15 Dec 2010 14:39
15 December 2010
Debenhams plc ("the Company")
Annual Information Update
Annual Information Update for the period up to and including 14 December 2010.
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 The information referred to in this update was current at the time of publication, but some information may now be out of date.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 September 2009 | Trading Update |
30 September 2009 | Holding in Company |
1 October 2009 | Holding in Company |
15 October 2009 | Holding in Company |
22 October 2009 | Debenhams plc Full Year Results - Part 1 |
22 October 2009 | Debenhams plc Full Year Results - Part 2 |
22 October 2009 | Debenhams plc Full Year Results - Part 3 |
22 October 2009 | Directorate Change |
22 October 2009 | Directorate Change |
28 October 2009 | Holding in Company |
28 October 2009 | Holding in Company |
29 October 2009 | Holding in Company |
29 October 2009 | Holding in Company |
29 October 2009 | Director/PDMR Shareholding |
30 October 2009 | Holding in Company |
2 November 2009 | Holding in Company |
3 November 2009 | Holding in Company |
5 November 2009 | Holding in Company |
12 November 2009 | Acquisition |
16 November 2009 | Holding in Company |
17 November 2009 | Director/PDMR Shareholding |
19 November 2009 | Director/PDMR Shareholding |
24 November 2009 | Director/PDMR Shareholding |
24 November 2009 | Holding in Company |
25 November 2009 | Holding in Company |
25 November 2009 | Director/PDMR Shareholding |
25 November 2009 | Holding in Company |
26 November 2009 | Holding in Company |
30 November 2009 | Director/PDMR Shareholding |
1 December 2009 | Holding in Company |
8 December 2009 | Holding in Company |
9 December 2009 | Annual Financial Report |
9 December 2009 | Holding in Company |
15 December 2009 | Holding in Company |
16 December 2009 | Holding in Company |
29 December 2009 | Blocklisting Interim Review |
29 December 2009 | Blocklisting Interim Review |
11 January 2010 | Holding in Company |
12 January 2010 | Result of AGM |
12 January 2010 | Annual Information Update |
12 January 2010 | Interim Management Statement |
14 January 2010 | Holding in Company |
18 January 2010 | Holding in Company |
18 January 2010 | Holding in Company |
25 January 2010 | Holding in Company |
25 January 2010 | Holding in Company |
26 January 2010 | Holding in Company |
27 January 2010 | Notice of Acquisition Closing |
27 January 2010 | Holding in Company |
29 January 2010 | Appointment of Chairman |
1 February 2010 | Director Declaration |
1 February 2010 | Director Declaration |
10 February 2010 | Holding in Company |
9 March 2010 | Holding in Company |
15 March 2010 | Holding in Company |
16 March 2010 | First Half Trading Update |
19 March 2010 | Holding in Company |
13 April 2010 | Director/PDMR Holding |
13 April 2010 | Half Year Results - Part 1 |
13 April 2010 | Half Year Results - Part 2 |
13 April 2010 | Half Year Results - Part 3 |
15 April 2010 | Holding in Company |
19 April 2010 | Holding in Company |
23 April 2010 | Holding in Company |
29 April 2010 | Change in Directorships |
7 May 2010 | Holding in Company |
7 May 2010 | Investor Visit |
10 May 2010 | Holding in Company |
21 May 2010 | Holding in Company |
28 June 2010 | Blocklisting Interim Review |
28 June 2010 | Blocklisting Interim Review |
1 July 2010 | Interim Management Statement |
19 July 2010 | Refinancing |
14 September 2010 | Full Year Trading Update |
1 October 2010 | Board Appointment |
4 October 2010 | Holding in Company |
8 October 2010 | Holding in Company |
11 October 2010 | Holding in Company |
21 October 2010 | Full Year Results |
22 October 2010 | Holding in Company |
8 November 2010 | Notification of New Directorship |
7 December 2010 | Director/PDMR Shareholding |
8 December 2010 | Notice of AGM |
The Company has also made filing with Companies House, in relation to the following:-
Directorate Changes/Changes in Particulars;
Secretary's Change of Particulars
Resolutions regarding the disapplication of pre-emption rights and the authority to allot and purchase own shares, alteration to memorandum and articles of association;
Statement of Company's Objects
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 28 August 2010, (which was submitted to the National Storage Mechanism on 8 December 2010) is available on the Company's website at www.debenhamsplc.com.
For further information, please contact:-
Paul Eardley
Company Secretary
Tel: 020 7408 4444