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14 Jun 2012 14:38
ANNUAL INFORMATION UPDATE (AIU) - 2011/2012
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 2011 up to and including 14th June 2012, 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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10th June 2011 | Annual Information Update |
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21st June 2011 | Blocklisting Interim Review (five) |
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| 28th June 2011 | Blocklisting |
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| 5th July 2011 | Interim Management and AGM Trading Statement |
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5th July 2011 | Results of AGM voting |
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8th July 2011 | Director/PDMR Shareholding (two) |
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12th July 2011 | Director/PDMR Shareholding |
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15th July 2011 | Director/PDMR Shareholding (two) |
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18th July 2011 | Director/PDMR Shareholding |
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29th July 2011 | Total Voting Rights | ||||
19th September 2011 | Notice of Results |
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11th October 2011 | Interim Results |
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21st December 2011 | Notice of Interim Management Statement |
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11th January 2012 | Interim Management Statement & Trading Update |
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5th March 2012 | Notice of Results |
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1st May 2012 | Preliminary results for the year ended 28 February 2012 |
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30th May 2012 | Annual Financial Report |
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30th May 2012 | Annual Financial Report available on website |
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31st May 2012 | Director/PDMR Shareholding (two) |
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8th June 2012 | Director/DDMR Shareholding |
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14th June 2012 | 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 |
12th July 2011 | Written Resolution for the authorised allotment of shares |
12th July 2011 | Resolution for AGM, the amendment of the Articles of Association & disapplication of pre-emption rights |
13th July 2011 | Audited Accounts for the Group made up to 26th February 2012 |
3rd August 2011 | Form SH01 - statement of share capital (2) |
23rd August 2011 | Form CH01 - Directors and Secretary's change of particulars (3) |
5th September 2011 | Form AR01 - Annual Return |
5th September 2011 | Form SH01 - statement of share capital |
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 |
30th May 2012 | Annual Report and Accounts |
30th May 2012 | Notice of AGM |
30th May 2012 | Forms of Proxy for AGM |
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 |
10th June 2011 | Annual Information Update |
5th July 2011 | Annual General Meeting trading update |
5th July 2011 | Annual General Meeting voting results |
11th October 2011 | Interim Results |
21st October 2011 | Interim Report and Accounts |
30th May 2012 | Annual Report and Accounts |
30th May 2012 | Circular to Shareholders and AGM Notice |
30th May 2012 | Form of Annual General Meeting Proxy |
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)
Date 14th June 2012
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.
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