RNS Number : 6767D
SuperGroup PLC
25 March 2011
 



SuperGroup Plc

Annual Information Update

Annual Information Update for the 12 months between 24 March 2010 and 23 March 2011.

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The information referred to in this Annual Information Update was correct at the time it was published but may now be out of date.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 2010 Annual Report and hard copies of the published reports and announcements may be viewed online at the Company's website www.supergroup.com.

1.         Documents filed at RNS

Date

Announcement

17.03.2011

Director/PDMR Shareholding

28.02.2011

Total Voting Rights

09.02.2011

Q3 Trading Update & IMS

07.02.2011

Notice of Trading Statement

04.02.2011

Acquisition of European Franchise

12.01.2011

Christmas Trading Statement

22.12.2010

Notice of Trading Update

15.12.2010

Interim results

24.11.2010

Notice of Results

10.11.2010

Interim Management Statement

21.10.2010

Notice of IMS and Q2 trading

29.09.2010

Director/PDMR Shareholding

23.09.2010

Result of AGM

14.09.2010

Interim Management Statement

02.09.2010

Notification of IMS & Q1 Trading

20.08.2010

Annual Report & Accounts

06.08.2010

Total Voting Rights

29.07.2010

Holding(s) in Company

15.07.2010

Preliminary Results

22.06.2010

Update on Development of Online Offering

18.06.2010

Second Price Monitoring Extension

18.06.2010

Price Monitoring Extension

17.06.2010

Notice of Results

14.06.2010

SuperGroup Plc signs major deal to roll out 13 Superdry stores across the United Arab Emirates

21.05.2010

Directorate Change

11.05.2010

Pre-close trading statement

07.05.2010

Price Monitoring Extension

06.05.2010

Price Monitoring Extension

29.04.2010

Notice of Pre-close statement

24.03.2010

Admission To Trading


2.         Documents filed with Companies House

Date

Form

Document

29.03.2010

RES10

Authorised Allotment of Shares and Debentures

29.03.2010

RES13

Acquisition of Business Re SEC 190 7 March 2010

29.03.2010

RES13

Acquisition of Entire Share Capital re SEC 190 7 March 2010

09.04.2010

SH01

Statement of Capital 23 March 2010

12.04.2010

AA01

Change of Account Date from 30 November 2010 to 30 April 2010

13.04.2010

AP01

Director Appointed - Keith Graeme Edelman - with effect from 4 February 2010

04.06.2010

AP01

Director Appointed - Kenneth McCall - with effect from 24 May 2010

28.06.2010

SH01

Statement of Capital 21 June 2010

01.10.2010

RES11

Disapplication of Pre-emption Rights

01.10.2010

RES08

Authority to Purchase Shares Out of Capital

01.10.2010

RES10

Authorised Allotment of Shares and Debentures

01.10.2010

RES11

Disapplication of Pre-emption Rights

01.10.2010

RES08

Authority to Purchase Shares out of Capital

01.10.2010

RES10

Authorised Allotment of Shares and Debentures

05.10.2010

AA

Group Accounts made up to 2 May 2010

26.11.2010

AR01

Full list as at 2 November 2010

17.02.2011

SH01

Statement of Capital 3 February 2011

16.03.2011

MG02

Declaration of Satisfaction in Full or Part of Mortgage or Charge


3.         Documents sent to shareholders

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

Date

Document

20.08.2010

Notice of AGM  on 23.09.2010 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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