Annual Information Update

RNS Number : 2886F

Marshalls PLC

20 April 2011

 



Annual Information Update for the 12 months up to and including 20 April 2011

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 20 April 2010 to 20 April 2011.

1.         RNS Announcements

Date of Publication	RNS Headline
8 April 2011	Annual Financial Report
4 April 2011	Director/PDMR Shareholding
1 April 2011	Director/PDMR Shareholding
1 April 2011	Holdings in Company
17 March 2011	Director/PDMR Shareholding
11 March 2011	Final Results
3 March 2011	Director/PDMR Shareholding
3 February 2011	Director/PDMR Shareholding
12 January 2011	Holdings in Company
7 January 2011	Trading Update
5 January 2011	Director/PDMR Shareholding
3 December 2010	Director/PDMR Shareholding
9 November 2010	Interim Management Statement
3 November 2010	Director/PDMR Shareholding
3 November 2010	Director Declaration
1 November 2010	Director/PDMR Shareholding
4 October 2010	Director/PDMR Shareholding
23 September 2010	Directorate Change
21 September 2010	Holdings in Company
10 September 2010	Director/PDMR Shareholding
8 September 2010	Holdings in Company
3 September 2010	Director/PDMR Shareholding
27 August 2010	Half-Yearly Results 2010
3 August 2010	Director/PDMR Shareholding
15 July 2010	Holdings in Company
9 July 2010	Holdings in Company
6 July 2010	Director/PDMR Shareholding
2 July 2010	Trading Update
22 June 2010	Director/PDMR Shareholding
4 June 2010	Director/PDMR Shareholding
14 May 2010	Director/PDMR Shareholding
12 May 2010	Director/PDMR Shareholding
12 May 2010	Result of AGM
11 May 2010	Interim Management Statement
28 April 2010	Directorate Change

Details of all regulatory announcements for Marshalls plc can be found on the London Stock Exchange website at www.londonstockexchange.com or on the National Storage Mechanism located at www.hemscott.com/nsm.do.

2.         Documents filed with Companies House

Date	Document Filed
4 June 2010	Annual Report to 31 December 2009
18 May 2010	AGM Resolutions
10 May 2010	363s Annual Return

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
8 April 2011	Annual Report for year ended 31 December 2010
8 April 2011	Notice of Annual General Meeting
2 September 2010	Half Yearly Report for six months ended 30 June 2010

In accordance with 5.2.7 of the Prospectus Rules, we confirm that some of the information relating to the Company referred to above may now be out-of-date (having been up-to-date at the time of the relevant announcement) 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 2011

 

END

 

 

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