22 Dec 2010 14:00
LAURA ASHLEY HOLDINGS PLC
Annual Information Update
22 December 2010
Laura Ashley Holdings plc ('the Company') is pleased to provide an annual information update in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public since the Company's last update to 31 August 2009.
The information referred to in this update was up to date at the time the information was published but some information may now be out of date. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
1. Announcements made via RNS, a regulatory news service
DATE | REGULATORY HEADLINE |
1 September 2009 | Annual Information Update
|
9 September 2009 | Interim Results
|
28 September 2009 | Company Secretary Change
|
16 December 2009 | Interim Management Statement
|
15 January 2010 | Director/PDMR Shareholding
|
1 April 2010 | Final Results
|
4 June 2010 | Interim Management Statement
|
8 June 2010 | AGM Statement
|
8 June 2010 | Directorate Change
|
5 July 2010 | Significant Property Transaction
|
10 September 2010 | Interim Results
|
16 December 2010 | Interim Management Statement |
Copies of all announcements can be obtained from the RNS of the London Stock Exchange.
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies in England and Wales on the dates indicated. Copies of these documents may be obtained from Companies House.
DATE | BRIEF DESCRIPTION
|
16 October 2009 | Termination of Appointment of Company Secretary
|
16 October 2009 | Appointment of Company Secretary
|
10 June 2010 | 2010 Annual Report and AGM Resolutions
|
11 June 2010 | Appointment of Director
|
20 August 2010 | 2010 Annual Return
|
8 October 2010 | Interim Accounts Made Up To 31 July 2010 |
3. Documents filed with the Financial Services Authority and sent to shareholders
The following documents have been filed by the Company with the FSA and sent to shareholders. These documents may be viewed at the UK Listing Authority's National Storage Mechanism at 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of these documents are also available at 27 Bagleys Lane, Fulham, London SW6 2QA and can be downloaded from the Company's website www.lauraashley.com.
DATE OF PUBLICATION | BRIEF DESCRIPTION |
31 March 2010 | 2010 Notice of AGM
|
10 June 2010 | 2010 Annual Report and AGM Resolutions |
For further enquiries, contact:
Kien-Mun Ho, Company Secretary 020 7880 5100
ALY.L (ALY)