Halfords Regulatory News (HFD)

10 Jul 2007 10:14

Halfords Group PLC10 July 2007 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's2007 financial statements in June 2007. This Annual Information Update refers toinformation 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 29June 2007. In accordance with Rule 5.2.7 it is acknowledged that whist theinformation referred to below was up to date at the time of publication suchdisclosure at any time may become out of date due to changing circumstances. 1. Announcements made via a Regulatory Information Service in London The announcements listed below were made via RNS and can be obtained from theLondon Stock Exchange's website at www.londonstockexchange.com and from theCompany's website at www.halfordscompany.com. Date Brief Description of information 03/07/06 Annual Report & Accounts04/07/06 Transaction in Own Shares11/07/06 Transaction in Own Shares12/07/06 Transaction in Own Shares13/07/06 Transaction in Own Shares17/07/06 Transaction in Own Shares18/07/06 Performance Share Plan18/07/06 Transaction in Own Shares19/07/06 Transaction in Own Shares20/07/06 Transaction in Own Shares02/08/06 AGM Statement02/08/06 Results of AGM02/08/06 Transaction in Own Shares03/08/06 Transaction in Own Shares04/08/06 Transaction in Own Shares07/08/06 Transaction in Own Shares08/08/06 Transaction in Own Shares09/08/06 Transaction in Own Shares10/08/06 Transaction in Own Shares11/08/06 Transaction in Own Shares15/08/06 Blocklisting - Six Monthly Return15/08/06 Transaction in Own Shares18/08/06 Transaction in Own Shares21/08/06 Transaction in Own Shares22/08/06 Transaction in Own Shares25/08/06 Transaction in Own Shares29/08/06 Transaction in Own Shares07/09/06 Transaction in Own Shares08/09/06 Transaction in Own Shares11/09/06 Transaction in Own Shares12/09/06 Transaction in Own Shares13/09/06 Transaction in Own Shares15/09/06 Transaction in Own Shares18/09/06 Transaction in Own Shares19/09/06 Transaction in Own Shares20/09/06 Transaction in Own Shares05/10/06 Trading Update02/11/06 Blocklisting Interim Review06/11/06 Holding(s) in Company23/11/06 Interim Results04/12/06 Transaction in Own Shares05/12/06 Transaction in Own Shares06/12/06 Transaction in Own Shares07/12/06 Holding(s) in Company11/12/06 Holding(s) in Company11/12/06 Transaction in Own Shares13/12/06 Transaction in Own Shares14/12/06 Transaction in Own Shares15/12/06 Transaction in Own Shares18/12/06 Transaction in Own Shares19/12/06 Transaction in Own Shares20/12/06 Transaction in Own Shares22/12/06 Total Voting Rights28/12/06 Transaction in Own Shares02/01/07 Total Voting Rights02/01/07 Transaction in Own Shares03/01/07 Transaction in Own Shares04/01/07 Transaction in Own Shares05/01/07 Transaction in Own Shares05/01/07 Total Voting Rights09/01/07 Directorate Charge11/01/07 Transaction in Own Shares12/01/07 Transaction in Own Shares15/01/07 Transaction in Own Shares16/01/07 Transaction in Own Shares16/01/07 Total Voting Rights17/01/07 Total Voting Rights17/01/07 Transaction in Own Shares18/01/07 Total Voting Rights18/01/07 Transaction in Own Shares22/01/07 Total Voting Rights22/01/07 Transaction in Own Shares24/01/07 Holding(s) in Company24/01/07 Transaction in Own Shares25/01/07 Transaction in Own Shares29/01/07 Transaction in Own Shares31/01/07 Transaction in Own Shares01/02/07 Total Voting Rights01/02/07 Transaction in Own Shares06/02/07 Transaction in Own Shares07/02/07 Transaction in Own Shares08/02/07 Transaction in Own Shares09/02/07 Transaction in Own Shares15/02/07 Transaction in Own Shares21/02/07 Blocklisting - Six Monthly Return22/02/07 Holding(s) in Company27/02/07 Transaction in Own Shares28/02/07 Transaction in Own Shares01/03/07 Total Voting Rights01/03/07 Transaction in Own Shares02/03/07 Transaction in Own Shares05/03/07 Transaction in Own Shares06/03/07 Transaction in Own Shares07/03/07 Transaction in Own Shares08/03/07 Transaction in Own Shares09/03/07 Transaction in Own Shares12/03/07 Holding(s) in Company14/03/07 Transaction in Own Shares16/03/07 Transaction in Own Shares20/03/07 Transaction in Own Shares22/03/07 Transaction in Own Shares26/03/07 Holding(s) in Company02/04/07 Total Voting Rights03/04/07 Trading Update18/04/07 Holding(s) in Company01/05/07 Total Voting Rights02/05/06 Blocklisting - Six Monthly Return17/05/07 Additional Listing01/06/07 Total Voting Rights04/06/07 Holding(s) in Company07/06/07 Final results08/06/07 Transaction in Own Shares19/06/07 Transaction in Own Shares20/06/07 Transaction in Own Shares21/06/07 Transaction in Own Shares22/06/07 Transaction in Own Shares27/06/07 Transaction in Own Shares28/06/07 Transaction in Own Shares 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies: Date Brief description of filing 04/07/06 Form 288c - Director change of address11/07/06 Agreement for sale and purchase of entire issued share capital of Halfords Holdings Limited13/07/06 Form 88(2) - Allotment of Shares14/07/06 Form 169 - Return by Company Purchasing Own Shares14/07/06 Inter-Company Loan Agreement 27/07/06 Form 88(2) - Allotment of Shares27/07/06 Form 169 - Return by Company Purchasing Own Shares10/08/06 Form 88(2) - Allotment of Shares15/08/06 Ordinary & Special Resolutions passed at AGM01/09/06 Form 88(2) - Allotment of Shares06/09/06 Form 169 - Return by Company Purchasing Own Shares19/09/06 Form 169 - Return by Company Purchasing Own Shares13/10/06 Form 88(2) - Allotment of Shares24/10/06 Form 169 - Return by Company Purchasing Own Shares15/01/07 Form 88(2) - Allotment of Shares18/01/07 Form 169 - Return by Company Purchasing Own Shares29/01/07 Form 88(2) - Allotment of Shares x205/02/07 Form 288b - Director Resignation.13/01/07 Form 228a - Appointment of Director.07/02/07 Form 169 - Return by Company Purchasing Own Shares20/02/07 Form 88(2) - Allotment of Shares28/02/07 Form 169 - Return by Company Purchasing Own Shares13/03/07 Form 88(2) - Allotment of Shares27/03/07 Form 88(2) - Allotment of Shares27/03/07 Form 169 - Return by Company Purchasing Own Shares02/04/07 Form 228a - Appointment of Director03/04/07 Form 88(2) - Allotment of Shares12/04/07 Form 169 - Return by Company Purchasing Own Shares13/04/07 Form 88(2) - Allotment of Shares17/04/07 Form 88(2) - Allotment of Shares27/04/07 Form 88(2) - Allotment of Shares04/06/07 Form 88(2) - Allotment of Shares x206/06/07 Form 363a - Annual Return07/06/07 Form 88(2) - Allotment of Shares Copies of all these documents can be found on the Companies House website atwww.companieshouse.gov.uk or through Companies House Direct atwww.direct.companieshouse.gov.uk 3. Documents sent to shareholders All of the documents listed below were despatched to the Company's shareholdersduring the last 12 months: Date Brief description of documents 23/11/06 Interim Results25/06/07 Annual Report and Accounts 200725/06/07 Notice of Annual General Meeting 2007 and Proxy Form 4. Documents filed with the Financial Services Authority Document ViewingFacility All of the documents listed below were filed with the Financial ServicesAuthority Document Viewing Facility and can be viewed at the UK ListingAuthority, The Financial Services Authority, 25 The North Colonnade, CanaryWharf, London, E14 5HS: Date Brief description of documents 25/06/07 Annual Report and Accounts 200725/06/07 Notice of Annual General Meeting 2007 and Proxy Form Copies of all documents can also be obtained from the Company Secretary atIcknield Street Drive, Redditch, B98 0DE. Further information regarding the Company and its activities is available atwww.halfordscompany.com Philip ParkerCompany Secretary01527 513025 10 July 2007 END This information is provided by RNS The company news service from the London Stock Exchange