IN COMPANY |
|
10 OCTOBER 2008 |
DIRECTOR/PDMR SHAREHOLDING |
|
20 OCTOBER 2008 |
BLOCKLISTING INTERIM REVIEW |
|
31 OCTOBER 2008 |
TOTAL VOTING RIGHTS |
|
04 NOVEMBER 2008 |
TOTAL VOTING RIGHTS - REPLACEMENT |
|
07 NOVEMBER 2008 |
NOTICE OF IMS |
|
10 NOVEMBER 2008 |
DIRECTOR/PDMR SHAREHOLDING |
|
13 NOVEMBER 2008 |
INTERIM MANAGEMENT STATEMENT |
|
18 NOVEMBER 2008 |
HOLDING(S) IN COMPANY |
|
20 NOVEMBER 2008 |
ADDITIONAL LISTING |
|
28 NOVEMBER 2008 |
TOTAL VOTING RIGHTS |
|
10 DECEMBER 2008 |
NEW CHAIRMAN AT LADBROKES PLC |
|
10 DECEMBER 2008 |
DIRECTOR/PDMR SHAREHOLDING |
|
11 DECEMBER 2008 |
DIRECTOR DECLARATION |
|
31 DECEMBER 2008 |
TOTAL VOTING RIGHTS |
|
08 JANUARY 2009 |
DIRECTOR/PDMR SHAREHOLDING |
|
23 JANUARY 2009 |
DIRECTOR/PDMR SHAREHOLDING |
|
30 JANUARY 2009 |
TOTAL VOTING RIGHTS |
|
10 FEBRUARY 2009 |
NOTICE OF RESULTS |
|
10 FEBRUARY 2009 |
DIRECTOR/PDMR SHAREHOLDING |
|
13 FEBRUARY 2009 |
HOLDING(S) IN COMPANY |
|
19 FEBRUARY 2009 |
LADBROKES PRELIMINARY RESULTS |
|
27 FEBRUARY 2009 |
DIRECTOR/PDMR SHAREHOLDING |
|
02 MARCH 2009 |
TOTAL VOTING RIGHTS |
|
09 MARCH 2009 |
DIRECTOR/PDMR SHAREHOLDING |
|
10 MARCH 2009 |
DIRECTOR/PDMR SHAREHOLDING |
|
11 MARCH 2009 |
ANNUAL REPORT AND ACCOUNTS |
|
31 MARCH 2009 |
TOTAL VOTING RIGHTS |
|
31 MARCH 2009 |
ANNUAL INFORMATION UPDATE |
2. DOCUMENTS FILED AT COMPANIES HOUSE. ALL THE DOCUMENTS LISTED BELOW WERE FILED WITH THE REGISTRAR OF COMPANIES IN ENGLAND AND WALES AND REGISTERED BY THEM ON OR AROUND THE DATES INDICATED:
|
DATE |
DOCUMENT FILED |
|
04 APRIL 2008 |
FORM 88(2) RETURN ALLOTMENT OF SHARES |
|
15 APRIL 2008 |
FORMS 88(2) RETURN ALLOTMENT OF SHARES |
|
17 APRIL 2008 |
FORM 169(1B) PURCHASE OF OWN SHARES |
|
22 APRIL 2008 |
FORM 88(2) RETURN ALLOTMENT OF SHARES |
|
24 APRIL 2008 |
FORM 288C CHANGE OF PARTICULARS |
|
28 APRIL 2008 |
FORM AA GROUP OF COMPANIES ACCOUNTS MADE UP TO 31/12/07 |
|
15 MAY 2008 |
FORMS 88(2) RETURN ALLOTMENT OF SHARES |
|
22 MAY 2008 |
FORMS 88(2) RETURN ALLOTMENT OF SHARES |
|
16 JULY 2008 |
FORMS 88(2) RETURN ALLOTMENT OF SHARES |
|
21 JULY 2008 |
FORM 88(2) RETURN ALLOTMENT OF SHARES |
|
21 JULY 2008 |
RES01 AUTHORITY TO MAKE MARKET PURCHASE |
|
21 JULY 2008 |
MEMORANDUM AND ARTICLES OF ASSOCIATION |
|
12 AUGUST 2008 |
FORM 88(2) RETURN ALLOTMENT OF SHARES |
|
18 AUGUST 2008 |
FORM 88(2) RETURN ALLOTMENT OF SHARES |
|
20 AUGUST 2008 |
FORMS 88(2) RETURN ALLOTMENT OF SHARES |
|
27 AUGUST 2008 |
FORM 88(2) RETURN ALLOTMENT OF SHARES |
|
01 SEPTEMBER 2008 |
FORM 88(2) RETURN ALLOTMENT OF SHARES |
|
23 SEPTEMBER 2008 |
FORMS 88(2) RETURN ALLOTMENT OF SHARES |
|
01 OCTOBER 2008 |
FORM 88(2) RETURN ALLOTMENT OF SHARES |
|
13 OCTOBER 2008 |
FORM 88(2) RETURN ALLOTMENT OF SHARES |
|
14 OCTOBER 2008 |
FORM 88(2) RETURN ALLOTMENT OF SHARES |
|
17 OCTOBER 2008 |
FORM 88(2) RETURN ALLOTMENT OF SHARES |
|
22 OCTOBER 2008 |
FORM 88(2) RETURN ALLOTMENT OF SHARES |
|
02 NOVEMBER 2008 |
FORMS 88(2) RETURN ALLOTMENT OF SHARES |
|
22 DECEMBER 2008 |
FORM 88(2) RETURN ALLOTMENT OF SHARES |
|
31 DECEMBER 2008 |
FORM 88(2) RETURN ALLOTMENT OF SHARES |
|
31 DECEMBER 2008 |
FORM 88(2) RETURN ALLOTMENT OF SHARES |
|
06 JANUARY 2009 |
FORM 288A NEW DIRECTOR APPOINTED |
|
26 JANUARY 2009 |
FORMS 88(2) RETURN ALLOTMENT OF SHARES |
|
09 FEBRUARY 2009 |
FORM 363A RETURN MADE UP TO 31/12/08 |
|
10 FEBRUARY 2009 |
FORMS 88(2) RETURN ALLOTMENT OF SHARES |
|
18 FEBRUARY 2009 |
FORM 288A NEW DIRECTOR APPOINTED |
|
18 FEBRUARY 2009 |
FORMS 88(2) RETURN ALLOTMENT OF SHARES |
|
13 MARCH 2009 |
FORM 88(2) RETURN ALLOTMENT OF SHARES |
|
25 MARCH 2009 |
FORM 88(2) RETURN ALLOTMENT OF SHARES |
3. INFORMATION PROVIDED TO SHAREHOLDERS:
THE ANNUAL REPORT AND ACCOUNTS FOR YEAR ENDED 31 DECEMBER 2008, TOGETHER WITH THE NOTICE OF THE 2009 AGM, WAS SENT TO SHAREHOLDERS ON 11 MARCH 2009
Related Shares:
Ladbrokes Coral