25th Jun 2008 17:00
Burberry Group plc - Annual Information Update
Pursuant to Prospectus Rule 5.2, Burberry Group plc submits its Annual Information Update for 2007/08, following the publication of the 2007/08 financial statements on 17 June 2008. This Annual Information Update refers to information that has been made available to the public during the previous 12 months.
This Annual Information Update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom and neither the Company, nor any individual, takes responsibility as to the accuracy or completeness of the information it contains, as the information may not be up to date as at the date of this annual information update.
The Annual Information Update covers the period from 25 June 2007 up to and including 25 June 2008.
1. The London Stock Exchange
The following regulatory announcements were published on the London Stock Exchange via RNS, a Regulatory Information Service. The announcements can be viewed and downloaded from the market news page of the London Stock Exchange website at www.londonstockexchange.com/marketnews.
17:30 17-Jun-08 BRBY Burberry Group PLC Annual Reports and Accounts
17:30 06-Jun-08 BRBY Burberry Group PLC Director/PDMR Shareholding
13:01 04-Jun-08 BRBY Burberry Group PLC Treasury Stock
16:23 02-Jun-08 BRBY Burberry Group PLC Holding(s) in Company
17:15 30-May-08 BRBY Burberry Group PLC Total Voting Rights
07:00 28-May-08 BRBY Burberry Group PLC Final Results - Part 2
07:00 28-May-08 BRBY Burberry Group PLC Final Results - Part 1
16:30 30-Apr-08 BRBY Burberry Group PLC Director Declaration
07:01 15-Apr-08 BRBY Burberry Group PLC Trading Statement
16:30 02-Apr-08 BRBY Burberry Group PLC Holding(s) in Company
16:30 02-Apr-08 BRBY Burberry Group PLC Holding(s) in Company
14:52 19-Mar-08 BRBY Burberry Group PLC Holding(s) in Company
09:10 06-Mar-08 BRBY Burberry Group PLC Director/PDMR Shareholding
09:04 06-Mar-08 BRBY Burberry Group PLC Blocklisting Interim Review
08:58 05-Mar-08 BRBY Burberry Group PLC Holding(s) in Company
13:11 29-Feb-08 BRBY Burberry Group PLC Total Voting Rights
09:00 12-Feb-08 BRBY Burberry Group PLC Holding(s) in Company
17:08 07-Feb-08 BRBY Burberry Group PLC Holding(s) in Company
17:11 31-Jan-08 BRBY Burberry Group PLC Total Voting Rights
17:20 29-Jan-08 BRBY Burberry Group PLC Holding(s) in Company
14:10 25-Jan-08 BRBY Burberry Group PLC Holding(s) in Company
17:22 18-Jan-08 BRBY Burberry Group PLC Holding(s) in Company
07:01 15-Jan-08 BRBY Burberry Group PLC 3rd Quarter Trading Update
15:54 28-Nov-07 BRBY Burberry Group PLC Holding(s) in Company
15:54 28-Nov-07 BRBY Burberry Group PLC Doc re. Interim Report
07:01 14-Nov-07 BRBY Burberry Group PLC Interim Results
15:56 31-Oct-07 BRBY Burberry Group PLC Total Voting Rights
07:00 16-Oct-07 BRBY Burberry Group PLC Trading Statement
15:48 28-Sep-07 BRBY Burberry Group PLC Total Voting Rights
17:23 26-Sep-07 BRBY Burberry Group PLC Transaction in Own Shares
17:33 25-Sep-07 BRBY Burberry Group PLC Transaction in Own Shares
17:56 18-Sep-07 BRBY Burberry Group PLC Transaction in Own Shares
18:00 17-Sep-07 BRBY Burberry Group PLC Transaction in Own Shares
17:22 14-Sep-07 BRBY Burberry Group PLC Transaction in Own Shares
17:35 12-Sep-07 BRBY Burberry Group PLC Transaction in Own Shares
17:21 11-Sep-07 BRBY Burberry Group PLC Transaction in Own Shares
17:41 10-Sep-07 BRBY Burberry Group PLC Transaction in Own Shares
17:32 07-Sep-07 BRBY Burberry Group PLC Transaction in Own Shares
17:16 06-Sep-07 BRBY Burberry Group PLC Transaction in Own Shares
17:24 03-Sep-07 BRBY Burberry Group PLC Transaction in Own Shares
17:34 31-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares
12:47 31-Aug-07 BRBY Burberry Group PLC Total Voting Rights
12:45 31-Aug-07 BRBY Burberry Group PLC Holding(s) in Company
17:30 30-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares
17:49 28-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares
17:37 28-Aug-07 BRBY Burberry Group PLC Director/PDMR Shareholding
17:28 24-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares
17:16 23-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares
15:23 23-Aug-07 BRBY Burberry Group PLC Blocklisting Interim Review
15:21 23-Aug-07 BRBY Burberry Group PLC Blocklisting Interim Review
15:21 23-Aug-07 BRBY Burberry Group PLC Blocklisting Interim Review
15:21 23-Aug-07 BRBY Burberry Group PLC Blocklisting Interim Review
17:32 21-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares
17:16 20-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares
16:52 17-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares
17:26 16-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares
17:08 15-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares
17:29 09-Aug-07 BRBY Burberry Group PLC Director/PDMR Shareholding
17:30 07-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares
17:06 06-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares
17:38 03-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares
16:04 03-Aug-07 BRBY Burberry Group PLC Director/PDMR Shareholding
17:13 02-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares
17:11 01-Aug-07 BRBY Burberry Group PLC Transaction in Own Shares
17:23 31-Jul-07 BRBY Burberry Group PLC Transaction in Own Shares
16:11 31-Jul-07 BRBY Burberry Group PLC Total Voting Rights
16:08 31-Jul-07 BRBY Burberry Group PLC Holding(s) in Company
16:04 31-Jul-07 BRBY Burberry Group PLC Additional Listing
15:09 30-Jul-07 BRBY Burberry Group PLC Treasury Stock
16:31 27-Jul-07 BRBY Burberry Group PLC Director/PDMR Shareholding
16:29 27-Jul-07 BRBY Burberry Group PLC Director/PDMR Shareholding
16:27 27-Jul-07 BRBY Burberry Group PLC Director/PDMR Shareholding
16:24 27-Jul-07 BRBY Burberry Group PLC Director/PDMR Shareholding
17:38 26-Jul-07 BRBY Burberry Group PLC Transaction in Own Shares
17:28 25-Jul-07 BRBY Burberry Group PLC Transaction in Own Shares
17:25 24-Jul-07 BRBY Burberry Group PLC Transaction in Own Shares
17:43 23-Jul-07 BRBY Burberry Group PLC Transaction in Own Shares
17:49 18-Jul-07 BRBY Burberry Group PLC Transaction in Own Shares
14:30 18-Jul-07 BRBY Burberry Group PLC Director Declaration
17:10 17-Jul-07 BRBY Burberry Group PLC Transaction in Own Shares
17:22 16-Jul-07 BRBY Burberry Group PLC Transaction in Own Shares
16:57 16-Jul-07 BRBY Burberry Group PLC Director/PDMR Shareholding
17:49 13-Jul-07 BRBY Burberry Group PLC Transaction in Own Shares
17:27 12-Jul-07 BRBY Burberry Group PLC Transaction in Own Shares
16:51 12-Jul-07 BRBY Burberry Group PLC AGM Statement
07:00 11-Jul-07 BRBY Burberry Group PLC Trading Statement
11:02 02-Jul-07 BRBY Burberry Group PLC Total Voting Rights
17:29 29-Jun-07 BRBY Burberry Group PLC Transaction in Own Shares
17:33 28-Jun-07 BRBY Burberry Group PLC Transaction in Own Shares
17:41 27-Jun-07 BRBY Burberry Group PLC Transaction in Own Shares
15:44 25-Jun-07 BRBY Burberry Group PLC Annual Information Update
2. Companies House
The following documents were filed with the Registrar of Companies for England and Wales during the Relevant Period on, or around, the dates listed below. Further information on these filings can be found on the Companies House website, www.companieshouse.gov.uk or, if you are a registered user, through Companies House Direct at www.direct.companies-house.gov.uk.
Document Date Description of Document Filed
Type
88(2) 13/05/2008 Return on Allotment of Shares
288c 20/02/2008 Director's particulars changed
288c 20/02/2008 Director's particulars changed
288c 20/02/2008 Director's particulars changed
288c 20/02/2008 Director's particulars changed
88(2)R 18/02/2008 Return on Allotment of Shares
363a 06/02/2008 Annual Return
88(2)R 25/01/2008 Return on Allotment of Shares
88(2)R 25/01/2008 Return on Allotment of Shares
169 05/12/2007 Return by a Company purchasing its own shares
169 05/12/2007 Return by a Company purchasing its own shares
169 05/12/2007 Return by a Company purchasing its own shares
288c 26/11/2007 Director's Particulars Changed
288c 26/11/2007 Secretary's Particulars Changed
169 08/11/2007 Return by a Company purchasing its own shares
169 08/11/2007 Return by a Company purchasing its own shares
169 05/11/2007 Return by a Company purchasing its own shares
169 05/11/2007 Return by a Company purchasing its own shares
169 05/11/2007 Return by a Company purchasing its own shares
169 05/11/2007 Return by a Company purchasing its own shares
169 05/11/2007 Return by a Company purchasing its own shares
169 05/11/2007 Return by a Company purchasing its own shares
169 05/11/2007 Return by a Company purchasing its own shares
169 05/11/2007 Return by a Company purchasing its own shares
169 05/11/2007 Return by a Company purchasing its own shares
169 05/11/2007 Return by a Company purchasing its own shares
169 05/11/2007 Return by a Company purchasing its own shares
169 05/11/2007 Return by a Company purchasing its own shares
169 05/11/2007 Return by a Company purchasing its own shares
353 24/10/2007 Location of Register of Members
169 23/10/2007 Return by a Company purchasing its own shares
169 23/10/2007 Return by a Company purchasing its own shares
169 23/10/2007 Return by a Company purchasing its own shares
169 23/10/2007 Return by a Company purchasing its own shares
88(2)R 10/10/2007 Return on Allotment of Shares
169 05/10/2007 Return by a Company purchasing its own shares
88(2)R 26/09/2007 Return on Allotment of Shares
88(2)R 26/09/2007 Return on Allotment of Shares
AA 26/09/2007 Report and Accounts
88(2)R 21/09/2007 Return on Allotment of Shares
288c 20/09/2007 Director's Particulars Changed
288c 20/09/2007 Director's Particulars Changed
88(2)R 28/08/2007 Return on Allotment of Shares
88(2)R 20/08/2007 Return on Allotment of Shares
88(2)R 14/08/2007 Return on Allotment of Shares
169A(2) 4/08/2007 Return by a Company purchasing its own shares
88(2)R 10/08/2007 Return on Allotment of Shares
88(2)R 09/08/2007 Return on Allotment of Shares
88(2)R 30/07/2007 Return on Allotment of Shares
88(2)R 30/07/2007 Return on Allotment of Shares
88(2)R 26/07/2007 Return on Allotment of Shares
88(2)R 20/07/2007 Return on Allotment of Shares
88(2)R 20/07/2007 Return on Allotment of Shares
RES13 20/07/2007 Resolutions
288b 04/07/2007 Director Resigned
3. The Financial Services Authority
The following documents were submitted to the FSA during the Relevant Period on or around the dates indicated. Copies of the documents are available at the UKLA's Document Viewing Facility located at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
17/06/08 Annual Report for year end 31 March 2008, Notice of 2008 AGM and Proxy Card
28/11/07 Accounts for 6 month period ending 30 September 2007
12/07/07 AGM Resolutions
Related Shares:
Burberry