Annual Information Update

RNS Number : 4135K

Marshalls PLC

19 April 2010

 



Annual Information Update for the 12 months up to and including 19 April 2010

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 21 April 2009 to 19 April 2010.

1.         RNS Announcements

Date of Publication	RNS Headline
7 April 2010	Director/PDMR Shareholding
22 March 2010	Director/PDMR Shareholding
15 March 2010	Total Voting Rights
12 March 2010	Director/PDMR Shareholding
5 March 2010	Directorate Change
5 March 2010	Final Results
4 March 2010	Director/PDMR Shareholding
3 March 2010	Holding(s) in Company
3 February 2010	Director/PDMR Shareholding
8 January 2010	Trading Statement
5 January 2010	Director/PDMR Shareholding
4 December 2009	Director/PDMR Shareholding
4 December 2009	Pricing of Early Redemption (Marshalls Group plc)
3 December 2009	Results of Proposal (Marshalls Group plc)
10 November 2009	Holding(s) in Company
10 November 2009	Interim Management Statement
3 November 2009	Director/PDMR Shareholding
7 October 2009	Holding(s) in Company
5 October 2009	Director/PDMR Shareholding
28 September 2009	Holding(s) in Company
25 September 2009	Holding(s) in Company
24 September 2009	Holding(s) in Company
3 September 2009	Director/PDMR Shareholding
28 August 2009	Half Yearly Report
11 August 2009	Director/PDMR Shareholding
4 August 2009	Director/PDMR Shareholding
6 July 2009	Director/PDMR Shareholding
3 July 2009	Trading Update
25 June 2009	Holding(s) in Company
25 June 2009	Holding(s) in Company
23 June 2009	Holding(s) in Company
23 June 2009	Holding(s) in Company
23 June 2009	Holding(s) in Company
23 June 2009	Holding(s) in Company
22 June 2009	Total Voting Rights
18 June 2009	Holding(s) in Company
18 June 2009	Holding(s) in Company
18 June 2009	Holding(s) in Company
18 June 2009	Director/PDMR Shareholding
16 June 2009	Completion of Rights Issue
16 June 2009	Result of Rights Issue
9 June 2009	Director/PDMR Shareholding
5 June 2009	Second Price Monitoring Extension
5 June 2009	Price Monitoring Extension
4 June 2009	Holding(s) in Company
4 June 2009	Holding(s) in Company
3 June 2009	Second Price Monitoring Extension
3 June 2009	Price Monitoring Extension
29 May 2009	Result of AGM
27 May 2009	Holding(s) in Company
14 May 2009	Doc re: AGM Resolutions
13 May 2009	Doc re: Prospectus
13 May 2009	Holding(s) in Company
13 May 2009	Rights Issue
13 May 2009	Interim Management Statement
7 May 2009	Price Monitoring Extension
6 May 2009	Director/PDMR Shareholding
1 May 2009	Change of Adviser
24 April 2009	Annual Financial Report

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
9 July 2009	Annual Report to 31 December 2008
2 June 2009	363s Annual Return
1 June 2009	EGM Resolutions
14 May 2009	AGM Resolutions

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 2010	Annual Report for year ended 31 December 2009
9 April 2010	Notice of Annual General Meeting
2 September 2009	Interim Report for six months ended 30 June 2009
13 May 2009	Rights Issue Prospectus

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

19 April 2010

 

END

 

 

AIUGGUAUCUPUGCB