Annual Information Update

RNS Number : 2687Y
Marston's PLC
20 December 2010
 



 

 

 

ANNUAL INFORMATION UPDATE (AIU)

 

FOR MARSTON'S PLC (the 'Company')

 

For the 12 months up to 19 December 2010

 

 

 

In accordance with Prospectus Rule 5.2.1R, 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The information referred to in this AIU was up to date at the time it was published but some information may now be out of date.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 http://www.londonstockexchange.com/news/news/finance or from the Marston's PLC section of the Company's website www.marstons.co.uk.

 

 

Date

Announcement

02.12.10

Preliminary Results

30.11.10

Total Voting Rights

29.11.10

Holding(s) in Company

26.11.10

Neil Goulden appointed Chairman of Audit Committee

29.10.10

Total Voting Rights

06.10.10

Trading Statement

30.09.10

Total Voting Rights

28.09.10

Blocklisting Interim Review

01.09.10

Notice of Forthcoming Events

31.08.10

Total Voting Rights

23.08.10

Director/PDMR Shareholding

19.08.10

Appointment of Non Executive Director

04.08.10

Interim Management Statement

30.07.10

Total Voting Rights

05.07.10

Holdings in Company

02.07.10

Director/PDMR Shareholding

01.07.10

Total Voting Rights

28.06.10

Director/PDMR Shareholding

24.06.10

Analyst Visit

21.06.10

Notice of Interim Management Statement

01.06.10

Total Voting Rights

25.05.10

Director/PDMR Shareholding

21.05.10

Director/PDMR Shareholding

20.05.10

Interim Results

07.04.10

Trading Statement

31.03.10

Total Voting Rights

25.03.10

Appointment of Joint Broker

26.02.10

Total Voting Rights

19.02.10

Notice of Trading Update

08.02.10

Director/PDMR Shareholding

03.02.10

Director/PDMR Shareholding

01.02.10

Notice of Results

29.01.10

Result of AGM

29.01.10

AGM and Interim Management Statement

28.01.10

Total Voting Rights

11.01.10

Disclosure of charges over shares by PDMR

08.01.10

Blocklisting Interim Review

05.01.10

Total Voting Rights

21.12.09

Annual Financial Report

18.12.09

Annual Information Update

 

 

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

02/02/2010

Annual Accounts

Group Accounts made up to 03/10/09

04/02/2010

CC04

Removal of Company's objects.

04/02/2010

 RES09

Authority to purchase shares other than from capital

04/02/2010

RES11

Disapplication of pre-emption rights

09/02/2010

RES01

New Memorandum and Articles

24/02/2010

AR01

Annual Return

24/02/2010

SH01

Allotment of shares

26/02/2010

SH01

Allotment of shares

03/08/2010

SH01

Allotment of shares

09/08/2010

SH01

Allotment of shares

16/08/2010

SH01

Allotment of shares

23/09/2010

AP01

Appointment of Director

28/09/2010

SH01

Allotment of shares

10/11/2010

CH01

Change of Director's particulars

03/12/2010

SH01

Allotment of shares

 

 

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

 

The following documents will be filed by the Company with the Financial Services Authority and sent to shareholders today. There have been no other filings since the last AIU.  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

20/12/2010

Form of Proxy (2011 AGM)

20/12/2010

2010 Annual Report

20/12/2010

Notice of General Meeting

 

 

4.         Contact

 

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
 
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