16th Dec 2005 18:22
Imperial Tobacco Group PLC16 December 2005 IMPERIAL TOBACCO GROUP PLC Annual Information Updated for the 12 months to 16 December 2005. 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 08.12.2004 Directorate Change 09.12.2004 Manufacturing Restructuring 16.12.2004 Director Shareholding 17.12.2004 Director Declaration 06.01.2005 Document Filing re. Report & Accounts 21.01.2005 Director Shareholding 28.01.2005 Holdings In Company 31.01.2005 Director Shareholding 01.02.2005 AGM Statement 02.02.2005 Director Shareholding 08.02.2005 Document Filing 10.02.2005 Directorate Change 14.02.2005 Notice of Results 21.02.2005 Directors Shareholding 23.02.2005 Transaction in Own Shares 24.02.2005 Transaction in Own Shares 25.02.2005 Directors Shareholding 02.03.2005 Transaction in Own Shares 03.03.2005 Transaction in Own Shares 09.03.2005 Transaction in Own Shares 14.03.2005 Holdings In Company 15.03.2005 Transaction in Own Shares 17.03.2005 Transaction in Own Shares 18.03.2005 Transaction in Own Shares 21.03.2005 Trading Statement 22.03.2005 Directors Shareholding 24.03.2005 Transaction in Own Shares 29.03.2005 Transaction in Own Shares 31.03.2005 Doc re. Form 20-F 31.03.2005 Transaction in Own Shares 31.03.2005 Closed Period Share Repurchase Programme 01.04.2005 Holdings In Company 05.04.2005 Transaction in Own Shares 21.04.2005 Holdings In Company 22.04.2005 Holdings In Company 26.04.2005 Interim Results 19.05.2005 Transaction in Own Shares 20.05.2005 Transaction in Own Shares 25.05.2005 Transaction in Own Shares 26.05.2005 Transaction in Own Shares 27.05.2005 Transaction in Own Shares 31.05.2005 Statement Re. McTear Case 01.06.2005 Transaction in Own Shares 02.06.2005 Transaction in Own Shares 07.06.2005 Transaction in Own Shares 13.06.2005 Transaction in Own Shares 15.06.2005 Transaction in Own Shares 16.06.2005 Transaction in Own Shares 17.06.2005 Transaction in Own Shares 20.06.2005 Document re. Interim Results 20.06.2005 Transaction in Own Shares 21.06.2005 Transaction in Own Shares 22.06.2005 Transaction in Own Shares 23.06.2005 Transaction in Own Shares 24.06.2005 Transaction in Own Shares 27.06.2005 Transaction in Own Shares 28.06.2005 Transaction in Own Shares 29.06.2005 Transaction in Own Shares 30.06.2005 Transaction in Own Shares 06.07.2005 Transaction in Own Shares 07.07.2005 Notice of Results 07.07.2005 Transaction in Own Shares 11.07.2005 Transaction in Own Shares 14.07.2005 Taxation Advocate Generals Opinion 15.07.2005 Transaction in Own Shares 18.07.2005 Director/PDMR Shareholding 18.07.2005 Director/PDMR Shareholding 18.07.2005 Transaction in Own Shares 25.07.2005 Directorate Change 27.07.2005 Transaction in Own Shares 29.07.2005 Director Declaration 02.08.2005 Director/PDMR Shareholding 03.08.2005 Transaction in Own Shares 04.08.2005 Transaction in Own Shares 05.08.2005 Transaction in Own Shares 08.08.2005 Director/PDMR Shareholding 11.08.2005 Director/PDMR Shareholding 12.08.2005 Director/PDMR Shareholding 12.08.2005 Transaction in Own Shares 17.08.2005 Transaction in Own Shares 22.08.2005 Director Declaration 22.08.2005 Transaction in Own Shares 23.08.2005 Transaction in Own Shares 30.08.2005 Transaction in Own Shares 05.09.2005 Transaction in Own Shares 06.09.2005 Transaction in Own Shares 07.09.2005 Director Declaration 07.09.2005 Transaction in Own Shares 08.09.2005 Transaction in Own Shares 16.09.2005 Transaction in Own Shares 20.09.2005 Trading Update - 20.09.2005 23.09.2005 Restructuring of Manufacturing Operations 26.09.2005 Sales and Distribution Arrangements 29.09.2005 Manufacturing Reorganisation 30.09.2005 Director/PDMR Shareholding 30.09.2005 Close Period Buyback Programme 04.10.2005 Transaction in Own Shares 05.10.2005 Transaction in Own Shares 06.10.2005 Transaction in Own Shares 10.10.2005 Transaction in Own Shares 11.10.2005 Transaction in Own Shares 12.10.2005 Transaction in Own Shares 13.10.2005 Transaction in Own Shares 17.10.2005 Transaction in Own Shares 18.10.2005 Transaction in Own Shares 19.10.2005 Transaction in Own Shares 20.10.2005 Transaction in Own Shares 25.10.2005 Transaction in Own Shares 27.10.2005 Transaction in Own Shares 28.10.2005 Directorate Change 28.10.2005 Director Declaration 28.10.2005 Transaction in Own Shares 01.11.2005 Final Results 02.11.2005 Director/PDMR Shareholding 02.11.2005 Transaction in Own Shares 04.11.2005 Transaction in Own Shares 10.11.2005 European Court of Justice Ruling 18.11.2005 Announcement Re. Singles 24.11.2005 Impact of IFRS 25.11.2005 Transaction in Own Shares 06.12.2005 Transaction in Own Shares 08.12.2005 Transaction in Own Shares 09.12.2005 Transaction in Own Shares 12.12.2005 Director/PDMR Shareholding 13.12.2005 Transaction in Own Shares 14.12.2005 Transaction in Own Shares 15.12.2005 Document re filing of Report and Accounts 15.12.2005 Transaction in Own Shares 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 37Z, telephone: 0870 3333 636, email [email protected] or, if you are a registered user, throughCompanies House Direct at www.direct.companieshouse.gov.uk. 01.10.2004 288a Appointment of director or secretary01.10.2004 288b Terminating appointment as director or secretary11.10.2004 288c Change of Particulars for director or secretary17.12.2004 288a Appointment of director or secretary08.02.2005 Resolutions passed at AGM10.02.2005 288b Appointment of director or secretary03.03.2005 Directors Report & Accounts04.03.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury09.03.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury23.03.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury29.03.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury04.04.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury15.04.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury25.04.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury31.05.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury08.06.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury13.06.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury22.06.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury24.06.2005 363a Annual Return27.06.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury07.07.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury13.07.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury18.07.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury25.07.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury01.08.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury02.08.2005 288a Appointment of director or secretary08.08.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury15.08.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury22.08.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury26.08.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury05.09.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury14.09.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury16.09.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury26.09.2005 On Line Filing28.09.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury18.10.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury24.10.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury31.10.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury04.11.2005 288a Appointment of director or secretary04.11.2005 288b Terminating appointment as director or secretary07.11.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury14.11.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury05.12.2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 3. Documents Published and sent to Shareholders The Imperial Tobacco Group PLC Annual Report and Accounts 2005 and ancillarydocuments (which were filed with the UKLA Document Viewing Facility on 15December 2005) can be found on company's website (www.imperial-tobacco.com), ascan the company's Interim Report which was filed with the UKLA Document ViewingFacility on 20 June 2005. 06.01.2005 Report and Accounts 08.02.2005 AGM Resolutions 31.03.2005 Form 20-F 20.06.2005 Interim Report 15.12.2005 Report and Accounts 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.htmlusing the company's Ticker Symbol "ITY". Further information is available regarding the Company and its activities viathe company 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 Christopher Deft Assistant Company Secretary +44 (0) 117 933 7176 16 December 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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