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26 Apr 2012 07:00
FRENCH CONNECTION GROUP PLC
Annual Information Update
26th April 2012
1 Introduction
1.1 French Connection Group plc (the Group) has published its Annual Report for the year ended 31 January 2012 and we now provide an Annual Information Update ("AIU") in accordance with the requirements of Prospectus Rule 5.2. This AIU refers to all information which the Group has published or made available to the public over the 12 months prior to the date of this announcement. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
1.2 This AIU contains a list of:
·; news releases and announcements which were made via a Regulatory Information Service;
·; documents filed at the UK Registrar of Companies; and
·; documents published and sent to Shareholders.
1.3 The Group is publishing the AIU via a Regulated Information Service today and making it available on the Investor Relations section of our website; www.frenchconnection.com.
2 List of announcements
2.1 The following is a list of all news releases and announcements of a regulatory nature which have been made via a Regulated Information Service in the previous 12 months. A full copy of these announcements can be viewed at http://www.morningstar.co.uk/uk/NSM.
Date | Headline | Note |
29/03/2012 | Holding(s) in Company | Ennismore Fund Management Limited |
14/03/2012 | Final Results | Preliminary Results FY 2012 |
15/02/2012 | Holding(s) in Company | Standard Life Investments Limited |
03/02/2012 | Trading Statement | Close of year trading update |
24/01/2012 | Holding(s) in Company | Standard Life Investments Limited |
19/01/2012 | Total Voting Rights | Details of Total Voting Rights |
19/01/2012 | Holding(s) in Company | Standard Life Investments Limited |
11/01/2012 | Further re disposal of Nicole Farhi | Changes to arrangements in relation to the sale of the Nicole Farhi business |
17/11/2011 | Interim Management Statement | Interim Management Statement |
26/10/2011 | Additional Listing | Additional block listing in respect of share option schemes |
26/10/2011 | Blocklisting Interim Review | Blocklisting Interim Review |
19/09/2011 | Half Year Results | Half year financial statement |
25/08/2011 | Notice of Results | Notice of announcement of half-year results |
17/08/2011 | Holding(s) in Company | Standard Life Investments Limited |
10/08/2011 | Trading Statement | Close of half-year trading update |
24/06/2011 | Holding(s) in Company | Standard Life Investments Limited |
19/05/2011 | Holding(s) in Company | Standard Life Investments Limited |
18/05/2011 | Result of AGM | Voting results from AGM and resolutions passed as special business |
18/05/2011 | Interim Management Statement | Interim Management Statement |
13/05/2011 | Holding(s) in Company | Standard Life Investments Limited |
04/05/2011 | Holding(s) in Company | Schroders plc |
26/04/2011 | Blocklisting Interim Review | Blocklisting Interim Review |
26/04/2011 | Annual Information Update | Annual Information Update |
3 Documents filed at the UK Registrar of Companies
3.1 The following documents were filed with the UK Registrar of Companies on or around the dates indicated:
Date of Filing Type Description
18 July 2011 Return Annual Return made up to 7 July 2011
18 July 2011 Bulk List Bulk shareholders list
11 May 2011 AA Report and Accounts for the year
ended 31 January 2011
3.2 Copies of documents filed at Companies House can be obtained from www.direct.companieshouse.gov.uk or from the Company Secretary at the Company's Registered office, 20-22 Bedford Row, London, WC1R 4JS.
4 Documents sent to shareholders
4.1 The following documents were published and sent to shareholders. They can be found on the Group's website www.frenchconnection.com in the Investor Relations section. The Annual Report and Accounts for the year ended 31 January 2011 and 2012 have also been submitted to the National Storage Mechanism and are or will be available for inspection at: http://www.morningstar.co.uk/uk/NSM
Date of circulation Description
12-April-12 Annual Report and Accounts for the year ended 31 January 2012, incorporating notice of the Annual General Meeting, explanatory notes and proxy card.
29-Sep-11 Half Year Report for the six months ended 31 July 2011
5 Accuracy of information
5.1 The information listed above was up-to-date at the time the information was published but some information may now be out of date.
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