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Annual Information Update

15th Jun 2011 17:00

RNS Number : 5144I
JJB Sports PLC
15 June 2011
 



JJB Sports PLC

Information Update ('IU') for the 8 months to 31 May 2011

Introduction

JJB Sports PLC ('the Company') summarises the information that has been published or made available to the public during the 8 months to 31 May 2011. The information referred to in this IU was up to date at the time the information was published but some information may now be out of date.

 

 

 

 

 

Regulatory announcements

 

The following regulatory announcements have been made by the Company via a Regulatory Service during the last 8 months. Copies of these announcements may be viewed at the London Stock Exchange's website www.londonstockexchange.com/marketnews.

 

Date of Publication

Regulatory headline

 

 

19 October 2010

Update on SFO Investigation

 

19 October 2010

Annual Information Update

 

28 October 2010

Holding(s) in Company

 

29 October 2010

Conclusion of FSA Investigation

 

11 November 2010

Interim Management Statement

 

02 December 2010

Trading Update

 

24 December 2010

Current Trading Update, Financing, Board Changes

 

30 December 2010

Holding(s) in Company

 

30 December 2010

Holding(s) in Company

 

06 January 2011

Holding(s) in Company

 

11 January 2011

Holding(s) in Company

 

11 January 2011

Holding(s) in Company

 

14 January 2011

Holding(s) in Company

 

26 January 2011

Publication of Notice by the FSA

 

02 February 2011

Statement in response to Press speculation

 

02 February 2011

Proposed Firm Placing and Placing and Open Offer

 

02 February 2011

Rule 2.10 Announcement - Relevant Securities in Issue

 

02 February 2011

Publication of Prospectus

 

04 February 2011

Holding(s) in Company

 

11 February 2011

Proposed Company Voluntary Arrangements

 

11 February 2011

Publication of Supplementary Prospectus

 

14 February 2011

Public Opening Position Disclosure by a Party to an Offer

 

18 February 2011

Results of General Meeting

 

21 February 2011

Results of Firm Placing and Placing and Open Offer

 

21 February 2011

Admission of Shares, Total Voting Rights, Revised Rule 2.10 Announcement

 

23 February 2011

Holding(s) in Company

 

23 February 2011

Holding(s) in Company

 

25 February 2011

Completion of Capital Raising, Revised Rule 2.10 Announcement

 

25 February 2011

Holding(s) in Company

 

25 February 2011

Update re Proposed Company Voluntary Arrangements

 

25 February 2011

Holding(s) in Company

 

01 March 2011

Holding(s) in Company

 

01 March 2011

Director Declaration

 

 

 

 

 

Date of Publication

Regulatory headline

 

03 March 2011

Update on CVA Proposal and Transfer to AIM

 

03 March 2011

Appointment of Adviser

 

11 March 2011

Statement re possible Offer

 

14 March 2011

Statement re Press speculation

 

15 March 2011

Statement re Current Trading, Revised Business Plan, Proposed Financing Arrangements

 

18 March 2011

Holding(s) in Company

 

22 March 2011

Press Speculation re CVA Proposals

 

22 March 2011

CVA: Results of Creditors' Meeting

 

22 March 2011

CVA: Results of Members' Meeting

 

22 March 2011

Results of Creditor and Shareholder Meetings

 

23 March 2011

CVA: First Effective Date Announcement

 

25 March 2011

Holding(s) in Company

28 March 2011

Exercise of Warrants, Additional Listing

31 March 2011

Holding(s) in Company

31 March 2011

Total Voting Rights

05 April 2011

Holding(s) in Company

05 April 2011

Holding(s) in Company

06 April 2011

Proposed Firm Placing and Placing and Open Offer

06 April 2011

Publication of Prospectus

11 April 2011

AIM Application schedule

12 April 2011

Holding(s) in Company

21 April 2011

CVA: Expiry of Statutory Challenge Period

21 April 2011

Results of Firm Placing and Placing and Open Offer

26 April 2011

Results of EGM

27 April 2011

Admission of Shares

27 April 2011

Total Voting Rights

27 April 2011

Completion of Capital Raising

28 April 2011

Admission of Shares to AIM

28 April 2011

Holding(s) in Company

03 May 2011

Holding(s) in Company

04 May 2011

Holding(s) in Company

06 May 2011

Directorate Appointment

17 May 2011

Appointment of Non-executive Director

25 May 2011

Results P/E 30.01.2011

 

 

 

Documents filed with the Registrar of Companies
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the last 8 months. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff CF14 3UZ (Email:[email protected])

 

 

Date of Publication
 
Document
 
 
 
 
 
 
 
 
06 January 2011
 
Director’s appointment terminated John Clare
 
06 January 2011
 
Director appointed Michael McTighe
 
19 January 2011
 
Director’s appointment terminated Lawrence Coppock
 
19 January 2011
 
Director appointed David Williams
 
18 February 2011
 
Declaration of Satisfaction in full or in part of a Mortgage or Charge
 
18 February 2011
 
Declaration of Satisfaction in full or in part of a Mortgage or Charge
 
18 February 2011
 
Declaration of Satisfaction in full or in part of a Mortgage or Charge
 
18 February 2011
 
Declaration of Satisfaction in full or in part of a Mortgage or Charge
 
18 February 2011
 
Declaration of Satisfaction in full or in part of a Mortgage or Charge
 
18 February 2011
 
Declaration of Satisfaction in full or in part of a Mortgage or Charge
 
18 February 2011
 
Declaration of Satisfaction in full or in part of a Mortgage or Charge
 
18 February 2011
 
Declaration of Satisfaction in full or in part of a Mortgage or Charge
 
 
18 February 2011
 
Declaration of Satisfaction in full or in part of a Mortgage or Charge
 
 
18 February 2011
 
Declaration of Satisfaction in full or in part of a Mortgage or Charge
 
 
18 February 2011
 
Declaration of Satisfaction in full or in part of a Mortgage or Charge
 
 
18 February 2011
 
Declaration of Satisfaction in full or in part of a Mortgage or Charge
 
 
18 February 2011
 
Declaration of Satisfaction in full or in part of a Mortgage or Charge
 
 
18 February 2011
 
Declaration of Satisfaction in full or in part of a Mortgage or Charge
 
18 February 2011
 
Declaration of Satisfaction in full or in part of a Mortgage or Charge
 
03 March 2011
 
Variation of share rights and names
 
04 March 2011
 
Articles of Association
 
07 March 2011
 
Sub-division of Shares
 
08 March 2011
 
Consolidation of Shares
 
25 March 2011
 
Cancellation of Listing on Premium Segment of Official List and Admission to London Stock Exchange Main Market/ Application to Trade on AIM
 
20 April 2011
 
Notice to Registrar of Companies of Voluntary Arrangement taking effect
 
03 May 2011
 
Authorised Allotment of Shares and Debentures
 
09 May 2011
 
M Direct Director appointed Richard Bernstein
 
 
 
 
 

 

Documents filed with the Financial Services Authority and sent to Shareholders

 

A number of documents have been filed by the Company with the Financial Services Authority and sent to Shareholders during the last 8 Months, including inter alia documents relating to the Capital Raisings, documents relating to the Company Voluntary Arrangement and documents relating to the transfer to AIM.

 

These documents may be viewed at the UK Listing Authority's National Storage Mechanism at

www.hemscott.com/nsm.do.

 

Copies of these documents are also available on request from the Company Secretary, JJB Sports PLC, Martland Park, Challenge Way, Wigan WN5 0LD. The Annual and Interim Reports are available on the corporate section of the Company's website www.jjbcorporate.co.uk

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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