Ladbrokes PLC - Annual Information Update
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RNS Number:2204R
Ladbrokes PLC
31 March 2008
ANNUAL INFORMATION UPDATE
ANNUAL INFORMATION UPDATE FOR THE PERIOD COMMENCING 30 MARCH 2007 UP TO AND
INCLUDING 31 MARCH 2008.
LADBROKES PLC ("THE COMPANY") IS PLEASED TO PROVIDE AN ANNUAL INFORMATION
UPDATE, IN ACCORDANCE WITH THE REQUIREMENTS OF PROSPECTUS RULE 5.2. THE
INFORMATION REFERRED TO IN THIS UPDATE WAS UP TO DATE AT THE TIME THE
INFORMATION WAS PUBLISHED BUT SOME INFORMATION MAY NOW BE OUT OF DATE. TO AVOID
AN UNNECESSARILY LENGTHY DOCUMENT, INFORMATION IS REFERRED TO IN THIS UPDATE
RATHER THAN INCLUDED IN FULL.
1. ANNOUNCEMENTS MADE VIA RNS, A REGULATORY INFORMATION SERVICE:
DATE DESCRIPTION
30 MARCH 2007 ANNUAL INFORMATION UPDATE
30 MARCH 2007 TOTAL VOTING RIGHTS
5 APRIL 2007 DIRECTOR/PDMR SHAREHOLDING
5 APRIL 2007 DIRECTOR/PDMR SHAREHOLDING
12 APRIL 2007 HOLDING(S) IN COMPANY
23 APRIL 2007 LADBROKES - 888 HOLDINGS PLC
23 APRIL 2007 LADBROKES - 888 HOLDINGS PLC TALKS DISCONTINUED
1 MAY 2007 TOTAL VOTING RIGHTS
2 MAY 2007 DIRECTOR/PDMR SHAREHOLDING
3 MAY 2007 MERGER UPDATE
4 MAY 2007 ADDITIONAL LISTING
8 MAY 2007 DIRECTOR/PDMR SHAREHOLDING
9 MAY 2007 ADDITIONAL LISTING
14 MAY 2007 NOTICE OF TRADING UPDATE
18 MAY 2007 TRADING UPDATE
18 MAY 2007 AGM STATEMENT
21 MAY 2007 DIRECTOR/PDMR SHAREHOLDING
21 MAY 2007 HOLDING(S) IN COMPANY
25 MAY 2007 STATEMENT RE - OFT DECISION
31 MAY 2007 TOTAL VOTING RIGHTS
7 JUNE 2007 DIRECTOR/PDMR SHAREHOLDING
12 JUNE 2007 SPORTECH / VERNONS MERGER
15 JUNE 2007 ORGANISATIONAL CHANGE
27 JUNE 2007 DIRECTOR/PDMR SHAREHOLDING
28 JUNE 2007 HOLDING(S) IN COMPANY
29 JUNE 2007 TOTAL VOTING RIGHTS
3 JULY 2007 HOLDING(S) IN COMPANY
4 JULY 2007 HOLDING(S) IN COMPANY
5 JULY 2007 TRADING UPDATE
6 JULY 2007 DIRECTOR/PDMR SHAREHOLDING
9 JULY 2007 HOLDING(S) IN COMPANY
31 JULY 2007 NOTICE OF RESULTS
31 JULY 2007 TOTAL VOTING RIGHTS
6 AUGUST 2007 ELECTRONIC COMMUNICATIONS
7 AUGUST 2007 DIRECTOR/PDMR SHAREHOLDING
9 AUGUST 2007 INTERIM RESULTS
10 AUGUST 2007 INTERIM RESULTS IN F.T
10 AUGUST 2007 TRANSACTION IN OWN SHARES
13 AUGUST 2007 TRANSACTION IN OWN SHARES
14 AUGUST 2007 TRANSACTION IN OWN SHARES
15 AUGUST 2007 TRANSACTION IN OWN SHARES
16 AUGUST 2007 DIRECTOR/PDMR SHAREHOLDING
17 AUGUST 2007 TRANSACTION IN OWN SHARES
20 AUGUST 2007 TRANSACTION IN OWN SHARES
21 AUGUST 2007 TRANSACTION IN OWN SHARES
22 AUGUST 2007 DIRECTOR/PDMR SHAREHOLDING
24 AUGUST 2007 TRANSACTION IN OWN SHARES
29 AUGUST 2007 TRANSACTION IN OWN SHARES
31 AUGUST 2007 TOTAL VOTING RIGHTS
3 SEPTEMBER 2007 TRANSACTION IN OWN SHARES
4 SEPTEMBER 2007 TRANSACTION IN OWN SHARES
5 SEPTEMBER 2007 TRANSACTION IN OWN SHARES
6 SEPTEMBER 2007 DIRECTOR/PDMR SHAREHOLDING
6 SEPTEMBER 2007 HOLDING(S) IN COMPANY
6 SEPTEMBER 2007 TRANSACTION IN OWN SHARES
7 SEPTEMBER 2007 TRANSACTION IN OWN SHARES
7 SEPTEMBER 2007 HOLDING(S) IN COMPANY
10 SEPTEMBER 2007 TRANSACTION IN OWN SHARES
11 SEPTEMBER 2007 TRANSACTION IN OWN SHARES
12 SEPTEMBER 2007 TRANSACTION IN OWN SHARES
13 SEPTEMBER 2007 TRANSACTION IN OWN SHARES
14 SEPTEMBER 2007 TRANSACTION IN OWN SHARES
17 SEPTEMBER 2007 TRANSACTION IN OWN SHARES
18 SEPTEMBER 2007 TRANSACTION IN OWN SHARES
20 SEPTEMBER 2007 DIRECTOR/PDMR SHAREHOLDING
27 SEPTEMBER 2007 TRANSACTION IN OWN SHARES
28 SEPTEMBER 2007 TOTAL VOTING RIGHTS
28 SEPTEMBER 2007 TRANSACTION IN OWN SHARES
8 OCTOBER 2007 DIRECTOR/PDMR SHAREHOLDING
9 OCTOBER 2007 TRANSACTION IN OWN SHARES
10 OCTOBER 2007 TRANSACTION IN OWN SHARES
12 OCTOBER 2007 TRANSACTION IN OWN SHARES
15 OCTOBER 2007 TRANSACTION IN OWN SHARES
16 OCTOBER 2007 TRANSACTION IN OWN SHARES
22 OCTOBER 2007 TRANSACTION IN OWN SHARES
23 OCTOBER 2007 TRANSACTION IN OWN SHARES
26 OCTOBER 2007 BLOCKLISTING INTERIM REVIEW
29 OCTOBER 2007 TRANSACTION IN OWN SHARES
30 OCTOBER 2007 TRANSACTION IN OWN SHARES
31 OCTOBER 2007 TRANSACTION IN OWN SHARES
1 NOVEMBER 2007 TOTAL VOTING RIGHTS
1 NOVEMBER 2007 HOLDING(S) IN COMPANY
6 NOVEMBER 2007 DIRECTOR/PDMR SHAREHOLDING
7 NOVEMBER 2007 LADBROKES PLC SELLS VERNONS
8 NOVEMBER 2007 NOTICE OF TRADING UPDATE
15 NOVEMBER 2007 4 MONTH TRADING UPDATE
16 NOVEMBER 2007 DIRECTOR/PDMR SHAREHOLDING
16 NOVEMBER 2007 TRANSACTION IN OWN SHARES
19 NOVEMBER 2007 TRANSACTION IN OWN SHARES
20 NOVEMBER 2007 HOLDING(S) IN COMPANY
20 NOVEMBER 2007 TRANSACTION IN OWN SHARES
21 NOVEMBER 2007 HOLDING(S) IN COMPANY
21 NOVEMBER 2007 TRANSACTION IN OWN SHARES
22 NOVEMBER 2007 TRANSACTION IN OWN SHARES
23 NOVEMBER 2007 HOLDING(S) IN COMPANY
23 NOVEMBER 2007 TRANSACTION IN OWN SHARES
26 NOVEMBER 2007 TRANSACTION IN OWN SHARES
27 NOVEMBER 2007 TRANSACTION IN OWN SHARES
28 NOVEMBER 2007 TRANSACTION IN OWN SHARES
29 NOVEMBER 2007 HOLDING(S) IN COMPANY
29 NOVEMBER 2007 TRANSACTION IN OWN SHARES
30 NOVEMBER 2007 TRANSACTION IN OWN SHARES
30 NOVEMBER 2007 TOTAL VOTING RIGHTS
3 DECEMBER 2007 TRANSACTION IN OWN SHARES
4 DECEMBER 2007 TRANSACTION IN OWN SHARES
5 DECEMBER 2007 HOLDING(S) IN COMPANY
5 DECEMBER 2007 TRANSACTION IN OWN SHARES
10 DECEMBER 2007 DIRECTOR/PDMR SHAREHOLDING
12 DECEMBER 2007 TRANSACTION IN OWN SHARES
13 DECEMBER 2007 TRANSACTION IN OWN SHARES
14 DECEMBER 2007 TRANSACTION IN OWN SHARES
17 DECEMBER 2007 TRANSACTION IN OWN SHARES
18 DECEMBER 2007 TRANSACTION IN OWN SHARES
19 DECEMBER 2007 HOLDING(S) IN COMPANY
20 DECEMBER 2007 HOLDING(S) IN COMPANY
31 DECEMBER 2007 CLOSE PERIOD SHARE REPURCHASE PROGRAMME
2 JANUARY 2008 CONTRACT - TURF TV
2 JANUARY 2008 TRANSACTION IN OWN SHARES
2 JANUARY 2008 TOTAL VOTING RIGHTS
3 JANUARY 2008 TRANSACTION IN OWN SHARES
4 JANUARY 2008 TRANSACTION IN OWN SHARES
7 JANUARY 2008 TRANSACTION IN OWN SHARES
8 JANUARY 2008 DIRECTOR/PDMR SHAREHOLDING
8 JANUARY 2008 TRANSACTION IN OWN SHARES
9 JANUARY 2008 TRANSACTION IN OWN SHARES
10 JANUARY 2008 TRANSACTION IN OWN SHARES
11 JANUARY 2008 TRANSACTION IN OWN SHARES
14 JANUARY 2008 TRANSACTION IN OWN SHARES
15 JANUARY 2008 TRANSACTION IN OWN SHARES
16 JANUARY 2008 TRANSACTION IN OWN SHARES
17 JANUARY 2008 ADDITIONAL LISTING
17 JANUARY 2008 HOLDING(S) IN COMPANY
17 JANUARY 2008 TRANSACTION IN OWN SHARES
18 JANUARY 2008 HOLDING(S) IN COMPANY
18 JANUARY 2008 TRANSACTION IN OWN SHARES
21 JANUARY 2008 TRANSACTION IN OWN SHARES
22 JANUARY 2008 TRANSACTION IN OWN SHARES
23 JANUARY 2008 TRANSACTION IN OWN SHARES
24 JANUARY 2008 HOLDING(S) IN COMPANY
24 JANUARY 2008 TRANSACTION IN OWN SHARES
25 JANUARY 2008 TRANSACTION IN OWN SHARES
28 JANUARY 2008 TRANSACTION IN OWN SHARES
29 JANAURY 2008 TRANSACTION IN OWN SHARES
30 JANUARY 2008 TRANSACTION IN OWN SHARES
31 JANUARY 2008 DIRECTOR/PDMR SHAREHOLDING
31 JANUARY 2008 TRANSACTION IN OWN SHARES
31 JANUARY 2008 TOTAL VOTING RIGHTS
1 FEBRUARY 2008 HOLDING(S) IN COMPANY
4 FEBRUARY 2008 TRANSACTION IN OWN SHARES
5 FEBRUARY 2008 TRANSACTION IN OWN SHARES
5 FEBRUARY 2008 DIRECTOR/PDMR SHAREHOLDING
6 FEBRUARY 2008 TRANSACTION IN OWN SHARES
6 FEBRUARY 2008 HOLDING(S) IN COMPANY
7 FEBRUARY 2008 NORTHERN IRELAND ACQUISITION
7 FEBRUARY 2008 TRANSACTION IN OWN SHARES
8 FEBRUARY 2008 TRANSACTION IN OWN SHARES
11 FEBRUARY 2008 TRANSACTION IN OWN SHARES
12 FEBRUARY 2008 HOLDING(S) IN COMPANY
12 FEBRUARY 2008 NOTICE OF RESULTS
12 FEBRUARY 2008 TRANSACTION IN OWN SHARES
13 FEBRUARY 2008 TRANSACTION IN OWN SHARES
15 FEBRUARY 2008 HOLDING(S) IN COMPANY
18 FEBRUARY 2008 HOLDING(S) IN COMPANY
19 FEBRUARY 2008 TRANSACTION IN OWN SHARES
20 FEBRUARY 2008 TRANSACTION IN OWN SHARES
21 FEBRUARY 2008 TRANSACTION IN OWN SHARES
22 FEBRUARY 2008 TRANSACTION IN OWN SHARES
25 FEBRUARY 2008 TRANSACTION IN OWN SHARES
28 FEBRUARY 2008 FINAL RESULTS
29 FEBRUARY 2008 TOTAL VOTING RIGHTS
3 MARCH 2008 DIRECTOR/PDMR SHAREHOLDING
4 MARCH 2008 DIRECTOR/PDMR SHAREHOLDING
5 MARCH 2008 DIRECTOR/PDMR SHAREHOLDING
5 MARCH 2008 ADDITIONAL LISTING
7 MARCH 2008 TRANSACTION IN OWN SHARES
10 MARCH 2008 TRANSACTION IN OWN SHARES
11 MARCH 2008 TRANSACTION IN OWN SHARES
12 MARCH 2008 TRANSACTION IN OWN SHARES
13 MARCH 2008 TRANSACTION IN OWN SHARES
14 MARCH 2008 DIRECTOR DECLARATION
14 MARCH 2008 TRANSACTION IN OWN SHARES
17 MARCH 2008 TRANSACTION IN OWN SHARES
28 MARCH 2008 ANNUAL REPORT AND ACCOUNTS
31 MARCH 2008 TOTAL VOTING RIGHTS
2. DOCUMENTS FILED AT COMPANIES HOUSE. ALL THE DOCUMENTS LISTED BELOW WERE
FILED WITH THE REGISTRAR OF COMPANIES IN ENGLAND AND WALES AND REGISTERED
BY THEM ON OR AROUND THE DATES INDICATED:
DATE DOCUMENT FILED
30 MARCH 2007 DIRECTOR RESIGNED
10 APRIL 2007 NEW DIRECTOR APPOINTED
18 APRIL 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES
29 APRIL 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES
15 MAY 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES
21 MAY 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES
25 MAY 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
6 JUNE 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES
12 JUNE 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES
12 JUNE 2007 DIRECTOR RESIGNED
15 JUNE 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES
19 JUNE 2007 AGM 2007 - ORDINARY AND SPECIAL RESOLUTIONS
20 JUNE 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES
25 JUNE 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES
27 JUNE 2007 MEMORANDUM AND ARTICLES OF ASSOCIATION
3 JULY 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES
6 JULY 2007 MEMORANDUM AND ARTICLES OF ASSOCIATION
16 JULY 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES
23 JULY 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES
24 JULY 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES
3 AUGUST 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES
10 AUGUST 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES
14 AUGUST 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES
22 AUGUST 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES
3 SEPTEMBER 2007 DIRECTOR'S PARTICULARS CHANGED
8 SEPTEMBER 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES
18 SEPTEMBER 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES
19 SEPTEMBER 2007 FORM 88(2) RETURN OF ALLOTMENT OF SHARES
24 SEPTEMBER 2007 FORM 169(1B) PURCHASE OF OWN SHARES
25 SEPTEMBER 2007 FORM 169(1B) PURCHASE OF OWN SHARES
20 OCTOBER 2007 FORM 169(1B) PURCHASE OF OWN SHARES
6 NOVEMBER 2007 FORM 169(1B) PURCHASE OF OWN SHARES
14 NOVEMBER 2007 FORM 169(1B) PURCHASE OF OWN SHARES
21 NOVEMBER 2007 FORM 169(1B) PURCHASE OF OWN SHARES
19 DECEMBER 2007 FORM 169(1B) PURCHASE OF OWN SHARES
15 JANUARY 2008 FORM 169(1B) PURCHASE OF OWN SHARES
18 JANUARY 2008 FORM 169(1B) PURCHASE OF OWN SHARES
30 JANUARY 2008 FORM 169(1B) PURCHASE OF OWN SHARES
11 FEBRUARY 2008 FORM 169(1B) PURCHASE OF OWN SHARES
20 FEBRUARY 2008 FORM 363A ANNUAL RETURN
20 FEBRUARY 2008 FORM 169(1B) PURCHASE OF OWN SHARES
11 MARCH 2008 FORM 169(1B) PURCHASE OF OWN SHARES
12 MARCH 2008 FORM 88(2) RETURN OF ALLOTMENT OF SHARES
18 MARCH 2008 FORM 169(1B) PURCHASE OF OWN SHARES
20 MARCH 2008 FORM 88(2) RETURN OF ALLOTMENT OF SHARES
3. INFORMATION PROVIDED TO SHAREHOLDERS:
i) THE ANNUAL REPORT AND ACCOUNTS FOR YEAR ENDED 31 DECEMBER 2007,
TOGETHER WITH THE NOTICE OF THE 2008 AGM, WAS SENT TO SHAREHOLDERS ON
28 MARCH 2008
This information is provided by RNS
The company news service from the London Stock Exchange
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