Mitchells & Butlers PLC
14 January 2008
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out-of-date.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 publication Regulatory headline
9 January 2008 Holding(s) in Company
2 January 2008 Holding(s) in Company
2 January 2008 Holding(s) in Company
31 December 2007 Total Voting Rights
24 December 2007 Treasury Stock
18 December 2007 Annual Report and Accounts
17 December 2007 Holding(s) in Company
13 December 2007 Holding(s) in Company
13 December 2007 Treasury Stock
13 December 2007 Holding(s) in Company
10 December 2007 Director/PDMR Shareholding
10 December 2007 Holding(s) in Company
6 December 2007 Treasury Stock
6 December 2007 Holding(s) in Company
5 December 2007 Holding(s) in Company
5 December 2007 Holding(s) in Company
5 December 2007 Director/PDMR Shareholding
4 December 2007 Holding(s) in Company
4 December 2007 Director/PDMR Shareholding
4 December 2007 Holding(s) in Company
4 December 2007 Director/PDMR Shareholding
30 November 2007 Total Voting Rights
29 November 2007 Final Results
29 November 2007 Holding(s) in Company
29 November 2007 Treasury Stock
26 November 2007 Re: Mitchells & Butlers plc
22 November 2007 Holding(s) in Company
22 November 2007 Treasury Stock
20 November 2007 Holding(s) in Company
15 November 2007 Holding(s) in Company
15 November 2007 Treasury Stock
14 November 2007 Holding(s) in Company
13 November 2007 Holding(s) in Company
12 November 2007 Holding(s) in Company
12 November 2007 Holding(s) in Company
12 November 2007 Holding(s) in Company
8 November 2007 Treasury Stock
6 November 2007 Statement re R20 Holdings
5 November 2007 Holding(s) in Company
2 November 2007 Holding(s) in Company
31 October 2007 Total Voting Rights
31 October 2007 Holding(s) in Company
30 October 2007 Holding(s) in Company
29 October 2007 Treasury Stock
26 October 2007 Holding(s) in Company
25 October 2007 Holding(s) in Company
23 October 2007 Holding(s) in Company
22 October 2007 Holding(s) in Company
19 October 2007 Holding(s) in Company
18 October 2007 Holding(s) in Company
17 October 2007 Holding(s) in Company
17 October 2007 Holding(s) in Company
16 October 2007 Holding(s) in Company
15 October 2007 Treasury Stock
10 October 2007 Holding(s) in Company
9 October 2007 Holding(s) in Company
8 October 2007 Holding(s) in Company
8 October 2007 Treasury Stock
8 October 2007 Holding(s) in Company
1 October 2007 Blocklisting Interim Review
1 October 2007 Treasury Stock
1 October 2007 Blocklisting Interim Review
1 October 2007 Director/PDMR Shareholding
1 October 2007 Holding(s) in Company
1 October 2007 Holding(s) in Company
28 September 2007 Holding(s) in Company
28 September 2007 Total Voting Rights
27 September 2007 Trading Statement
27 September 2007 Holding(s) in Company
25 September 2007 Holding(s) in Company
17 September 2007 Update on Hedge Position
14 September 2007 Holding(s) in Company
12 September 2007 Holding(s) in Company
6 September 2007 Holding(s) in Company
5 September 2007 Holding(s) in Company
3 September 2007 Holding(s) in Company
31 August 2007 Total Voting Rights
28 August 2007 Holding(s) in Company
23 August 2007 Notice-Pre Close Trade Update
23 August 2007 Holding(s) in Company
21 August 2007 Holding(s) in Company
20 August 2007 Holding(s) in Company
20 August 2007 Holding(s) in Company
17 August 2007 Holding(s) in Company
7 August 2007 Holding(s) in Company
6 August 2007 Holding(s) in Company
2 August 2007 Property Joint Venture
1 August 2007 Holding(s) in Company
31 July 2007 Total Voting Rights
31 July 2007 Holding(s) in Company
30 July 2007 Holding(s) in Company
24 July 2007 Holding(s) in Company
5 July 2007 Holding(s) in Company
4 July 2007 Holding(s) in Company
4 July 2007 Holding(s) in Company
3 July 2007 Holding(s) in Company
2 July 2007 Director/PDMR Shareholding
2 July 2007 Director/PDMR Shareholding
2 July 2007 Director/PDMR Shareholding
2 July 2007 Director/PDMR Shareholding
2 July 2007 Director/PDMR Shareholding
2 July 2007 Director/PDMR Shareholding
29 June 2007 Total Voting Rights
28 June 2007 Holding(s) in Company
27 June 2007 Holding(s) in Company
27 June 2007 Holding(s) in Company
26 June 2007 Directorate Change
26 June 2007 Holding(s) in Company
26 June 2007 Treasury Stock
20 June 2007 Holding(s) in Company
19 June 2007 Holding(s) in Company
18 June 2007 Treasury Stock
8 June 2007 Holding(s) in Company
7 June 2007 Holding(s) in Company
7 June 2007 Doc re. Interim Report
6 June 2007 SEC De-registration
5 June 2007 Holding(s) in Company
4 June 2007 Holding(s) in Company
4 June 2007 Holding(s) in Company
31 May 2007 Total Voting Rights
30 May 2007 Holding(s) in Company
30 May 2007 Holding(s) in Company
22 May 2007 Interim Results
21 May 2007 Update on Property Review
21 May 2007 Holding(s) in Company
18 May 2007 Holding(s) in Company
14 May 2007 Treasury Stock
11 May 2007 Director/PDMR Shareholding
8 May 2007 Holding(s) in Company
30 April 2007 Total Voting Rights
16 April 2007 Treasury Stock
12 April 2007 Director/PDMR Shareholding
10 April 2007 Treasury Stock
2 April 2007 Treasury Stock
30 March 2007 Blocklisting Interim Review
30 March 2007 Blocklisting Interim Review
30 March 2007 Total Voting Rights
26 March 2007 Treasury Stock
26 March 2007 Holding(s) in Company
23 March 2007 Holding(s) in Company
21 March 2007 Holding(s) in Company
20 March 2007 Treasury Stock
14 March 2007 Transaction in Own Shares
13 March 2007 Holding(s) in Company
13 March 2007 Transaction in Own Shares
12 March 2007 Transaction in Own Shares
9 March 2007 Transaction in Own Shares
7 March 2007 Holding(s) in Company
5 March 2007 Transaction in Own Shares
2 March 2007 Director/PDMR Shareholding
1 March 2007 Holding(s) in Company
28 February 2007 Director/PDMR Shareholding
28 February 2007 Total Voting Rights
28 February 2007 Director/PDMR Shareholding
23 February 2007 Director/PDMR Shareholding
23 February 2007 Transaction in Own Shares
22 February 2007 Director/PDMR Shareholding
13 February 2007 Holding(s) in Company
9 February 2007 Director/PDMR Shareholding
6 February 2007 Director/PDMR Shareholding
6 February 2007 Director/PDMR Shareholding
1 February 2007 Trading Statement
1 February 2007 Senior Independent Director
1 February 2007 Result of AGM
31 January 2007 Total Voting Rights
26 January 2007 Holding(s) in Company
18 January 2007 Total Voting Rights
11 January 2007 Total Voting Rights
9 January 2007 Director/PDMR Shareholding
8 January 2007 Total Voting Rights
5 January 2007 Director/PDMR Shareholding
3 January 2007 Total Voting Rights
27 December 2006 Holding(s) in Company
22 December 2006 Holding(s) in Company
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
documents may be obtained from Companies House (www.companieshouse.gov.uk).
Date of Document Brief Description
Filing Type
03 January 288b Director resigned
2008
11 December 169A(2) Return by Company releasing shares from Treasury
2007
07 December 169A(2) Return by Company releasing shares from Treasury
2007
28 November 353a Location of register of members (non-legible)
2007
12 November 363a Annual Return
2007
31 October 288c Director's particulars changed
2007
31 October 353a Location of register of members (non-legible)
2007
26 October 169A(2) Return by Company releasing shares from Treasury
2007
12 October 288a Director appointed
2007
09 October 288c Director's particulars changed
2007
11 July 2007 169A(2) Return by Company releasing shares from Treasury
05 June 2007 169A(2) Return by Company releasing shares from Treasury
24 April 169A(2) Return by Company releasing shares from Treasury
2007
11 April 169(1B) Return by Company purchasing its own shares for
2007 holding in Treasury
11 April 169(1B) Return by Company purchasing its own shares for
2007 holding in Treasury
26 March 169A(2) Return by Company releasing shares from Treasury
2007
06 March 169A(2) Return by Company releasing shares from Treasury
2007
20 February 169A(2) Return by Company releasing shares from Treasury
2007
16 February RES10 AGM Special Resolutions
2007
24 January AA Group of Companies' Accounts made up to 30/09/06
2007
22 January 169A(2) Return by Company releasing shares from Treasury
2007
05 January 169A(2) Return by Company releasing shares from Treasury
2007
21 December 169A(2) Return by Company releasing shares from Treasury
2006
3. Other documents
3.1 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
18 December 2007 2007 Annual Report and Accounts and Notice of 2008 AGM
7 June 2007 Interim Report 2007
3.2 Documents filed with the US Securities and Exchange Commission
Form 15-F was filed with the US Securities and Exchange Commission ('SEC') on
6 June 2007 to terminate the Company's SEC reporting obligations. This form and
former filings with the SEC can be viewed at www.sec.gov. The Company is no
longer required to submit filings to the US Securities and Exchange Commission.
Copies of all the documents listed above are available on request from the
Company's registered office at 27 Fleet Street, Birmingham, B3 1JP.
Rachel Benjamin
Assistant Company Secretary
14 January 2008
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;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
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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