1 Sep 2009 11:57
LAURA ASHLEY HOLDINGS PLC ("the Company")
ANNUAL INFORMATION UPDATE
Laura Ashley Holdings plc ("the Company") is pleased to provide an annual information update in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public since the Company's last update to 25 August 2009.
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referred to in this update was up to date at the time the information was published but some information may now be out of date. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
1. Announcements made via RNS, a regulatory news service
| DATE | REGULATORY HEADLINE |
| 26 August 2008 | Annual Information Update |
| 17 September 2008 | Holdings in Company |
| 24 September 2008 | Interim Results |
| 26 September 2008 | Holdings in Company |
| 29 September 2008 | Holdings in Company |
| 30 September 2008 | Holdings in Company |
| 9 October 2008 | Holdings in Company |
| 5 November 2008 | Directorate Change |
| 17 November 2008 | PDMR Shareholding |
| 19 December 2008 | Interim Management Statement |
| 5 January 2009 | Holdings in Company |
| 7 January 2009 | Holdings in Company |
| 9 January 2009 | Holdings in Company |
| 12 January 2009 | Holdings in Company |
| 13 January 2009 | Holdings in Company |
| 15 January 2009 | Holdings in Company |
| 16 January 2009 | Holdings in Company |
| 16 January 2009 | PDMR Shareholding |
| 20 January 2009 | Holdings in Company |
| 21 January 2009 | Holdings in Company |
| 17 February 2009 31 March 2009 | Trading Statement Final Results |
| 2 June 2009 3 June 2009 | Interim Management Statement AGM Statement |
Copies of all announcements can be obtained from the RNS of the London Stock Exchange.
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies in England and Wales on the dates indicated. Copies of these documents may be obtained from Companies House.
| DATE | BRIEF DESCRIPTION |
| | |
| 15 August 2008 | 2008 Annual Return |
| | |
| 26 November 2008 | Termination of Appointment of Director |
| | |
| 9 June 2009 | 2009 Annual Report and AGM Resolutions |
| | |
| 7 August 2009 | 2009 Annual Return |
3. Documents filed with the Financial Services Authority and sent to shareholders
The following documents have been filed by the Company with the FSA and sent to shareholders. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of these documents are also available at 27 Bagleys Lane, Fulham, London SW6 2QA and can be downloaded from the Company's website www.lauraashley.com
| DATE OF PUBLICATION | BRIEF DESCRIPTION |
| | |
| 30 March 2009 | 2009 Notice of AGM |
| | |
| 9 June 2009 | 2009 Annual Report and AGM Resolutions |
For further enquiries, contact:
Rebecca Navarednam, Company Secretary 020 7880 5100