Annual Information Update
May 01 2007 - 6:02AM
UK Regulatory
RNS Number:8505V
Woolworths Group PLC
01 May 2007
Woolworths Group plc
Annual Information Update - 12 months up to 1 May 2007.
In accordance with Prospectus Rule 5.2 the following information update refers
to information that has been published or made available to the public in the
previous 12 months.
Date Via Item Brief Description
10/5/06 RNS Director/PDMR Shareholding
12/5/06 RNS Holding(s) in Company Notification of major interest
17/5/06 RNS Holding(s) in Company Notification of major interest
18/5/06 RNS Directorate Change Appointment of Tony Page
18/5/06 RNS Holding(s) in Company Notification of major interest
24/5/06 RNS Holding(s) in Company Notification of major interest
31/5/06 RNS Blocklisting Interim Review Sharesave
31/5/06 RNS Blocklisting Interim Review Exec Scheme 2001
31/5/06 RNS Blocklisting Interim Review Exec Scheme 2002
31/5/06 Companies House Group of Companies' Accounts made
up to 28/01/06
13/6/06 RNS Director/PDMR Shareholding
13/6/06 RNS Director/PDMR Shareholding
13/6/06 Companies House Form 288c Change of Address (Steve Lewis)
14/6/06 RNS AGM Statement
14/6/06 RNS Result of AGM
14/6/06 RNS Directorate Change Retirement of Prue Leith
20/6/06 Companies House Form 288b Resignation of Prue Leith
26/6/06 Companies House Resolutions passed at AGM on 14th
June 2006
29/6/06 RNS Director/PDMR Shareholding
29/6/06 RNS Director/PDMR Shareholding
29/6/06 RNS Director/PDMR Shareholding
04/7/06 RNS Directorate Change Tony Page commencement date
05/7/06 RNS Holding(s) in Company Notification of major interest
26/7/06 RNS Trading Statement Pre Close Trading Update 25 weeks to
22 July 2006
03/8/06 RNS Director/PDMR Shareholding
08/8/06 Companies Form 88(2) Return of allotment of shares:
House Share Options
21/8/06 RNS Director/PDMR Shareholding
23/8/06 Companies House Form 88(2) Return of allotment of shares:
Share Options
23/8/06 Companies Form 363 Annual Return
House
25/8/06 RNS Director/PDMR Shareholding
5/9/06 RNS Acquisition Acquisition of AMP/THE
8/9/06 RNS Holding(s) in Company Notification of major interest
14/9/06 RNS Director/PDMR Shareholding
19/9/06 RNS Additional Listing Block Listing Application
20/9/06 RNS Interim Results
21/9/06 Companies House Form 88(2) Return of allotment of shares: Share
Options
29/9/06 Companies House Form 88(2) Return of allotment of shares: Share
Options
02/10/06 RNS Director/PDMR Shareholding
09/10/06 RNS Board Appointment Appointment of Richard North
10/10/06 RNS Director/PDMR Shareholding
11/10/06 Companies House Form 88(2) Return of allotment of shares: Share
Options
12/10/06 RNS Director/PDMR Shareholding
13/10/06 Companies House Form 88(2) Return of allotment of shares: Share
Options
13/10/06 RNS Director/PDMR Shareholding
13/10/06 RNS Director/PDMR Shareholding
13/10/06 RNS Director/PDMR Shareholding
16/10/06 RNS Holding(s) in Company Notification of major interest
17/10/06 Companies House Form 88(2) Return of allotment of shares: Share
Options
17/10/06 RNS Director/PDMR Shareholding
19/10/06 Companies House Form 88(2) Return of allotment of shares: Share
Options
24/10/06 RNS Director/PDMR Shareholding
24/10/06 RNS Director/PDMR Shareholding
24/10/06 RNS Director/PDMR Shareholding
25/10/06 RNS Director/PDMR Shareholding
26/10/06 RNS Holding(s) in Company Notification of major interest
03/11/06 RNS Holding(s) in Company Notification of major interest
09/11/06 Companies House Form 88(2) Return of allotment of shares: Share
Options
10/11/06 RNS Director/PDMR Shareholding
13/11/06 Companies House Form 288(a) Appointment of Richard North
15/11/06 RNS Repayment of GBP 100m notes
16/11/06 Companies House Form 288(a) Appointment of Tony Page
28/11/06 RNS Blocklisting Interim Review
28/11/06 RNS Blocklisting Interim Review
28/11/06 RNS Blocklisting Interim Review
05/12/06 RNS Trading Statement
15/12/06 RNS Total Voting Rights
27/12/06 RNS Director/PDMR Shareholding
27/12/06 RNS Director/PDMR Shareholding
02/01/07 Companies House Form 88(2) Return of allotment of shares: Share
Options
09/01/07 Companies House Form 88(2) Return of allotment of shares: Share
Options
09/01/07 Companies House Form 88(2) Return of allotment of shares: Share
Options
10/01/07 Companies House Form 88(2) Return of allotment of shares: Share
Options
11/01/07 RNS Total Voting Rights
17/01/07 RNS Acquisition Acquisition of Bertram Group Limited
17/01/07 RNS Trading Statement Woolworths Group Christmas Trading
Statement
18/01/07 RNS Holding(s) in Company Notification of major interest
30/01/07 RNS Re. Contract
22/02/07 Companies House Form 288c Change of Particulars for Jonathan
Bloom
26/02/07 RNS Holding(s) in Company Notification of major interest
01/03/07 RNS Statement re. OFT
02/03/07 RNS Directorate Change Change of Chairman
23/03/07 RNS Holding(s) in Company Notification of major interest
28/03/07 RNS Final Results
29/03/07 RNS Holding(s) in Company Notification of major interest
03/04/07 RNS Statement re. OFT
03/04/07 RNS Director/PDMR Shareholding
03/04/07 RNS Director/PDMR Shareholding
13/04/07 RNS Director/PDMR Shareholding
13/04/07 RNS Director/PDMR Shareholding
25/04/07 RNS Holding(s) in Company Notification of major interest
25/04/07 RNS Report & Accounts Notice of Publication of Report &
Accounts 2006/07
01/05/07 RNS Annual Information Update 2006/ 12 months up to 1 May 2007
2007
The information referred to above as having been filed with the Registrar of
Companies can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.
That referred to as published via the RNS may be obtained from the Regulatory
News Service provided by the London Stock Exchange and any related documents are
available at the UKLA's Document Viewing Facility, Financial Services Authority,
25 The North Colonnade, Canary Wharf, London, E14 5HS, or from the Company's
website at www.woolworthsgroupplc.com.
Copies of all documents referred to are also available for inspection at the
Company's registered office at Woolworth House, 242/246 Marylebone Road, London
NW1 6JL during normal business hours on weekdays.
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to above was up to date at the
time of publication, such disclosures may, at any time, become out of date due
to changing circumstances.
Further enquiries:
Jonathan Bloom
Tel: 020 7706 5033
1 May 2007
-ENDS-
This information is provided by RNS
The company news service from the London Stock Exchange
END
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