Mitchells & Butlers PLC
09 January 2006
Mitchells & Butlers plc (the 'Company)
Annual Information Update
In accordance with Rule 5.2 of the Prospectus Rules, Mitchells & Butlers plc
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.
For the purpose of this update, the information is only referred to and full
copies of each item can be found at the locations specified below. The
information contained in the documents listed below was accurate and up-to-date
at the date of issue or publication, but some information may now be
out-of-date.
1. Regulatory announcements
The following UK regulatory announcements have been made by the Company via a
Regulatory Information Service during the previous 12 months. Copies of these
announcements can be viewed at www.londonstockexchange.com under code MAB.
Date of Regulatory headline
publication
06-Jan-06 Directors' Interests - purchase of shares by George
Fairweather
06-Jan-06 Transaction in own shares
22-Dec-05 Holdings in Company - Barclays plc
20-Dec-05 Holdings in Company - Barclays plc
15-Dec-05 Annual Report and Accounts submitted to UKLA
12-Dec-05 Directors' Interests - purchase of shares by Sir Tim Lankester
12-Dec-05 Holdings in Company - Axa
12-Dec-05 Directors' Interests - Short Term Deferred Incentive Plan
release
09-Dec-05 Transaction in own shares
08-Dec-05 Transaction in own shares
08-Dec-05 Directors' Interests - Short Term Deferred Incentive Plan
release
07-Dec-05 Adoption of IFRS
07-Dec-05 Directors' Shareholdings - Employee Benefit Trust Balance
07-Dec-05 Director/PDMR Shareholding - B.Kennedy
07-Dec-05 Director/PDMR Shareholding - A.Martin
07-Dec-05 Director/PDMR Shareholding - R.Pratt
06-Dec-05 Short Term Deferred Incentive Plan award
06-Dec-05 Directors' Interests - M. Bramley/A.Hughes
05-Dec-05 Holdings in Company - Standard Life
05-Dec-05 Directors' Interests - T. Clarke/K.Naffah
05-Dec-05 Director/PDMR Shareholding - J.Butterfield
02-Dec-05 Transaction in own shares
02-Dec-05 Directors' Shareholdings - Employee Benefit Trust Balance
30-Nov-05 Preliminary Results
21-Nov-05 Directors' Shareholdings - Employee Benefit Trust Balance
11-Nov-05 Holdings in Company - Axa
09-Nov-05 Directors' Shareholdings - Employee Benefit Trust Balance
03-Nov-05 Blocklisting review - EXSOP
03-Nov-05 Blocklisting review - Sharesave
27-Oct-05 Holdings in Company - Axa
24-Oct-05 Directors' Shareholdings - Employee Benefit Trust Balance
05-Oct-05 Directors' Shareholdings - Employee Benefit Trust Balance
05-Oct-05 Treasury Shares
03-Oct-05 Holdings in Company - Lone Pine Capital LLC
03-Oct-05 Holdings in Company - Standard Life
26-Sep-05 Trading Statement
16-Sep-05 Treasury Shares
12-Sep-05 Directors' Shareholdings - Employee Benefit Trust Balance
02-Sep-05 Transaction in own shares
01-Sep-05 Transaction in own shares
31-Aug-05 Transaction in own shares
30-Aug-05 Transaction in own shares
26-Aug-05 Transaction in own shares
25-Aug-05 Transaction in own shares
24-Aug-05 Transaction in own shares
23-Aug-05 Transaction in own shares
22-Aug-05 Transaction in own shares
19-Aug-05 Directors' Shareholdings - Employee Benefit Trust Balance
18-Aug-05 Transaction in own shares
17-Aug-05 Transaction in own shares
16-Aug-05 Transaction in own shares
16-Aug-05 Holdings in Company - Aviva Group of Companies
16-Aug-05 Directors' Shareholdings - Employee Benefit Trust Balance
16-Aug-05 Notice of pre-close trading update
15-Aug-05 Transaction in own shares
12-Aug-05 Transaction in own shares
12-Aug-05 Directors' Shareholdings - Employee Benefit Trust Balance
11-Aug-05 Holdings in Company - Axa
11-Aug-05 Holdings in Company - Barclays
11-Aug-05 Transaction in own shares
10-Aug-05 Transaction in own shares
09-Aug-05 Directors' Shareholdings - Employee Benefit Trust Balance
08-Aug-05 Transaction in own shares
05-Aug-05 Transaction in own shares
05-Aug-05 Directors' Shareholdings / PDMR - B.Kennedy
05-Aug-05 Treasury Shares
05-Aug-05 NYSE Delisting
04-Aug-05 Transaction in own shares
03-Aug-05 Transaction in own shares
02-Aug-05 Directors' Shareholdings - Employee Benefit Trust Balance
29-Jul-05 Transaction in own shares
29-Jul-05 Directors' Shareholdings - Employee Benefit Trust Balance
28-Jul-05 Transaction in own shares
27-Jul-05 Transaction in own shares
27-Jul-05 Treasury Shares
26-Jul-05 Transaction in own shares
25-Jul-05 Directors' Shareholdings - Employee Benefit Trust Balance
22-Jul-05 Holdings in Company - Deutsche Bank
21-Jul-05 Directors' Shareholdings - Employee Benefit Trust Balance
21-Jul-05 Transaction in own shares
20-Jul-05 Transaction in own shares
20-Jul-05 Holdings in Company - Barclays
19-Jul-05 Holdings in Company - Citigroup
19-Jul-05 Holdings in Company - Axa
18-Jul-05 Transaction in own shares
15-Jul-05 Treasury Shares
15-Jul-05 Transaction in own shares
14-Jul-05 Transaction in own shares
14-Jul-05 Holdings in Company - Deutsche Bank
12-Jul-05 Transaction in own shares
12-Jul-05 Holdings in Company - Barclays
11-Jul-05 Transaction in own shares
11-Jul-05 Directors' Shareholdings - Employee Benefit Trust Balance
08-Jul-05 Transaction in own shares
07-Jul-05 Transaction in own shares
07-Jul-05 Directors' Shareholdings / PDMR - B.Kennedy/A. Fowle
05-Jul-05 Director's Shareholdings - K. Naffah ISA Dividend Reinvestment
04-Jul-05 Transaction in own shares
30-Jun-05 Directors' Shareholdings - Share Incentive Plan awards to
directors
30-Jun-05 Transaction in own shares
29-Jun-05 Transaction in own shares
27-Jun-05 Transaction in own shares
27-Jun-05 Directors' Shareholdings - Share Incentive Plan purchase of
shares
24-Jun-05 Directors' Shareholdings - Share Incentive Plan purchase of
shares
24-Jun-05 Directors' Shareholdings - Employee Benefit Trust Balance
23-Jun-05 Directors' Shareholdings - Share Incentive Plan purchase of
shares
22-Jun-05 Directors' Shareholdings - Share Incentive Plan purchase of
shares
22-Jun-05 Transaction in own shares
21-Jun-05 Transaction in own shares
21-Jun-05 Holdings in Company - Aviva Group of Companies
21-Jun-05 Directors' Shareholdings - Share Incentive Plan purchase of
shares
20-Jun-05 Treasury Shares
20-Jun-05 Transaction in own shares
17-Jun-05 Transaction in own shares
16-Jun-05 Transaction in own shares
16-Jun-05 Directors' Shareholdings - Employee Benefit Trust Balance
15-Jun-05 Transaction in own shares
15-Jun-05 Holdings in Company - Axa
14-Jun-05 Transaction in own shares
14-Jun-05 Directors' Shareholdings - Employee Benefit Trust Balance
13-Jun-05 Transaction in own shares
10-Jun-05 Transaction in own shares
09-Jun-05 Transaction in own shares
08-Jun-05 Transaction in own shares
07-Jun-05 Transaction in own shares
06-Jun-05 Transaction in own shares
03-Jun-05 Transaction in own shares
02-Jun-05 Transaction in own shares
01-Jun-05 Transaction in own shares
31-May-05 Transaction in own shares
26-May-05 Transaction in own shares
25-May-05 Transaction in own shares
25-May-05 Availability of Interim statement at UKLA
24-May-05 Transaction in own shares
24-May-05 Directors' Shareholdings - options granted to directors
19-May-05 Interim Results
17-May-05 Holdings in Company - Deutsche Bank
12-May-05 Holdings in Company - Axa
05-May-05 Holdings in Company - Aviva Group of Companies
03-May-05 Blocklisting Review - Executive Share Option Plan
03-May-05 Blocklisting Review - Sharesave Plan
15-Apr-05 Directors' Shareholdings - Employee Benefit Trust Balance
13-Apr-05 US Termination of ADR Programme
13-Apr-05 Holdings in Company - Axa
13-Apr-05 Holdings in Company - Deutsche Bank
08-Apr-05 Directors' Shareholdings - Employee Benefit Trust Balance
07-Apr-05 Treasury Shares
05-Apr-05 Holdings in Company - Deutsche Bank
04-Apr-05 Transaction in own shares
01-Apr-05 Transaction in own shares
01-Apr-05 Directors' Shareholdings - Employee Benefit Trust Balance
30-Mar-05 Transaction in own shares
29-Mar-05 Transaction in own shares
23-Mar-05 Transaction in own shares
22-Mar-05 Transaction in own shares
21-Mar-05 Transaction in own shares
17-Mar-05 Transaction in own shares
17-Mar-05 Notice of Results
16-Mar-05 Transaction in own shares
15-Mar-05 Transaction in own shares
14-Mar-05 Transaction in own shares
14-Mar-05 Transaction in own shares
14-Mar-05 Holdings in Company - Deutsche Bank
14-Mar-05 Holdings in Company - Axa
11-Mar-05 Directors' Shareholdings - Employee Benefit Trust Balance
10-Mar-05 Transaction in own shares
09-Mar-05 Transaction in own shares
09-Mar-05 Transaction in own shares
07-Mar-05 Transaction in own shares
04-Mar-05 Transaction in own shares
04-Mar-05 Directors' Shareholdings - Employee Benefit Trust Balance
04-Mar-05 Treasury Shares
03-Mar-05 Transaction in own shares
02-Mar-05 Transaction in own shares
01-Mar-05 Treasury Shares
01-Mar-05 Transaction in own shares
28-Feb-05 Transaction in own shares
25-Feb-05 20-F on website
25-Feb-05 Transaction in own shares
24-Feb-05 Directors' Shareholdings - Employee Benefit Trust Balance
24-Feb-05 Transaction in own shares
23-Feb-05 Transaction in own shares
22-Feb-05 Transaction in own shares
21-Feb-05 Transaction in own shares
18-Feb-05 Directors' Shareholdings - Employee Benefit Trust Balance
17-Feb-05 Transaction in own shares
16-Feb-05 Transaction in own shares
15-Feb-05 Transaction in own shares
14-Feb-05 Transaction in own shares
11-Feb-05 Directors' Shareholdings - Employee Benefit Trust Balance
10-Feb-05 Transaction in own shares
09-Feb-05 Transaction in own shares
09-Feb-05 Holdings in Company - Standard Life Group
08-Feb-05 Transaction in own shares
07-Feb-05 Transaction in own shares
04-Feb-05 Directors' Shareholdings - K.Naffah share option exercise
03-Feb-05 Transaction in own shares
03-Feb-05 Directors' Shareholdings - Employee Benefit Trust Balance
02-Feb-05 Transaction in own shares
01-Feb-05 Transaction in own shares
01-Feb-05 Directors' Shareholdings - Karim Naffah ISA Dividend
Reinvestment
31-Jan-05 Transaction in own shares
31-Jan-05 Holdings in Company - Axa
28-Jan-05 Transaction in own shares
27-Jan-05 Transaction in own shares
27-Jan-05 AGM Voting
27-Jan-05 AGM Resolutions available at UKLA
26-Jan-05 Trading Statement
21-Jan-05 Transaction in own shares
19-Jan-05 Transaction in own shares
18-Jan-05 Transaction in own shares
17-Jan-05 Transaction in own shares
13-Jan-05 Transaction in own shares
12-Jan-05 Transaction in own shares
11-Jan-05 Transaction in own shares
11-Jan-05 Holdings in Company - AXA SA
2. Documents filed at Companies House
The following documents have been filed by the Company with the Registrar of
Companies at Companies House during the previous 12 months. Copies of these
document may be obtained from Companies House (www.companieshouse.gov.uk).
Date of filing Document type Brief description
09-Nov-05 363 Annual Return
27-Oct-05 169A(2) Return by Company releasing shares from Treasury
25-Oct-05 288C Change of particulars for Secretary or Director
07-Oct-05 169 Return by Company purchasing its own shares for
cancellation
07-Oct-05 169 Return by Company purchasing its own shares for
cancellation
07-Oct-05 169 Return by Company purchasing its own shares for
cancellation
21-Sep-05 169 Return by Company purchasing its own shares for
cancellation
21-Sep-05 169 Return by Company purchasing its own shares for
cancellation
06-Sep-05 169 Return by Company purchasing its own shares for
cancellation
06-Sep-05 169 Return by Company purchasing its own shares for
cancellation
06-Sep-05 169 Return by Company purchasing its own shares for
cancellation
06-Sep-05 169 Return by Company purchasing its own shares for
cancellation
26-Aug-05 169A(2) Return by Company releasing shares from Treasury
26-Aug-05 169A(2) Return by Company releasing shares from Treasury
18-Aug-05 169 Return by Company purchasing its own shares for
cancellation
18-Aug-05 169 Return by Company purchasing its own shares for
cancellation
30-Jul-05 169 Return by Company purchasing its own shares for
cancellation
30-Jul-05 169 Return by Company purchasing its own shares for
cancellation
30-Jul-05 169 Return by Company purchasing its own shares for
cancellation
20-Jul-05 169A(2) Return by Company releasing shares from Treasury
12-Jul-05 169 Return by Company purchasing its own shares for
cancellation
12-Jul-05 169 Return by Company purchasing its own shares for
cancellation
12-Jul-05 169 Return by Company purchasing its own shares for
cancellation
12-Jul-05 169 Return by Company purchasing its own shares for
cancellation
06-Jul-05 169 Return by Company purchasing its own shares for
cancellation
06-Jul-05 169 Return by Company purchasing its own shares for
cancellation
20-Apr-05 169 Return by Company purchasing its own shares for
cancellation
20-Apr-05 169 Return by Company purchasing its own shares for
cancellation
20-Apr-05 169 Return by Company purchasing its own shares for
cancellation
20-Apr-05 169A(2) Return by Company releasing shares from Treasury
20-Apr-05 169 Return by Company purchasing its own shares for
cancellation
31-Mar-05 169 Return by Company purchasing its own shares for
cancellation
31-Mar-05 169 Return by Company purchasing its own shares for
cancellation
31-Mar-05 169 Return by Company purchasing its own shares for
cancellation
29-Mar-05 169(1B) Return by Company purchasing its own shares and
holding in Treasury
29-Mar-05 169 Return by Company purchasing its own shares for
cancellation
29-Mar-05 169 Return by Company purchasing its own shares for
cancellation
29-Mar-05 169 Return by Company purchasing its own shares for
cancellation
18-Mar-05 169A(2) Return by Company releasing shares from Treasury
10-Mar-05 169A(2) Return by Company releasing shares from Treasury
10-Mar-05 169(1B) Return by Company purchasing its own shares and
holding in Treasury
10-Mar-05 169(1B) Return by Company purchasing its own shares and
holding in Treasury
10-Mar-05 169 Return by Company purchasing its own shares for
cancellation
10-Mar-05 169 Return by Company purchasing its own shares for
cancellation
28-Feb-05 169A(2) Return by Company releasing shares from Treasury
24-Feb-05 169(1B) Return by Company purchasing its own shares and
holding in Treasury
24-Feb-05 169 Return by Company purchasing its own shares for
cancellation
24-Feb-05 169 Return by Company purchasing its own shares for
cancellation
24-Feb-05 169(1B) Return by Company purchasing its own shares and
holding in Treasury
17-Feb-05 169A(2) Return by Company releasing shares from Treasury
17-Feb-05 169(1B) Return by Company purchasing its own shares and
holding in Treasury
17-Feb-05 169(1B) Return by Company purchasing its own shares and
holding in Treasury
17-Feb-05 169(1B) Return by Company purchasing its own shares and
holding in Treasury
17-Feb-05 169(1B) Return by Company purchasing its own shares and
holding in Treasury
17-Feb-05 169 Return by Company purchasing its own shares for
cancellation
17-Feb-05 169 Return by Company purchasing its own shares for
cancellation
17-Feb-05 169 Return by Company purchasing its own shares for
cancellation
17-Feb-05 169 Return by Company purchasing its own shares for
cancellation
04-Feb-05 RES09 AGM Special Resolutions
21-Jan-05 169A(2) Return by Company releasing shares from Treasury
21-Jan-05 169(1B) Return by Company purchasing its own shares and
holding in Treasury
21-Jan-05 169 Return by Company purchasing its own shares for
cancellation
13-Jan-05 AA
11-Jan-05 88(2)R Return of allotment of shares
11-Jan-05 169A(2) Return by Company releasing shares from Treasury
11-Jan-05 169(1B) Return by Company purchasing its own shares and
holding in Treasury
11-Jan-05 169 Return by Company purchasing its own shares for
cancellation
11-Jan-05 169 Return by Company purchasing its own shares for
cancellation
11-Jan-05 169(1B) Return by Company purchasing its own shares and
holding in Treasury
3. Documents published and sent to shareholders
The following documents have been published by the Company and sent to
shareholders of the Company during the previous 12 months.
Date of publication Documents
15-Dec-05 2005 Annual Report and Accounts and Notice of 2006 AGM
26 May 2005 Interim Report 2005
4. Documents filed with the Securities and Exchange Commission
As the Company's shares are registered under the US Securities Exchange Act of
1934, the Company has submitted filings to the US Securities and Exchange
Commission during the previous 12 months. These include forms 6-K and an annual
report on form 20-F. Full details of these filings can be viewed at www.sec.gov
under code MLB.
Copies of all the documents listed above are available on request from the
Company's registered office at 27 Fleet Street, Birmingham, B3 1JP.
Victoria M Penrice
Head of Secretariat
9 January 2006
0121 498 6514
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
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Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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