Annual Information Update

RNS Number : 9304Q

Marshalls PLC

21 April 2009

 



Annual Information Update for the 12 months up to and including 20 April 2009

In accordance with Prospectus Rule 5.2 the following information has been published or made available to the public over the previous 12 month period from 16 April 2008 to 20 April 2009.

1.    RNS Announcements

Date of Publication	RNS Headline
6 April 2009	Holdings in Company
6 April 2009	Director/PDMR Shareholding
31 March 2009	Holdings in Company
20 March 2009	Further re: Director Shareholding
17 March 2009	Director/PDMR Shareholding
13 March 2009	Director/PDMR Shareholding
6 March 2009	Final Results
4 March 2009	Director/PDMR Shareholding
3 February 2009	Director/PDMR Shareholding
9 January 2009	Trading Statement
5 January 2009	Director/PDMR Shareholding
22 December 2008	Holdings in Company
5 December 2008	Holdings in Company
4 December 2008	Director/PDMR Shareholding
27 November 2008	Holdings in Company
21 November 2008	Director/PDMR Shareholding
20 November 2008	Director/PDMR Shareholding
18 November 2008	Holdings in Company
17 November 2008	Director/PDMR Shareholding
13 November 2008	Interim Management Statement
3 November 2008	Director/PDMR Shareholding
24 October 2008	Director/PDMR Shareholding
17 October 2008	Director/PDMR Shareholding
13 October 2008	Director/PDMR Shareholding
8 October 2008	Director/PDMR Shareholding
3 October 2008	Director/PDMR Shareholding
1 October 2008	Director Declaration
30 September 2008	Director/PDMR Shareholding
11 September 2008	Holdings in Company
3 September 2008	Director/PDMR Shareholding
3 September 2008	Director Declaration
29 August 2008	Interim Results
26 August 2008	Director/PDMR Shareholding
4 July 2008	Director/PDMR Shareholding
3 July 2008	Trading Statement
6 June 2008	Holdings in Company
3 June 2008	Director/PDMR Shareholding
29 May 2008	Director/PDMR Shareholding
16 May 2008	Result of AGM
15 May 2008	Interim Management Statement
7 May 2008	Director/PDMR Shareholding

Details of all regulatory announcements for Marshalls plc can be found on the London Stock Exchange website at www.londonstockexchange.com.

2.    Documents filed with Companies House

Date	Document Filed
8 July 2008	Appointment of Company Secretary
8 July 2008	Resignation of Company Secretary
10 June 2008	Annual Report to 31 December 2007
5 June 2008	AGM Resolutions
9 May 2008	363s Annual Return
20 March 2008	Appointment of Company Secretary
20 March 2008	Resignation of Company Secretary

Copies of these documents can be found on the Companies House Website at www.companies-house.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk.

Alternatively copies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.

3.    Documents published or sent to shareholders

Date	Documents Published
9 April 2009	Annual Report for year ended 31 December 2008
9 April 2009	Notice of Annual General Meeting
3 September 2008	Interim Report for six months ended 30 June 2008

In accordance with 5.2.7 of the 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.

A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's registered office:

Marshalls plc

Birkby Grange

Birkby Hall Road

Huddersfield

HD2 2YA

20 April 2009

 

END

 

 

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