Last checked at 23 Jul 2008 15:58
Halfords Group plc - Annual Information Update
In accordance with Prospectus Rule 5.2. Halfords Group plc (the "Company") submits its Annual Information Update following the Annual General Meeting of the company. This Annual Information Update refers to information that has been published or made available to the public in the UK.
This Annual Information Update covers the period up to and including 22 July 2008. In accordance with Rule 5.2.7 it is acknowledged that whist the information referred to below was up to date at the time of publication such disclosure at any time may become out of date due to changing circumstances.
1. Announcements made via a Regulatory Information Service in London
The announcements listed below were made via RNS and can be obtained from the
London Stock Exchange's website at www.londonstockexchange.com and from the
Company's website at www.halfordscompany.com.
Date Brief Description of information
22/07/2008 Annual Report & Accounts
15/07/2008 Transaction in Own Shares
14/07/2008 Transaction in Own Shares
10/07/2008 Transaction in Own Shares
09/07/2008 Transaction in Own Shares
08/07/2008 Transaction in Own Shares
04/07/2008 Transaction in Own Shares
04/07/2008 Total Voting Rights
03/07/2008 Transaction in Own Shares
02/07/2008 Transaction in Own Shares
01/07/2008 Transaction in Own Shares
24/06/2008 Transaction in Own Shares
20/06/2008 Appointment of Chief Executive
19/06/2008 Transaction in Own Shares
13/06/2008 Director/PDMR Shareholding
12/06/2008 Transaction in Own Shares
09/06/2008 Director/PDMR Shareholding
09/06/2008 Total Voting Rights
06/06/2008 Director/PDMR Shareholding
06/06/2008 Director/PDMR Shareholding
05/06/2008 Final Results
29/05/2008 Transaction in Own Shares
27/05/2008 Transaction in Own Shares
22/05/2008 Transaction in Own Shares
21/05/2008 Transaction in Own Shares
20/05/2008 Transaction in Own Shares
19/05/2008 Transaction in Own Shares
15/05/2008 Transaction in Own Shares
15/05/2008 Holding(s) in Company
14/05/2008 Transaction in Own Shares
13/05/2008 Transaction in Own Shares
12/05/2008 Transaction in Own Shares
09/05/2008 Holding(s) in Company
08/05/2008 Transaction in Own Shares
08/05/2008 Blocklisting Interim Review
07/05/2008 Transaction in Own Shares
06/05/2008 Transaction in Own Shares
06/05/2008 Total Voting Rights
01/05/2008 Transaction in Own Shares
30/04/2008 Transaction in Own Shares
29/04/2008 Transaction in Own Shares
24/04/2008 Transaction in Own Shares
23/04/2008 Transaction in Own Shares
22/04/2008 Transaction in Own Shares
21/04/2008 Transaction in Own Shares
17/04/2008 Transaction in Own Shares
15/04/2008 Transaction in Own Shares
14/04/2008 Transaction in Own Shares
11/04/2008 Transaction in Own Shares
10/04/2008 Transaction in Own Shares
09/04/2008 Transaction in Own Shares
08/04/2008 Transaction in Own Shares
04/04/2008 Transaction in Own Shares
03/04/2008 Transaction in Own Shares
03/04/2008 Pre Close Trading Update
02/04/2008 Closed period buy-back
02/04/2008 Director/PDMR Shareholding
02/04/2008 Total Voting Rights
01/04/2008 Director/PDMR Shareholding
28/03/2008 Transaction in Own Shares
18/03/2008 Total Voting Rights
18/03/2008 Director/PDMR Shareholding
17/03/2008 Transaction in Own Shares
14/03/2008 Transaction in Own Shares
13/03/2008 Transaction in Own Shares
12/03/2008 Transaction in Own Shares
11/03/2008 Transaction in Own Shares
10/03/2008 Transaction in Own Shares
07/03/2008 Transaction in Own Shares
06/03/2008 Transaction in Own Shares
05/03/2008 Transaction in Own Shares
04/03/2008 Transaction in Own Shares
03/03/2008 Transaction in Own Shares
29/02/2008 Transaction in Own Shares
28/02/2008 Transaction in Own Shares
27/02/2008 Transaction in Own Shares
26/02/2008 Transaction in Own Shares
25/02/2008 Transaction in Own Shares
22/02/2008 Transaction in Own Shares
20/02/2008 Transaction in Own Shares
15/02/2008 Transaction in Own Shares
14/02/2008 Blocklisting Interim Review
13/02/2008 Transaction in Own Shares
12/02/2008 Transaction in Own Shares
11/02/2008 Transaction in Own Shares
08/02/2008 Transaction in Own Shares
07/02/2008 Transaction in Own Shares
07/02/2008 Director/PDMR Shareholding
07/02/2008 Interim Management Statement
07/02/2008 Directorate change
06/02/2008 Total Voting Rights
31/01/2008 Transaction in Own Shares
30/01/2008 Transaction in Own Shares
29/01/2008 Transaction in Own Shares
28/01/2008 Transaction in Own Shares
25/01/2008 Transaction in Own Shares
22/01/2008 Transaction in Own Shares
18/01/2008 Transaction in Own Shares
17/01/2008 Transaction in Own Shares
16/01/2008 Transaction in Own Shares
15/01/2008 Transaction in Own Shares
14/01/2008 Transaction in Own Shares
11/01/2008 Transaction in Own Shares
10/01/2008 Transaction in Own Shares
09/01/2008 Transaction in Own Shares
08/01/2008 Transaction in Own Shares
07/01/2008 Transaction in Own Shares
19/12/2007 Holding(s) in Company
04/12/2007 Transaction in Own Shares
03/12/2007 Transaction in Own Shares
30/11/2007 Transaction in Own Shares
30/11/2007 Total Voting Rights
29/11/2007 Director/PDMR Shareholding
28/11/2007 Transaction in Own Shares
27/11/2007 Transaction in Own Shares
23/11/2007 Transaction in Own Shares
23/11/2007 Holding(s) in Company
23/11/2007 Holding(s) in Company
22/11/2007 Transaction in Own Shares
22/11/2007 Interim Results
08/11/2007 Transaction in Own Shares
07/11/2007 Transaction in Own Shares
06/11/2007 Transaction in Own Shares
05/11/2007 Transaction in Own Shares
02/11/2007 Blocklisting Interim Review
02/11/2007 Total Voting Rights
01/11/2007 Transaction in Own Shares
31/10/2007 Holding(s) in Company
30/10/2007 Holding(s) in Company
26/10/2007 Transaction in Own Shares
23/10/2007 Transaction in Own Shares
22/10/2007 Transaction in Own Shares
19/10/2007 Transaction in Own Shares
18/10/2007 Transaction in Own Shares
17/10/2007 Transaction in Own Shares
16/10/2007 Transaction in Own Shares
15/10/2007 Holding(s) in Company
04/10/2007 Pre Close Trading Update
01/10/2007 Total Voting Rights
28/09/2007 Transaction in Own Shares
28/09/2007 Close Period share repurchase
27/09/2007 Transaction in Own Shares
25/09/2007 Transaction in Own Shares
25/09/2007 Holding(s) in Company
21/09/2007 Transaction in Own Shares
20/09/2007 Transaction in Own Shares
18/09/2007 Transaction in Own Shares
14/09/2007 Transaction in Own Shares
13/09/2007 Transaction in Own Shares
11/09/2007 Transaction in Own Shares
10/09/2007 Transaction in Own Shares
10/09/2007 Total Voting Rights
28/08/2007 Transaction in Own Shares
24/08/2007 Transaction in Own Shares
24/08/2007 Blocklisting Interim Review
23/08/2007 Transaction in Own Shares
22/08/2007 Transaction in Own Shares
21/08/2007 Transaction in Own Shares
16/08/2007 Transaction in Own Shares
15/08/2007 Transaction in Own Shares
13/08/2007 Transaction in Own Shares
10/08/2007 Transaction in Own Shares
09/08/2007 Transaction in Own Shares
08/08/2007 Transaction in Own Shares
07/08/2007 Transaction in Own Shares
06/08/2007 Transaction in Own Shares
03/08/2007 Transaction in Own Shares
03/08/2007 Holding(s) in Company
02/08/2007 Transaction in Own Shares
01/08/2007 Transaction in Own Shares
01/08/2007 Total Voting Rights
31/07/2007 Transaction in Own Shares
27/07/2007 Transaction in Own Shares
27/07/2007 Director/PDMR Shareholding
27/07/2007 Director/PDMR Shareholding
26/07/2007 Transaction in Own Shares
25/07/2007 Transaction in Own Shares
25/07/2007 Result of AGM
25/07/2007 Interim Management Statement
24/07/2007 Transaction in Own Shares
23/07/2007 Transaction in Own Shares
19/07/2007 Transaction in Own Shares
18/07/2007 Transaction in Own Shares
17/07/2007 Transaction in Own Shares
12/07/2007 Transaction in Own Shares
11/07/2007 Transaction in Own Shares
10/07/2007 Holding(s) in Company
10/07/2007 Annual Information Update
09/07/2007 Director/PDMR Shareholding
02/07/2007 Transaction in Own Shares
02/07/2007 Annual Report & Accounts
02/07/2007 Total Voting Rights
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies:
08/07/2008 363s Annual Return
23/06/2008 Form 88(2) - Allotment of shares
18/06/2008 Form 169 - Return of Company purchasing Own shares
20/05/2008 Form 169 - Return of Company purchasing Own shares
12/05/2008 Form 88(2) - Allotment of shares
02/05/2008 Form 169 - Return of Company purchasing Own shares
02/05/2008 Form 169 - Return of Company purchasing Own shares
07/03/3008 Form 288b - Director resignation
15/02/2008 Form 169 - Return of Company purchasing Own shares
14/02/2008 Form 88(2) - Allotment of shares
14/02/2008 Form 88(2) - Allotment of shares
25/01/2008 Form 88(2) - Allotment of shares
15/01/2008 Form 169 - Return of Company purchasing Own shares
08/01/2008 Form 288a - New Secretary appointed
08/01/2008 Form 288b - Secretary resignation
02/01/2008 Form 288a - New Secretary appointed
18/12/2007 Form 288b - Secretary resignation
14/12/2007 Form 169 - Return of Company purchasing Own shares
14/12/2007 Form 88(2) - Allotment of shares
13/12/2007 Form 88(2) - Allotment of shares
13/12/2007 Form 88(2) - Allotment of shares
11/12/2007 Form 88(2) - Allotment of shares
11/12/2007 Form 88(2) - Allotment of shares
07/12/2007 Form 88(2) - Allotment of shares
07/12/2007 Form 88(2) - Allotment of shares
20/11/2007 Form 169 - Return of Company purchasing Own shares
20/11/2007 Form 88(2) - Allotment of shares
20/11/2007 Form 288c - Directors particulars changed
08/11/2007 Form 88(2) - Allotment of shares
08/11/2007 Form 88(2) - Allotment of shares
08/11/2007 Form 88(2) - Allotment of shares
08/11/2007 Form 88(2) - Allotment of shares
08/11/2007 Form 88(2) - Allotment of shares
08/11/2007 Form 88(2) - Allotment of shares 08/11/2007 Form 88(2) - Allotment of shares
08/11/2007 Form 88(2) - Allotment of shares
08/11/2007 Form 88(2) - Allotment of shares
08/11/2007 Form 88(2) - Allotment of shares
08/11/2007 Form 88(2) - Allotment of shares
28/10/2007 Form 88(2) - Allotment of shares
23/10/2007 Form 169 - Return of Company purchasing Own shares
19/10/2007 Form 88(2) - Allotment of shares
19/10/2007 Form 88(2) - Allotment of shares
19/10/2007 Form 88(2) - Allotment of shares
16/10/2007 Form 88(2) - Allotment of shares
09/10/2007 Form 288a - New Secretary appointed
09/10/2007 Form 288b - Secretary resignation
05/10/2007 Form 88(2) - Allotment of shares
02/10/2007 Form 88(2) - Allotment of shares
02/10/2007 Form 88(2) - Allotment of shares
02/10/2007 Form 88(2) - Allotment of shares
02/10/2007 Form 88(2) - Allotment of shares
02/10/2007 Form 88(2) - Allotment of shares
02/10/2007 Form 88(2) - Allotment of shares
02/10/2007 Form 88(2) - Allotment of shares
27/09/2007 Form 88(2) - Allotment of shares
27/09/2007 Form 88(2) - Allotment of shares
27/09/2007 Form 88(2) - Allotment of shares
27/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 169 - Return of Company purchasing Own shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
13/09/2007 Form 88(2) - Allotment of shares
20/08/2007 Form 169 - Return of Company purchasing Own shares
17/08/2007 AA - Group Accounts
04/08/2007 Res12 - New Articles
25/07/2007 Form 88(2) - Allotment of shares
25/07/2007 Form 88(2) - Allotment of shares
24/07/2007 Form 169 - Return of Company purchasing Own shares
14/07/2007 Form 88(2) - Allotment of shares
11/07/2007 Form 288c - Directors particulars changed
10/07/2007 Form 88(2) - Allotment of shares
10/07/2007 Form 88(2) - Allotment of shares
3. Documents sent to shareholders
All of the documents listed below were despatched to the Company's shareholders
during the last 12 months:
Date Brief description of documents
18/06/08 Annual Report and Accounts 2008
18/06/08 Notice of Annual General Meeting 2008 and Proxy Form
4. Documents filed with the Financial Services Authority Document Viewing
Facility
All of the documents listed below were filed with the Financial Services
Authority Document Viewing Facility and can be viewed at the UK Listing
Authority, The Financial Services Authority, 25 The North Colonnade, Canary
Wharf, London, E14 5HS:
Date Brief description of documents
22/07/08 Annual Report and Accounts 2008
22/07/08 Notice of Annual General Meeting 2008 and Proxy Form
Copies of all documents can also be obtained from the Company Secretary at
Icknield Street Drive, Redditch, B98 0DE.
Further information regarding the Company and its activities is available at
www.halfordscompany.com
Alex Henderson
Company Secretary
01527 513025