14th Dec 2007 09:50
Imperial Tobacco Group PLC14 December 2007 IMPERIAL TOBACCO GROUP PLC Annual Information Updated for the 12 months to 13 December 2007. In accordance with Prospectus Rule 5.2, the following has been published or madeavailable to the public over the previous 12 months in compliance with laws andrules dealing with the regulation of securities, issues of securities andsecurities markets. 1. RIS Announcements The following UK regulatory announcements have been made via a RegulatoryInformation Service. A copy of these announcements can be obtained from theLondon Stock Exchange website, www.londonstockexchange.com/marketnews or fromthe Company's website www.imperial-tobacco.com 19.12.2006 Annual Information Update for the 12 months to 18 December 2006 22.12.2006 Voting Rights and Capital 02.01.2007 Confirmation of Board Changes 10.01.2007 Notification of Major Interests in Shares 19.01.2007 Voting Rights and Capital 30.01.2007 AGM Trading Statement 31.01.2007 AGM Result 31.01.2007 Director/PDMR Shareholding 31.01.2007 Director Declaration 05.02.2007 Document re. Resolutions passed at ITG's AGM on 30.1.07 08.02.2007 Acquisition 12.02.2007 Director/PDMR Shareholding 12.02.2007 Document re. Form 20-F 13.02.2007 Director/PDMR Shareholding 13.02.2007 Director Declaration 14.02.2007 Director/PDMR Shareholding 20.02.2007 Director/PDMR Shareholding 23.02.2007 Director/PDMR Shareholding 27.02.2007 Notification of Major Interests in Shares 02.03.2007 Director Declaration 15.03.2007 Approach to Altadis SA 16.03.2007 Notification of Major Interests in Shares 19.03.2007 Notification of Major Interests in Shares 21.03.2007 Trading Update 22.03.2007 Notification of Major Interests in Shares 02.04.2007 Completion of Acquisition 10.04.2007 Revised Proposal to Altadis SA 23.04.2007 Notification of Major Interests in Shares 01.05.2007 Interim Results 25.05.2007 Notification of Major Interests in Shares 04.06.2007 Director Declaration 11.06.2007 Director/PDMR Shareholding 13.06.2007 Copy of Interim 2007 Report and related documents submitted to UK Listing Authority 14.06.2007 Director Declaration 27.06.2007 Board Update 28.06.2007 Directors Declaration 18.07.2007 Proposed Offer 19.07.2007 Circular relating to the proposed acquisition of Altadis SA 30.07.2007 Non-Executive Directors' Purchase of Shares 01.08.2007 Director/PDMR Shareholding 13.08.2007 Extraordinary General Meeting - Poll 15.08.2007 Extraordinary General Meeting - Resolutions 15.08.2007 Notification of announcement dates 15.08.2007 Directors Dealing 17.08.2007 Directors/PDMR Shareholding 05.09.2007 Notification of Major Interests in Shares 17.09.2007 Directors/PDMR Shareholding 19.09.2007 Trading Update 21.09.2007 Notification of Major Interests in Shares 12.10.2007 Directorate Declaration 18.10.2007 EU Commission Approval 30.10.2007 Preliminary Announcement 01.11.2007 Director/PDMR Shareholding 01.11.2007 Director/PDMR Shareholding 07.11.2007 Regulatory Approval 09.11.2007 Notification of Major Interests in Shares 14.11.2007 Imperial Tobacco Group PLC - Altadis SA Board Recommends Offer by Imperial Tobacco Group PLC and Convenes EGM 21.11.2007 Master Settlement Agreement Application Approved 26.11.2007 Notice of Submission of the Annual Report & Accounts, Summary Financial Statement and AGM Notice to UKLA 05.12.2007 Notification of Major Interests in Shares 06.12.2007 Director/PDMR Shareholding 07.12.2097 Notice of Submission of Form 20-F, Annual Report for the fiscal year ended 30.9.07 to UKLA 2. Documents filed at Companies House The Company has also made the following filings with Companies House. Copies ofthese documents can be obtained from Companies House - Companies House, CrownWay, Maindy, Cardiff CF14 3UZ, telephone: 0870 3333 636, email [email protected] or, if you are a registered user, throughCompanies House Direct at www.direct.companieshouse.gov.uk. 02.01.2007 288b in respect of the retirement of a director 02.01.2007 169(1B) Return by a public company purchasing its own shares for holding in treasury 09.01.2007 169(1B) Return by a public company purchasing its own shares for holding in treasury 26.01.2007 288c in respect of the change of service address of a director 06.02.2007 ITG Directors Report and Accounts for the period ending 30.9.06 16.02.2007 288b in respect of the resignation of a director 21.06.2007 363a Annual Return 04.07.2007 288b/3 x 288a in respect of the resignation/appointments of a director(s) 27.07.2007 288c in respect of the change of address of the Company Secretary 14.08.2007 Resolutions passed at its Extraordinary General Meeting on 13.8.07 11.09.2007 723 (change) in respect of the change of Usual Residential Address 18.10.2007 Duplicate Form 123 24.10.2007 288c in respect of the change of address of a director 3. Documents Published and sent to Shareholders The Imperial Tobacco Group PLC Annual Report and Accounts 2007 and ancillarydocuments (which were filed with the UKLA Document Viewing Facility on 26November 2007) can be found on the Company's website (www.imperial-tobacco.com),as can the Company's Interim Report which was filed with the UKLA DocumentViewing Facility on 13 June 2007. 05.02.2007 Re. AGM Resolutions 12.02.2007 Document re. Form 20-F fiscal year ended 30 September 2006 13.06.2007 Document re. Interim Report 18.07.2007 Circular re. Altadis 14.08.2007 Re. EGM Resolutions 26.11.2007 Report and Accounts 2006/2007 07.12.2007 Document re. Form 20-F fiscal year ended 30 September 2007 The company has also made the following filings with the Comision Nacional delMercado de Valores, the Spanish Securities and Exchange Commission. Full detailsof these filings can be viewed at: www.cnmv.es 18.07.2007 Relevant fact (hecho relevante) in relation to the proposed offer by Imperial Tobacco Overseas Holdings (3) Limited for Altadis S.A. 18.07.2007 Relevant fact (hecho relevante) confirming Imperial Tobacco Overseas Holdings (3) Limited has not made any decision regarding Logista S.A. 13.08.2007 Relevant fact (hecho relevante) acquisition approval granted by Imperial Tobacco shareholders at Imperial EGM 18.10.2007 Relevant fact (hecho relevante) confirming Phase (1) approval by the European Commission 30.10.2007 Explanatory Prospectus and Annexes in relation to the takeover bid by Imperial Tobacco Overseas Holdings (3) Limited for Altadis S.A. The company has also made the following filings with the Autorite des MarchesFinanciers in France. Full details of these filings can be viewed at:www.amf-france.org 30.10.2007 Explanatory Prospectus and Annexes in relation to the takeover bid by Imperial Tobacco Overseas Holdings (3) Limited for Altadis S.A. 07.11.2007 Announcement confirming CNMV Approval. 4. Documents filed with the Securities and Exchange Commission The Company has submitted filings (including Form 20-F, Forms 6-K and Forms S-8)to the Securities and Exchange Commission in the United States of America byvirtue of its shares listed on the New York Stock Exchange. Full details of these filings can be viewed at:http://www.sec.gov/edgar/searchedgar/companysearch.html using the company's Ticker Symbol "ITY". Further information is available regarding the Company and its activities viathe Company's website: www.imperial-tobacco.com In accordance with Section 5.2.7 Prospectus Rules, we confirm that to the bestof our knowledge the information relating to the Company referred to above isup-to-date at the date of this announcement, but it is acknowledged that suchdisclosures may, at any time, become out of date, due to changing circumstances. A copy of this Annual Information Update can be obtained from the Company'sregistered office: Imperial Tobacco Group PLCP O Box 244Upton RoadBristol BS99 7UJ For further information, please contact Trevor Williams Deputy Company Secretary +44 (0) 117 963 6636 14 December 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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