Annual Information Update

RNS Number : 8467B

Marshalls PLC

23 April 2012

 



Annual Information Update for the 12 months up to and including 23 April 2012

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 2011 to 23 April 2012.

1.         Announcements made via a Regulatory Information Service

Date of Publication	Headline
11 April 2012	Annual Financial Report
3 April 2012	Director/PDMR Shareholding
20 March 2012	Director/PDMR Shareholding
13 March 2012	Holdings in Company
9 March 2012	Final Results
5 March 2012	Director/PDMR Shareholding
16 February 2012	Holdings in Company
13 February 2012	Holdings in Company
3 February 2012	Director/PDMR Shareholding
19 January 2012	Holdings in Company
6 January 2012	Trading Statement
3 January 2012	Director/PDMR Shareholding
22 December 2011	Holdings in Company
5 December 2011	Director/PDMR Shareholding
10 November 2011	Interim Management Statement
3 November 2011	Director/PDMR Shareholding
2 November 2011	Holdings in Company
11 October 2011	Director/PDMR Shareholding
5 October 2011	Holdings in Company
3 October 2011	Director/PDMR Shareholding
20 September 2011	Director/PDMR Shareholding
5 September 2011	Director/PDMR Shareholding
26 August 2011	Half-yearly Report 2011
3 August 2011	Director/PDMR Shareholding
5 July 2011	Trading Update
4 July 2011	Director/PDMR Shareholding
6 June 2011	Director/PDMR Shareholding
26 May 2011	Holdings in Company
11 May 2011	Result of AGM
11 May 2011	Interim Management Statement
4 May 2011	Director/PDMR Shareholding
20 April 2011	Annual Information Update

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.morningstar.co.uk and on the Company's website at www.marshalls.co.uk

2.         Documents filed with Companies House

Date	Document Filed
2 June 2011	Annual Report to 31 December 2010
16 May 2011	Annual General Meeting 2011 Resolutions
4 May 2011	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 made available to shareholders and filed with the UK Listing Authority's Document Viewing Facility

Date	Documents Published
11 April 2012	Annual Report for year ended 31 December 2011
11 April 2012	Notice of Annual General Meeting
11 April 2012	Form of Proxy
2 September 2011	Half Yearly Report for six months ended 30 June 2011

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 2XB

23 April 2012

 

END

 

 

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