Annual Information Update

RNS Number : 6047T

Marks & Spencer Group PLC

09 June 2009

 



Marks and Spencer Group plc 

Annual Information Update for the 12 months up to and including 4 June 2009.

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 6 June 2008 to 4 June 2009:

Date                     Brief Description of Information

6 June 2008                          Annual Report and Accounts

9 June 2008                          Transaction in Own Shares

11 June 2008                        Director/PDMR Shareholding

12 June 2008                        Annual Information Update

19 June 2008                        Transaction in Own Shares

01 July 2008                         Total Voting Rights

02 July 2008                         Interim Management Statement

09 July 2008                         Result of AGM

11 July 2008                         AGM Resolutions

18 July 2008                         Blocklisting Interim Review

21 July 2008                         Director/PDMR Shareholding

22 July 2008                         Replacement - Director/PDMR

29 July 2008                         Director/PDMR Shareholding

31 July 2008                         Director/PDMR Shareholding

01 August 2008                    Total Voting Rights

15 August 2008                    Director/PDMR Shareholding

18 August 2008                    Notice of Trading Statement

02 September 2008              Total Voting Rights

01 October 2008                  Total Voting Rights

02 October 2008                  Trading Statement

16 October 2008                  Directorate Change

21 October 2008                  Director Declaration

24 October 2008                  Holding(s) in Company

31 October 2008                  Total Voting Rights

04 November 2008              Half Year Results to 27 September 2008

12 November 2008              Holding(s) in Company

18 November 2008              Per Una - George Davies

25 November 2008              Director/PDMR Shareholding

01 December 2008              Total Voting Rights

31 December 2008              Total Voting Rights

06 January 2009                  Blocklisting Interim Review

07 January 2009                  Interim Management Statement

13 January 2009                  Director/PDMR Shareholding

22 January 2009                  Director/PDMR Shareholding

23 January 2009                  Director/PDMR Shareholding

02 February 2009                Total Voting Rights

27 February 2009                Total Voting Rights

06 March 2009                    Holding(s) in Company

31 March 2009                    Trading Statement

31 March 2009                    Total Voting Rights

01 May 2009                       Total Voting Rights

19 May 2009                       Final Results

19 May 2009                       Company Secretary Change

29 May 2009                       Total Voting Rights

04 June 2009                       Annual Financial Report

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 resignation of directors

• Change of director's particulars 

• The Company's Annual Return

• Adoption of Articles of Association

• Shareholder authority to allot shares

• Shareholder authority to disapply pre-emption rights

• The filing of accounts

• The Company's purchase of its own shares

• Location of the register of members

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 28 March 2009, (which was filed with the UKLA Document Viewing Facility on 4 June 2009) can be found on the Company's website at: www.marksandspencer.com/annualreport09    

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]

9 June 2009

 

END

 

 

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