Annual Information Update

RNS Number:9110L
Debenhams plc
10 November 2006


10 November 2006

Debenhams plc ("the Company")

Annual Information Update

Annual Information Update for the period 9 May 2006 (Date of Admission to the
Stock Exchange) up to and including 2 September 2006.

In accordance with Prospectus Rule 5.2, the Company sets out below a summary of
the information which has been published or made available to the public during
the period. The information referred to in this Update was up to date a the time
the information was published, but some information may now be out of date.

The following announcements were made during the period to the London Stock
Exchange via RNS. They were also subsequently filed with the Securities &
Exchange Commission (file number: 82-34989) in accordance with the provisions of
Rule 12g 3-2(b) of the Securities Exchange Act 1934.

Announcements made during the period were:-

Date of Announcement       Headline of Announcement at Stock Exchange
10 May 2006                Holding(s) in Company
12 May 2006                Holding(s) in Company
6 June 2006                Director/PDMR Shareholding
19 June 2006               Director/PDMR Shareholding
20 June 2006               Holding(s) in Company
27 June 2006               Blocklisting Application
8 August 2006              Acquisition
11 August 2006             Holding(s) in Company
23 August 2006             Holding(s) in Company


In addition to the above the Company published a prospectus on 4 May 2006 prior
to it's admission to the London Stock Exchange on 9 May 2006.


The following filings were made during the period to the Registrar of Companies,
Companies House, Crown Way, Maindy, Cardiff CF4 3UZ. They were also subsequently
filed with the Securities & Exchange Commission (file number: 82-34989) in
accordance with the provisions of Rule 12g 3-2(b) of the Securities Exchange Act
1934.


Filings submitted during the period were:-

Date Posted on Companies House       Document Filed
Direct Website
(www.direct.companieshouse.gov.uk)
9 May 2006                           Form 288b - Director Resignation
22 May 2006                          Form 288a - Director Appointments (x8)
22 May 2006                          Written Resolution - change in share
                                     capital together with Memorandum & Articles
                                     of Association
22 May 2006                          Form 123 - Notice of increase in nominal
                                     capital
24 May 2006                          Forms 288a - Director Appointments (x2)
25 May 2006                          Form 122 - Notice of consolidation
2 June 2006                          Form 288(b) - Secretary Resignation
8 June 2006                          Form 353 - Location of Register of Members
14 June 2006                         Form 88(2) - Allotment of shares
22 June 2006                         Form 363a - Annual Return
13 July 2006                         Declaration of Mortgage/Charge


There were no documents issued to shareholders during the period.


For further information, please contact:-


G.A. Johnson

Company Secretary

Tel: 020 7408 3529




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

END
AIUGUGBPGUPQGCU

Debenhams (LSE:DEB)
Graphique Historique de l'Action
De Juin 2024 à Juil 2024