8th Aug 2011 09:29
Dairy Crest Group plc (the 'Company')
5 August 2011
Annual information update for the 12 months up to 1 august 2011
In accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, over the previous 12 months. Whilst this information was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Announcements made via a Regulatory Information Service
The Company made the following UK regulatory announcements via a Regulatory Information Service on or around the dates indicated:
Date | Headline |
01 Aug 2011 | Director/PDMR Shareholding |
29 July 2011 | Total Voting Rights |
29 July 2011 | Director/PDMR Shareholding |
19 Jul 2011 | Result of AGM |
19 Jul 2011 | AGM Statement and IMS |
30 Jun 2011 | Total Voting Rights |
24 Jun 2011 | Director/PDMR Shareholding |
31 May 2011 | Total Voting Rights |
31 May 2011 | Executive Director Notification |
19 May 2011 | Final Results |
12 May 2011 | Directorate Change |
11 May 2011 | Holding(s) in Company |
11 May 2011 | Holding(s) in Company |
03 May 2011 | Total Voting Rights |
01 Apr 2011 | Holding(s) in Company |
31 Mar 2011 | Total Voting Rights |
31 Mar 2011 | Trading statement |
28 Feb 2011 | Total Voting Rights |
04 Feb 2011 | Interim Management Statement |
02 Feb 2011 | Holding(s) in Company |
31 Jan 2011 | Total Voting Rights |
13 Jan 2011 | Director/PDMR Shareholding |
31 Dec 2010 | Total Voting Rights |
01 Dec 2010 | Director/PDMR Shareholding |
30 Nov 2010 | Total Voting Rights |
30 Nov 2010 | Holding(s) in Company |
29 Nov 2010 | Holding(s) in Company |
11 Nov 2010 | Half Yearly Report |
10 Nov 2010 | Non-Executive Director Notification |
01 Nov 2010 | Total Voting Rights |
04 Oct 2010 | Notification of Board change |
01 Oct 2010 | Total Voting Rights |
30 Sep 2010 | TRADING UPDATE FOR THE SIX MONTHS ENDING 30 SEPT |
29 Sep 2010 | Renewal of long-term milk supply to Morrisons |
28 Sep 2010 | Holding(s) in Company |
20 Sep 2010 | Holding(s) in Company |
16 Sep 2010 | Statement- Share Price Movement |
14 Sep 2010 | Foston site visit |
01 Sep 2010 | Total Voting Rights |
25 Aug 2010 | Director/PDMR Shareholding |
09 Aug 2010 | Annual Information Update |
06 Aug 2010 | Price Monitoring Extension |
02 Aug 2010 | Total Voting Rights |
Details of all regulatory announcements can be found in full on the Company's Market News page on the London Stock Exchange website at: www.londonstockexchange.com.
Information filed at companies house
The Company has submitted filings to Companies House in relation to the following:
·; Allotment of shares
·; The appointment of directors
·; The Company's annual return
·; The resignation of directors
·; The filing of accounts
·; Alteration of memorandum & articles
Copies of these documents can be found on the Companies House website at: www.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.
Information sent to the UK Listing Authority
The Company submitted copies of the following documents to the UK Listing Authority on or around the dates indicated:
Date | Document |
July 2011 | Annual Report & Accounts 2011 2011 AGM Notice & Explanatory Notes. Resolutions Passed As Special Business At 2011 AGM |
|
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The above documents may be viewed at the National Storage Mechanism located at www.hemscott.com/nsm.do.
For further information contact:
Andrew Money
Deputy Company Secretary
Tel: 01372 472316
Related Shares:
Dairy Crest