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26 Apr 2011 14:55
FRENCH CONNECTION GROUP PLC
Annual Information Update
26th April 2011
1 Introduction
1.1 French Connection Group plc (the Group) has published its Annual Report for the year ended 31 January 2011 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://moneyextra.uk-wire.com.
Date of Publication Headline and description
Tue 12 Apr, 2011 | Holding(s) in Company - Standard Life Investments |
Mon 21 Mar, 2011 | Holding(s) in Company - Ennismore Fund Management Limited |
Wed 16 Mar, 2011 | Update: Dividend Payment and Record Dates |
Wed 16 Mar, 2011 | Final Results for the year ended 31 January 2011 |
Fri 18 Feb, 2011 | Holding(s) in Company - Standard Life Investments |
Mon 14 Feb, 2011 | Holding(s) in Company - Standard Life Investments |
Tue 08 Feb, 2011 | Holding(s) in Company - Standard Life Investments |
Fri 04 Feb, 2011 | Trading Statement |
Wed 08 Dec, 2010 | Holding(s) in Company - Standard Life Investments |
Tue 16 Nov, 2010 | Interim Management Statement |
Thu 11 Nov, 2010 | Holding(s) in Company - Standard Life Investments |
Tue 26 Oct, 2010 | Blocklisting Interim Review |
Fri 17 Sep, 2010 | Holding(s) in Company - Standard Life Investments |
Wed 15 Sep, 2010 | Announcement of Agreement with New North America Licence Partner |
Wed 15 Sep, 2010 | Interim Results for the six months to 31 July 2010 |
Thu 19 Aug, 2010 | Holding(s) in Company - Standard Life Investments |
Tue 13 Jul, 2010 | Holding(s) in Company - Landsbanki Islands HF |
Mon 12 Jul, 2010 | Holding(s) in Company - Schroders plc |
Mon 12 Jul, 2010 | Holding(s) in Company - Standard Life Investments |
Mon 05 Jul, 2010 | Further re Disposal of Nicole Farhi Business |
Wed 30 Jun, 2010 | Result of EGM - disposal of Nicole Farhi business |
Wed 09 Jun, 2010 | Holding(s) in Company - Standard Life Investments |
Wed 09 Jun, 2010 | Holding(s) in Company - Landsbanki Islands HF |
Fri 04 Jun, 2010 | Posting of Circular relating to the disposal of the Nicole Farhi business |
Mon 24 May, 2010 | Result of AGM |
Wed 19 May, 2010 | Holding(s) in Company - Legal & General Group |
Wed 19 May, 2010 | Interim Management Statement |
Mon 26 Apr, 2010 | Blocklisting Interim Review |
Mon 26 Apr, 2010 | 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
19-Jul-2010 Return Annual Return made up to 7 July 2010
19-Jul-2010 Bulk List Bulk shareholders list
21-May-2010 AA Report and Accounts for the year
ended 31 January 2010
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 2010 and 2011 have also been submitted to the National Storage Mechanism and are or will be available for inspection at: www.Hemscott.com/nsm.do
Date of circulation Description
11-April-11 Annual Report and Accounts for the year ended 31 January 2011, incorporating notice of the Annual General Meeting, explanatory notes and proxy card.
30-Sep-10 Half Year Report for the six months ended 31 July 2010
3-June-10 Circular relating to the disposal of the Nicole Farhi business incorporating notice of a General Meeting, explanatory notes and proxy card.
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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