Last checked at 5 Nov 2008 10:15
HARGREAVES LANSDOWN PLC
Annual Information Announcement
for the year ended 30 June 2008
In accordance with Prospectus Rule 5.2 the Company reports upon information that it has published or made available to the public over the year 1 July 2007 to 30 June 2008.
In accordance with PR 5.2.7 some of the announcements during the year may relate to matters which have subsequently changed since the original announcement.
Regulatory Information Service Announcements
The following UK regulatory announcements were published on the London Stock Exchange's Regulatory News Service (RNS). A copy of these announcements can be
obtained from the London Stock Exchange website, http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/ or from the Company's website http://www.h-l.co.uk/investor-relations/news
| Date of announcement | Time | Heading |
| 23/05/08 | 10:11 | Director/PDMR Shareholding |
| 23/05/08 | 10:11 | Director/PDMR Shareholding |
| 09/04/08 | 16:21 | Director/PDMR Shareholding |
| 09/04/08 | 07:00 | Interim Management Statement |
| 04/04/08 | 17:02 | Director/PDMR Shareholding |
| 04/04/08 | 16:59 | Director/PDMR Shareholding |
| 20/03/08 | 15:08 | Director/PDMR Shareholding |
| 18/03/08 | 15:47 | Director/PDMR Shareholding |
| 13/03/08 | 07:00 | Management change |
| 21/02/08 | 12:00 | Director/PDMR Shareholding |
| 21/02/08 | 12:00 | Director/PDMR Shareholding |
| 21/02/08 | 12:00 | Director/PDMR Shareholding |
| 21/02/08 | 12:00 | Director/PDMR Shareholding |
| 12/02/08 | 07:00 | Dividend Declaration |
| 12/02/08 | 07:00 | Interim Results |
| 04/02/08 | 14:20 | Appointment of NED |
| 15/01/08 | 09:51 | Notice of Results |
| 14/12/07 | 11:37 | Doc re. Results of AGM |
| 03/12/07 | 16:30 | Result of AGM |
| 30/11/07 | 17:19 | Director/PDMR Shareholding |
| 22/11/07 | 17:08 | Director/PDMR Shareholding |
| 22/11/07 | 17:07 | Director/PDMR Shareholding |
| 06/11/07 | 07:00 | Interim Management Statement |
| 29/10/07 | 15:32 | Annual Report and Accounts |
| 27/09/07 | 16:05 | Director/PDMR Shareholding |
| 27/09/07 | 15:59 | Director/PDMR Shareholding |
| 24/09/07 | 16:51 | Director/PDMR Shareholding |
| 24/09/07 | 16:50 | Director/PDMR Shareholding |
| 24/09/07 | 16:49 | Director/PDMR Shareholding |
| 24/09/07 | 16:46 | Director/PDMR Shareholding |
| 14/09/07 | 18:00 | Holding(s) in Company |
| 14/09/07 | 17:22 | Director/PDMR Shareholding |
| 10/09/07 | 10:21 | Director/PDMR Shareholding |
| 07/09/07 | 16:51 | Director/PDMR Shareholding |
| 03/09/07 | 07:02 | Preliminary Results |
| 15/08/07 | 18:08 | Director/PDMR Shareholding |
| 02/07/07 | 17:30 | Holding(s) in Company |
| 02/07/07 | 15:48 | Director/PDMR Shareholding |
Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies in England and
Wales on the dates indicated. Copies of these documents can be obtained from
www.companieshouse.gov.uk or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.
| Filing date | Document type | Description |
| 05/04/2008 | AA | Interim company accounts to 31/12/2007 |
| 08/02/2008 | 288a | Appointment of director |
| 16/01/2008 | 363s | Annual return |
| 18/12/2007 | AA | Consolidated Report & Accounts for year ended 30/06/2007 |
| 07/12/2007 | RES11 | Resolutions passed at the 2007 AGM |
Documents Sent to Shareholders
The following documents have been dispatched by the Company to holders of its securities and can be found on the Company's website at www.h-l.co.uk/ investor-relations
| Date | Description |
| 26/10/2007 | Report & Accounts for year ended 30/06/07 |
| 26/10/2007 | Notice of 2007 Annual General Meeting |
Inspection of Documents
The Company publishes the following documents and all announcements on its website www.H-L.co.uk:
Annual Report
Interim Report
Interim Management Statements
Copies of certain documents that are required to be lodged at the FSA in accordance with the Listing Rules, Prospectus Rules and Disclosure Rules are available for inspection at the following address:
Document Viewing Facility
Financial Services Authority
25 The North ColonnadeCanary WharfLondon
E14 5HS
Tel: 020 7676 1000
Enquiries:
Tracey Taylor
Company secretary
Telephone: +44 (0)117 9889880