Annual Information Update

RNS Number : 5254K
Marston's PLC
19 December 2008
 





ANNUAL INFORMATION UPDATE (AIU)


FOR MARSTON'S PLC


For the 12 months up to 19 December 2008




In accordance with Rule 5.2 of the Prospectus Rules, 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, issues of securities and securities markets.


The information referred to in this AIU was up-to-date at the time it was published but some information may now be out of date.


1.    Regulatory announcements


The following UK regulatory announcements have been made via a Regulatory Information Service. A copy of these announcements can be viewed on the London Stock Exchange website www.londonstockexchange. com/marketnews or from the Company's website www.marstons.co.uk.



Date

Announcement

20.12.07

Annual Information Update

02.01.08

Total Voting Rights

11.01.08

Director/PDMR shareholding

14.01.08

Holding(s) in Company

21.01.08

Appointment

21.01.08

Holding(s) in Company

24.01.08

Holding(s) in Company

25.01.08

AGM Statement

28.01.08

Result of AGM 

29.01.08

Total Voting Rights

08.02.08

Director/PDMR shareholding

08.02.08

Block listing interim review

08.02.08

Block listing interim review

13.02.08

Holding(s) in Company

21.02.08

Holding(s) in Company

27.02.08

Holding(s) in Company

29.02.08

Total Voting Rights

04.03.08

Holding(s) in Company

10.03.08

Appointment of broker

19.03.08

Holding(s) in Company

27.03.08

Notice of Trading Statement

28.03.08

Total Voting Rights

31.03.08

Non-executive Director

02.04.08

Holding(s) in Company

03.04.08

Pre-close Trading Statement

03.04.08

Acquisition 

09.04.08

Holding(s) in Company

16.04.08

Holding(s) in Company

18.04.08

Holding(s) in Company

29.04.08

Total Voting Rights

06.05.08

Notice of Results

23.05.08

Interim Results

28.05.08

Director/PDMR shareholding

28.05.08

Transfer of shares by Trust

29.05.08

Total Voting Rights

04.06.08

Director/PDMR shareholding

04.06.08

Director/PDMR shareholding

04.06.08

Director/PDMR shareholding

04.06.08

Director/PDMR shareholding

04.06.08

Director/PDMR shareholding

30.06.08

Total Voting Rights

30.06.08

Director/PDMR shareholding

30.06.08

Director/PDMR shareholding - replacement

01.07.08

Director/PDMR shareholding

02.07.08

Director/PDMR shareholding

09.07.08

Director/PDMR shareholding

09.07.08

Block listing interim review

09.07.08

Block listing interim review

10.07.08

Notice of Interim Management Statement

14.07.08

Director/PDMR shareholding

28.07.08

Interim Management Statement

30.07.08

Total Voting Rights

29.08.08

Total Voting Rights

02.09.08

Director/PDMR shareholding

16.09.08

Notice of Trading Update

29.09.08

Total Voting Rights

30.09.08

Director/PDMR shareholding

30.09.08

Director/PDMR shareholding

06.10.08

Director/PDMR shareholding

09.10.08

Treasury Stock

15.10.08

Trading Statement

28.10.08

Total Voting Rights

28.11.08

Total Voting Rights

05.12.08

Final results

10.12.08

Heads of terms agreed on banking facility

11.12.08

Director/PDMR shareholding

12.12.08

Director/PDMR shareholding

19.12.08

Annual Report and Accounts


2.    Documents filed at Companies House


The Company has also made the following filings with Companies House. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or at www.companieshouse.gov.uk


Date

Doc

Description

02.01.07

88(2)

Return of allotment of shares

03.01.08

88(2)

Return of allotment of shares

09.01.08

169

Cancellation of shares

09.01.08

169

Cancellation of shares

09.01.08

88(2)

Return of allotment of shares

24.01.08

88(2)

Return of allotment of shares

25.01.08

169

Cancellation of shares

07.02.08

288b

Resignation of Director

07.02.08

RES11

Adoption of Articles of Association

08.02.08

88(2)

Return of allotment of shares

11.02.08

MEM/ARTS

Articles of Association

18.02.08

88(2)

Return of allotment of shares

18.02.08

88(2)

Return of allotment of shares

15.02.08

88(2)

Return of allotment of shares

27.02.08

AA

Company Accounts to 29.9.07

07.03.08

88(2)

Return of allotment of shares

17.03.08

353

Location of register of members

10.04.08

363a

Annual Return

08.05.08

88(2)

Return of allotment of shares

29.05.08

288a

Appointment of Director

11.06.08

88(2)

Return of allotment of shares

29.07.08

88(2)

Return of allotment of shares

06.08.08

88(2)

Return of allotment of shares

12.08.08

88(2)

Return of allotment of shares

22.08.08

88(2)

Return of allotment of shares

29.08.08

88(2)

Return of allotment of shares

03.09.08

88(2)

Return of allotment of shares

18.09.08

88(2)

Return of allotment of shares

16.10.08

169A(2)

Cancellation of treasury shares


  

3.    Documents filed with The Financial Services Authority and sent to shareholders.


The following documents have been filed by the Company with the Financial Services Authority and sent to shareholders over the previous 12 months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of these documents are also available on request from the Company's registered office at Marston's House, Brewery Road, Wolverhampton WV1 4JT.


Date

Document

28.01.08

AGM Resolutions (FSA only)

13.06.08

Interim Report

19.12.08

2008 Annual Report

19.12.08

Notice of 2009 Annual General Meeting

19.12.08

Form of Proxy (2009 AGM)

19.12.08

Proposed amendments to Articles of Association (FSA only)




4.    Contacts


       For further information, please contact:


       Anne-Marie Brennan

       Company Secretary

       01902 329163


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AIUGUGPPPUPRGQB

Companies

Marston's (MARS)
UK 100