Last checked at 22 Apr 2009 10:25
Greggs plc
Annual Information Update
In accordance with Prospectus Rule 5.2, Greggs plc announces that the following information has been published or made available to the public during the twelve months ended 201 April 2009.
The information referred to in this Annual Information Update was up to date at the time the information was published but some information may now be out of date. Neither this update, nor the information referred to in it, constitutes an offer of any securities addressed to any person and should not be relied on by any person.
Regulatory Information Service announcements
The following announcements have been published by the London Stock Exchange's Regulatory News Service (RNS). Copies of the announcements can be obtained from the RNS website at www.londonstockexchange.com/en-gb/pricesnews/marketnews or from the investor relations section of the Greggs plc website at www.ir.greggs.plc.uk.
| Date | Announcement |
| 9 April 2009 | Notice of AGM |
| 9 April 2009 | Director/PDMR Shareholding |
| 9 April 2009 | Director/PDMR Shareholding |
| 9 April 2009 | Director/PDMR Shareholding |
| 31 March 2009 | Directorate Change |
| 24 March 2009 | Director/PDMR Shareholding |
| 20 March 2009 | Director/PDMR Shareholding |
| 11 March 2009 | Holding(s) in Company |
| 10 March 2009 | Final Results |
| 16 February 2009 | Holding(s) in Company |
| 13 February 2009 | Notice of Results |
| 29 January 2009 | Holding(s) in Company |
| 27 January 2009 | Holding(s) in Company |
| 16 January 2009 | Holding(s) in Company |
| 13 January 2009 | Holding(s) in Company |
| 12 January 2009 | Holding(s) in Company |
| 7 January 2009 | Trading Statement |
| 6 January 2009 | Notice of Trading Update |
| 9 December 2008 | Chief Executive's Review and Trading Update |
| 5 December 2008 | Blocklisting Interim Review |
| 5 December 2008 | Blocklisting Interim Review |
| 21 October 2008 | Director Declaration |
| 10 October 2008 | Director/PDMR Shareholding |
| 9 October 2008 | Interim Management Statement |
| 30 September 2008 | Notice of Results |
| 15 August 2008 | Director/PDMR Shareholding |
| 31 July 2008 | Total Voting Rights |
| 31 July 2008 | Interim Results |
| 15 July 2008 | Transaction in Own Shares |
| 14 July 2008 | Transaction in Own Shares |
| 14 July 2008 | Notice of Results |
| 8 July 2008 | Transaction in Own Shares |
| 4 July 2008 | Transaction in Own Shares |
| 3 July 2008 | Transaction in Own Shares |
| 30 June 2008 | Total Voting Rights |
| 30 June 2008 | Transaction in Own Shares |
| 24 June 2008 | Transaction in Own Shares |
| 23 June 2008 | Transaction in Own Shares |
| 20 June 2008 | Transaction in Own Shares |
| 19 June 2008 | Transaction in Own Shares |
| 18 June 2008 | Transaction in Own Shares |
| 16 June 2008 | Transaction in Own Shares |
| 13 June 2008 | Close Period share repurchase programme |
| 10 June 2008 | Transaction in Own Shares |
| 9 June 2008 | Transaction in Own Shares |
| 6 June 2008 | Blocklisting Interim Review |
| 6 June 2008 | Blocklisting Interim Review |
| 3 June 2008 | Transaction in Own Shares |
| 2 June 2008 | Directorate Change |
| 30 May 2008 | Total Voting Rights |
| 27 May 2008 | Transaction in Own Shares |
| 21 May 2008 | Transaction in Own Shares |
| 14 May 2008 | Directorate Change |
| 13 May 2008 | Result of AGM |
| 13 May 2008 | Interim Management Statement |
| 25 April 2008 | Annual Information Update |
Companies House filings
The following documents have been filed at Companies House. Copies of the documents can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ or, if you are a registered user, through the Companies House Direct website at www.direct.companieshouse.gov.uk.
| Date | Document filed |
| 5 April 2009 | 288a Appointment of Director |
| 2 September 2008 | 288a Appointment of Director |
| 7 August 2008 | 169 Purchase of own shares |
| 4 August 2008 | 169 Purchase of own shares |
| 29 July 2008 | 169 Purchase of own shares |
| 18 July 2008 | 169 Purchase of own shares |
| 18 July 2008 | 169 Purchase of own shares |
| 11 July 2008 | 169 Purchase of own shares |
| 8 July 2008 | 169 Purchase of own shares |
| 8 July 2008 | 169 Purchase of own shares |
| 8 July 2008 | 169 Purchase of own shares |
| 8 July 2008 | 169 Purchase of own shares |
| 2 July 2008 | 169 Purchase of own shares |
| 2 July 2008 | 169 Purchase of own shares |
| 1 July 2008 | Annual Accounts |
| 26 June 2008 | 169 Purchase of own shares |
| 26 June 2008 | 169 Purchase of own shares |
| 18 June 2008 | 169 Purchase of own shares |
| 12 June 2008 | 169 Purchase of own shares |
| 11 June 2008 | 169 Purchase of own shares |
| 19 May 2008 | Resolution to authorise allotment of security, disapply pre-emption rights, authorise market purchases and to adopt new articles |
| 16 May 2008 | 363 Annual Return |
| 15 May 2008 | 353 Location of register of members |
| 14 May 2008 | 288b Resignation of Director |
Documents sent to shareholders
The following documents have been published and sent to shareholders. Copies of these documents are available for inspection at the UK Listing Authority's Document Viewing Facility at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.
| Date | Document |
| 9 April 2009 | Notice of Annual General Meeting |
| 9 April 2009 | Annual Report and Accounts 2008 |
| 9 April 2009 | Letter from the Chairman regarding electronic communications |
| 21 August 2008 | Interim Results 2008 |
Copies of the Annual Report and Accounts 2008 and the Interim Results 2008 can be obtained from the investor relations section of the Greggs plc website at www.greggs.plc.uk.
Contacts
Andrew Davison
Company Secretary
Greggs plc
0191 211 7950