1 Feb 2012 17:06
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 |
04 Jan 2012 | Annual Financial Report |
04 Jan 2012 | Director Changes |
03 Jan 2012 | Total Voting Rights |
28 Dec 2011 | Thomas Cook Group sells Dutch office building |
23 Dec 2011 | Holding(s) in Company |
15 Dec 2011 | Director Declaration |
14 Dec 2011 | Final Results |
13 Dec 2011 | Sale of Interest in HCV |
06 Dec 2011 | Notice of Results |
28 Nov 2011 | New £200m bank facility |
23 Nov 2011 | Holding(s) in Company |
22 Nov 2011 | Update |
14 Nov 2011 | Notice of Preliminary Results |
21 Oct 2011 | Amendment to bank facilities |
10 Oct 2011 | Holding(s) in Company |
04 Oct 2011 | Thomas Cook Group Completes UK High Street Travel merger |
03 Oct 2011 | Director/PDMR Shareholding |
03 Oct 2011 | Total Voting Rights |
29 Sep 2011 | Appointment of a new Non Executive Director |
29 Sep 2011 | Pre-close Trading Update |
23 Sep 2011 | Holding(s) in Company |
22 Sep 2011 | Holding(s) in Company |
21 Sep 2011 | Directorate Change |
15 Sep 2011 | Notice of Results |
19 Aug 2011 | Director/PDMR Shareholding |
16 Aug 2011 | Competition Commission Clearance |
10 Aug 2011 | Director/PDMR Shareholding |
03 Aug 2011 | Interim Management Statement |
03 Aug 2011 | Manny Fontenla-Novoa steps down as Group CEO |
01 Aug 2011 | Total Voting Rights |
27 Jul 2011 | Holding(s) in Company |
25 Jul 2011 | Holding(s) in Company |
22 Jul 2011 | Holding(s) in Company |
21 Jul 2011 | Holding(s) in Company |
21 Jul 2011 | Holding(s) in Company |
21 Jul 2011 | Update on Competition Commission Inquiry |
18 Jul 2011 | Bank Facilities Extended & Interest Margin Reduced |
13 Jul 2011 | Holding(s) in Company |
13 Jul 2011 | Completion of Russian Joint Venture |
12 Jul 2011 | Trading Update |
11 Jul 2011 | Additional Listing |
07 Jul 2011 | Holding(s) in Company |
01 Jul 2011 | Total Voting Rights |
02 Jun 2011 | Holding(s) in Company |
01 Jun 2011 | Holding(s) in Company |
26 May 2011 | Holding(s) in Company |
24 May 2011 | Director/PDMR Shareholding |
12 May 2011 | Holding(s) in Company |
09 May 2011 | Directorate Change |
09 May 2011 | Half Yearly Report |
11 Apr 2011 | Interim results to be announced on 9 May 2011 |
01 Apr 2011 | Total Voting Rights |
29 Mar 2011 | Credit Ratings |
29 Mar 2011 | Pre-Close Trading Update |
24 Mar 2011 | Holding(s) in Company |
22 Mar 2011 | Notice of Forthcoming Events |
16 Feb 2011 | Holding(s) in Company |
15 Feb 2011 | Thomas Cook / Co-op Retail Travel Merger |
11 Feb 2011 | Result of AGM |
10 Feb 2011 | 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 |
20 Jan 2012 | AA | Group of Companies' Accounts made up to 30/09/11 |
09 Dec 2011 | AD02 | SAIL address changed from: Equiniti Limited Holm Oak Business Park Goring By Sea Worthing West Sussex BN12 4QY United Kingdom |
02 Dec 2011 | TM01 | Appointment Terminated, Director Michael Beckett |
12 Oct 2011 | AP01 | Director Appointed Mr François Louis Virginie Meysman |
06 Oct 2011 | AP01 | Director Appointed Mr Peter Vincent Marks |
05 Aug 2011 | TM01 | Appointment Terminated, Director Manny Fontenla-Novoa |
01 Aug 2011 | SH01 | 12/07/11 Statement of Capital, GBP 50000 |
02 Jun 2011 | CH01 | Director's Change of Particulars / Mr Bo Ake Lerenius / 30/05/2011 |
11 May 2011 | AP01 | Director Appointed Ms Martine Verluyten |
23 Feb 2011 | AR01 | 08/02/11 Full List |
17 Feb 2011 | RES11 | Disapplication of Pre-Emption Rights |
17 Feb 2011 | RES13 | Notice of General Meetings 11/02/2011 |
17 Feb 2011 | RES10 | Authorised allotment of shares and debentures |
08 Feb 2011 | AA | Group of Companies' Accounts made up to 30/09/10 |
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 |
4 January, 2012 | Annual Report & Accounts for the period ended 30 September 2011 |
4 January, 2012 | Notice of the Annual General Meeting to be held 8 February 2012 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, 6th Floor South, Brettenham House, Lancaster Place, London WC2E 7EN.
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.
01 February 2012
For further information please contact:
Derek Woodward, Group Company Secretary 020 7557 6415
Beth Horlock, Acting Deputy Company Secretary 020 7557 6418