21st Aug 2009 07:00
Carpetright plc
Annual Information Update
12 months to 31 July 2009
|
Date |
Item |
Via |
Details |
|
2008 |
|||
|
5 Aug |
Trading update |
RNS |
Update for period to 2 August 2008 |
|
15 Aug |
Share transaction |
RNS |
Directors'/PDMR share transaction via company AESOP |
|
1 Sep |
Annual update |
RNS |
Annual information update for 12 months to 31 July 2008 |
|
10 Sept |
AGM |
RNS |
AGM - final proxy count and outcome of voting |
|
10 Sept |
Directorate change |
RNS |
Resignation of M Toogood from the Board |
|
12 Sept |
AGM Resolutions |
Cos Hse |
Resolutions passed at AGM filed |
|
12 Sept |
Form 288b |
Cos Hse |
Resignation of M Toogood from the Board. |
|
15 Sept |
Share transaction |
RNS |
Director's share transaction |
|
16 Sept |
Share transaction |
RNS |
Employee Benefit Trust share transaction |
|
18 Sept |
Annual accounts and new Articles |
Cos Hse |
Filing of accounts for the period to 3 May 2008 and new Articles of Association |
|
19 Sept |
Share transaction |
RNS |
Directors'/PDMR share transaction via company AESOP |
|
23 Sept |
Site visit |
RNS |
Site visit to head office and current trading |
|
9 Oct |
Share transaction |
RNS |
AESOP Dividend shares allocated to Directors/PDMR |
|
15 Oct |
Share transaction |
RNS |
Directors'/PDMR share transaction via company AESOP |
|
28 Oct |
Trading update |
RNS |
Update for the period to 25 October 2008 |
|
29 Oct |
Share transaction |
RNS |
Directors'/PDMR share transactions incl. via company LTIP |
|
31 Oct |
Share transaction |
RNS |
Employee Benefit Trust share transaction |
|
31 Oct |
Share transaction |
RNS |
Directors'/PDMR share transaction |
|
18 Nov |
Share transaction |
RNS |
Directors'/PDMR share transaction via company AESOP |
|
5 Dec |
Share transaction |
RNS |
Transfer of shares to Director/PDMR under LTIP. |
|
8 Dec |
Announcement |
RNS |
Acquisition of Sleepright UK Ltd |
|
16 Dec |
Interim Results |
RNS |
Interim results for the 6 months to 1 November 2008 |
|
17 Dec |
Share transaction |
RNS |
Directors'/PDMR share transactions, including via company AESOP |
|
23 Dec |
Share transaction |
RNS |
Director/PDMR share transaction via LTIP |
|
30 Dec |
Share transaction |
RNS |
Directors' share transactions |
|
2009 |
|||
|
6 Jan |
Annual Return |
Cos Hse |
Annual Return |
|
8 Jan |
Holding in company |
RNS |
Notifiable interest in shares - Harris Associates |
|
8 Jan |
Financial calendar |
RNS |
Financial calendar |
|
13 Jan |
Share transaction |
RNS |
Directors'/PDMR share transaction via company AESOP |
|
19 Jan |
Share transaction |
RNS |
PDMR share transaction via LTIP |
|
19 Jan |
Holding in company |
RNS |
Notifiable interest in shares - Harris Associates |
|
23 Jan |
Shares |
RNS |
Security granted over shares. |
|
29 Jan |
Holding in company |
RNS |
Notifiable interest in shares - Legal & General |
|
3 Feb |
Trading update |
RNS |
Update for the period to 31 January 2009 |
|
4 Feb |
Holding in company |
RNS |
Notifiable interest in shares - Artisan Partners |
|
17 Feb |
Share transaction/ option grant |
RNS |
Directors'/PDMR share transaction via company AESOP and grant of options under company SAYE scheme |
|
20 Feb |
Share transaction |
RNS |
PDMR share transaction via LTIP |
|
24 Feb |
Share transaction |
RNS |
PDMR share transaction |
|
25 Feb |
Holding in company |
RNS |
Notifiable interest in shares - Artisan Partners |
|
4 Mar |
Share transaction |
RNS |
AESOP Dividend shares allocated to Directors/PDMR |
|
4 Mar |
Correction |
RNS |
Correction to previous announcement |
|
6 Mar |
Holding in company |
RNS |
Notifiable interest in shares - Harris Associates |
|
6 Mar |
Share transaction |
RNS |
PDMR share transaction via LTIP |
|
11 Mar |
Share transaction |
RNS |
Directors'/PDMR share transactions |
|
13 Mar |
Share transaction |
RNS |
Directors'/PDMR share transaction via company AESOP |
|
20 Mar |
Share transaction |
RNS |
PDMR share transaction via LTIP |
|
23 Mar |
Share transaction |
RNS |
Directors'/PDMR share transactions including via company LTIP. |
|
30 Mar |
Share transaction |
RNS |
Directors'/PDMR share transactions |
|
14 April |
Share transaction |
RNS |
Directors'/PDMR share transactions |
|
15 April |
Share transaction |
RNS |
Directors'/PDMR share transaction via company AESOP |
|
27 April |
Holding in company |
RNS |
Notifiable interest in shares - Artisan Partners |
|
28 April |
Trading Update |
RNS |
Pre-close statement |
|
30 April |
Directorate change |
RNS |
Retirement of J Kitching from the Board. |
|
1 May |
Form 288b |
Cos Hse |
Retirement of J Kitching from the Board. |
|
1 May |
Share transaction |
RNS |
PDMR share transaction |
|
15 May |
Share transaction |
RNS |
Directors'/PDMR share transaction via company AESOP |
|
16 June |
Share transaction |
RNS |
Directors'/PDMR share transaction via company AESOP |
|
30 June |
Preliminary Announcement |
RNS |
Results for the year to 2 May 2009 |
|
2 July |
Share transaction |
RNS |
Directors'/PDMR share transactions |
|
15 July |
Share transaction |
RNS |
Directors'/PDMR share transaction via company AESOP |
|
16 July |
Share transaction |
RNS |
Directors'/PDMR share transactions |
The information referred to above as having been filed with the Registrar of Companies can be obtained from Companies House. That referred to as published via the RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange. Copies of all documents referred to are also available for inspection at the company's registered office at Harris House, Purfleet Bypass, Purfleet Essex, RM19 1TT during normal business hours on weekdays.
Certain of the information referred to above may now be out of date.
P Dregent
Company Secretary
20.08.09
Related Shares:
CPR.L