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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 publication of the Company's 2012 financial statements in June 2012. 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 12-month period up to and including 31 July 2012. 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the information referred to below was up to date at the time of publication such disclosure at any time may become out of date due to changing circumstances.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
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.
19.07.2012 | Directorate Change [BOA] |
19.07.2012 | Interim Management Statement [IMS] |
12.07.2012 | Total Voting Rights [TVR] |
29.06.2012 | Holding(s) in Company [HOL] |
20.06.2012 | Total Voting Rights [TVR] |
11.06.2012 | Director/PDMR Shareholding [RDS] |
07.06.2012 | Director/PDMR Shareholding [RDS] |
01.06.2012 | Director/PDMR Shareholding [RDS] |
31.05.2012 | Final Results [FR] |
30.05.2012 | Transaction in Own Shares [POS] |
22.05.2012 | Transaction in Own Shares [POS] |
11.05.2012 | Transaction in Own Shares [POS] |
02.05.2012 | Total Voting Rights [TVR] |
25.04.2012 | Transaction in Own Shares [POS] |
23.04.2012 | Transaction in Own Shares [POS] |
23.04.2012 | Holding(s) in Company [HOL] |
18.04.2012 | Blocklisting Interim Review [BLR] |
05.04.2012 | Pre Close Trading Statement [TST] |
05.04.2012 | Close Period Repurchase Programme [POS] |
04.04.2012 | Holding(s) in Company [HOL] |
04.04.2012 | Total Voting Rights [TVR] |
21.03.2012 | Holding(s) in Company [HOL] |
07.03.2012 | Total Voting Rights [TVR] |
13.02.2012 | Transaction in Own Shares [POS] |
09.02.2012 | Transaction in Own Shares [POS] |
02.02.2012 | Transaction in Own Shares [POS] |
01.02.2012 | Total Voting Rights [TVR] |
01.02.2012 | Director/PDMR Shareholding [RDS] |
31.01.2012 | Transaction in Own Shares [POS] |
31.01.2012 | Transaction in Own Shares [POS] |
20.01.2012 | Transaction in Own Shares [POS] |
18.01.2012 | Transaction in Own Shares [POS] |
17.01.2012 | Transaction in Own Shares [POS] |
12.01.2012 | Transaction in Own Shares [POS] |
12.01.2012 | Interim Management Statement [IMS] |
05.01.2012 | Transaction in Own Shares [POS] |
04.01.2012 | Total Voting Rights [TVR] |
21.12.2011 | Transaction in Own Shares [POS] |
20.12.2011 | Transaction in Own Shares [POS] |
16.12.2011 | Transaction in Own Shares [POS] |
12.12.2011 | Transaction in Own Shares [POS] |
08.12.2011 | Transaction in Own Shares [POS] |
07.12.2011 | Transaction in Own Shares [POS] |
06.12.2011 | Transaction in Own Shares [POS] |
05.12.2011 | Transaction in Own Shares [POS] |
02.12.2011 | Total Voting Rights [TVR] |
01.12.2011 | Transaction in Own Shares [POS] |
30.11.2011 | Director/PDMR Shareholding [RDS] |
30.11.2011 | Holding(s) in Company [HOL] |
25.11.2011 | Transaction in Own Shares [POS] |
25.11.2011 | Transaction in Own Shares [POS] |
23.11.2011 | Transaction in Own Shares [POS] |
22.11.2011 | Transaction in Own Shares [POS] |
21.11.2011 | Transaction in Own Shares [POS] |
18.11.2011 | Transaction in Own Shares [POS] |
17.11.2011 | Transaction in Own Shares [POS] |
16.11.2011 | Transaction in Own Shares [POS] |
15.11.2011 | Transaction in Own Shares [POS] |
14.11.2011 | Transaction in Own Shares [POS] |
11.11.2011 | Transaction in Own Shares [POS] |
10.11.2011 | Half Yearly Report [IR] |
08.11.2011 | Total Voting Rights [TVR] |
02.11.2011 | Transaction in Own Shares [POS] |
19.10.2011 | Transaction in Own Shares [POS] |
11.10.2011 | Total Voting Rights [TVR] |
07.10.2011 | Transaction in Own Shares [POS] |
06.10.2011 | Transaction in Own Shares [POS] |
06.10.2011 | Trading Statement [TST] |
05.10.2011 | Transaction in Own Shares [POS] |
04.10.2011 | Transaction in Own Shares [POS] |
04.10.2011 | Share Buyback [POS] |
27.09.2011 | Transaction in Own Shares [POS] |
26.09.2011 | Transaction in Own Shares [POS] |
23.09.2011 | Transaction in Own Shares [POS] |
22.09.2011 | Transaction in Own Shares [POS] |
16.09.2011 | Transaction in Own Shares [POS] |
15.09.2011 | Transaction in Own Shares [POS] |
14.09.2011 | Transaction in Own Shares [POS] |
14.09.2011 | Transaction in Own Shares [POS] |
14.09.2011 | Holding(s) in Company [HOL] |
13.09.2011 | Transaction in Own Shares [POS] |
12.09.2011 | Transaction in Own Shares [POS] |
09.09.2011 | Transaction in Own Shares [POS] |
08.09.2011 | Transaction in Own Shares [POS] |
07.09.2011 | Transaction in Own Shares [POS] |
06.09.2011 | Transaction in Own Shares [POS] |
05.09.2011 | Total Voting Rights [TVR] |
05.09.2011 | Transaction in Own Shares [POS] |
02.09.2011 | Director/PDMR Shareholding [RDS] |
01.09.2011 | Director/PDMR Shareholding [RDS] |
01.09.2011 | Director/PDMR Shareholding [RDS] |
31.08.2011 | Transaction in Own Shares [POS] |
26.08.2011 | Transaction in Own Shares [POS] |
23.08.2011 | Transaction in Own Shares [POS] |
22.08.2011 | Transaction in Own Shares [POS] |
19.08.2011 | Transaction in Own Shares [POS] |
17.08.2011 | Transaction in Own Shares [POS] |
12.08.2011 | Transaction in Own Shares [POS] |
11.08.2011 | Transaction in Own Shares [POS] |
11.08.2011 | Bill Duffy to Lead Halfords Autocentres [BOA] |
10.08.2011 | Transaction in Own Shares [POS] |
09.08.2011 | Transaction in Own Shares [POS] |
09.08.2011 | Blocklisting Interim Review [BLR] |
08.08.2011 | Transaction in Own Shares [POS] |
08.08.2011 | Director/PDMR Shareholding [RDS] |
05.08.2011 | Transaction in Own Shares [POS] |
04.08.2011 | Annual Information Update [AIU] |
04.08.2011 | Transaction in Own Shares [POS] |
04.08.2011 | Total Voting Rights - Amendment [TVR] |
04.08.2011 | Total Voting Rights [TVR] |
03.08.2011 | Transaction in Own Shares [POS] |
03.08.2011 | AGM Statement [AGM] |
02.08.2011 | Transaction in Own Shares [POS] |
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2. Documents filed at Companies House
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The documents listed below were filed with the Registrar of Companies: Copies of all these documents can be found on the Companies House website at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk
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23.07.2012 | AA GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12 |
20.07.2012 | AR01 10/06/12 NO MEMBER LIST |
10.04.2012 | SH03 RETURN OF PURCHASE OF OWN SHARES |
27.02.2012 | SH03 RETURN OF PURCHASE OF OWN SHARES28/07/11 TREASURY CAPITAL GBP 14850.462 |
27.02.2012 | SH03 RETURN OF PURCHASE OF OWN SHARES30/08/11 TREASURY CAPITAL GBP 14724.462 |
06.01.2012 | SH03 RETURN OF PURCHASE OF OWN SHARES |
06.12.2011 | SH03 RETURN OF PURCHASE OF OWN SHARES |
06.12.2011 | SH03 RETURN OF PURCHASE OF OWN SHARES09/09/11 TREASURY CAPITAL GBP 14521 |
19.09.2011 | SH01 31/08/11 STATEMENT OF CAPITAL GBP 2051946.69 |
08.09.2011 | AA GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/11 |
05.08.2011 | SH03 RETURN OF PURCHASE OF OWN SHARES14/07/11 TREASURY CAPITAL GBP 14450 |
3. Documents sent to Shareholders
All of the documents listed below were dispatched to the Company's shareholders during the last 12 months:
26.06.2012 | Annual Report and Accounts 2012 Β |
26.06.2012 | Notice of Annual General Meeting 2012 and Form of Proxy |
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
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