23rd May 2008 07:00
HARVEY NASH GROUP PLC (the 'Company')
Annual Information Update
Harvey Nash Group plc (the 'Company') is pleased to provide an annual information update in accordance with Rule 5.2 at the Prospectus Rules.
The following information has been published or made available to the public throughout the year from 23rd May 2007 to 22nd May 2008
1. Announcements made via RNS, a Regulatory News Service
Details of all regulatory headlines can be downloaded from the Market News section of the London Stock Exchange website at www.londonstockexchange.co.uk/ market news:
|
Date of Announcement
|
Regulatory Headline |
|
19/05/2008
|
Holding(s) in Company |
|
01/05/2008
|
Total Voting Rights |
|
22/04/2008
|
Director/PDMR Shareholding |
|
21/04/2008
|
Holding(s) in Company |
|
17/04/2008
|
Re Dividend |
|
17/04/2008
|
Final Results |
|
01/04/2008
|
Total Voting Rights |
|
26/03/2008
|
Transfer of Shares |
|
29/02/2008
|
Total Voting Rights |
|
01/02/2008
|
Total Voting Rights |
|
07/01/2008
|
Holding(s) in Company |
|
07/01/2008
|
Holding(s) in Company |
|
02/01/2008
|
Total Voting Rights |
|
20/12/2007
|
Interim Management Statement |
|
13/12/2007
|
Blocklisting Interim Review |
|
30/11/2007
|
Total Voting Rights |
|
08/11/2007
|
Transfer of Shares |
|
05/11/2007
|
Strategic Alliance |
|
01/11/2007
|
Total Voting Rights |
|
19/10/2007
|
Interim Report 2007 |
|
16/10/2007
|
Holding(s) in Company |
|
02/10/2007
|
Total Voting Rights |
|
28/09/2007
|
Interim Results |
|
13/09/2007
|
Holding(s) in Company |
|
03/09/2007
|
Total Voting Rights |
|
23/08/2007
|
Notice of Results |
|
17/08/2007
|
Acquisition |
|
15/08/2007
|
Holding(s) in Company |
|
02/08/2007
|
Total Voting Rights |
|
27/07/2007
|
Holding(s) in Company |
|
20/07/2007
|
Director/PDMR Shareholding |
|
09/07/2007
|
Additional Listing |
|
06/07/2007
|
Director/PDMR Shareholding |
|
05/07/2007
|
Director/PDMR Shareholding |
|
02/07/2007
|
Total Voting Rights |
|
02/07/2007
|
Additional Listing |
|
26/06/2007
|
Acquisition |
|
26/06/2007
|
Acquisition |
|
25/06/2007
|
Result of AGM |
|
18/06/2007
|
Interim Management Statement |
|
13/06/2007
|
Blocklisting Interim Review |
|
12/06/2007
|
Transfer of Shares |
|
07/06/2007
|
Director/PDMR Shareholding |
|
07/06/2007
|
Transfer of Shares |
|
06/06/2007
|
Holding(s) in Company |
|
06/06/2007
|
Director/PDMR Shareholding |
|
01/06/2007
|
Voting Rights and Capital |
|
25/05/2007
|
Additional Listing |
|
25/05/2007
|
Holding(s) in Company |
|
25/05/2007
|
Holding(s) in Company |
|
24/05/2007
|
Holding(s) in Company |
|
24/05/2007
|
Holding(s) in Company |
|
24/05/2007
|
Notice of AGM |
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies at Companies House and can be obtained from Companies House at Companies House, Crown Way, Cardiff CF14 3UZ or through Companies House direct at www.direct.companieshouse.gov.uk:.
|
Filing Date
|
Document |
|
16/05/2008
|
AA Group of Companies' Accounts make up to 31/01/08 |
|
13/02/2008
|
363a Annual Return 31/01/08; Bulk List Available separately |
|
15/08/2007
|
88(2) Return of Allotment of Shares 29,000 19/07/2007 |
|
07/08/2007
|
88(2) Return of Allotment of shares 50,000 25/06/2007 |
|
06/08/2007
|
Resolution 11 Adopt Articles 25/06/07 6659705 .05P EACH 25/06/07AUTH ALLOT OF SECURITY 25/06/07DISAPP PRE-EMPT RIGHTS 25/06/07
|
|
05/07/2007
|
123 Notice of Increase in Nominal Capital - adjusted 25/06/2007 |
|
05/07/2007
|
Resolutions 04 - Share capital £ NC 3750000/5500000 25/0 |
|
02/07/2007
|
AA Interim Accounts made up to 31/03/07 |
|
18/06/2007
|
88(2) Amendment Return of Allotment of Shares 10,294 11/02/2007 |
|
18/06/2007
|
88(2) Amendment Return of Allotment of Shares 10,294 11/02/2007 |
|
14/06/2007
|
SA SHARES AGREEMENT |
|
14/06/2007
|
88(2) Return of Allotment of Shares 5,512,500 25/05/07
|
|
04/06/2007
|
AA Group of Companies' Accounts make up to 31/01/07 |
|
25/05/2007
|
288c Directors Particulars changed |
3. Documents published or sent to Shareholders or filed with the UK Listing Authority viewing facility at Financial Services Authority The North Colonnade Canary Wharf London E14 5HS.
|
Date
|
Document |
|
19/10/2007
|
Interim Report & Accounts |
|
22/05/2007 |
Annual Report & Accounts to 31 January 2007 including the Notice of AGM
|
Copies of the above can be obtained form the Company Secretary at 13 Bruton Street, London W1J 6QA.
In accordance with the Articles 27.3 of the prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclosures may at any time become out of date due to changing circumstances.
Richard Ashcroft
Company Secretary
020 7333 0033
Related Shares:
Harvey Nash Group