6th Jun 2012 16:27
HARVEY NASH GROUP PLC
(the 'Company')
Annual Information Update
Harvey Nash Group plc (the 'Company') is pleased to provide an annual information update in accordance with Rule 5.2 at the Prospectus Rules. The following information has been published or made available to the public throughout the period from 2 June 2011 to 5 June 2012.
This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future.
1. Announcements made via a RIS, a Regulatory Information Service
Details of all regulatory headlines can be downloaded from the News section of the Company report available from the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM.
Date of Announcement | Regulatory Headline |
01/06/2012 | Notice of AGM |
01/06/2012 | Director/PDMR Shareholding |
01/06/2012 | Director/PDMR Shareholding |
01/06/2012 | Interim Management Statement |
01/06/2012 | Total Voting Rights |
31/05/2012 | Director/PDMR Shareholding |
16/05/2012 | Holding(s) in Company |
01/05/2012 | Total Voting Rights |
30/04/2012 | Director/PDMR Shareholding |
30/04/2012 | Final Results |
04/04/2012 | Senior Independent Director |
02/04/2012 | Total Voting Rights |
29/03/2012 | Director/PDMR Shareholding |
28/03/2012 | Director/PDMR Shareholding |
01/03/2012 | Director/PDMR Shareholding |
01/03/2012 | Total Voting Rights |
29/02/2012 | Holding(s) in Company |
28/02/2012 | Price Monitoring Extension |
17/02/2012 | Trading Statement |
16/02/2012 | Holding(s) in Company |
16/02/2012 | Holding(s) in Company |
15/02/2012 | Holding(s) in Company |
09/02/2012 | Second Price Monitoring Extn |
09/02/2012 | Price Monitoring Extension |
07/02/2012 | Second Price Monitoring Extn |
07/02/2012 | Price Monitoring Extension |
01/02/2012 | Total Voting Rights |
30/01/2012 | Director/PDMR Shareholding |
03/01/2012 | Total Voting Rights |
28/12/2011 | Director/PDMR Shareholding |
13/12/2011 | Director/PDMR Shareholding |
12/12/2011 | Blocklisting Interim Review |
01/12/2011 | Total Voting Rights |
29/11/2011 | Director/PDMR Shareholding |
25/11/2011 | Interim Management Statement |
18/11/2011 | Director/PDMR Shareholding |
28/10/2011 | Director/PDMR Shareholding |
13/10/2011 | Director/PDMR Shareholding |
07/10/2011 | EBT Share Purchase |
05/10/2011 | EBT Share Purchase |
30/09/2011 | Half Yearly Report |
30/09/2011 | Total Voting Rights |
29/09/2011 | Director/PDMR Shareholding |
19/09/2011 | Research Report on Executive Incentivisation |
01/09/2011 | Director/PDMR Shareholding |
01/09/2011 | Total Voting Rights |
16/08/2011 | Trading update |
01/08/2011 | Total Voting Rights |
28/07/2011 | Director/PDMR Shareholding |
19/07/2011 | Director/PDMR Shareholding |
05/07/2011 | Transfer of Shares |
01/07/2011 | Total Voting Rights |
30/06/2011 | Result of AGM |
30/06/2011 | Re Directorate and AGM Statement |
29/06/2011 | Director/PDMR Shareholding |
13/06/2011 | Annual Information Update |
13/06/2011 | Blocklisting Interim Review |
10/06/2011 | Holding(s) in Company |
09/06/2011 | Holding(s) in Company |
02/06/2011 | Notice of AGM |
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies at Companies House and can be obtained from Companies House at Companies House, Crown Way, Cardiff CF14 3UZ or through Companies House direct at www.direct.companieshouse.gov.uk:.
Filing Date | Document |
07/02/2012 | AR01 - Annual Return - No Member List, Statement of Capital GBP 3672519.65 |
05/09/2011 | AP01 - Director Appointed - Ms Julie Margaret Baddeley |
12/07/2011 | Resolution 11 - Disapplication of pre-emption rights, Company Business 30/06/2011, Authority to purchase shares other than from capital |
12/07/2011 | Authorised allotment of shares and debentures |
05/07/2011 | TM01 - Appointment terminated - Director Peter Moore |
07/06/2011 | Group of Companies' Accounts for the year ended 31 January 2011 |
3. Documents published or sent to Shareholders, or filed with the National Storage Mechanism at: http://www.morningstar.co.uk/uk/NSM
Date | Document |
01/06/2012 | Notice of the 2012 AGM and Proxy Form |
30/04/2012 | Final Results for the year ended 31 January 2012 |
17/02/2012 | Preliminary Results for the Year Ended 31 January 2012 |
25/11/2011 | Interim Management Statement |
16/08/2011 | Trading Update |
28/06/2011 | AGM Results |
02/06/2011 | Notice of the 2011 AGM and Proxy Form |
Copiesof the above can be obtained form the Company Secretary at 13 Bruton Street, London W1J 6QA.
Richard Ashcroft
Company Secretary
020 7333 0033
6 June 2012
END
Related Shares:
Harvey Nash Group