12 Jan 2010 16:02
12 January 2010
Debenhams plc ("the Company")
Annual Information Update
Annual Information Update for the period 3 September 2008 up to and including 29 August 2009.
In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information which has been published or made available to the public during the period. The information referred to in this update was current at the time of publication, but some information may now be out of date.
The following announcements were made during the period to the London Stock Exchange via RNS.
Announcements made during the period were:-
| Date of Announcement | Headline of Announcement at Stock Exchange |
| 3 October 2008 | Director/PDMR shareholding |
| 3 October 2008 | Director/PDMR shareholding |
| 3 October 2008 | Director/PDMR shareholding |
| 3 October 2008 | Director/PDMR shareholding |
| 21 October 2008 | Preliminary Results - Part 1 |
| 21 October 2008 | Preliminary Results - Part 2 |
| 24 October 2008 | Director/PDMR shareholding |
| 24 October 2008 | Director/PDMR shareholding |
| 3 November 2008 | Board changes |
| 5 December 2008 | Director/PDMR shareholding |
| 5 December 2008 | Director/PDMR shareholding |
| 5 December 2008 | Director/PDMR shareholding |
| 10 December 2008 | Annual Information Update |
| 10 December 2008 | Annual Report & Accounts |
| 11 December 2008 | Notice of IMS |
| 29 December 2008 | Blocklisting Interim Review |
| 29 December 2008 | Blocklisting Interim Review |
| 6 January 2009 | Interim Management Statement |
| 9 January 2009 | Directorate Change |
| 13 January 2009 | Holding(s) in Company |
| 13 January 2009 | Result of AGM |
| 13 January 2009 | Resolutions Passed at AGM Regarding Special Business |
| 15 January 2009 | Additional Listing |
| 16 January 2009 | Director/PDMR shareholding |
| 16 January 2009 | Director/PDMR shareholding |
| 16 January 2009 | Director/PDMR shareholding |
| 16 January 2009 | Director/PDMR shareholding |
| 16 January 2009 | Director/PDMR shareholding |
| 21 January 2009 | Price Monitoring Extension |
| 30 January 2009 | Total Voting Rights |
| 17 March 2009 | Trading update |
| 30 March 2009 | Holding(s) in Company |
| 6 April 2009 | Holding(s) in Company |
| 23 April 2009 | Interim Results - Part 1 |
| 23 April 2009 | Interim Results - Part 2 |
| 30 April 2009 | Holding(s) in Company |
| 8 May 2009 | Holding(s) in Company |
| 18 May 2009 | Holding(s) in Company |
| 22 May 2009 | Holding(s) in Company |
| 4 June 2009 | Firm Placing and Placing and Open Offer - Part 1 |
| 4 June 2009 | Firm Placing and Placing and Open Offer - Part 2 |
| 4 June 2009 | Firm Placing and Placing and Open Offer - Part 3 |
| 4 June 2009 | Interim Management Statement |
| 4 June 2009 | Result of Placing |
| 8 June 2009 | Documents Re. Firm Placing and Placing and Open Offer |
| 9 June 2009 | Holding(s) in Company |
| 22 June 2009 | Holding(s) in Company |
| 23 June 2009 | Result of Open Offer |
| 23 June 2009 | Result of General Meeting |
| 25 June 2009 | Holding(s) in Company |
| 26 June 2009 | Director/PDMR Shareholding |
| 26 June 2009 | Director/PDMR Shareholding |
| 26 June 2009 | Director/PDMR Shareholding |
| 26 June 2009 | Director/PDMR Shareholding |
| 26 June 2009 | Director/PDMR Shareholding |
| 29 June 2009 | Holding(s) in Company |
| 29 June 2009 | Holding(s) in Company |
| 30 June 2009 | Total Voting Rights |
| 30 June 2009 | Holding(s) in Company |
| 1 July 2009 | Blocklisting Interim Review |
| 1 July 2009 | Blocklisting Interim Review |
| 1 July 2009 | Holding(s) in Company |
| 1 July 2009 | Holding(s) in Company |
| 2 July 2009 | Holding(s) in Company |
| 2 July 2009 | Holding(s) in Company |
| 7 July 2009 | Directorate Change |
| 10 July 2009 | Holding(s) in Company |
| 14 July 2009 | Holding(s) in Company |
| 11 August 2009 | Director/PDMR Shareholding |
| 17 August 2009 | Holding(s) in Company |
| 26 August 2009 | Holding(s) in Company |
The Company has also made filing with Companies House, in relation to the following:-
Directorate Changes;
Resolutions regarding the dispapplication of pre-emption rights and the authority to allot and purchase own shares, alteration to memorandum and articles of association; terms of Capital Raising, increase in nominal capital;
Annual Report and Accounts;
Location of Register of Members;
Allotment of shares for cash;
Annual Return;
Notification of SAIL address;
Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companies house.gov.uk.
For further information, please contact:-
Paul Eardley
Company Secretary
Tel: 020 7408 4444