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The information referred to in this AIU was up to date at the time it was published but some information may now be out of date.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


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