Last checked at 6 Nov 2009 11:35
1
HARGREAVES LANSDOWN PLC
Annual Information Announcement
1 July 2008 to date
In accordance with Prospectus Rule 5.2 the Company reports upon information that it has published or made available to the public from 1 July 2008 to date.
In accordance with PR 5.2.7 some of the announcements during the year may relate to matters which have subsequently changed since the original announcement.
Regulatory Information Service Announcements
The following UK regulatory announcements were published on the London Stock Exchange's Regulatory News Service (RNS). A copy of these announcements can be
obtained from the London Stock Exchange website, http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/ or from the Company's website http://www.h-l.co.uk/investor-relations/news
| Date of announcement | Time | Heading |
| 27/10/09 | 11:05 | Annual Report and Accounts |
| 20/10/09 | 07:00 | Interim Management Statement |
| 15/10/09 | 16:30 | Director/PDMR Shareholding |
| 14/09/09 | 10:37 | Director/PDMR Shareholding |
| 10/09/09 | 16:12 | Director/PDMR Shareholding |
| 02/09/09 | 07:00 | Dividend Declaration |
| 02/09/09 | 07:00 | Preliminary Results |
| 17/08/09 | 14:06 | Notice of Results |
| 29/06/09 | 07:00 | Trading update |
| 07/05/09 | 16:11 | New appointments to executive management team |
| 17/04/09 | 14:32 | Confirmed share sale |
| 17/04/09 | 12:04 | Proposed share sale |
| 16/04/09 | 07:00 | Interim Management Statement |
| 02/04/09 | 09:25 | Director/PDMR Shareholding |
| 31/03/09 | 09:14 | Director/PDMR Shareholding |
| 25/03/09 | 16:39 | Director/PDMR Shareholding |
| 24/03/09 | 10:48 | Director/PDMR Shareholding |
| 12/03/09 | 12:15 | Director/PDMR Shareholding |
| 12/03/09 | 12:10 | Director/PDMR Shareholding |
| 06/03/09 | 16:01 | Director/PDMR Shareholding |
| 05/03/09 | 15:01 | Director/PDMR Shareholding |
| 27/02/09 | 12:53 | Director/PDMR Shareholding |
| 18/02/09 | 11:22 | Director/PDMR Shareholding |
| 18/02/09 | 11:19 | Director/PDMR Shareholding |
| 18/02/09 | 09:40 | Director/PDMR Shareholding |
| 17/02/09 | 14:52 | Director/PDMR Shareholding |
| 13/02/09 | 14:44 | Change in Company Secretary |
| 11/02/09 | 07:00 | Dividend Declaration |
| 11/02/09 | 07:00 | Interim Results |
| 13/01/09 | 12:25 | Notice of Results |
| 17/12/08 | 12:02 | Director/PDMR Shareholding |
| 24/11/08 | 14:03 | Filing of documents with UKLA |
| 24/11/08 | 14:02 | Result of AGM |
| 21/11/08 | 16:36 | Price Monitoring Extension |
| 05/11/08 | 10:17 | Annual Report and Accounts |
| 05/11/08 | 10:15 | Annual Information Update |
| 30/10/08 | 14:32 | Director/PDMR Shareholding |
| 21/10/08 | 14:44 | Interim Management Statement |
| 10/10/08 | 12:36 | Directorate Change |
| 08/10/08 | 15:10 | Directorate Change |
| 07/10/08 | 10:15 | Director/PDMR Shareholding |
| 23/09/08 | 13:58 | Director/PDMR Shareholding |
| 23/09/08 | 13:58 | Director/PDMR Shareholding |
| 23/09/08 | 13:55 | Director/PDMR Shareholding |
| 23/09/08 | 13:52 | Director/PDMR Shareholding |
| 12/09/08 | 10:07 | Director/PDMR Shareholding |
| 12/09/08 | 10:00 | Director/PDMR Shareholding |
| 11/09/08 | 09:36 | Director/PDMR Shareholding |
| 11/09/08 | 09:34 | Director/PDMR Shareholding |
| 08/09/08 | 12:40 | Director/PDMR Shareholding |
| 08/09/08 | 12:40 | Director/PDMR Shareholding |
| 27/08/08 | 11:45 | Dividend Declaration |
| 27/08/08 | 07:00 | Final Results |
| 12/08/08 | 10:40 | Notice of Results |
| 05/08/08 | 08:52 | Director/PDMR Shareholding |
| 05/08/08 | 08:49 | Director/PDMR Shareholding |
| 05/08/08 | 08:46 | Director/PDMR Shareholding |
| 05/08/08 | 08:42 | Director/PDMR Shareholding |
| 04/08/08 | 17:02 | Director/PDMR Shareholding |
| 04/08/08 | 16:45 | Director/PDMR Shareholding |
| 04/08/08 | 16:13 | Director/PDMR Shareholding |
| 04/08/08 | 15:26 | Director/PDMR Shareholding |
Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies in England and
Wales on the dates indicated. Copies of these documents can be obtained from
www.companieshouse.gov.uk or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.
| Filing date | Document type | Description |
| 26/03/2009 | AA | Interim company accounts to 31/12/2008 |
| 03/03/2009 | 363a | Annual Return |
| 02/03/2009 | 288a | Secretary Appointed Simon Power |
| 02/03/2009 | 288b | Secretary Resigned Tracey Taylor |
| 16/01/2009 | 353a | Location of Register of Members (Non Legible) |
| 19/12/2008 | AA | Consolidated Report & Accounts for year ended 30/06/2008 |
| 02/12/2008 | RES10 | Resolutions passed at the 2008 AGM |
| 25/11/2008 | 288a | Director Appointed Tracey Taylor |
| 25/11/2008 | 288b | Director Resigned Martin Mulligan |
Documents Sent to Shareholders
The following documents have been dispatched by the Company to holders of its securities and can be found on the Company's website at www.h-l.co.uk/ investor-relations
| Date | Description |
| 27/10/2009 | Report & Accounts for year ended 30/06/2009 |
| 27/10/2009 | Notice of 2009 Annual General Meeting |
| 21/10/2008 | Report & Accounts for year ended 30/06/2008 |
| 21/10/2008 | Notice of 2008 Annual General Meeting |
Inspection of Documents
The Company publishes the following documents and all announcements on its website www.H-L.co.uk:
Annual Report
Interim Report
Interim Management Statements
Copies of certain of the above documents have been filed with the FSA and are available for inspection at the following address:
Document Viewing Facility
Financial Services Authority
25 The North ColonnadeCanary WharfLondon
E14 5HS
Tel: 020 7676 1000
Enquiries:
Simon Power
Company secretary
Telephone: +44 (0)117 9889880