30th Mar 2007 14:40
Ladbrokes PLC30 March 2007 ANNUAL INFORMATION UPDATE ANNUAL INFORMATION UPDATE FOR THE PERIOD COMMENCING 10 APRIL 2006 UP TO ANDINCLUDING 29 MARCH 2007. LADBROKES PLC ("THE COMPANY") IS PLEASED TO PROVIDE AN ANNUAL INFORMATIONUPDATE, IN ACCORDANCE WITH THE REQUIREMENTS OF PROSPECTUS RULE 5.2. THEINFORMATION REFERRED TO IN THIS UPDATE WAS UP TO DATE AT THE TIME THEINFORMATION WAS PUBLISHED BUT SOME INFORMATION MAY NOW BE OUT OF DATE. TO AVOIDAN UNNECESSARILY LENGTHY DOCUMENT, INFORMATION IS REFERRED TO IN THIS UPDATERATHER THAN INCLUDED IN FULL. 1. ANNOUNCEMENTS MADE VIA RNS, A REGULATORY INFORMATION SERVICE: DATE DESCRIPTION10 APRIL 2006 DIRECTOR/PDMR SHAREHOLDING11 APRIL 2006 BLOCKLISTING11 APRIL 2006 BLOCKLISTING11 APRIL 2006 HOLDING(S) IN COMPANY12 APRIL 2006 HOLDING(S) IN COMPANY13 APRIL 2006 HOLDING(S) IN COMPANY13 APRIL 2006 HOLDING(S) IN COMPANY18 APRIL 2006 SHARE CAPITAL CONSOLIDATION19 APRIL 2006 HOLDING(S) IN COMPANY20 APRIL 2006 HOLDING(S) IN COMPANY24 APRIL 2006 HOLDING(S) IN COMPANY25 APRIL 2006 HOLDING(S) IN COMPANY27 APRIL 2006 HOLDING(S) IN COMPANY27 APRIL 2006 DIRECTOR/PDMR SHAREHOLDING28 APRIL 2006 ANNUAL INFORMATION UPDATE3 MAY 2006 HOLDING(S) IN COMPANY9 MAY 2006 HOLDING(S) IN COMPANY10 MAY 2006 HOLDING(S) IN COMPANY10 MAY 2006 DIRECTOR/PDMR SHAREHOLDING12 MAY 2006 HOLDING(S) IN COMPANY22 MAY 2006 HOLDING(S) IN COMPANY23 MAY 2006 HOLDING(S) IN COMPANY23 MAY 2006 HOLDING(S) IN COMPANY26 MAY 2006 TRADING UPDATE - FOUR MONTHS UP TO 30 APRIL 200626 MAY 2006 AGM STATEMENT30 MAY 2006 HOLDING(S) IN COMPANY30 MAY 2006 RESTATEMENT OF INCOME STATEMENT7 JUNE 2006 DIRECTOR/PDMR SHAREHOLDING12 JUNE 2006 DIRECTORATE CHANGE13 JUNE 2006 HOLDING(S) IN COMPANY28 JUNE 2006 DIRECTOR/PDMR SHAREHOLDING3 JULY 2006 DIRECTOR DECLARATION3 JULY 2006 DIRECTOR/PDMR SHAREHOLDING6 JULY 2006 HOLDING(S) IN COMPANY7 JULY 2006 DIRECTOR/PDMR SHAREHOLDING10 JULY 2006 HOLDING(S) IN COMPANY14 JULY 2006 DIRECTORATE CHANGE27 JULY 2006 HOLDING(S) IN COMPANY8 AUGUST 2006 DIRECTOR/PDMR SHAREHOLDING10 AUGUST 2006 NOTICE OF RESULTS15 AUGUST 2006 HOLDING(S) IN COMPANY24 AUGUST 2006 DIRECTOR CHANGE24 AUGUST 2006 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE24 AUGUST 2006 JOINT VENTURE5 SEPTEMBER 2006 DIRECTOR/PDMR SHAREHOLDING5 SEPTEMBER 2006 DIRECTOR DECLARATION6 SEPTEMBER 2006 DIRECTOR/PDMR SHAREHOLDING29 SEPTEMBER 2006 HOLDINGS(S) IN COMPANY4 OCTOBER 2006 INVESTOR DAY6 OCTOBER 2006 DIRECTOR/PDMR SHAREHOLDING10 OCTOBER 2006 HOLDING(S) IN COMPANY16 OCTOBER 2006 HOLDING(S) IN COMPANY17 OCTOBER 2006 DIRECTOR/PDMR SHAREHOLDING6 NOVEMBER 2006 STATEMENT RE PRESS SPECULATION8 NOVEMBER 2006 DIRECTOR/PDMR SHAREHOLDING15 NOVEMBER 2006 HOLDING(S) IN COMPANY16 NOVEMBER 2006 TRADING UPDATE16 NOVEMBER 2006 HOLDING(S) IN COMPANY20 NOVEMBER 2006 HOLDING(S) IN COMPANY27 NOVEMBER 2006 HOLDING(S) IN COMPANY7 DECEMBER 2006 DIRECTOR/PDMR SHAREHOLDING8 DECEMBER 2006 HOLDING(S) IN COMPANY8 DECEMBER 2006 DIRECTOR DECLARATION12 DECEMBER 2006 HOLDING(S) IN COMPANY18 DECEMBER 2006 HOLDING(S) IN COMPANY21 DECEMBER 2006 HOLDING(S) IN COMPANY28 DECEMBER 2006 ITALIAN BETTING TENDER RESULT2 JANUARY 2007 TOTAL VOTING RIGHTS3 JANUARY 2007 TOTAL VOTING RIGHTS3 JANUARY 2007 TOTAL VOTING RIGHTS4 JANUARY 2007 TOTAL VOTING RIGHTS5 JANUARY 2007 TOTAL VOTING RIGHTS8 JANUARY 2007 JOINT VENTURE8 JANUARY 2007 TOTAL VOTING RIGHTS10 JANUARY 2007 TOTAL VOTING RIGHTS10 JANUARY 2007 TOTAL VOTING RIGHTS11 JANUARY 2007 TOTAL VOTING RIGHTS12 JANUARY 2007 DIRECTOR/PDMR SHAREHOLDING12 JANUARY 2007 TOTAL VOTING RIGHTS12 JANUARY 2007 TOTAL VOTING RIGHTS16 JANUARY 2007 TOTAL VOTING RIGHTS17 JANUARY 2007 TOTAL VOTING RIGHTS18 JANUARY 2007 TOTAL VOTING RIGHTS18 JANUARY 2007 TOTAL VOTING RIGHTS22 JANUARY 2007 ACQUISITION OF NORDIC PARTNER22 JANUARY 2007 TOTAL VOTING RIGHTS30 JANUARY 2007 CASINO ADVISORY PANEL RECOMMENDATIONS31 JANUARY 2007 TOTAL VOTING RIGHTS2 FEBRUARY 2007 DIRECTOR/PDMR SHAREHOLDING6 FEBRUARY 2007 DIRECTOR/PDMR SHAREHOLDING12 FEBRUARY 2007 NOTICE OF RESULTS22 FEBRUARY 2007 FINAL RESULTS28 FEBRUARY 2007 TOTAL VOTING RIGHTS5 MARCH 2007 DIRECTORATE CHANGE5 MARCH 2007 DIRECTOR/PDMR SHAREHOLDING12 MARCH 2007 DIRECTOR/PDMR SHAREHOLDING21 MARCH 2007 HOLDING(S) IN COMPANY29 MARCH 2007 2006 ANNUAL REPORT & ASSOCIATED DOCUMENTATION 2. DOCUMENTS FILED AT COMPANIES HOUSE. ALL THE DOCUMENTS LISTED BELOW WERE FILED WITH THE REGISTRAR OF COMPANIES IN ENGLAND AND WALES AND REGISTERED BY THEM ON OR AROUND THE DATES INDICATED: DATE DOCUMENT FILED 20 APRIL 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES26 APRIL 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES28 APRIL 2006 EGM - ORDINARY AND SPECIAL RESOLUTIONS, MEMORANDUM AND ARTICLES OF ASSOCIATION4 MAY 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES5 MAY 2006 FORM 122 NOTICE OF CONSOLIDATION9 MAY 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES10 MAY 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES11 MAY 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES12 MAY 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES19 MAY 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES24 MAY 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES5 JUNE 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES7 JUNE 2006 AGM 2005 - ORDINARY AND SPECIAL RESOLUTIONS7 JUNE 2006 MEMORANDUM AND ARTICLES OF ASSOCIATION9 JUNE 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES12 JUNE 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES13 JUNE 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES14 JUNE 2006 AGM 2006 ORDINARY AND SPECIAL RESOLUTIONS14 JUNE 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES15 JUNE 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES19 JUNE 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES21 JUNE 2006 DISPOSAL AGREEMENT27 JUNE 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES4 JULY 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES7 JULY 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES10 JULY 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES11 JULY 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES18 JULY 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES19 JULY 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES24 JULY 2006 DIRECTOR APPOINTED3 AUGUST 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES4 AUGUST 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES9 AUGUST 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES14 AUGUST 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/0522 AUGUST 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES30 AUGUST 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES11 SEPTEMBER 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES12 SEPTEMBER 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES14 SEPTEMBER 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES29 SEPTEMBER 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES3 OCTOBER 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES16 OCTOBER 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES25 OCTOBER 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES1 NOVEMBER 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES9 NOVEMBER 2006 DIRECTOR RESIGNED20 NOVEMBER 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES21 NOVEMBER 2006 DIRECTOR APPOINTED24 NOVEMBER 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES29 NOVEMBER 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES30 NOVEMBER 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES19 DECMEBR 2006 FORM 88(2) RETURN OF ALLOTMENT OF SHARES6 JANUARY 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES11 JANUARY 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES17 JANUARY 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES26 JANUARY 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES27 JANUARY 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES27 JANUARY 2007 FORM 123 NOTICE OF INCREASE IN NOMINAL CAPITAL5 FEBRUARY 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES12 FEBRUARY 2007 FORM 363A ANNUAL RETURN15 FEBRUARY 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES19 FEBRUARY 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES21 FEBRUARY 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES10 MARCH 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES15 MARCH 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES23 MARCH 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES 3. INFORMATION PROVIDED TO SHAREHOLDERS: i) THE INTERIM REPORT FOR 2006 WAS SENT TO SHAREHOLDERS ON 15 SEPTEMBER 2006; ii) THE ANNUAL REPORT AND ACCOUNTS FOR YEAR ENDED 31 DECEMBER 2006, INCORPORATING NOTICE OF THE 2007 AGM, WAS SENT TO SHAREHOLDERS ON 29 MARCH 2007. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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