Annual Information Update

RNS Number : 4791N

Marks & Spencer Group PLC

11 June 2010

 



Marks and Spencer Group plc

Annual Information Update for the 12 months up to and including 10 June 2010.

In accordance with Prospectus Rule 5.2, Marks and Spencer Group plc

(the "Company") announces that the following information 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, issuers of securities and securities markets.

The following UK regulatory announcements have been made via a Regulatory Information Service during the period 5 June 2009 to 10 June 2010:

Date                                                      Brief Description of Information

10 June 2010	Director/PDMR Shareholding
	Director/PDMR Shareholding
	Annual Financial Report
01 June 2010	Total Voting Rights
25 May 2010	Directorate Change
	Final Results
12 May 2010	Funding Plan for UK Defined Benefit Pension Scheme
05 May 2010	Directorate Change
04 May 2010	Total Voting Rights
08 April 2010	Q4 Trading Statement
31 March 2010	Total Voting Rights
22 March 2010	Director/PDMR Shareholding
18 March 2010	Directorate Change
10 March 2010	Director/PDMR Shareholding
01 March 2010	Total Voting Rights
01 February 2010	Directorate Change
	Total Voting Rights
13 January 2010	Holding(s) in Company
	Holding(s) in Company
12 January 2010	Director/PDMR Shareholding
08 January 2010	Blocklisting Interim Review
06 January 2010	Holding(s) in Company
	Interim Management Statement
04 January 2010	Total Voting Rights
23 December 2009	Holding(s) in Company
21 December 2009	Holding(s) in Company
14 December 2009	Holding(s) in Company
09 December 2009	Holding(s) in Company
30 November 2009	Total Voting Rights
24 November 2009	Director Declaration
18 November 2009	Directorate Change
06 November 2009	Additional Listing
04 November 2009	Half Yearly Report
02 November 2009	Total Voting Rights
13 October 2009	Investor Day
01 October 2009	Total Voting Rights
30 September 2009	Trading Statement
14 September 2009	Director Declaration
09 September 2009	Directorate Change
28 August 2009	Total Voting Rights
31 July 2009	Total Voting Rights
21 July 2009	Director/PDMR Shareholding
13 July 2009	Blocklisting Interim Review
08 July 2009	Result of AGM
01 July 2009	Total Voting Rights
	Interim Management Statement
22 June 2009	Amendment to Performance Share Plan Awards
12 June 2009	Holding(s) in Company
11 June 2009	Director/PDMR Shareholding
09 June 2009	Annual Information Update

Details of all regulatory announcements can be found in full on the Company's Market News page on the London Stock Exchange website at www.londonstockexchange.com.

Any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, London, E14 5HS or can be downloaded from the Company's website at: www.marksandspencer.com           

The Company has a Level 1 ADR program in the United States and claims an exemption from making filings to the US Securities and Exchange Commission ("SEC"), under Rule 12g3-2(b) of the Securities and Exchange Act 1934 as amended.  Details of these filings can be found on the Company's website: http://corporate.marksandspencer.com/investors/press_releases          

The Company has submitted filings to Companies House in the past 12 months, in relation to the following:

·     Allotment of shares

·     The appointment of directors

·     The appointment of company secretary

·     The resignation of company secretary

·     Change of director's particulars

·     The filing of the Annual Return

·     Shareholder authority to allot shares

·     Shareholder authority to disapply pre-emption rights

·     The filing of accounts

·     The creation of a SAIL

Copies of these documents can be found on the Companies House website at: www.companieshouse.gov.uk 

And, if a registered user, through Companies House Direct at: www.direct.companieshouse.gov.uk 

Or by contacting:

Companies House

Crown Way

Maindy

Cardiff

CF14 3UZ

email:  [e-mail]  

The Annual Report for the period ended 3 April 2010, (which was filed with the UKLA Document Viewing Facility on 10 June 2010) can be found on the Company's website at: www.marksandspencer.com/annualreport2010                              

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

Andrew Green                 

Assistant Company Secretary

[phone]

11 June 2010

 

END

 

 

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