Last checked at 10 Jun 2011 16:30
ANNUAL INFORMATION UPDATE (AIU)
N BROWN GROUP PLC (NBG)
Introduction
In accordance with the requirements of Prospectus Rule 5.2, the following information and documents were published, or made available to the public, over the preceding 12 months from 11th June 2010 up to and including 10th June 2011, in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
1. Announcements made via a regulatory information service (RIS)
NBG made the following UK regulatory announcements via a RIS (the London Stock Exchange) on or around the dates indicated.
Date | Announcement |
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15 June 2010 | Acquisition of company |
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18 June 2010 | Annual Information Update |
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18 June 2010 | Director/PDMR Shareholding (two) |
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| 30 June 2010 | Total Voting Rights |
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| 6 July 2010 | Interim Management and AGM Trading Statement |
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6 July 2010 | Results of AGM voting |
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6 July 2010 | Director/PDMR Shareholding (two) |
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14 July 2010 | Notification of analyst & investor event |
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16 July 2010 | Director/PDMR Shareholding |
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2 August 2010 | Total Voting Rights | ||||
25 August 2010 | Notice of Results |
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12 October 2010 | Interim Results |
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29 November 2010 | Notice of Interim Management Statement |
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7 December 2010 | Notice of Interim Management Statement |
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12 January 2011 | Interim Management Statement |
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21 January 2011 | Brand Acquisition |
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11 March 2011 | Notice of Results |
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10 May 2011 | Preliminary results for the year ended 28 February 2011 |
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2 June 2011 | Annual Financial Report |
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2 June 2011 | Annual Financial Report available on website |
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2 June 2011 | Director/PDMR Shareholding (two) |
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6 June 2011 | Notice of AGM and Interim Management Statement |
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Copies of all of the above announcements can be downloaded from the London Stock Exchange website, www.londonstockexchange.com, in the market news section searching under the company code "BWNG".
2. Information filed at Companies House
NBG filed the following documents at Companies House on or around the dates indicated.
Date | Document |
12 July 2010 | Form SH01 - statement of share capital |
13 July 2010 | Written Resolution for the authorised allotment of shares |
13 July 2010 | Resolution for the amendment of the Articles of Association & disapplication of pre-emption rights |
21 July 2010 | Form SH01 - statement of share capital |
29 July 2010 | Audited Accounts for the Group made up to 28th February 2011 |
27 August 2010 | Form 363a - Annual Return |
Copies of documents filed at Companies House can be obtained from the Companies House website at www.companieshouse.gov.uk, or by contacting Companies House at Crown Way, Cardiff, CF14 3UZ.
3. Information provided to the UK Listing Authority
NBG submitted copies of the following documents to the FSA via the National Storage Mechanism on or around the dates indicated:
Date | Document |
2 June 2011 | Annual Report and Accounts |
2 June 2011 | Notice of AGM |
2 June 2011 | Forms of Proxy for AGM |
2 June 2011 | Amended Articles of Association |
The above documents may be viewed at the National Storage Mechanism's website at www.hemscott.com/nsm.do.
4. Documents provided to Shareholders
NBG provided the following information to shareholders on or around the dates indicated.
Date of Publication | Brief Description of Document |
10 June 2010 | Annual Information Update |
6 July 2010 | Annual General Meeting trading update |
6 July 2010 | Annual General Meeting voting results |
12 October 2010 | Interim Results |
12 October 2010 | Interim Report and Accounts |
31 May 2011 | Annual Report and Accounts |
31 May 2011 | Circular to Shareholders and AGM Notice |
31 May 2011 | Form of Annual General Meeting Proxy |
31 May 2011 | Amended Articles of Association |
A copy of the above documents can be found on the website www.nbrown.co.uk or obtained from the Company Secretary at the Company's Registered office, Griffin House, 40 Lever St, Manchester M60 6ES.
Name of contact and telephone number for enquiries:
Philip Harland,
Company Secretary (0161 238 2298)
NBG is publishing the AIU via an RIS today and it will be available in the Press Releases section of our website: www.nbrown.co.uk. 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 NBG, nor any other person, takes and 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 AIU and NBG does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this AIU, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.