Carpetright PLC: Annual Information Update | Company Announcements

Friday 21 August, 2009

Carpetright PLC

Annual Information Update

RNS Number : 7950X

Carpetright PLC

20 August 2009

Carpetright plc

Annual Information Update

12 months to 31 July 2009

Date	Item	Via	Details
2008
5 Aug	Trading update	RNS	Update for period to 2 August 2008
15 Aug	Share transaction	RNS	Directors'/PDMR share transaction via company AESOP
1 Sep	Annual update	RNS	Annual information update for 12 months to 31 July 2008
10 Sept	AGM	RNS	AGM - final proxy count and outcome of voting
10 Sept	Directorate change	RNS	Resignation of M Toogood from the Board
12 Sept	AGM Resolutions	Cos Hse	Resolutions passed at AGM filed
12 Sept	Form 288b	Cos Hse	Resignation of M Toogood from the Board.
15 Sept	Share transaction	RNS	Director's share transaction
16 Sept	Share transaction	RNS	Employee Benefit Trust share transaction
18 Sept	Annual accounts and new Articles	Cos Hse	Filing of accounts for the period to 3 May 2008 and new Articles of Association
19 Sept	Share transaction	RNS	Directors'/PDMR share transaction via company AESOP
23 Sept	Site visit	RNS	Site visit to head office and current trading
9 Oct	Share transaction	RNS	AESOP Dividend shares allocated to Directors/PDMR
15 Oct	Share transaction	RNS	Directors'/PDMR share transaction via company AESOP
28 Oct	Trading update	RNS	Update for the period to 25 October 2008
29 Oct	Share transaction	RNS	Directors'/PDMR share transactions incl. via company LTIP
31 Oct	Share transaction	RNS	Employee Benefit Trust share transaction
31 Oct	Share transaction	RNS	Directors'/PDMR share transaction
18 Nov	Share transaction	RNS	Directors'/PDMR share transaction via company AESOP
5 Dec	Share transaction	RNS	Transfer of shares to Director/PDMR under LTIP.
8 Dec	Announcement	RNS	Acquisition of Sleepright UK Ltd
16 Dec	Interim Results	RNS	Interim results for the 6 months to 1 November 2008
17 Dec	Share transaction	RNS	Directors'/PDMR share transactions, including via company AESOP
23 Dec	Share transaction	RNS	Director/PDMR share transaction via LTIP
30 Dec	Share transaction	RNS	Directors' share transactions
2009
6 Jan	Annual Return	Cos Hse	Annual Return
8 Jan	Holding in company	RNS	Notifiable interest in shares - Harris Associates
8 Jan	Financial calendar	RNS	Financial calendar
13 Jan	Share transaction	RNS	Directors'/PDMR share transaction via company AESOP
19 Jan	Share transaction	RNS	PDMR share transaction via LTIP
19 Jan	Holding in company	RNS	Notifiable interest in shares - Harris Associates
23 Jan	Shares	RNS	Security granted over shares.
29 Jan	Holding in company	RNS	Notifiable interest in shares - Legal & General
3 Feb	Trading update	RNS	Update for the period to 31 January 2009
4 Feb	Holding in company	RNS	Notifiable interest in shares - Artisan Partners
17 Feb	Share transaction/ option grant	RNS	Directors'/PDMR share transaction via company AESOP and grant of options under company SAYE scheme
20 Feb	Share transaction	RNS	PDMR share transaction via LTIP
24 Feb	Share transaction	RNS	PDMR share transaction
25 Feb	Holding in company	RNS	Notifiable interest in shares - Artisan Partners
4 Mar	Share transaction	RNS	AESOP Dividend shares allocated to Directors/PDMR
4 Mar	Correction	RNS	Correction to previous announcement
6 Mar	Holding in company	RNS	Notifiable interest in shares - Harris Associates
6 Mar	Share transaction	RNS	PDMR share transaction via LTIP
11 Mar	Share transaction	RNS	Directors'/PDMR share transactions
13 Mar	Share transaction	RNS	Directors'/PDMR share transaction via company AESOP
20 Mar	Share transaction	RNS	PDMR share transaction via LTIP
23 Mar	Share transaction	RNS	Directors'/PDMR share transactions including via company LTIP.
30 Mar	Share transaction	RNS	Directors'/PDMR share transactions
14 April	Share transaction	RNS	Directors'/PDMR share transactions
15 April	Share transaction	RNS	Directors'/PDMR share transaction via company AESOP
27 April	Holding in company	RNS	Notifiable interest in shares - Artisan Partners
28 April	Trading Update	RNS	Pre-close statement
30 April	Directorate change	RNS	Retirement of J Kitching from the Board.
1 May	Form 288b	Cos Hse	Retirement of J Kitching from the Board.
1 May	Share transaction	RNS	PDMR share transaction
15 May	Share transaction	RNS	Directors'/PDMR share transaction via company AESOP
16 June	Share transaction	RNS	Directors'/PDMR share transaction via company AESOP
30 June	Preliminary Announcement	RNS	Results for the year to 2 May 2009
2 July	Share transaction	RNS	Directors'/PDMR share transactions
15 July	Share transaction	RNS	Directors'/PDMR share transaction via company AESOP
16 July	Share transaction	RNS	Directors'/PDMR share transactions

The information referred to above as having been filed with the Registrar of Companies can be obtained from Companies House. That referred to as published via the RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange. Copies of all documents referred to are also available for inspection at the company's registered office at Harris House, Purfleet Bypass, Purfleet Essex, RM19 1TT during normal business hours on weekdays.

Certain of the information referred to above may now be out of date.

P Dregent

Company Secretary

20.08.09

This information is provided by RNS

The company news service from the London Stock Exchange

END

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