RNS Number : 0069A
SuperGroup PLC
26 March 2012
 



SuperGroup Plc

Annual Information Update

Annual Information Update for the 12 months between 24 March 2011 and 23 March 2012.

SuperGroup Plc is pleased to announce in accordance with Prospectus Rule 5.2, that all information which has been made available to the public by the Company over the previous 12 months in the UK, which is required pursuant to this Rule, is outlined below.

The information referred to in this Annual Information Update was correct at the time it was published but may now be out of date.

Further information in relation to the Company, the Company's 2011 Annual Report and hard copies of the published reports and announcements may be viewed online at the Company's website www.supergroup.com.

For the purposes of Disclosure and Transparency Rules, the Company's total issued share capital at the date of this notice is 80,234,588.  The above figure of 80,234,588 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the FSA's Disclosure and Transparency Rules.

1.         Documents filed at RNS

Date

Announcement

20.03.2012

Directorate Change

08.02.2012

Q3 Interim Management Statement

24.01.2012

Notice of Q3 Interim Management Statement

11.01.2012

Christmas Trading Statement

20.12.2011

Notice of Christmas Trading Statement

14.12.2011

Interim Results

09.11.2011

Q2 Interim Management Statement

31.10.2011

Notice of Q2 Interim Management Statement

05.10.2011

Update

22.09.2011

Result of Annual General Meeting

07.09.2011

Q1 Interim Management Statement

22.08.2011

Annual Report and Accounts

12.08.2011

Notice of Q1 Interim Management Statement

13.07.2011

Unaudited Preliminary Results

20.06.2011

Update

09.06.2011

Notice of Results

12.05.2011

Interim Management Statement

27.04.2011

Holdings in Company

27.04.2011

Notice of Trading Statement

05.04.2011

Appointment of Joint Broker

29.03.2011

Directorate Announcement

25.03.2011

Annual Information Update

2.         Documents filed with Companies House

Date

Form

Document

31.10.2011

AR01

Annual Return

28.10.2011

AD04

Register(s) moved from SAIL to Registered Office

28.10.2011

CH01

Change of Director's Particulars

03.10.2011

AA

Companies Accounts (made up to 01.05.2011)

29.06.2011

AP03

Appointment of Company Secretary

29.06.2011

TM02

Termination of Appointment of Company Secretary

10.06.2011

AP03

Appointment of Company Secretary

07.06.2011

TM02

Termination of Appointment of Company Secretary

06.05.2011

TM01

Termination of Appointment of Director


3.         Documents sent to shareholders

The Company has sent the following documents to shareholders during this period:

Date

Document

22.08.2011

Notice of AGM  on 22 September 2011 and Annual Report and Accounts

 

Wendy Edwards
Company Secretary

44 (0) 1242 707452


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