15 Jan 2010 10:11
JJB Sports PLC
Annual Information Update ('AIU') for the 12 months to 31 December 2009
Introduction
JJB Sports PLC ('the Company') summarises the information that has been published or made available to the public during the 12 months to 31 December 2009. The information referred to in this AIU was up to date at the time the information was published but some information may now be out of date. A further update will be made after publication of the Company's Annual Financial Statements.
Regulatory announcements
The following regulatory announcements have been made by the Company via a Regulatory Service during the last 12 months. Copies of these announcements may be viewed at the
London Stock Exchange's website www.londonstockexchange.com/marketnews.
| Date of Publication | Regulatory headline |
| | |
| 02 January 2009 | Directorate Change |
| 13 January 2009 | Director/PDMR Shareholding |
| 13 January 2009 | Holding(s) in Company |
| 14 January 2009 | Trading Statement |
| 19 January 2009 | Statement re Press Speculation |
| 20 January 2009 | Director Suspension |
| 23 January 2009 | Price Monitoring Extension |
| 30 January 2009 | Extension of Standstill |
| 02 February 2009 | Price Monitoring Extension |
| 02 February 2009 | Second Price Monitoring Extension |
| 03 February 2009 | Price Monitoring Extension |
| 03 February 2009 | Second Price Monitoring Extension |
| 05 February 2009 | Price Monitoring Extension |
| 05 February 2009 | Second Price Monitoring Extension |
| 10 February 2009 | Update re Fitness Clubs Disposal |
| 10 February 2009 | Statement re Lifestyle Division |
| 13 February 2009 | Extension of Standstill |
| 19 February 2009 | Administration of Lifestyle Division |
| 23 February 2009 | Holding(s) in Company |
| 26 February 2009 | Director Update |
| 27 February 2009 | Price Monitoring Extension |
| 27 February 2009 | Second Price Monitoring Extension |
| 09 March 2009 | Statement re Press Speculation |
| 17 March 2009 | Further Extension of Standstill & Fitness Clubs |
| 25 March 2009 | Holding Statement re Fitness Clubs & Financing |
| 26 March 2009 | Statement re Fitness Clubs & Financing Arrangement |
| 03 April 2009 | Board Change |
| 03 April 2009 | Holding(s) in Company |
| 03 April 2009 | Holding(s) in Company |
| Date of Publication | Regulatory headline |
| | |
| 07 April 2009 | Update re CVA Proposal |
| 07 April 2009 | Holding(s) in Company |
| 07 April 2009 | Holding(s) in Company |
| 09 April 2009 | Holding(s) in Company |
| 17 April 2009 | Holding(s) in Company |
| 27 April 2009 | Results of Creditor Meeting |
| 27 April 2009 | Holding(s) in Company |
| 28 April 2009 | Holding(s) in Company |
| 28 April 2009 | Holding(s) in Company |
| 28 April 2009 | Detailed results from Creditor Meeting |
| 29 April 2009 | Results of Members Meeting |
| 29 April 2009 | Holding(s) in Company |
| 29 April 2009 | Results of General Meeting |
| 30 April 2009 | CVA: Detailed results from Members' Meetings |
| 15 May 2009 | Notification of Preliminary Results |
| 18 May 2009 | JJB Sports plc strengthens senior management team |
| 21 May 2009 | Preliminary Results |
| 21 May 2009 | Interim Management Statement |
| 26 May 2009 | Holding(s) in Company |
| 28 May 2009 | Holding(s) in Company |
| 29 May 2009 | CVA Implementation |
| 29 May 2009 | Holding(s) in Company |
| 02 June 2009 | Holding(s) in Company |
| 03 June 2009 | Statement re Financing Arrangements |
| 15 June 2009 | Annual Financial Report |
| 22 June 2009 | Holding(s) in Company |
| 22 June 2009 | Statement re Notice of AGM |
| 07 July 2009 | Statement in response to Press Speculation |
| 07 July 2009 | Sir David Jones, Executive Chairman |
| 16 July 2009 | Holding(s) in Company |
| 17 July 2009 | Holding(s) in Company |
| 17 July 2009 | Holding(s) in Company |
| 24 July 2009 | AGM Statement |
| 24 July 2009 | Result of AGM |
| 30 July 2009 | Directorate Change |
| 27 August 2009 | Holding(s) in Company |
| 10 September 2009 | OFT Investigation |
| 16 September 2009 | Notification of Interim Results |
| 24 September 2009 | Interim Results 2009 |
| 09 October 2009 | Statement re Press Speculation - Replacement |
| 12 October 2009 | Statement re Press Speculation |
| 12 October 2009 | Issue of Equity |
| 13 October 2009 | Publication of Prospectus |
| 16 October 2009 | Director/PDMR Shareholding |
| 16 October 2009 | Director/PDMR Shareholding |
| 16 October 2009 | Director/PDMR Shareholding |
| Date of Publication Regulatory headline |
| |
| 16 October 2009 Director/PDMR Shareholding |
| 16 October 2009 Director/PDMR Shareholding |
| 19 October 2009 Statement re Investment in JJB Sports Plc |
| 19 October 2009 Holding(s) in Company |
| 20 October 2009 Holding(s) in Company |
| 26 October 2009 Holding(s) in Company |
| 28 October 2009 Results of Firm Placing & Placing and Open Offer |
| 29 October 2009 Result of General Meeting |
| 02 November 2009 Director/PDMR Shareholding |
| 02 November 2009 Director/PDMR Shareholding |
| 05 November 2009 Holding(s) in Company |
| 05 November 2009 Holding(s) in Company |
| 05 November 2009 Holding(s) in Company |
| 05 November 2009 Holding(s) in Company |
| 05 November 2009 Director/PDMR Shareholding |
| 05 November 2009 Director/PDMR Shareholding |
| 05 November 2009 Director/PDMR Shareholding |
| 05 November 2009 Director/PDMR Shareholding |
| 06 November 2009 Holding(s) in Company |
| 06 November 2009 Director/PDMR Shareholding |
| 11 November 2009 Holding(s) in Company |
| 13 November 2009 Holding(s) in Company |
| 20 November 2009 Holding(s) in Company |
| 30 November 2009 Total Voting Rights |
| 09 December 2009 Disposal of Interest in JJB Sports Plc |
| 10 December 2009 Directorate Change |
| 10 December 2009 Holding(s) in Company |
| 11 December 2009 Holding(s) in Company |
| 11 December 2009 Holding(s) in Company |
| 11 December 2009 Holding(s) in Company |
| 17 December 2009 Interim Management Statement |
| Documents filed with the Registrar of Companies |
| The following documents have been filed by the Company with the Registrar of Companies at Companies House during the last 12 months. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff CF14 3UZ |
| (Email:enquiries@companies-house.gov.uk) |
| |
| Date of Publication Document |
| |
| 08 January 2009 Director appointed Peter Williams 18 March 2009 Declaration of Satisfaction in full or in part of a Mortgage or Charge |
| 07 April 2009 Secretary's appointment terminated Jon Ashby |
| 07 April 2009 Director's appointment terminated Christopher Ronnie 07 April 2009 Director & Secretary appointed Richard Manning |
| 13 April 2009 Director's appointment terminated David P Madeley
|
| Date of Publication Document |
| |
| 07 May 2009 Resolution of Disapplication of Pre-emption Rights |
| 07 May 2009 Resolution of Disapplication of Pre-emption Rights |
| 11 May 2009 Notice to Registrar of Companies of Voluntary Arrangement taking effect 13 May 2009 Notice to Registrar of Companies of Voluntary Arrangement taking effect |
| 27 May 2009 Director appointed Lawrence Coppock |
| 06 June 2009 Director's appointment terminated Peter Williams |
| 08 June 2009 Director appointed Colin Tranter |
| 12 June 2009 Particulars of a Mortgage or Charge |
| 17 June 2009 Particulars of a Mortgage or Charge |
| 23 July 2009 Declaration of Satisfaction in full or in part of a Mortgage or Charge |
| 23 July 2009 Declaration of Satisfaction in full or in part of a Mortgage or Charge |
| 05 August 2009 Director's appointment terminated David Beever |
| 05 August 2009 Director's appointment terminated Roger Lane-Smith |
| 07 August 2009 Director appointed John Clare |
| 08 August 2009 Resolution to increase Nominal Share Capital |
| 08 August 2009 Resolution to Authorise Allotment of Shares & Debentures |
| 08 August 2009 Resolution of Disapplication of Pre-emption Rights |
| 08 August 2009 Resolution of Company Business 24.07.2009 |
| 08 August 2009 Resolution to alter Memorandum & Articles |
| 08 August 2009 Resolution of Authority to Purchase Shares other than from Capital |
| 11 August 2009 Notice of Increase in Nominal Capital 24.07.2009 |
| 03 September 2009 Annual Return made up to 15 June 2009 |
| 01 October 2009 Group of Companies Accounts made up to 25.01.2009 |
| 06 November 2009 Articles of Association |
| 19 December 2009 Declaration that part of the Property/Undertaking has been released from Charge |
| 19 December 2009 Declaration that part of the Property/Undertaking has been released from Charge |
Documents filed with the Financial Services Authority and sent to Shareholders
A number of documents have been filed by the Company with the Financial Services Authority and sent to Shareholders during the last 12 Months, including inter alia the Annual Report &
Accounts for the year ended 25 January 2009, Notice of AGM & Proxy Card, Prospectus relating to the Equity Raising, documents relating to the sale of the Leisure Division and documents relating to the Company Voluntary Arrangement.
These documents may be viewed at the UK Listing Authority's Document Viewing Facility at
25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of these documents are also
available on request from the Company Secretary, JJB Sports PLC, Martland Park, Challenge Way, Wigan WN5 0LD. The Annual and Interim Reports are available on the corporate section of the Company's website www.jjbcorporate.co.uk