Last checked at 26 Apr 2011 13:36
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 21 April 2011.
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this Annual Information Update was up to date at the time the information was published but some information may now be out of date.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 http://www.londonstockexchange.com/exchange/prices-and-news/news/market-news/market-news-home.html or from the investor relations section of the Greggs plc website at www.greggs.co.uk.
Date | Announcement |
19 April 2011 | Director/PDMR Shareholding |
19 April 2011 | Director/PDMR Shareholding |
19 April 2011 | Director/PDMR Shareholding |
13 April 2011 | Director/PDMR Shareholding |
08 April 2011 | Director/PDMR Shareholding |
08 April 2011 | Director/PDMR Shareholding |
06 April 2011 | Annual Financial Report |
31 March 2011 | Director/PDMR Shareholding |
31 March 2011 | Director/PDMR Shareholding |
31 March 2011 | Director/PDMR Shareholding |
31 March 2011 | Director/PDMR Shareholding |
31 March 2011 | Director/PDMR Shareholding |
16 March 2011 | Preliminary Results-Another Year of Good Progress |
18 February 2011 | Notice of Results |
12 January 2011 | Christmas and New Year Trading Update |
04 January 2011 | Holding(s) in Company |
04 January 2011 | Total Voting Rights |
17 December 2010 | Notice of Trading Update |
14 December 2010 | Holding(s) in Company |
06 December 2010 | Blocklisting Interim Review |
06 December 2010 | Blocklisting Interim Review |
30 November 2010 | Total Voting Rights |
26 November 2010 | Transaction in Own Shares |
12 November 2010 | Transaction in Own Shares |
29 October 2010 | Total Voting Rights |
25 October 2010 | Transaction in Own Shares |
20 October 2010 | Transaction in Own Shares |
13 October 2010 | Holding(s) in Company |
11 October 2010 | Transaction in Own Shares |
06 October 2010 | Resilient Performance in Tough Market |
01 October 2010 | Notice of IMS |
30 September 2010 | Total Voting Rights |
28 September 2010 | Holding(s) in Company |
02 September 2010 | Transaction in Own Shares |
01 September 2010 | Total Voting Rights |
24 August 2010 | Transaction in Own Shares |
10 August 2010 | Interim Results - Expansion Plans on Track |
26 July 2010 | Holding(s) in Company |
14 July 2010 | Notice of Interim Results |
30 June 2010 | Total Voting Rights |
07 June 2010 | Holding(s) in Company |
07 June 2010 | Blocklisting Interim Review |
07 June 2010 | Blocklisting Interim Review |
02 June 2010 | Transaction in Own Shares |
12 May 2010 | Result of AGM |
12 May 2010 | Director/PDMR Shareholding |
12 May 2010 | IMS- Continued Resilient Performance |
06 May 2010 | Notice of Interim Management Statement |
21 April 2010 | 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 |
18 January 2011 | AP03 Secretary appointment Martin Philip Kibler |
11 January 2011 | SH06 Statement of capital |
11 January 2011 | SH03 Return of purchase of own shares |
22 December 2010 | SH06 Statement of capital |
22 December 2010 | SH03 Return of purchase of own shares |
15 December 2010 | SH06 Statement of capital |
15 December 2010 | SH03 Return of purchase of own shares |
22 November 2010 | SH06 Statement of capital |
22 November 2010 | SH03 Return of purchase of own shares |
02 November 2010 | SH06 Statement of capital |
02 November 2010 | SH03 Return of purchase of own shares |
24 September 2010 | SH06 Statement of capital |
24 September 2010 | SH03 Return of purchase of own shares |
28 June 2010 | Annual Accounts |
24 June 2010 | SH06 Statement of capital |
24 June 2010 | SH03 Return of purchase of own shares |
02 June 2010 | AR01 Annual Return |
18 May 2010 | AP03 Secretary appointment Jonathan Jowett |
18 May 2010 | TM02 Secretary appointment terminated Andrew John Davison |
18 May 2010 | Resolution to authorise the allotment of shares, disapply pre-emption rights, authorise the purchase of shares, allow general meetings to be held on 14 clear days' notice and amend the articles of association |
18 May 2010 | CC04 Statement of company's objects |
Documents sent to shareholders
The following documents have been published and sent to shareholders. Copies can be obtained from the investor relations section of the Greggs plc website at www.greggs.co.uk. Copies of the Notice of Annual General Meeting and Annual Report and Accounts 2010 are available for inspection at the Notional Storage Mechanism at www.hemscott.com/nsm.do.
Date | Document |
06 April 2011 | Notice of Annual General Meeting |
06 April 2011 | Annual Report and Accounts 2010 |
23 August 2010 | Interim Results 2010 |
Contacts
Jonathan Jowett
Company Secretary
Greggs plc
0191 212 7814