Imperial Tobacco Group PLC (ITYBY: OTC Link) | Annual Information Update

Annual Information Update

Dec 19, 2011

OTC Disclosure News Service

Bristol, United Kingdom –

IMPERIAL TOBACCO GROUP PLC

 

Annual Information Updated for the 12 months to 19 December 2011.

 

In accordance with Prospectus Rule 5.2, the following has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets.

 

1.  RIS Announcements

 

The following UK regulatory announcements have been made via a Regulatory Information Service.  A copy of these announcements can be obtained from the London Stock Exchange website, www.londonstockexchange.com/prices-and-news/news/market-news or from the Company’s website www.imperial-tobacco.com

 

17/12/2010

Annual Information Update

19/01/2011

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected persons

02/02/2011

Committee Update

02/02/2011

Interim Management Statement

03/02/2011

Annual General Meeting Result

04/02/2011

Document re Resolutions passed at Annual General Meeting

16/02/2011

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected persons

17/02/2011

Notification of Trading Statement and Half Yearly Results

23/02/2011

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected persons

24/03/2011

Trading Update

28/03/2011

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected persons

01/04/2011

Voting Rights and Capital

10/05/2011

Half Yearly Report

16/05/2011

Transaction in own shares

17/05/2011

Transaction in own shares

18/05/2011

Transaction in own shares

19/05/2011

Date of Interim Management Statement

20/05/2011

Transfer of Treasury Shares to Trusts

20/05/2011

Transaction in own shares

23/05/2011

Transaction in own shares

24/05/2011

Transaction in own shares

25/05/2011

Transaction in own shares

26/05/2011

Transaction in own shares

01/06/2011

Voting Rights and Capital

01/06/2011

Transaction in own shares

02/06/2011

Transaction in own shares

03/06/2011

Transaction in own shares

06/06/2011

Transaction in own shares

07/06/2011

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected persons

13/06/2011

Update on Spanish Tobacco Pricing

13/06/2011

Transaction in own shares

14/06/2011

Transaction in own shares

15/06/2011

Transaction in own shares

16/06/2011

Transaction in own shares

17/06/2011

Ruling on UK Tobacco Vending Appeal

17/06/2011

Transaction in own shares

20/06/2011

Transaction in own shares

21/06/2011

Transaction in own shares

30/06/2011

Transaction in own shares

01/07/2011

Voting Rights and Capital

04/07/2011

Transaction in own shares

07/07/2011

Transaction in own shares

12/07/2011

Investor Day

13/07/2011

Transaction in own shares

14/07/2011

Transaction in own shares

15/07/2011

Transaction in own shares

20/072011

Transaction in own shares

26/07/2011

Interim Management Statement

26/07/2011

Transaction in own shares

27/07/2011

Transaction in own shares

28/07/2011

Transaction in own shares

29/07/2011

Update on UK tobacco vending appeal

29/07/2011

Transaction in own shares

01/08/2011

Voting Rights and Capital

01/08/2011

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected persons

01/08/2011

Transaction in own shares

02/08/2011

Transaction in own shares

03/08/2011

Trading Update – notification of date

03/08/2011

Transaction in own shares

04/08/2011

Transaction in own shares

08/08/2011

Transaction in own shares

09/08/2011

Transaction in own shares

10/08/2011

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected persons

10/08/2011

Transaction in own shares

11/08/2011

Transaction in own shares

16/08/2011

Transaction in own shares

17/08/2011

Transaction in own shares

18/08/2011

Transaction in own shares

19/08/2011

Transaction in own shares

24/08/2011

Transaction in own shares

25/08/2011

Transaction in own shares

26/08/2011

Transaction in own shares

30/08/2011

Transaction in own shares

31/08/2011

Transaction in own shares

01/09/2011

Voting Rights and Capital

01/09/2011

Transaction in own shares

02/09/2011

Transaction in own shares

05/09/2011

Transaction in own shares

06/09/2011

Transaction in own shares

07/09/2011

Transaction in own shares

08/09/2011

Transaction in own shares

09/09/2011

Transaction in own shares

12/09/2011

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected persons

12/09/2011

Transaction in own shares

13/09/2011

Transaction in own shares

14/09/2011

Transaction in own shares

15/09/2011

Transaction in own shares

16/09/2011

Transaction in own shares

19/09/2011

Transaction in own shares

21/09/2011

Trading Update

21/09/2011

Transaction in own shares

22/09/2011

Transaction in own shares

23/09/2011

Transaction in own shares

26/09/2011

Transaction in own shares

27/09/2011

Transaction in own shares

28/09/2011

Transaction in own shares

29/09/2011

Transaction in own shares

30/09/2011

Directorate Change

03/10/2011

Voting Rights and Capital

07/10/2011

Director Declaration

01/11/2011

Preliminary Results

01/11/2011

Voting Rights and Capital

03/11/2011

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected persons

15/11/2011

Transaction in own shares

16/11/2011

Transaction in own shares

17/11/2011

Transaction in own shares

18/11/2011

Transaction in own shares

21/11/2011

Transaction in own shares

22/11/2011

Transaction in own shares

23/11/2011

Transaction in own shares

28/11/2011

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected persons

01/12/2011

Voting Rights and Capital

05/12/2011

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected persons

06/12/2011

Transaction in own shares

07/12/2011

Transaction in own shares

08/12/2011

Transaction in own shares

09/12/2011

Transaction in own shares

12/12/2011

Office of Fair Trading (OFT) decision against Imperial Tobacco is quashed

12/12/2011

Transaction in own shares

13/12/2011

Transaction in own shares

14/12/2011

Transaction in own shares

16/12/2011

Imperial Tobacco Group PLC – Annual Report and Accounts, Notice of Meeting and Proxy Form

 

2.  Documents filed at Companies House

 

The Company has also made the following filings with Companies House.  Copies of these documents can be obtained from Companies House – Companies House, Crown Way, Maindy, Cardiff CF14 3UZ, telephone: 0303 1234 500, email enquiries@companieshouse.gov.uk or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.

 

03/02/2011

Imperial Tobacco Group PLC Annual Report Accounts 2010

03/02/2011

Form TM01 Termination of appointment of director

04/02/2011

Resolutions passed by the Company at AGM new Articles of Association

25/05/2011

Form SH04 in respect of the transfer of shares as a gift from treasury to an employee benefit trust for the purpose of settling awards outstanding under the Company’s employee share schemes.

03/06/2011

Form SH03 – Return of purchase of own shares (16, 17, 18 and 20 May 2011)

13/06/2011

2 Forms SH03 – Return of purchase of own shares (23,24,25,26 May and 1,2,3 June 2011)

22/06/2011

Form SH03 – Return of purchase of own shares (6 June 2011)

22/06/2011

Form AR01 – Annual Return – Imperial Tobacco Group PLC

27/06/2011

Form SH03 – Return of purchase of own shares (13,14,15 and 16 June 2011)

01/07/2011

Imperial Tobacco Group PLC – Interim Accounts Period ended 31 May 2011

06/07/2011

Form SH03 – Return of purchase of own shares (20 and 21 June 2011)

26/07/2011

Form SH03 – Return of purchase of own shares (30 June 2011)

28/07/2011

2 Forms SH03 – Return of puchase of own shares (4, 7 July and 13, 14, 15 July 2011)

01/08/2011

Form SH03 – Return of purchase of own shares (20 July 2011)

11/08/2011

Form SH03 – Return of purchase of own shares (26, 27, 28, 29 July 2011)

18/08/2011

Form SH03 – Return of purchase of own shares (1, 2, 3, 4 August 2011)

30/08/2011

Form SH03 – Return of purchase of own shares (8, 9, 10, 11 August 2011)

02/09/2011

Form SH03 – Return of purchase of own shares (16, 17, 18, 19 August 2011)

12/09/2011

Form SH03 – Return of purchase of own shares (24, 25, 26 August 2011)

15/09/2011

Form SH03 – Return of purchase of own shares (30, 31 August and 1, 2 September 2011)

26/09/2011

Form SH03 – Return of purchase of own shares (5, 6, 7, 8, 9 September 2011)

27/09/2011

Form SH03 – Return of purchase of own shares (12, 13, 14, 15, 16 September 2011)

07/10/2011

Form SH03 – Return of purchase of own shares (19, 21, 22, 23 September 2011)

07/10/2011

Form AP01 – Appointment of director – M I Wyman

11/10/2011

Form SH03 – Return of purchase of own shares (26, 27, 28, 29 September 2011)

02/12/2011

Form SH03 – Return of purchase of own shares (15, 16, 17 and 18 November 2011)

05/12/2011

Form AD02 – Notification of single alternative inspection location (SAIL)

08/12/2011

Form SH03 – Return of purchase of own shares (21,22 and 23 November 2011)

 

3.  Documents Published and sent to Shareholders

 

The Imperial Tobacco Group PLC Annual Report and Accounts 2011 and ancillary documents (which were filed with the UKLA Document Viewing Facility (National Storage Mechanism) on 16 December 2011) can be found on the Company’s website (www.imperial-tobacco.com).

 

 

Imperial Tobacco Group PLC satisfies the requirements of the US Securities and Exchange Act Rule 12g3-2(b) exemption from SEC reporting by posting its material UK public disclosures and filings on Imperial Tobacco Group’s website and, as required by the rules of the OTCQX trading platform on which the Company’s ADRs are quoted, through the OTC Disclosure and News Service.

 

Further information is available regarding the Company and its activities via the Company’s website: www.imperial-tobacco.com

 

In accordance with Section 5.2.7 Prospectus Rules, we confirm that to the best of our knowledge the information relating to the Company referred to above is up-to-date at the date of this announcement, but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances.

 

Warning: In addition to the confirmation made above, as the information contained in the various documents referred to in this Annual Information Update is by its nature historic, it should not be relied upon as reflecting the current or future position of the Company.  The Company and its Directors do not undertake any obligation to update such information. Certain information was prepared for and only for the members of the Company as a body and for no other persons and its purpose was to assist shareholders to assess the Company’s strategies and the potential for those strategies to succeed and for no other purpose.  As indicated above, this Annual Information Update is being made pursuant to Prospectus Rule PR 5.2, and not for any other purpose and the Company, its Directors, employees, agents or advisers do not accept or assume responsibility for any other purpose or to any other person to whom such documents are shown or into whose hands they may come and any such responsibility or liability is expressly disclaimed.  Furthermore, certain information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Certain documents contain forward looking statements that are subject to risk factors associated with, amongst other things, the economic and business circumstances occurring from time to time in the countries, sectors and markets in which the Company operates.  These and other factors could adversely affect the outcome and financial effects of the plans and events described.  By their nature, forward looking statements involve a number of risks, uncertainties and assumptions because they relate to events and/or depend on circumstances that may or may not occur in the future and could cause actual results and outcomes to differ materially from those expressed in or implied by the forward looking statements.  Such statements may be affected by a wide range of such variables.  No assurances can be given that the forward looking statements will be realised.  The forward looking statements reflect the knowledge and information available at the date of their preparation.  This Annual Information Update does not constitute an offer of securities addressed to any person and should not be relied on by any person.

 

A copy of this Annual Information Update can be obtained from the Company’s registered office:

 

Imperial Tobacco Group PLC

P O Box 244

Upton Road

Bristol  BS99 7UJ

 

For further information, please contact

 

 

19 December 2011

 

The above news release has been provided by the above company via the OTC Disclosure and News Service. Issuers of news releases and not OTC Markets Group Inc. are solely responsible for the accuracy of such news releases.

Article source: http://www.otcmarkets.com/stock/ITYBY/news?id=40045

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