Annual Information Update

RNS Number : 3076U

Marston's PLC

20 December 2011

 



ANNUAL INFORMATION UPDATE (AIU)

FOR MARSTON'S PLC (the 'Company')

For the 12 months up to 19 December 2011

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The information referred to in this AIU was up to date at the time it was published but some information may now be out of date.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 www.londonstockexchange.com or from the Investors section of the Company's website www.marstons.co.uk.

Date	Announcement
20 Dec 2010	Annual Information Update
20 Dec 2010	Annual Financial Report
4 Jan 2011	Total Voting Rights
11 Jan 2011	Blocklisting Interim Review
28 Jan 2011	AGM and Interim Management Statement
28 Jan 2011	Result of AGM
31 Jan 2011	Total Voting Rights
17 Feb 2011	Director/PDMR Shareholding
24 Feb 2011	Director/PDMR Shareholding
28 Feb 2011	Total Voting Rights
16 Mar 2011	Trading Update
25 Mar 2011	Director/PDMR Shareholding
31 Mar 2011	Total Voting Rights
28 Apr 2011	Total Voting Rights
19 May 2011	Interim Results
31 May 2011	Total Voting Rights
6 Jun 2011	Franchise Accreditation
24 Jun 2011	Director/PDMR Shareholding
30 Jun 2011	Total Voting Rights
11 Jul 2011	Blocklisting Interim Review
27 Jul 2011	Interim Management Statement
1 Aug 2011	Total Voting Rights
1 Sep 2011	Total Voting Rights
13 Sep 2011	Analyst Visit
3 Oct 2011	Directorate Change
3 Oct 2011	Total Voting Rights
4 Oct 2011	Director/PDMR Shareholding
5 Oct 2011	Trading Statement
5 Oct 2011	Holding(s) in Company
1 Nov 2011	Total Voting Rights
7 Nov 2011	Directorate Change
30 Nov 2011	Final Results
1 Dec 2011	Total Voting Rights
1 Dec 2011	Director/PDMR Shareholding
5 Dec 2011	Holding(s) in Company
12 Dec 2011	Holding(s) in Company
16 Dec 2011	Director/PDMR Shareholding
16 Dec 2011	Annual Financial Report

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
4 Feb 2011	RES10	Authorised allotment of shares and debentures
4 Feb 2011	RES08	Authority to purchase shares out of capital
4 Feb 2011	SH01	Allotment of shares
4 Feb 2011	AA	Group Accounts made up to 2 October 2010
10 Feb 2011	SH01	Allotment of shares
14 Feb 2011	CH01	Director's change of particulars - Neil Goulden
18 Feb 2011	AR01	Annual Return
21 Apr 2011	CH01	Director's change of particulars - Andrew Andrea
6 Jun 2011	SH01	Allotment of shares
17 Jun 2011	CH01	Director's change of particulars - Rosalind Cuschieri
15 Jul 2011	CH01	Director's change of particulars - Neil Goulden
20 Jul 2011	CH01	Director's change of particulars - Neil Goulden
2 Aug 2011	SH01	Allotment of shares
7 Sep 2011	SH01	Allotment of shares
7 Oct 2011	TM01	Director appointment terminated - Derek Andrew
7 Oct 2011	TM01	Director appointment terminated - Stephen Oliver
12 Dec 2011	AD02	SAIL address change

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

The following documents have been submitted by the Company to the National Storage Mechanism and/or sent to shareholders. 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 or can be downloaded from the Company's website www.marstons.co.uk or from www.hemscott.com/nsm.do.

Date	Document
19 May 2011	2011 Half Yearly Report
16 Dec 2011	Form of Proxy (2012 AGM)
16 Dec 2011	2011 Annual Report
16 Dec 2011	Notice of Annual General Meeting 2012

4.         Contact

For further information, please contact:

Anne-Marie Brennan

Company Secretary

01902 329163

 

END

 

 

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