19 Oct 2010 17:34
JJB Sports PLC
Information Update ('IU') for the 9 months to 30 September 2010
Introduction
JJB Sports PLC ('the Company') summarises the information that has been published or made available to the public during the 9 months to 30 September 2010. The information referred to in this IU was up to date at the time the information was published but some information may now be out of date.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 available after publication of the Annual Financial Statements for the year ended 30 January 2011.
Regulatory announcements
The following regulatory announcements have been made by the Company via a Regulatory Service during the last 9 months. Copies of these announcements may be viewed at the London Stock Exchange's website www.londonstockexchange.com/marketnews.
| Date of Publication | | Regulatory headline |
| | | |
| 05 January 2010 | | Director Declaration |
| 14 January 2010 | | Notice of Trading Update |
| 15 January 2010 | | Annual Information Update |
| 28 January 2010 | | Trading Update & Board Changes |
| 18 March 2010 | | Director Declaration |
| 19 March 2010 | | Price Monitoring Extension |
| 25 March 2010 | | Directorate change |
| 31 March 2010 | | Banking Facilities |
| 07 May 2010 | | Holding(s) in Company |
| 27 May 2010 | | Final Results Y/E 31.01.2010 |
| 27 May 2010 | | Interim Management Statement |
| 28 May 2010 | | Notice of Annual Report |
| 01 June 2010 | | Holding(s) in Company |
| 03 June 2010 | | Director/PDMR Shareholding |
| 17 June 2010 | | Chairman’s Fee |
| 25 June 2010 | | Financial Update |
| 29 June 2010 | | Director Declaration |
| 01 July 2010 | | Chairman’s Fee |
| 01 July 2010 | | Director/PDMR Shareholding |
| 02 July 2010 | | Holding(s) in Company |
| 06 July 2010 | | Holding(s) in Company |
| 08 July 2010 | | Investor Day & Trading Update |
| 28 July 2010 | | AGM Statement |
| 28 July 2010 | | Result of AGM |
| 05 August 2010 | | Holding(s) in Company |
| 10 August 2010 | | Holding(s) in Company |
| 12 August 2010 | | Holding(s) in Company |
| 18 August 2010 | | Directorate change |
| 23 August 2010 | | Holding(s) in Company |
| 01 September 2010 | | Director Declaration |
| 08 September 2010 | | Notice of Results |
| 15 September 2010 | | Appointment of Trading Director |
| 28 September 2010 | | Half Yearly Report |
| 28 September 2010 | | Appointment of Marketing Director |
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 9 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 |
|
|
|
|
| 02 February 2010 |
| Director appointed David Adams |
| 02 February 2010 |
| Director appointed Matthew Pinsent |
| 08 March 2010 |
| Director appointed Keith Jones |
| 07 April 2010 |
| Director's appointment terminated Colin Tranter |
| 28 June 2010 |
| Voluntary Arrangements' Supervisor's Abstracts of Receipts and Payments: brought down date 29.04.2010 |
| 28 June 2010 |
| Notice of Completion of Voluntary Arrangement |
| 28 June 2010 |
| Voluntary Arrangements' Supervisor's Abstracts of Receipts and Payments: brought down date 16.06.2010 |
| 22 July 2010 |
| Group of Companies Accounts made up to 31.01.2010 |
| 26 July 2010 |
| Sail Address created |
| 26 July 2010 |
| Register(s) moved to Sail Address |
| 29 July 2010 |
| Director's appointment terminated David Jones |
| 03 August 2010 |
| Annual Return made up to 15.06.2010 |
| 06 August 2010 |
| Resolution to Authorise Allotment of Shares & Debentures |
| 06 August 2010 |
| Resolution of Authority to Purchase Shares other than from Capital |
| 06 August 2010 |
| Resolution of Company business re Meetings 28.07.2010 |
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 9 Months, including inter alia the Annual Report & Accounts for the year ended 31 January 2010, Notice of AGM & Proxy Card, and Special Resolutions arising from the AGM.
These documents may be viewed at the UK Listing Authority's National Storage Mechanism at www.hemscott.com/nsm.do.
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