15 Dec 2011 11:28
15 December 2011
Debenhams plc ("the Company")
Annual Information Update
Annual Information Update for the period 15 December 2010 to 14 December 2011.
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 The information referred to in this update was current at the time of publication, but some information may now be out of date.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
|
15 December 2010 | Annual Information Update |
29 December 2010 | Blocklisting Interim Review |
29 December 2010 | Blocklisting Interim Review |
10 January 2011 | Interim Management Statement |
11 January 2011 | Result of AGM |
1 February 2011 | Holding in Company |
14 February 2011 | Sponsored Level 1 ADR Programme |
16 February 2011 | Holding in Company |
17 February 2011 | Holding in Company |
1 March 2011 | Holding in Company |
2 March 2011 | Holding in Company |
9 March 2011 | Holding in Company |
15 March 2011 | First Half Trading Update |
16 March 2011 | Holding in Company |
18 March 2011 | Holding in Company |
1 April 2011 | Holding in Company |
7 April 2011 | Holding in Company |
14 April 2011 | Half Year Results |
14 April 2011 | Board Succession Plan |
16 May 2011 | Holding in Company |
20 May 2011 | Holding in Company |
20 May 2011 | Holding in Company |
23 May 2011 | Holding in Company |
27 June 2011 | Blocklisting Interim Review |
27 June 2011 | Blocklisting Interim Review |
30 June 2011 | Interim Management Statement |
18 July 2011 | Refinancing |
19 July 2011 | Holding in Company |
11 August 2011 | Holding in Company |
12 August 2011 | Holding in Company |
5 September 2011 | Directorate Change |
9 September 2011 | Holding in Company |
13 September 2011 | Holding in Company |
15 September 2011 | Holding in Company |
20 September 2011 | Trading Update |
20 October 2011 | Full Year Results |
20 October 2011 | Directorate Change |
25 October 2011 | Holding in Company |
26 October 2011 | Holding in Company |
26 October 2011 | Holding in Company |
27 October 2011 | Holding in Company |
2 November 2011 | Director/PDMR Shareholding |
9 November 2011 | Holding in Company |
10 November 2011 | Director/PDMR Shareholding |
7 December 2011 | Annual Report & Associated Documents |
9 December 2011 | Holding in Company |
The Company has also made filing with Companies House, in relation to the following:-
Directorate Changes/Changes in Particulars;
Change of SAIL address
Resolutions regarding the disapplication of pre-emption rights and the authority to allot and purchase own shares, alteration to articles of association;
Articles of Association;
Annual Report and Accounts;
Annual Return including Statement of Capital
Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companies house.gov.uk.
The Annual Report for the period ended 3 September 2011, (which was submitted to the National Storage Mechanism on 7 December 2011) is available on the Company's website at http://ar11.debenhamsplc.com
For further information, please contact:-
Paul Eardley
Company Secretary
Tel: 020 7408 4444