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Tuesday 12 January, 2010

Debenhams plc

Annual Information Update

RNS Number : 4327F
Debenhams plc
12 January 2010
 



12 January 2010



Debenhams plc ("the Company")

Annual Information Update

 


Annual Information Update for the period 3 September 2008 up to and including 29 August 2009.


In accordance with Prospectus Rule 5.2, the Company sets out below a summary of the information which has been published or made available to the public during the period. The information referred to in this  update was current at the time of publication, but some information may now be out of date.


The following announcements were made during the period to the London Stock Exchange via RNS.   


Announcements made during the period were:-


Date of Announcement

Headline of Announcement at Stock Exchange


3 October 2008

Director/PDMR shareholding

3 October 2008

Director/PDMR shareholding

3 October 2008

Director/PDMR shareholding

3 October 2008

Director/PDMR shareholding

21 October 2008

Preliminary Results - Part 1

21 October 2008

Preliminary Results - Part 2

24 October 2008

Director/PDMR shareholding

24 October 2008

Director/PDMR shareholding

3 November 2008

Board changes

5 December 2008

Director/PDMR shareholding

5 December 2008

Director/PDMR shareholding

5 December 2008

Director/PDMR shareholding

10 December 2008

Annual Information Update

10 December 2008

Annual Report & Accounts

11 December 2008

Notice of IMS

29 December 2008

Blocklisting Interim Review

29 December 2008

Blocklisting Interim Review

6 January 2009

Interim Management Statement

9 January 2009

Directorate Change

13 January 2009

Holding(s) in Company

13 January 2009

Result of AGM

13 January 2009

Resolutions Passed at AGM Regarding Special Business

15 January 2009

Additional Listing

16 January 2009

Director/PDMR shareholding

16 January 2009

Director/PDMR shareholding

16 January 2009

Director/PDMR shareholding

16 January 2009

Director/PDMR shareholding

16 January 2009

Director/PDMR shareholding

21 January 2009

Price Monitoring Extension

30 January 2009

Total Voting Rights

17 March 2009

Trading update

30 March 2009

Holding(s) in Company

6 April 2009

Holding(s) in Company

23 April 2009

Interim Results - Part 1

23 April 2009

Interim Results - Part 2

30 April 2009

Holding(s) in Company

8 May 2009

Holding(s) in Company

18 May 2009

Holding(s) in Company

22 May 2009

Holding(s) in Company

4 June 2009

Firm Placing and Placing and Open Offer - Part 1

4 June 2009

Firm Placing and Placing and Open Offer - Part 2

4 June 2009

Firm Placing and Placing and Open Offer - Part 3

4 June 2009

Interim Management Statement

4 June 2009

Result of Placing

8 June 2009

Documents Re. Firm Placing and Placing and Open Offer

9 June 2009

Holding(s) in Company

22 June 2009

Holding(s) in Company

23 June 2009

Result of Open Offer

23 June 2009

Result of General Meeting

25 June 2009

Holding(s) in Company

26 June 2009

Director/PDMR Shareholding

26 June 2009

Director/PDMR Shareholding

26 June 2009

Director/PDMR Shareholding

26 June 2009

Director/PDMR Shareholding

26 June 2009

Director/PDMR Shareholding

29 June 2009

Holding(s) in Company

29 June 2009

Holding(s) in Company

30 June 2009

Total Voting Rights

30 June 2009

Holding(s) in Company

1 July 2009

Blocklisting Interim Review

1 July 2009

Blocklisting Interim Review

1 July 2009

Holding(s) in Company

1 July 2009

Holding(s) in Company

2 July 2009

Holding(s) in Company

2 July 2009

Holding(s) in Company

7 July 2009

Directorate Change

10 July 2009

Holding(s) in Company

14 July 2009

Holding(s) in Company

11 August 2009

Director/PDMR Shareholding

17 August 2009

Holding(s) in Company

26 August 2009

Holding(s) in Company




The Company has also made filing with Companies House, in relation to the following:-


Directorate Changes;


Resolutions regarding the dispapplication of pre-emption rights and the authority to allot and purchase own shares, alteration to memorandum and articles of association; terms of Capital Raising, increase in nominal capital;


Annual Report and Accounts;


Location of Register of Members;


Allotment of shares for cash;


Annual Return;


Notification of SAIL address;


Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companies house.gov.uk.



For further information, please contact:-


Paul Eardley

Company Secretary

Tel: 020 7408 4444



This information is provided by RNS
The company news service from the London Stock Exchange
 
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