26 Aug 2008 13:18
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 2008.
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referred to in this update was up to date at the time the information was published but some information may now be out of date.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 |
| 21 August 2007 | Annual Information Update |
| 17 September 2007 | Interim Results 2007 |
| 17 September 2007 | Transaction in Own Shares |
| 18 September 2007 | Transaction in Own Shares |
| 19 September 2007 | Transaction in Own Shares |
| 20 September 2007 | Transaction in Own Shares |
| 24 September 2007 | Holdings in Company |
| 25 September 2007 | Holdings in Company |
| 25 September 2007 | Transaction in Own Shares |
| 26 September 2007 | Transaction in Own Shares |
| 27 September 2007 | Transaction in Own Shares |
| 28 September 2007 | Transaction in Own Shares |
| 2 October 2007 | Holdings in Company |
| 15 October 2007 | Transaction in Own Shares |
| 17 October 2007 | Transaction in Own Shares |
| 18 October 2007 | Transaction in Own Shares |
| 23 October 2007 | Holdings in Company |
| 29 October 2007 | Holdings in Company |
| 2 November 2007 | Holdings in Company |
| 7 November 2007 | Holdings in Company |
| 14 November 2007 | Holdings in Company |
| 19 November 2007 | Holdings in Company |
| 22 November 2007 | Holdings in Company |
| 22 November 2007 | Holdings in Company |
| 23 November 2007 | Transaction in Own Shares |
| 26 November 2007 | Holdings in Company |
| 30 November 2007 | Transaction in Own Shares |
| 6 December 2007 | Transaction in Own Shares |
| 10 December 2007 | Transaction in Own Shares |
| 12 December 2008 | Rule 8.3 - Moss Bros Group plc |
| 13 December 2008 | Transaction in Own Shares |
| 14 December 2008 | Interim Management Statement |
| 14 December 2008 | Rule 8.3 - Moss Bros Group plc |
| 17 December 2008 | Rule 8.3 - Moss Bros Group plc |
| 8 January 2008 | Rule 8.3 - Moss Bros Group plc |
| 9 January 2008 | Transaction in Own Shares |
| 10 January 2008 | Transaction in Own Shares |
| 10 January 2008 | Rule 8.3 - Moss Bros Group plc |
| 14 January 2008 | Transaction in Own Shares |
| 15 January 2008 | Rule 8.3 - Moss Bros Group plc |
| 15 January 2008 | Transaction in Own Shares |
| 16 January 2008 | Transaction in Own Shares |
| 16 January 2008 | Directorate Change |
| 16 January 2008 | Dividend Declaration |
| 18 January 2008 | Rule 8.3 - Moss Bros Group plc |
| 21 January 2008 | Transaction in Own Shares |
| 12 February 2008 | Rule 8.3 - Moss Bros Group plc |
| 4 March 2008 | Rule 8.3 - Moss Bros Group plc |
| 11 March 2008 | Rule 8.3 - Moss Bros Group plc |
| 13 March 2008 | Rule 8.3 - Moss Bros Group plc |
| 19 March 2008 | Rule 8.3 - Moss Bros Group plc |
| 20 March 2008 | Rule 8.3 - Moss Bros Group plc |
| 26 March 2008 | Directorate Change |
| 27 March 2008 | Final Results |
| 27 March 2008 | Transaction in Own Shares |
| 28 March 2008 | Transaction in Own Shares |
| 1 April 2008 | Transaction in Own Shares |
| 3 April 2008 | Rule 8.3 - Moss Bros Group plc |
| 4 April 2008 | Rule 8.3 - Moss Bros Group plc |
| 16 April 2008 | Transaction in Own Shares |
| 18 April 2008 | Transaction in Own Shares |
| 22 April 2008 | Transaction in Own Shares |
| 25 April 2008 | Transaction in Own Shares |
| 25 April 2008 | Rule 8.3 - Moss Bros Group plc |
| 2 May 2008 | Transaction in Own Shares |
| 6 May 2008 | Rule 8.3 - Moss Bros Group plc |
| 8 May 2008 | Transaction in Own Shares |
| 9 May 2008 | Transaction in Own Shares |
| 9 May 2008 | Rule 8.3 - Moss Bros Group plc |
| 12 May 2008 | Transaction in Own Shares |
| 12 May 2008 | Rule 8.3 - Moss Bros Group plc |
| 13 May 2008 | Transaction in Own Shares |
| 14 May 2008 | Transaction in Own Shares |
| 14 May 2008 | Rule 8.3 - Moss Bros Group plc |
| 19 May 2008 | Transaction in Own Shares |
| 21 May 2008 | Transaction in Own Shares |
| 21 May 2008 | Rule 8.3 - Moss Bros Group plc |
| 22 May 2008 | Annual Report and Accounts |
| 23 May 2008 | Transaction in Own Shares |
| 23 May 2008 | Rule 8.3 - Moss Bros Group plc |
| 27 May 2008 | Transaction in Own Shares |
| 27 May 2008 | Interim Management Statement |
| 28 May 2008 | Transaction in Own Shares |
| 29 May 2008 | Transaction in Own Shares |
| 30 May 2008 | Transaction in Own Shares |
| 2 June 2008 | AGM Statement |
| 2 June 2008 | Company Secretary Change |
| 9 June 2008 | Transaction in Own Shares |
| 10 June 2008 | Transaction in Own Shares - replacement |
| 11 June 2008 | Transaction in Own Shares |
| 12 June 2008 | Transaction in Own Shares |
| 16 June 2008 | Transaction in Own Shares |
| 23 June 2008 | Holdings in Company |
| 24 June 2008 | Holdings in Company |
| 26 June 2008 | Holdings in Company |
| 27 June 2008 | Holdings in Company |
| 1 July 2008 | Holdings in Company |
| 2 July 2008 | Transaction in Own Shares |
| 3 July 2008 | Holdings in Company |
| 4 July 2008 | Holdings in Company |
| 9 July 2008 | Holdings in Company |
| 10 July 2008 | Holdings in Company |
| 15 July 2008 | Holdings in Company |
| 17 July 2008 | Holdings in Company |
| 18 July 2008 | Holdings in Company |
| 22 July 2008 | Holdings in Company |
| 23 July 2008 | Holdings in Company |
| 24 July 2008 | Holdings in Company |
| 28 July 2008 | Holdings in Company |
| 29 July 2008 | Holdings in Company |
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
16 August 2007 2007 AGM Resolutions filed
24 August 2007 2007 Annual Return filed
29 January 2008 Change of Particulars for Director
29 January 2008 Termination of Appointment of Director
29 January 2008 Appointment of Director
23 April 2008 Appointment of Director
3 June 2008 2008 Annual Report filed
3 June 2008 2008 AGM Resolutions filed
12June 2008 Resignation of Director
12 June 2008 Resignation of Joint Company Secretaries
12 June 2008 Appointment of Company Secretary
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
21 September 2007 2007 Interim Report
1 May 2008 2008 Notice of AGM
1 May 2008 2008 Annual Report
For further enquiries, contact:
Rebecca Navarednam, Company Secretary 020 7880 5100