Last checked at 24 Apr 2012 10:19
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 2012.
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this Annual Information Update was up to date at the time the information was published but some information may now be out of date.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 |
20 April 2012 | Director/PDMR Shareholding |
20 April 2012 | Director/PDMR Shareholding |
20 April 2012 | Director/PDMR Shareholding |
16 April 2012 | Notice of AGM |
05 April 2012 | Director/PDMR Shareholding |
05 April 2012 | Director/PDMR Shareholding |
05 April 2012 | Director/PDMR Shareholding |
20 March 2012 | Holding(s) in Company |
14 March 2012 | Preliminary Results |
16 February 2012 | Notice of Results |
09 February 2012 | Holding(s) in Company |
11 January 2012 | Christmas and New Year Trading Update |
29 December 2011 | Notice of Trading Update |
06 December 2011 | Blocklisting Interim Review |
06 December 2011 | Blocklisting Interim Review |
11 November 2011 | Director/PDMR Shareholding |
12 October 2011 | Holding(s) in Company |
11 October 2011 | Director/PDMR Shareholding |
06 October 2011 | Directorate Changes |
06 October 2011 | Interim Management Statement |
14 September 2011 | Notice of Interim Management Statement |
09 August 2011 | Interim Results - Sales up 4.2% |
15 July 2011 | Notice of Interim Results |
30 June 2011 | Director Declaration |
29 June 2011 | Director/PDMR Shareholding |
17 June 2011 | Director/PDMR Shareholding |
14 June 2011 | Blocklisting Interim Review |
14 June 2011 | Blocklisting Interim Review |
02 June 2011 | Director/PDMR Shareholding |
27 May 2011 | Director/PDMR Shareholding |
11 May 2011 | Result of AGM |
11 May 2011 | Interim Management Statement |
5 May 2011 | Notice of Interim Management Statement |
28 April 2011 | Director/PDMR Shareholding |
26 April 2011 | 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 |
21 October 2011 | Director appointed Mr Ian Charles Durant |
10 June 2011 | AR01 Annual Return |
06 June 2011 | AA Annual Accounts |
17 May 2011 | Resolution to authorise the allotment of shares, disapply pre-emption rights, authorise the purchase of shares and allow general meetings to be held on 14 clear days' notice |
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 2011 are available for inspection at the Notional Storage Mechanism at www.hemscott.com/nsm.do.
Date | Document |
16 April 2012 | Notice of Annual General Meeting |
16 April 2012 | Annual Report and Accounts 2011 |
23 August 2011 | Interim Results 2011 |
Contacts
Jonathan Jowett
Company Secretary
Greggs plc
0191 212 7814