Compass Group PLC: Annual Information Update | Company Announcements

Monday 18 January, 2010

Compass Group PLC

Annual Information Update

RNS Number : 7076F

Compass Group PLC

18 January 2010

Annual Information Update

In accordance with the requirements of Prospectus Rule 5.2, Compass Group PLC submits its annual information update, which refers to information that has been published or made available to the public for the period from 17 January 2009 to 16 January 2010.

The information referred to in this announcement was up to date at the time the information was published and some information may now be out of date.

Date of publication/Description of information filing (1)		Where information was published (2)
19 January 2009	Annual Information Update announcement	London Stock Exchange
19 January 2009	Share buy back announcement	London Stock Exchange
20 January 2009	Director/PDMR announcement	London Stock Exchange
20 January 2009	Share buy back announcement	London Stock Exchange
21 January 2009	Share buy back announcement	London Stock Exchange
22 January 2009	Share buy back announcement	London Stock Exchange
22 January 2009	Companies House Form 169	UK Companies House
22 January 2009	Companies House Form 169	UK Companies House
23 January 2009	Share buy back announcement	London Stock Exchange
23 January 2009	Companies House Form 88(2)	UK Companies House
26 January 2009	Share buy back announcement	UK Companies House
27 January 2009	Share buy back announcement	London Stock Exchange
28 January 2009	Share buy back announcement	London Stock Exchange
29 January 2009	Share buy back announcement	London Stock Exchange
30 January 2009	Director/PDMR announcement	London Stock Exchange
30 January 2009	Share buy back announcement	London Stock Exchange
30 January 2009	Companies House Form 169	UK Companies House
30 January 2009	Companies House Form 169	UK Companies House
02 February 2009	Total Voting Rights announcement	London Stock Exchange
02 February 2009	Companies House Form 88(2)	UK Companies House
02 February 2009	Share buy back announcement	London Stock Exchange
03 February 2009	Share buy back announcement	London Stock Exchange
05 February 2009	AGM Statement and IMS Statement announcement	London Stock Exchange
05 February 2009	AGM Resolutions Results announcement	London Stock Exchange
05 February 2009	2009 AGM Resolutions and Signed Accounts year ended 30 September 2008	UK Companies House
05 February 2009	Companies House Form 288(b)	UK Companies House
06 February 2009	Director/PDMR announcement	London Stock Exchange
06 February 2009	Companies House Form 88(2)	UK Companies House
06 February 2009	Companies House Form 169	UK Companies House
06 February 2009	Companies House Form 169	UK Companies House
10 February 2009	Share buy back announcement	London Stock Exchange
11 February 2009	Share buy back announcement	London Stock Exchange
12 February 2009	Share buy back announcement	London Stock Exchange
13 February 2009	Share buy back announcement	London Stock Exchange
16 February 2009	Share buy back announcement	London Stock Exchange
17 February 2009	Share buy back announcement	London Stock Exchange
17 February 2009	Companies House Form 88(2)	UK Companies House
18 February 2009	Share buy back announcement	London Stock Exchange
19 February 2009	Share buy back announcement	London Stock Exchange
20 February 2009	Share buy back announcement	London Stock Exchange
21 February 2009	Companies House Form 88(2)	UK Companies House
23 February 2009	Share buy back announcement	London Stock Exchange

Date of publication/Description of information filing (1)		Where information was published (2)
24 February 2009	Share buy back announcement	London Stock Exchange
24 February 2009	Companies House Form 169	UK Companies House
24 February 2009	Companies House Form 169	UK Companies House
25 February 2009	Share buy back announcement	London Stock Exchange
26 February 2009	Share buy back announcement	London Stock Exchange
27 February 2009	Share buy back announcement	London Stock Exchange
28 February 2009	Companies House Form 88(2)	UK Companies House
2 March 2009	Total Voting Rights announcement	London Stock Exchange
2 March 2009	Share buy back announcement	London Stock Exchange
3 March 2009	Director/PDMR shareholding announcement	London Stock Exchange
3 March 2009	Share buy back announcement	London Stock Exchange
3 March 2009	Companies House Form 169	UK Companies House
3 March 2009	Companies House Form 169	UK Companies House
4 March 2009	Share buy back announcement	London Stock Exchange
5 March 2009	Share buy back announcement	London Stock Exchange
5 March 2009	Companies House Form 169	UK Companies House
5 March 2009	Companies House Form 169	UK Companies House
6 March 2009	Share buy back announcement	London Stock Exchange
9 March 2009	Share buy back announcement	London Stock Exchange
10 March 2009	Share buy back announcement	London Stock Exchange
10 March 2009	Companies House Form 88(2)	UK Companies House
11 March 2009	Share buy back announcement	London Stock Exchange
12 March 2009	Share buy back announcement	London Stock Exchange
13 March 2009	Share buy back announcement	London Stock Exchange
13 March 2009	Companies House Form 88(2)	UK Companies House
13 March 2009	Companies House Form 169	UK Companies House
13 March 2009	Companies House Form 169	UK Companies House
16 March 2009	Share buy back announcement	London Stock Exchange
17 March 2009	Share buy back announcement	London Stock Exchange
18 March 2009	Share buy back announcement	London Stock Exchange
19 March 2009	Share buy back announcement	London Stock Exchange
20 March 2009	Share buy back announcement	London Stock Exchange
20 March 2009	Companies House Form 88(2)	UK Companies House
23 March 2009	Share buy back announcement	London Stock Exchange
23 March 2009	Companies House Form 169	UK Companies House
23 March 2009	Companies House Form 169	UK Companies House
24 March 2009	Share buy back announcement	London Stock Exchange
25 March 2009	Share buy back announcement	London Stock Exchange
26 March 2009	Share buy back announcement	London Stock Exchange
27 March 2009	Share buy back announcement	London Stock Exchange
27 March 2009	Companies House Form 88(2)	UK Companies House
31 March 2009	Trading Update announcement	London Stock Exchange
1 April 2009	Total Voting Rights announcement	London Stock Exchange
1 April 2009	Block Listing Six Monthly return announcement	London Stock Exchange
2 April 2009	Companies House Form 169	UK Companies House
2 April 2009	Companies House Form 169	UK Companies House.
6 April 2009	Companies House Form 88(2)	UK Companies House
9 April 2009	Companies House Form 88(2)	UK Companies House
16 April 2009	Major Interests in Shares announcement	London Stock Exchange
17 April 2009	Companies House Form 88(2)	UK Companies House
24 April 2009	Major Interests in Shares announcement	London Stock Exchange
24 April 2009	Major Interests in Shares announcement	London Stock Exchange
25 April 2009	Companies House Form 88(2)	UK Companies House
1 May 2009	Total Voting Rights announcement	London Stock Exchange
1 May 2009	Companies House Form 88(2)	UK Companies House
8 May 2009	Major Interests in Shares announcement	London Stock Exchange
Date of publication/Description of information filing (1)		Where information was published (2)
8 May 2009	Board Change announcement	London Stock Exchange
8 May 2009	Companies House Form 88(2)	UK Companies House
13 May 2009	Interim Results announcement	London Stock Exchange
13 May 2009	Director/PDMR shareholding announcement	London Stock Exchange
14 May 2009	Major Interests in Shares announcement	London Stock Exchange
19 May 2009	Companies House Form 88(2)	UK Companies House
20 May 2009	Companies House Form 288a	UK Companies House
22 May 2009	Companies House Form 88(2)	UK Companies House
29 May 2009	Companies House Form 88(2)	UK Companies House
01 June 2009	Total Voting Rights announcement	London Stock Exchange
05 June 2009	Companies House Form 88(2)	UK Companies House
05 June 2009	Notice of Availability of 2009 Half Year Results	London Stock Exchange
12 June 2009	Companies House Form 88(2)	UK Companies House
19 June 2009	Companies House From 88(2)	UK Companies House
26 June 2009	Companies House Form 88(2)	UK Companies House
1 July 2009	Total Voting Rights announcement	London Stock Exchange
6 July 2009	Companies House Form 88(2)	UK Companies House
9 July 2009	Notification of Major Interest in Shares announcement	London Stock Exchange
13 July 2009	Companies House Form 88(2)	UK Companies House
20 July 2009	Companies House Form 88(2)	UK Companies House
21 July 2009	Change of Responsibilities announcement	London Stock Exchange
23 July 2009	Third Quarter Interim Management Statement announcement	London Stock Exchange
27 July 2009	Director/PDMR shareholding announcement	London Stock Exchange
2 August 2009	Companies House Form 88(2)	UK Companies House
3 August 2009	Total Voting Rights announcement	London Stock Exchange
3 August 2009	Director/PDMR shareholding announcement	London Stock Exchange
7 August 2009	Companies House Form 88(2)	UK Companies House
11 August 2009	Block Listing announcement	London Stock Exchange
12 August 2009	Companies House Form 288c	UK Companies House
24 August 2009	Companies House Form 88(2)	UK Companies House
27 August 2009	Companies House Form 288c	UK Companies House
28 August 2009	Companies House Form 88(2)	UK Companies House
1 September 2009	Total Voting Rights announcement	London Stock Exchange
8 September 2009	Companies House Form 88(2)	UK Companies House
11 September 2009	Director/PDMR shareholding announcement	London Stock Exchange
11 September 2009	Companies House Form 88(2)	UK Companies House
14 September 2009	Director/PDMR shareholding announcement	London Stock Exchange
21 September 2009	Companies House Form 88(2)	UK Companies House
23 September 2009	Director Declaration announcement	London Stock Exchange
24 September 2009	Director/PDMR shareholding announcement	London Stock Exchange
25 September 2009	Companies House Form 88(2)	UK Companies House
28 September 2009	Companies House Form 288c	UK Companies House
29 September 2009	Trading Update announcement	London Stock Exchange
30 September 2009	Companies House Form 88(2)	UK Companies House
1 October 2009	Total Voting Rights announcement	London Stock Exchange
1 October 2009	Companies House Form AD02	UK Companies House
1 October 2009	Companies House Form AD03	UK Companies House
1 October 2009	Companies House Form CH01	UK Companies House
1 October 2009	Companies House Form CH01	UK Companies House
1 October 2009	Companies House Form CH01	UK Companies House
1 October 2009	Companies House Form CH01	UK Companies House
1 October 2009	Companies House Form CH01	UK Companies House
1 October 2009	Companies House Form CH01	UK Companies House
1 October 2009	Companies House Form CH01	UK Companies House
1 October 2009	Companies House Form CH01	UK Companies House
Date of publication/Description of information filing (1)		Where information was published (2)
1 October 2009	Companies House Form CH01	UK Companies House
1 October 2009	Companies House Form CH01	UK Companies House
1 October 2009	Companies House Form CH03	UK Companies House
15 October 2009	Companies House Form SH01	UK Companies House
19 October 2009	Companies House Form SH01	UK Companies House
22 October 2009	Six Monthly Block Listing Return announcement	London Stock Exchange
23 October 2009	Companies House Form SH01	UK Companies House
26 October 2009	Companies House Form 363	UK Companies House
30 October 2009	Companies House Form SH01	UK Companies House
2 November 2009	Total Voting Rights announcement	London Stock Exchange
5 November 2009	Companies House Form CH01	UK Companies House
6 November 2009	Companies House Form SH01	UK Companies House
13 November 2009	Companies House Form SH01	UK Companies House
20 November 2009	Companies House Form SH01	UK Companies House
25 November 2009	Annual Results announcement	London Stock Exchange
25 November 2009	Dividend Record Date Erratum announcement	London Stock Exchange
25 November 2009	Director/PDMR announcement	London Stock Exchange
1 December 2009	Total Voting Rights announcement	London Stock Exchange
1 December 2009	Director/PDMR announcement	London Stock Exchange
1 December 2009	Companies House Form SH01	UK Companies House
3 December 2009	Notification of Major Interest in Shares announcement	London Stock Exchange
4 December 2009	Companies House Form SH01	UK Companies House
11 December 2009	Companies House Form SH01	UK Companies House
11 December 2009	Director/PDMR announcement	London Stock Exchange
18 December 2009	Companies House Form SH01	UK Companies House
21 December 2009	Notification of Major Interest in Shares announcement	London Stock Exchange
23 December 2009	Notice of Availability of Annual Financial Report announcement	London Stock Exchange
2 January 2010	Companies House Form SH01	UK Companies House
4 January 2010	Total Voting Rights announcement	London Stock Exchange
8 January 2010	Director/PDMR announcement	London Stock Exchange
8 January 2010	Companies House Form SH01	UK Companies House
15 January 2010	Companies House Form SH01	UK Companies House

Note 1

Copies of all regulatory Announcements can be found on, and downloaded from, the Company website at www.compass-group.com and the London Stock Exchange website at www.londonstockexchange.com.

Note 2

a. Companies House forms 1985 Companies Act - Description of documents:

Form 88(2) - Return of allotments of shares

Form 169 - Return by a company purchasing its own shares

Form 288a - Appointment of a director/secretary

Form 288b - Resignation of a director/secretary

Form 288c - Change of particulars of a director/secretary

Form 363a - Annual Return

b. Companies House forms 2006 Companies Act - Description of documents:

Form AD02 - Notification of single alternative inspection location (SAIL)

Form AD03 - Change of location of the company records to the single alternative inspection location (SAIL)

Form CH01 - Change of director's details

Form CH03 - Change of secretary's details

Form SH01 - Return of allotment of shares

c. Copies of these documents can be found on, and downloaded from, the Companies House Direct website http://direct.companieshouse.gov.uk/. Alternatively, copies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or from the Group Company Secretary at the Company's Registered Office, Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ.

Note 3

Copies of the Company's Annual Report 2009 and Interim Report for 2009 can be obtained from the Company website, www.compass-group.com. The Company's Annual Report 2008 can be obtained from the Company's website, www.compass-group.com, and downloaded from, the Companies House Direct website at http://direct.companieshouse.gov.uk/. Alternatively, a copy of the 2008 Annual Report can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ. Copies of all documents can be obtained from the Company Secretary at the Company's Registered Office, Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ.

ENDS

Enquiries:

Compass Group PLC

+44 (0)1932 573000

Investors/Analysts: Mark J White, General Counsel & Company Secretary

Media: Chris King, Group Head of Media Relations

Note to Editors

Compass Group is the world's leading foodservice company. We specialise in providing food, vending and related services on our clients' premises and we generated annual revenues of over £13 billion in the year to 30 September 2009. The company operates across the following core sectors of Business & Industry, Defence, Offshore & Remote Site, Healthcare, Education, Sports & Leisure and Vending with an established brand portfolio. For more information visit www.compass-group.com.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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