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10 Feb 2011 15:34
Thomas Cook Group plc
Annual Information Update
In accordance with Prospectus Rule 5.2.1R, Thomas Cook Group plc ("the Company") announces that the information below has been published or made available to the public over the previous 12 months in accordance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.
1. Announcements made via a Regulatory Information Service
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service. Details of all regulatory announcements for the Company can be found on the London Stock Exchange website www.londonstockexchange.com or on the company's website www.thomascookgroup.com
Date | Heading / Description |
9 Feb, 2011 | Director/PDMR Shareholding |
8 Feb, 2011 | Interim Management Statement |
7 Feb, 2011 | IMS to be announced on 8th February 2011 |
25 Jan, 2011 | Thomas Cook Group Signs Contract with Airbus |
13 Jan, 2011 | Chairman Succession Plans |
13 Jan, 2011 | Annual Financial Report |
11 Jan, 2011 | Director Shareholding |
07 Jan, 2011 | Thomas Cook / Co-Op Retail Travel Merger |
04 Jan, 2011 | Total Voting Rights |
22 Dec, 2010 | Director Declaration |
17 Dec, 2010 | Holding(s) in Company |
03 Dec, 2010 | Thomas Cook Group/Co-Op Retail Travel Merger |
03 Dec, 2010 | Holding(s) in Company |
01 Dec, 2010 | Directorate Change |
01 Dec, 2010 | Preliminary Results 2010 |
30 Nov, 2010 | Holding(s) in Company |
25 Nov, 2010 | Thomas Cook Enters Russian Travel Market |
24 Nov, 2010 | Notice of Preliminary Results |
10 Nov, 2010 | Holding(s) in Company |
08 Nov, 2010 | Holding(s) in Company |
05 Nov, 2010 | Holding(s) in Company |
01 Nov, 2010 | Holding(s) in Company |
26 Oct, 2010 | Holding(s) in Company |
08 Oct, 2010 | UK High Street Travel Merger |
01 Oct, 2010 | Thomas Cook Completes Acquisition of Oger Tours |
01 Oct, 2010 | Total Voting Rights |
28 Sep, 2010 | Pre-Close Trading Update |
21 Sep, 2010 | Holding(s) in Company |
21 Sep, 2010 | Notice of Pre-Close Trading Update |
15 Sep, 2010 | Holding(s) in Company |
26 Aug, 2010 | Holding(s) in Company |
11 Aug, 2010 | Interim Management Statement |
02 Aug, 2010 | IMS to be announced on 11 August 2010 |
12 Jul, 2010 | Acquisition of Oger Tours |
02 Jul, 2010 | Holding(s) in Company |
01 Jul, 2010 | Total Voting Rights |
22 Jun, 2010 | Director Shareholding |
26 May, 2010 | Director Shareholding |
24 May, 2010 | Director Shareholding |
19 May, 2010 | Director Shareholding |
13 May, 2010 | Half Yearly Report |
05 May, 2010 | Notice of Interim Results |
29 Apr, 2010 | Holding(s) in Company |
20 Apr, 2010 | Publication Of Prospectuses |
20 Apr, 2010 | Completion of Acquisition |
19 Apr, 2010 | Holding(s) in Company |
19 Apr, 2010 | Impact of Travel Disruption |
16 Apr, 2010 | Successful Sterling and Euro Bond Issue |
12 Apr, 2010 | Directorate Change |
01 Apr, 2010 | Total Voting Rights |
26 Mar, 2010 | Result of AGM |
25 Mar, 2010 | Pre-Close Trading Update and AGM |
23 Mar, 2010 | Holding(s) in Company |
18 Mar, 2010 | Director/PDMR Shareholding |
18 Mar, 2010 | Notice of AGM Trading Update |
10 Mar, 2010 | Thomas Cook Announces Essential Travel Acquisition |
10 Mar, 2010 | Thomas Cook Group Investor Day |
08 Mar, 2010 | Holding in Company |
12 Feb, 2010 | Director Shareholding |
11 Feb, 2010 | Interim Management Statement |
05 Feb, 2010 | Holding(s) in Company |
01 Feb, 2010 | Annual Information Update |
2. Documents filed at Companies House
All of the documents listed below were filed with the Registrar of Companies and copies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, telephone +44 (0)303 1234 500, e-mail: enquiries@companies-house.gov.uk or, for registered users, through Companies House Direct at www.direct.companieshouse.gov.uk:
Date | Document type | Description |
4 Feb, 2011 | AA | Group of Companies' Accounts made up to 30/09/10 |
14 Apr, 2010 | AP01 | Director Appointed Miss Dawn Elizabeth Airey |
07 Apr, 2010 | CH01 | Director's Change of Particulars / Mr Bo Ake Lerenius / 07/04/2010 |
07 Apr, 2010 | RES11 | Disapplication of Pre-Emption Rights |
07 Apr, 2010 | RES01 | Alteration to Memorandum and Articles |
29 Mar, 2010 | TM01 | Appointment Terminated, Director Nigel Northridge |
18 Mar, 2010 | AR01 | 08/02/10 Full List |
18 Mar, 2010 | LATEST SOC | 18/03/10 Statement of Capital, GBP 50000, Eur 85829294.7 |
08 Mar, 2010 | CH01 | Change Person as Director |
08 Mar, 2010 | AA | Group of Companies' Accounts made up to 30/09/09 |
3. Documents filed with the Financial Services Authority
The following documents have been filed with the Financial Services Authority and sent to shareholders on or around the date indicated:
Date | Documents |
13 January, 2011 | Annual Report & Accounts for the period ended 30 September 2010 |
13 January, 2011 | Notice of the Annual General Meeting to be held 11 February 2011 and the Forms of Proxy |
A copy of the above documents can be found at the National Storage Mechanism located at www.hemscott.com/nsm.do.
A copy of this Annual Information Update and all the documents referred to in it can be obtained from the Company Secretary at the Company's registered office: Thomas Cook Group plc, The 6th Floor South, Brettenham House, Lancaster Place, London WC2E 7EN, or from the Company's website: www.thomascookgroup.com.
In accordance with Article 27(3) of the Prospectus Directive Regulation it is acknowledged that whilst the information referred to above was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
10 February 2011
For further information please contact:
Derek Woodward, Group Company Secretary 020 7557 6415
Beth Horlock, Acting Deputy Company Secretary 020 7557 6418
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