17th Dec 2010 14:16
IMPERIAL TOBACCO GROUP PLC
Annual Information Updated for the 12 months to 17 December 2010.
In accordance with Prospectus Rule 5.2, the following has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.
1. RIS Announcements
The following UK regulatory announcements have been made via a Regulatory Information Service. A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/prices-and-news/news/market-news or from the Company's website www.imperial-tobacco.com
07/01/2010 | Annual Information Update |
18/01/2010 | Transaction in own shares (transfer of Treasury shares to General Trust) |
19/01/2010 | Notification of Transactions of Directors/PDMRs Discharging Managerial Responsibility and Connected Persons |
02/02/2010 | Interim Management Statement |
03/02/2010 | Annual General Meeting Result |
04/02/2010 | Document re. Resolutions passed at Annual General Meeting |
10/02/2010 | Imperial Tobacco subsidiary seeks judicial review of cigarette vending machine ban |
17/02/2010 | Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
23/02/2010 | Notification of Trading Statement and Half Yearly Results |
23/02/2010 | Notification of Transactions of Directors/PDMRs Discharging Managerial Responsibility and Connected Persons |
08/03/2010 | Notification of Transactions of Directors/PDMRs Discharging Managerial Responsibility and Connected Persons |
16/03/2010 | Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
23/03/2010 | Trading Update |
25/03/2010 | TR-1 : Notification of Major Interest in Shares |
16/04/2010 | Response to OFT Decision |
16/04/2010 | Appeal of OFT Decision |
26/04/2010 | Judicial Review of Tobacco Product Display Ban Sought |
27/04/2010 | Half Yearly Report |
28/04/2010 | Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
05/05/2010 | Document re. Half Yearly Report |
13/05/2010 | Confirmation of Board Changes |
21/05/2010 | Date of Interim Management Statement |
26/05/2010 | Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
02/06/2010 | Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
19/07/2010 | Directorate Change |
22/07/2010 | Interim Management Statement |
03/08/2010 | Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
04/08/2010 | Board Change |
09/08/2010 | Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
24/08/2010 | Notification of Transactions of Directors/PDMRs Discharging Managerial Responsibility and Connected Persons |
24/08/2010 | Notice of Results |
26/08/2010 | Notification of Trading Statement |
03/09/2010 | Director Declaration |
06/09/2010 | Notification of Major Interest in Shares (TR-1) |
07/09/2010 | Notification of Transactions of Directors/PDMRs Discharging Managerial Responsibility and Connected Persons |
07/09/2010 | Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
09/09/2010 | Transaction in own shares (transfer to Treasury shares to ITG Employee & Executive Benefit Trust) |
09/09/2010 | TR-1 : Notification of Major Interest in Shares |
22/09/2010 | Trading Update |
27/09/2010 | Imperial Tobacco and European Union sign co-operation agreement to jointly combat illicit trade in tobacco |
28/09/2010 | Investor Trip |
02/11/2010 | Preliminary Results |
02/11/2010 | Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
04/11/2010 | Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
17/11/2010 | Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
25/11/2010 | TR-1 : Notification of Major Interest in Shares |
01/12/2010 | Ruling on UK tobacco vending sales |
06/12/2010 | Board Change |
14/12/2010 | Imperial Tobacco Group PLC - Annual Report and Accounts, Notice of Meeting and Proxy Form |
17/12/2010 | Directors & Persons Discharging Managerial Responsibility (PDMRs) Interests |
2. Documents filed at Companies House
The Company has also made the following filings with Companies House. Copies of these documents can be obtained from Companies House - Companies House, Crown Way, Maindy, Cardiff CF14 3UZ, telephone: 0303 1234 500, email [email protected] or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.
19/01/2010 | Form SH04 in respect of the transfer of shares as a gift from treasury to an employee benefit trust for the purpose of settling awards outstanding under the Company's employee share schemes. |
03/02/2010 | Report & Accounts year ended 30 September 2009 |
03/02/2010 | Resent Form SH04 in respect of the transfer of shares as a gift from treasury to an employee benefit trust for the purpose of settling awards outstanding under the Company's employee share schemes (previous delivered but not filed) |
04/02/2010 | Resolutions passed by ITG other than those concerning ordinary business at the Annual General Meeting with a set of new Articles together with the associated form CC04. |
14/05/2010 | Form TM01 in respect of the termination of a director of Imperial Tobacco Group PLC |
21/06/2010 | AR01 Annual Return ITG |
20/07/2010 | Form TM01 in respect of the termination of a director of Imperial Tobacco Group PLC |
25/08/2010 | Form CH 01 in respect of a change of directors details |
10/09/2010 | Form SH04 in respect of the transfer of shares as a gift from treasury to an employee benefit trust for the purpose of settling awards outstanding under the Company's employee share schemes. |
14/09/2010 | Form TM01 in respect of the termination of a director of Imperial Tobacco Group PLC |
3. Documents Published and sent to Shareholders
The Imperial Tobacco Group PLC Annual Report and Accounts 2010 and ancillary documents (which were filed with the UKLA Document Viewing Facility (National Storage Mechanism) on 14 December 2010) can be found on the Company's website (www.imperial-tobacco.com), as can the Company's Half Yearly Report which was filed with the UKLA Document Viewing Facility on 12 May 2010.
04/02/2010 | Re. AGM Resolutions |
12/05/2010 | Re. Half Yearly Report |
14/12/2010 | Report and Accounts 2010 |
Imperial Tobacco Group PLC satisfies the requirements of the US Securities and Exchange Act Rule 12g3-2(b) exemption from SEC reporting by posting its material UK public disclosures and filings on Imperial Tobacco Group's website and, as required by the rules of the OTCQX trading platform on which the Company's ADRs are quoted, through the OTC Disclosure and News Service.
Further information is available regarding the Company and its activities via the Company's website: www.imperial-tobacco.com
In accordance with Section 5.2.7 Prospectus Rules, 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.
Warning: In addition to the confirmation made above, as the information contained in the various documents referred to in this Annual Information Update is by its nature historic, it should not be relied upon as reflecting the current or future position of the Company. The Company and its Directors do not undertake any obligation to update such information. Certain information was prepared for and only for the members of the Company as a body and for no other persons and its purpose was to assist shareholders to assess the Company's strategies and the potential for those strategies to succeed and for no other purpose. As indicated above, this Annual Information Update is being made pursuant to Prospectus Rule PR 5.2, and not for any other purpose and the Company, its Directors, employees, agents or advisers do not accept or assume responsibility for any other purpose or to any other person to whom such documents are shown or into whose hands they may come and any such responsibility or liability is expressly disclaimed. Furthermore, certain information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Certain documents contain forward looking statements that are subject to risk factors associated with, amongst other things, the economic and business circumstances occurring from time to time in the countries, sectors and markets in which the Company operates. These and other factors could adversely affect the outcome and financial effects of the plans and events described. By their nature, forward looking statements involve a number of risks, uncertainties and assumptions because they relate to events and/or depend on circumstances that may or may not occur in the future and could cause actual results and outcomes to differ materially from those expressed in or implied by the forward looking statements. Such statements may be affected by a wide range of such variables. No assurances can be given that the forward looking statements will be realised. The forward looking statements reflect the knowledge and information available at the date of their preparation. This Annual Information Update does not constitute an offer of securities addressed to any person and should not be relied on by any person.
A copy of this Annual Information Update can be obtained from the Company's registered office:
Imperial Tobacco Group PLC
P O Box 244
Upton Road
Bristol BS99 7UJ
For further information, please contact
Trevor Williams | Deputy Company Secretary | +44 (0) 117 963 6636 |
17 December 2010
Related Shares:
Imperial Brands