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24 Apr 2009 07:00
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FRENCH CONNECTION GROUP PLC
Annual Information UpdateΒ
24thΒ AprilΒ 2009
1Β Introduction
1.1Β French Connection GroupΒ plc (the Group)Β hasΒ published its Annual ReportΒ for the year ended 31 January 2009Β and weΒ nowΒ provide anΒ Annual Information Update ("AIU")Β in accordance with the requirements ofΒ Prospectus Rule 5.2.Β Β This AIU refers to all information which the Group has publishedΒ or made available to the public over the 12 months prior to the date of thisΒ announcement.Β Β To avoid an unnecessarily lengthy document, information is referredΒ to in this update rather than included in full.
1.2Β This AIU contains a list of:
news releases andΒ announcements which were made via a RegulatoryΒ Information Service;
documents filed atΒ the UK Registrar of Companies;Β andΒ
documents published and sent to Shareholders.
1.3Β The Group is publishing the AIU via a Regulated Information ServiceΒ today and making it availableΒ onΒ theΒ InvestorΒ RelationsΒ section of our website;Β www.frenchconnection.com.
2Β List ofΒ announcements
2.1Β The following is a list of all news releases and announcements of a regulatory natureΒ which have been made via a Regulated Information ServiceΒ in the previous 12 months. A full copy of these announcements can be viewed atΒ www.londonstockexchange.com/marketnews.
Date of PublicationΒ HeadlineΒ and description
18-Mar-09 FinalΒ ResultsΒ for the year ended 31 January 2009
19-Dec-08 Director/PDMR ShareholdingΒ (on the issue of share options to Directors)
26-Nov-08 Interim Management Statement
12-Nov-08 Holding(s) in CompanyΒ (Unity Investments ehf)
12-Nov-08 Holding(s) in CompanyΒ (Unity Investments ehf)
12-Nov-08 Holding(s) in CompanyΒ (Unity Investments ehf)
7-Nov-08 Holding(s) in CompanyΒ (Legal & General Group plc)
8-Oct-08 Directorate ChangeΒ (appointment of Claire Kent)
2-Oct-08 Directorate ChangeΒ (resignation of David Rockberger)
30-Sep-08 Holding(s) in Company (Brandes Investments Partners LP)
12-Sep-08 Half-YearΒ Report for the six months ended 31 July 2008
20-Aug-08 Notice ofΒ InterimΒ Results
15-Jul-08 Japan Joint VentureΒ (acquisition of joint venture)
11-Jul-08 Japan Joint Venture: Update (acquisition of joint venture)
3-Jun-08 Change of advisorΒ (appointment of Numis as broker)
23-May-08 Result of AGM
21-May-08 Interim Management Statement
25-Apr-08 Blocklisting Interim Review
25-Apr-08 Annual Information Update
Β Β
3 Documents filed atΒ the UK Registrar of Companies
3.1Β The following documents were filed withΒ the UK Registrar of CompaniesΒ on or around the datesΒ indicated:
Date ofΒ FilingΒ Type DescriptionΒ
18-Jul-2008 Return Annual Return made up to 7 July 2008
18-Jul-2008 Bulk List Bulk shareholders list
4-Jul-2008 AA Report and Accounts for the yearΒ ended 31 January 2008
3.2Β CopiesΒ of documents filed at Companies House can be obtained fromΒ www.direct.companieshouse.gov.uk or from the Company Secretary at theΒ Company's Registered office,Β 20-22 Bedford Row,Β London,Β WC1R 4JS.
4Β DocumentsΒ sent to shareholders
4.1Β The following documents were published and sent to shareholders. They can beΒ found on the Group's websiteΒ www.frenchconnection.comΒ inΒ the InvestorΒ Relations section.Β Β TheΒ Annual Report and AccountsΒ for the year ended 31 January 2009Β haveΒ alsoΒ beenΒ filedΒ with the UK Listing Authority DocumentΒ Viewing Facility.
Date ofΒ circulationΒ Description
8-April-09Β Annual Report and Accounts for the year endedΒ 31 January 2009, incorporating notice
ofΒ the Annual General Meeting, explanatory notes and proxy card.
25-Sep-08 Half YearΒ Report for the six months ended 31 July 2008
5Β AccuracyΒ of information
5.1Β The informationΒ listedΒ aboveΒ was up-to-date at the time theΒ information was published but some information may now be out of date.
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