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22 May 2009 07:50
HARVEY NASH GROUP PLC (the 'Company')
Annual Information Update
Harvey Nash Group plc (the 'Company') is pleased to provide an annual information update in accordance with Rule 5.2 at the Prospectus Rules.
The following information has been published or made available to the public throughout the year from 23rd May 2008 to 22nd May 2009
1. Announcements made via RNS, a Regulatory News Service
Details of all regulatory headlines can be downloaded from the Market News section of the London Stock Exchange website at www.londonstockexchange.co.uk/ market news:
|
Date of Announcement |
Regulatory Headline |
|
15/05/2009 |
Holding(s) in Company |
|
07/05/2009 |
Holding(s) in Company |
|
05/05/2009 |
Director/PDMR Shareholding |
|
01/05/2009 |
Total Voting Rights |
|
29/04/2009 |
Final Results |
|
01/04/2009 |
Total Voting Rights |
|
30/03/2009 |
Resignation of a Director |
|
02/03/2009 |
Total Voting Rights |
|
27/02/2009 |
Trading Update |
|
26/02/2009 |
Transfer of Shares |
|
02/02/2009 |
Total Voting Rights |
|
02/01/2009 |
Total Voting Rights |
|
24/12/2008 |
Acquisition / Additional Listing |
|
18/12/2008 |
Acquisition |
|
12/12/2008 |
Blocklisting Interim Review |
|
01/12/2008 |
Total Voting Rights |
|
28/11/2008 |
Transfer of Shares |
|
28/11/2008 |
Interim Management Statement |
|
24/11/2008 |
Additional Listing |
|
12/11/2008 |
Additional Listing |
|
11/11/2008 |
Partnership Update |
|
31/10/2008 |
Total Voting Rights |
|
17/10/2008 |
Interim Report 2008 |
|
02/10/2008 |
Holding(s) in Company |
|
01/10/2008 |
Total Voting Rights |
|
30/09/2008 |
Interim Results |
|
18/09/2008 |
Transfer of Shares |
|
05/09/2008 |
Holding(s) in Company |
|
01/09/2008 |
Total Voting Rights |
|
12/08/2008 |
Holding(s) in Company |
|
04/08/2008 |
Notice of Results |
|
01/08/2008 |
Total Voting Rights |
|
31/07/2008 |
Holding(s) in Company |
|
24/07/2008 |
Holding(s) in Company |
|
11/07/2008 |
Holding(s) in Company |
|
09/07/2008 |
Holding(s) in Company |
|
08/07/2008 |
Director/PDMR Shareholding |
|
03/07/2008 |
Result of AGM |
|
01/07/2008 |
Total Voting Rights |
|
19/06/2008 |
Interim Management Statement |
|
13/06/2008 |
Blocklisting Interim Review |
|
05/06/2008 |
Annual Report and Accounts |
|
04/06/2008 |
Director/PDMR Shareholding |
|
04/06/2008 |
Director/PDMR Shareholding |
|
04/06/2008 |
Director/PDMR Shareholding |
|
02/06/2008 |
Total Voting Rights |
|
28/05/2008 |
Holding(s) in Company |
|
28/05/2008 |
Transfer of Shares |
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies at Companies House and can be obtained from Companies House at Companies House, Crown Way, Cardiff CF14 3UZ or through Companies House direct at www.direct.companieshouse.gov.uk:.
|
Filing Date |
Document |
|
05/04/2009 |
288b Director Resigned - Mr David Higgins |
|
17/02/2009 |
363a Annual Return 31/01/2009; Full List of Members |
|
27/01/2009 |
88(2) Return of Allotment of Shares 450,716 05/01/2009 |
|
19/12/2008 |
88(2) Return of Allotment of Shares 371,058 28/11/2008 |
|
02/12/2008 |
88(2) Return of Allotment of Shares 31,871 19/11/2008 |
|
01/12/2008 |
88(2) Return of Allotment of Shares 91,548 19/11/2008 |
|
25/07/2008 |
Resolution 11 DISAPP PRE-EMPT RIGHTS 03/07/2008 AUTH ALLOT OF SECURITY 03/07/2008 FIN ASSIST IN SHARE ACQ 03/07/2008 ADOPT ARTICLES 03/07/2008 |
|
29/05/2008 |
88(2) Duplicate Return of Allotment of shares for "public Record only" (re:for 226,646 shares) |
3. Documents published or sent to Shareholders or filed with the UK Listing Authority viewing facility at Financial Services Authority The North Colonnade Canary Wharf London E14 5HS.
|
Date |
Document |
|
19/10/2008 |
Interim Report & accounts |
|
04/06/2008 |
Annual Report & Accounts to 31 January 2008 including the Notice of AGM |
Copies of the above can be obtained form the Company Secretary at 13 Bruton Street, London W1J 6QA.
In accordance with the Articles 27.3 of the prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclosures may at any time become out of date due to changing circumstances.
Richard Ashcroft
Company Secretary
020 7333 0033
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