ALY.L Regulatory News (ALY)

6 Jun 2006 08:35

Ashley (Laura) Hldgs PLC06 June 2006 6 June 2006 Laura Ashley Holdings plc ("the Company") Annual Information Update Laura Ashley Holdings plc ("the Company") submits its annual information updatein accordance with the requirements of the Prospectus Rule 5.2. This updaterefers to information that has been published or made available by the Companyto the public over the twelve months ended on 6 June 2006. In accordance with Article 27(3) of the Prospectus Rules, the informationreferred to in this update was up to date at the time the information waspublished but some information may now be out of date. This annual informationupdate does not constitute an offer of any securities addressed to any personand should not be relied on by any person. 1. Announcements made via RNS, a regulatory news service DATE REGULATORY HEADLINE 16 June 2005 AGM Statement22 September 2005 Interim Results6 December 2005 Resignation and Appointment of Alternate Non-Executive Director20 January 2006 Notification of Share Holding23 February 2006 Trading Statement12 April 2006 Final Results12 April 2006 Holding(s) in Company12 May 2006 Transaction in Own Shares15 May 2006 Transaction in Own Shares16 May 2006 Transaction in Own Shares17 May 2006 Transaction in Own Shares18 May 2006 Transaction in Own Shares19 May 2006 Transaction in Own Shares24 May 2006 Transaction in Own Shares25 May 2006 Transaction in Own Shares26 May 2006 Transaction in Own Shares1 June 2006 Transaction in Own Shares1 June 2006 Annual Report and Accounts 2006 Copies of all announcements can be obtained from the Regulatory News Service ofthe London Stock Exchange. 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies in Englandand Wales on the dates indicated within the 12 month period ended 6 June 2006. FORM DATE BRIEF DESCRIPTION 24 June 2005 Resolutions passed at Annual General Meeting on 16 June 2005 22 July 2005 2005 Annual Report and Accounts 363 16 August 2005 2005 Filing of Annual Return 288a 21 December 2005 Appointment of Director Copies of these documents can be obtained from Companies House atwww.companieshouse.gov.uk 3. Documents sent to Shareholders The following documents have been despatched by the Company to holders of itssecurities. 14 October 2005 2005 Interim Report and Accounts 12 May 2006 2006 Notice of Annual General Meeting 12 May 2006 2006 Annual Report and Accounts 4. Documents submitted to the UK Listing Authority Copies of the following documents have been submitted to the UK ListingAuthority for inspection at their Document Viewing Facility and can be obtainedfrom the Company Secretary, Laura Ashley Holdings plc, 27 Bagleys Lane, FulhamSW6 2QA. 14 October 2005 2005 Interim Report and Accounts 12 May 2006 2006 Notice of Annual General Meeting 12 May 2006 2006 Annual Report and Accounts Enquiries: David Cook, Company Secretary 020 7880 5100 This information is provided by RNS The company news service from the London Stock Exchange