17 Sep 2012 18:31
LAURA ASHLEY HOLDINGS PLC
Annual Information Update
31 August 2012
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 31 August 2011.
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referred to in this update was up to date at the time the information was published but some information may now be out of date.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. REGULATORY ANNOUNCEMENTS
The following UK regulatory announcements have been made via a Regulatory Information Service. Copies of all announcements can be obtained from the Company's Market News page on the London Stock Exchange website at: www.londonstockexchange.com.
Date | Regulatory Headline |
31 August 2011 | Annual Information Update |
8 September 2011 | Interim Results |
8 September 2011 | Notification of Appointments of Non-Executive Directors |
17 November 2011 | Change in Executive Directors |
16 December 2011 | Interim Management Statement |
9 January 2012 | Notification of Appointment of Non-Executive Director |
23 February 2012 | Change in Directorate |
29 March 2012 | Final Results |
19 April 2012 | Notification of Transaction of Director |
25 April 2012 | Retirement of Directors |
11 June 2012 | Interim Management Statement |
11 June 2012 | Appointments of New Committee Members |
11 June 2012 | Results of AGM 2012 |
8 August 2012 | Holdings in Company |
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 |
13 June 2012 | Annual Accounts and AGM Resolutions |
8 August 2012 | 2012 Annual Return |
3. DOCUMENTS FILED WITH THE FINANCIAL SERVICES AUTHORITY
The following documents have been submitted to the National Storage Mechanism and are available for inspection at: www.hemscott.com/nsm.do. Copies of these documents are also available at 27 Bagleys Lane, Fulham, London SW6 2QA and can be downloaded from the Company's website at www.lauraashley.com.
Date | Brief Description |
28 March 2012 | 2012 Annual Report and Notice of AGM |
11 June 2012 | 2012 AGM Resolutions |
For further enquiries, contact:
Company Secretary 020 7880 5100