1st Apr 2011 14:22
ANNUAL INFORMATION UPDATE
ANNUAL INFORMATION UPDATE FOR THE PERIOD COMMENCING 1 APRIL 2010 UP TO AND INCLUDING 31 MARCH 2011.
LADBROKES PLC IS PLEASED TO PROVIDE AN ANNUAL INFORMATION UPDATE, IN ACCORDANCE WITH THE REQUIREMENTS OF PROSPECTUS RULE 5.2. THE INFORMATION REFERRED TO IN THIS UPDATE WAS UP TO DATE AT THE TIME THE INFORMATION WAS PUBLISHED BUT SOME INFORMATION MAY NOW BE OUT OF DATE. TO AVOID AN UNNECESSARILY LENGTHY DOCUMENT, INFORMATION IS REFERRED TO IN THIS UPDATE RATHER THAN INCLUDED IN FULL.
1. ANNOUNCEMENTS MADE VIA RNS, A REGULATORY INFORMATION SERVICE:
DATE | DESCRIPTION |
01 APRIL 2010 | TOTAL VOTING RIGHTS |
01 APRIL 2010 | ANNUAL INFORMATION UPDATE |
08 APRIL 2010 | LADBROKES AND CANAL+ LAUNCH JOINT VENTURE |
12 APRIL 2010 | LADBROKES AGREE SALE OF ITALIAN RETAIL BUSINESS |
12 APRIL 2010 | HOLDING(S) IN COMPANY |
13 APRIL 2010 | DIRECTOR/PDMR SHAREHOLDING |
20 APRIL 2010 | NOTICE OF GM |
20 APRIL 2010 | HOLDING(S) IN COMPANY |
21 APRIL 2010 | CORPORATION TAX SETTLEMENT |
22 APRIL 2010 | DIRECTOR DECLARATION |
22 APRIL 2010 | HOLDING(S) IN COMPANY |
22 APRIL 2010 | DIRECTOR/PDMR SHAREHOLDING |
28 APRIL 2010 | DIRECTOR/PDMR SHAREHOLDING |
30 APRIL 2010 | DIRECTOR/PDMR SHAREHOLDING |
30 APRIL 2010 | DIRECTOR/PDMR SHAREHOLDING |
30 APRIL 2010 | TOTAL VOTING RIGHTS |
05 MAY 2010 | DIRECTOR/PDMR SHAREHOLDING |
05 MAY 2010 | DIRECTOR/PDMR SHAREHOLDING |
06 MAY 2010 | NOTICE OF INTERIM MANAGEMENT STATEMENT |
12 MAY 2010 | DIRECTOR/PDMR SHAREHOLDING |
14 MAY 2010 | INTERIM MANAGEMENT STATEMENT |
14 MAY 2010 | AGM STATEMENT |
14 MAY 2010 | GM STATEMENT |
14 MAY 2010 | ADDITIONAL LISTING |
17 MAY 2010 | DIRECTOR/PDMR SHAREHOLDING |
18 MAY 2010 | HOLDING(S) IN COMPANY |
25 MAY 2010 | HOLDING(S) IN COMPANY |
01 JUNE 2010 | TOTAL VOTING RIGHTS |
11 JUNE 2010 | DIRECTOR/PDMR SHAREHOLDING |
21 JUNE 2010 | HOLDING(S) IN COMPANY |
23 JUNE 2010 | NOTICE OF INTERIM RESULTS |
25 JUNE 2010 | DIRECTOR/PDMR SHAREHOLDING |
01 JULY 2010 | TOTAL VOTING RIGHTS |
01 JULY 2010 | DIRECTORS' SHARE INTERESTS |
09 JULY 2010 | DIRECTOR/PDMR SHAREHOLDING |
23 JULY 2010 | ADDITIONAL LISTING |
30 JULY 2010 | HOLDING(S) IN COMPANY |
30 JULY 2010 | TOTAL VOTING RIGHTS |
02 AUGUST 2010 | HOLDING(S) IN COMPANY |
05 AUGUST 2010 | RESULTS FOR THE HALF YEAR ENDED 30 JUNE 2010 |
05 AUGUST 2010 | BOARD AND SENIOR MANAGEMENT CHANGES AT LADBROKES |
06 AUGUST 2010 | DIRECTOR DECLARATION |
10 AUGUST 2010 | DIRECTOR/PDMR SHAREHOLDING |
11 AUGUST 2010 | DIRECTOR/PDMR SHAREHOLDING |
16 AUGUST 2010 | DIRECTOR/PDMR SHAREHOLDING |
01 SEPTEMBER 2010 | TOTAL VOTING RIGHTS |
03 SEPTEMBER 2010 | HOLDING(S) IN COMPANY |
10 SEPTEMBER 2010 | DIRECTOR/PDMR SHAREHOLDING |
14 SEPTEMBER 2010 | HOLDING(S) IN COMPANY |
21 SEPTEMBER 2010 | DIRECTOR/PDMR SHAREHOLDING |
27 SEPTEMBER 2010 | ADDITIONAL LISTING |
27 SEPTEMBER 2010 | NOTICE OF IMS |
27 SEPTEMBER 2010 | HOLDING(S) IN COMPANY |
30 SEPTEMBER 2010 | HOLDING(S) IN COMPANY |
30 SEPTEMBER 2010 | TOTAL VOTING RIGHTS |
04 OCTOBER 2010 | HOLDING(S) IN COMPANY |
07 OCTOBER 2010 | HOLDING(S) IN COMPANY |
11 OCTOBER 2010 | INTERIM MANAGEMENT STATEMENT |
11 OCTOBER 2010 | DIRECTOR/PDMR SHAREHOLDING |
13 OCTOBER 2010 | HOLDING(S) IN COMPANY |
18 OCTOBER 2010 | HOLDING(S) IN COMPANY |
19 OCTOBER 2010 | BLOCKLISTING INTERIM REVIEW |
05 NOVEMBER 2010 | TOTAL VOTING RIGHTS |
11 NOVEMBER 2010 | DIRECTOR/PDMR SHAREHOLDING |
12 NOVEMBER 2010 | HOLDING(S) IN COMPANY |
24 NOVEMBER 2010 | HOLDING(S) IN COMPANY |
01 DECEMBER 2010 | TOTAL VOTING RIGHTS |
09 DECEMBER 2010 | HOLDING(S) IN COMPANY |
09 DECEMBER 2010 | DIRECTOR/PDMR SHAREHOLDING |
17 DECEMBER 2010 | ADDITIONAL LISTING |
20 DECEMBER 2010 | RESPONSE TO PRESS REPORT |
31 DECEMBER 2010 | TOTAL VOTING RIGHTS |
10 JANUARY 2011 | DIRECTOR/PDMR SHAREHOLDING |
20 JANUARY 2011 | NOTIFICATION OF PRELIMINARY RESULTS |
31 JANUARY 2011 | TOTAL VOTING RIGHTS |
11 FEBRUARY 2011 | DIRECTOR/PDMR SHAREHOLDING |
17 FEBRUARY 2011 | FINAL RESULTS |
01 MARCH 2011 | TOTAL VOTING RIGHTS |
09 MARCH 2011 | ANNUAL FINANCIAL REPORT |
11 MARCH 2011 | DIRECTOR/PDMR SHAREHOLDING |
16 MARCH 2011 | HOLDING(S) IN COMPANY |
28 MARCH 2011 | NOTIFICATION OF INTERIM MANAGEMENT STATEMENT |
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 |
29 APRIL 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
30 APRIL 2010 | FORM AP01 DIRECTOR APPOINTED, RICHARD IAN GLYNN |
20 MAY 2010 | FORM TM01 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL |
21 MAY 2010 | FORM TM01 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES |
21 MAY 2010 | FORM TM01 APPOINTMENT TERMINATED, DIRECTOR HENRY STAUNTON |
03 JUNE 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
16 JUNE 2010 | FORM SH01 RETURN OF ALLOTMENT OF SHARES |
10 AUGUST 2010 | FORM SH01 RETURN OF ALLOTMENT OF SHARES |
01 SEPTEMBER 2010 | FORM AP01 DIRECTOR APPOINTED, JOHN MICHAEL KELLY |
10 SEPTEMBER 2010 | FORM SH01 RETURN OF ALLOTMENT OF SHARES |
22 SEPTEMBER 2010 | FORM SH01 RETURN OF ALLOTMENT OF SHARES |
14 OCTOBER 2010 | FORM SH01 RETURN OF ALLOTMENT OF SHARES |
28 OCTOBER 2010 | FORM CC04 STATEMENT OF COMPANY'S OBJECTS |
05 NOVEMBER 2010 | FORM TM01 APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY |
12 NOVEMBER 2010 | FORM SH01 RETURN OF ALLOTMENT OF SHARES |
10 JANUARY 2011 | FORM SH01 RETURN OF ALLOTMENT OF SHARES |
14 JANUARY 2011 | FORM CH01 DIRECTOR'S CHANGE OF PARTICULARS, BRIAN GODMAN WALLACE |
14 JANUARY 2011 | FORM CH01 DIRECTOR'S CHANGE OF PARTICULARS, RICHARD JONATHAN AMES |
14 JANUARY 2011 | FORM CH01 DIRECTOR'S CHANGE OF PARTICULARS, JOHN FRANCIS JARVIS |
14 JANUARY 2011 | FORM CH01 DIRECTOR'S CHANGE OF PARTICULARS, CHRISTOPHER JOHN RODRIGUES |
14 JANUARY 2011 | FORM CH01 DIRECTOR'S CHANGE OF PARTICULARS, CAROLINE PHILIPPA WICKS |
14 JANUARY 2011 | FORM CH01 DIRECTOR'S CHANGE OF PARTICULARS, PETER ANTHONY ERSKINE |
14 JANUARY 2011 | FORM CH03 SECRETARY'S CHANGE OF PARTICULARS, MICHAEL JEREMY NOBLE |
24 JANUARY 2011 | FORM SH01 RETURN OF ALLOTMENT OF SHARES |
26 JANUARY 2011 | FORM CH01 DIRECTOR'S CHANGE OF PARTICULARS, RICHARD JONATHAN AMES |
27 JANUARY 2011 | FORM AR01 ANNUAL RETURN |
3. INFORMATION PROVIDED AND MADE AVAILABLE TO SHAREHOLDERS:
DATE | DESCRIPTION |
20 APRIL 2010 | NOTICE OF 2010 GM |
9 MARCH 2011 | ANNUAL REPORT AND ACCOUNTS FOR YEAR ENDED 31 DECEMBER 2010 |
9 MARCH 2011 | NOTICE OF 2011 AGM |
Related Shares:
Ladbrokes Coral