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25 Mar 2011 15:47
SuperGroup Plc
Annual Information Update
Annual Information Update for the 12 months between 24 March 2010 and 23 March 2011.
SuperGroup Plc is pleased to announce in accordance with Prospectus Rule 5.2, that all information which has been made available to the public by the Company over the previous 12 months in the UK, which is required pursuant to this Rule, is outlined below.
The information referred to in this Annual Information Update was correct at the time it was published but may now be out of date.
Further information in relation to the Company, the Company's 2010 Annual Report and hard copies of the published reports and announcements may be viewed online at the Company's website www.supergroup.com.
1. Documents filed at RNS
Date | Announcement |
17.03.2011 | Director/PDMR Shareholding |
28.02.2011 | Total Voting Rights |
09.02.2011 | Q3 Trading Update & IMS |
07.02.2011 | Notice of Trading Statement |
04.02.2011 | Acquisition of European Franchise |
12.01.2011 | Christmas Trading Statement |
22.12.2010 | Notice of Trading Update |
15.12.2010 | Interim results |
24.11.2010 | Notice of Results |
10.11.2010 | Interim Management Statement |
21.10.2010 | Notice of IMS and Q2 trading |
29.09.2010 | Director/PDMR Shareholding |
23.09.2010 | Result of AGM |
14.09.2010 | Interim Management Statement |
02.09.2010 | Notification of IMS & Q1 Trading |
20.08.2010 | Annual Report & Accounts |
06.08.2010 | Total Voting Rights |
29.07.2010 | Holding(s) in Company |
15.07.2010 | Preliminary Results |
22.06.2010 | Update on Development of Online Offering |
18.06.2010 | Second Price Monitoring Extension |
18.06.2010 | Price Monitoring Extension |
17.06.2010 | Notice of Results |
14.06.2010 | SuperGroup Plc signs major deal to roll out 13 Superdry stores across the United Arab Emirates |
21.05.2010 | Directorate Change |
11.05.2010 | Pre-close trading statement |
07.05.2010 | Price Monitoring Extension |
06.05.2010 | Price Monitoring Extension |
29.04.2010 | Notice of Pre-close statement |
24.03.2010 | Admission To Trading |
2. Documents filed with Companies House
Date | Form | Document |
29.03.2010 | RES10 | Authorised Allotment of Shares and Debentures |
29.03.2010 | RES13 | Acquisition of Business Re SEC 190 7 March 2010 |
29.03.2010 | RES13 | Acquisition of Entire Share Capital re SEC 190 7 March 2010 |
09.04.2010 | SH01 | Statement of Capital 23 March 2010 |
12.04.2010 | AA01 | Change of Account Date from 30 November 2010 to 30 April 2010 |
13.04.2010 | AP01 | Director Appointed - Keith Graeme Edelman - with effect from 4 February 2010 |
04.06.2010 | AP01 | Director Appointed - Kenneth McCall - with effect from 24 May 2010 |
28.06.2010 | SH01 | Statement of Capital 21 June 2010 |
01.10.2010 | RES11 | Disapplication of Pre-emption Rights |
01.10.2010 | RES08 | Authority to Purchase Shares Out of Capital |
01.10.2010 | RES10 | Authorised Allotment of Shares and Debentures |
01.10.2010 | RES11 | Disapplication of Pre-emption Rights |
01.10.2010 | RES08 | Authority to Purchase Shares out of Capital |
01.10.2010 | RES10 | Authorised Allotment of Shares and Debentures |
05.10.2010 | AA | Group Accounts made up to 2 May 2010 |
26.11.2010 | AR01 | Full list as at 2 November 2010 |
17.02.2011 | SH01 | Statement of Capital 3 February 2011 |
16.03.2011 | MG02 | Declaration of Satisfaction in Full or Part of Mortgage or Charge |
3. Documents sent to shareholders
The Company has sent the following documents to shareholders during this period:
Date | Document |
20.08.2010 | Notice of AGM on 23.09.2010 and Annual Report and Accounts |
Wendy Edwards
Company Secretary
+44 (0) 1242 707452
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