RNS Number : 0418J
Halfords Group PLC
01 August 2012
 



Halfords Group plc - Annual Information Update  

  

In accordance with Prospectus Rule 5.2, Halfords Group plc (the "Company") submits its Annual Information Update following the publication of the Company's 2012 financial statements in June 2012. This Annual Information Update refers to information that has been published or made available to the public in the UK.  

  

This Annual Information Update covers the 12-month period up to and including 31 July 2012. In accordance with Rule 5.2.7 it is acknowledged that whist the information referred to below was up to date at the time of publication such disclosure at any time may become out of date due to changing circumstances.  

  

1. Announcements made via a Regulatory Information Service

  

The announcements listed below were made via RNS and can be obtained from the London Stock Exchange's website at  www.londonstockexchange.com and from the Company's website at www.halfordscompany.com.  

  

19.07.2012

Directorate Change [BOA]

19.07.2012

Interim Management Statement [IMS]

12.07.2012

Total Voting Rights [TVR]

29.06.2012

Holding(s) in Company [HOL]

20.06.2012

Total Voting Rights [TVR]

11.06.2012

Director/PDMR Shareholding [RDS]

07.06.2012

Director/PDMR Shareholding [RDS]

01.06.2012

Director/PDMR Shareholding [RDS]

31.05.2012

Final Results [FR]

30.05.2012

Transaction in Own Shares [POS]

22.05.2012

Transaction in Own Shares [POS]

11.05.2012

Transaction in Own Shares [POS]

02.05.2012

Total Voting Rights [TVR]

25.04.2012

Transaction in Own Shares [POS]

23.04.2012

Transaction in Own Shares [POS]

23.04.2012

Holding(s) in Company [HOL]

18.04.2012

Blocklisting Interim Review [BLR]

05.04.2012

Pre Close Trading Statement [TST]

05.04.2012

Close Period Repurchase Programme [POS]

04.04.2012

Holding(s) in Company [HOL]

04.04.2012

Total Voting Rights [TVR]

21.03.2012

Holding(s) in Company [HOL]

07.03.2012

Total Voting Rights [TVR]

13.02.2012

Transaction in Own Shares [POS]

09.02.2012

Transaction in Own Shares [POS]

02.02.2012

Transaction in Own Shares [POS]

01.02.2012

Total Voting Rights [TVR]

01.02.2012

Director/PDMR Shareholding [RDS]

31.01.2012

Transaction in Own Shares [POS]

31.01.2012

Transaction in Own Shares [POS]

20.01.2012

Transaction in Own Shares [POS]

18.01.2012

Transaction in Own Shares [POS]

17.01.2012

Transaction in Own Shares [POS]

12.01.2012

Transaction in Own Shares [POS]

12.01.2012

Interim Management Statement [IMS]

05.01.2012

Transaction in Own Shares [POS]

04.01.2012

Total Voting Rights [TVR]

21.12.2011

Transaction in Own Shares [POS]

20.12.2011

Transaction in Own Shares [POS]

16.12.2011

Transaction in Own Shares [POS]

12.12.2011

Transaction in Own Shares [POS]

08.12.2011

Transaction in Own Shares [POS]

07.12.2011

Transaction in Own Shares [POS]

06.12.2011

Transaction in Own Shares [POS]

05.12.2011

Transaction in Own Shares [POS]

02.12.2011

Total Voting Rights [TVR]

01.12.2011

Transaction in Own Shares [POS]

30.11.2011

Director/PDMR Shareholding [RDS]

30.11.2011

Holding(s) in Company [HOL]

25.11.2011

Transaction in Own Shares [POS]

25.11.2011

Transaction in Own Shares [POS]

23.11.2011

Transaction in Own Shares [POS]

22.11.2011

Transaction in Own Shares [POS]

21.11.2011

Transaction in Own Shares [POS]

18.11.2011

Transaction in Own Shares [POS]

17.11.2011

Transaction in Own Shares [POS]

16.11.2011

Transaction in Own Shares [POS]

15.11.2011

Transaction in Own Shares [POS]

14.11.2011

Transaction in Own Shares [POS]

11.11.2011

Transaction in Own Shares [POS]

10.11.2011

Half Yearly Report [IR]

08.11.2011

Total Voting Rights [TVR]

02.11.2011

Transaction in Own Shares [POS]

19.10.2011

Transaction in Own Shares [POS]

11.10.2011

Total Voting Rights [TVR]

07.10.2011

Transaction in Own Shares [POS]

06.10.2011

Transaction in Own Shares [POS]

06.10.2011

Trading Statement [TST]

05.10.2011

Transaction in Own Shares [POS]

04.10.2011

Transaction in Own Shares [POS]

04.10.2011

Share Buyback [POS]

27.09.2011

Transaction in Own Shares [POS]

26.09.2011

Transaction in Own Shares [POS]

23.09.2011

Transaction in Own Shares [POS]

22.09.2011

Transaction in Own Shares [POS]

16.09.2011

Transaction in Own Shares [POS]

15.09.2011

Transaction in Own Shares [POS]

14.09.2011

Transaction in Own Shares [POS]

14.09.2011

Transaction in Own Shares [POS]

14.09.2011

Holding(s) in Company [HOL]

13.09.2011

Transaction in Own Shares [POS]

12.09.2011

Transaction in Own Shares [POS]

09.09.2011

Transaction in Own Shares [POS]

08.09.2011

Transaction in Own Shares [POS]

07.09.2011

Transaction in Own Shares [POS]

06.09.2011

Transaction in Own Shares [POS]

05.09.2011

Total Voting Rights [TVR]

05.09.2011

Transaction in Own Shares [POS]

02.09.2011

Director/PDMR Shareholding [RDS]

01.09.2011

Director/PDMR Shareholding [RDS]

01.09.2011

Director/PDMR Shareholding [RDS]

31.08.2011

Transaction in Own Shares [POS]

26.08.2011

Transaction in Own Shares [POS]

23.08.2011

Transaction in Own Shares [POS]

22.08.2011

Transaction in Own Shares [POS]

19.08.2011

Transaction in Own Shares [POS]

17.08.2011

Transaction in Own Shares [POS]

12.08.2011

Transaction in Own Shares [POS]

11.08.2011

Transaction in Own Shares [POS]

11.08.2011

Bill Duffy to Lead Halfords Autocentres [BOA]

10.08.2011

Transaction in Own Shares [POS]

09.08.2011

Transaction in Own Shares [POS]

09.08.2011

Blocklisting Interim Review [BLR]

08.08.2011

Transaction in Own Shares [POS]

08.08.2011

Director/PDMR Shareholding [RDS]

05.08.2011

Transaction in Own Shares [POS]

04.08.2011

Annual Information Update [AIU]

04.08.2011

Transaction in Own Shares [POS]

04.08.2011

Total Voting Rights - Amendment [TVR]

04.08.2011

Total Voting Rights [TVR]

03.08.2011

Transaction in Own Shares [POS]

03.08.2011

AGM Statement [AGM]

02.08.2011

Transaction in Own Shares [POS]

 

 

  2. Documents filed at Companies House    

 

The documents listed below were filed with the Registrar of Companies:  Copies of all these documents can be found on the Companies House website at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk  

 

23.07.2012

AA GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12

20.07.2012

AR01 10/06/12 NO MEMBER LIST

10.04.2012

SH03 RETURN OF PURCHASE OF OWN SHARES

27.02.2012

SH03 RETURN OF PURCHASE OF OWN SHARES
28/07/11 TREASURY CAPITAL GBP 14850.462

27.02.2012

SH03 RETURN OF PURCHASE OF OWN SHARES
30/08/11 TREASURY CAPITAL GBP 14724.462

06.01.2012

SH03 RETURN OF PURCHASE OF OWN SHARES

06.12.2011

SH03 RETURN OF PURCHASE OF OWN SHARES

06.12.2011

SH03 RETURN OF PURCHASE OF OWN SHARES
09/09/11 TREASURY CAPITAL GBP 14521

19.09.2011

SH01 31/08/11 STATEMENT OF CAPITAL GBP 2051946.69

08.09.2011

AA GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/11

05.08.2011

SH03 RETURN OF PURCHASE OF OWN SHARES
14/07/11 TREASURY CAPITAL GBP 14450

  

3. Documents sent to Shareholders  

  

All of the documents listed below were dispatched to the Company's shareholders during the last 12 months:  

   

26.06.2012

Annual Report and Accounts 2012                      

 

26.06.2012

Notice of Annual General Meeting 2012 and Form of Proxy

   

Copies of all documents can also be obtained from the Company Secretary at

Icknield Street Drive, Redditch, B98 0DE.  

  

Further information regarding the Company and its activities is available at

www.halfordscompany.com  

 


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