Halfords Regulatory News (HFD)

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the information referred to below was up to date at the time of publication such disclosure at any time may become out of date due to changing circumstances. 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