Annual Information Update

RNS Number : 6616F

Mitchells & Butlers PLC

15 January 2010

 



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documents listed below was accurate and up to date at the date of issue or publication, but some information may now be out of date.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 and on the Company's website www.mbplc.com.

Date of Publication	Regulatory Headline
15-Jan-10	Analysts Seminar
15-Jan-10	Possible AGM Resolution
11-Jan-10	Board Voting Recommendations - AGM
08-Jan-10	Interim Management Statement
04-Jan-10	AGM - Notice of Further Resolutions
04-Jan-10	Board Appointment
31-Dec-09	Total Voting Rights
22-Dec-09	Holding(s) in Company
17-Dec-09	Annual Financial Report 2009
17-Dec-09	AGM Resolutions Proposed By Piedmont Inc.
17-Dec-09	Letter To Shareholders From The Board Of Directors
16-Dec-09	Holdings In Company
07-Dec-09	Board Committee Changes
03-Dec-09	Board Composition
01-Dec-09	Board Composition And New Chairman
30-Nov-09	Total Voting Rights
30-Nov-09	Director/PDMR Shareholding
30-Nov-09	Press Speculation
26-Nov-09	Final Results
23-Nov-09	Holding(s) In Company
18-Nov-09	Board Appointment
04-Nov-09	Holding(s) In Company
30-Oct-09	Total Voting Rights
19-Oct-09	Board Committee Changes
13-Oct-09	Board Appointment
07-Oct-09	Holding(s) In Company
06-Oct-09	Holding(s) In Company
01-Oct-09	Blocklisting Interim Review
30-Sep-09	Total Voting Rights
24-Sep-09	Pre Close Trading Update
23-Sep-09	Holding(s) In Company
22-Sep-09	Director/PDMR Shareholding
18-Sep-09	Director/PDMR Shareholding
11-Sep-09	Director/PDMR Shareholding
10-Sep-09	Holding(s) In Company
07-Sep-09	Holding(s) In Company
28-Aug-09	Total Voting Rights
28-Aug-09	Board Appointments
18-Aug-09	Notice Of Pre-Close Trading Update
12-Aug-09	Additional Listing
03-Aug-09	Appointment Of Chief Executive
31-Jul-09	Total Voting Rights
23-Jul-09	Director/PDMR Shareholding
17-Jul-09	Holding(s) In Company
16-Jul-09	Interim Management Statement
08-Jul-09	Holding(s) In Company
08-Jul-09	Holding(s) In Company
30-Jun-09	Director/PDMR Shareholding
30-Jun-09	Total Voting Rights
29-Jun-09	Holding(s) In Company
26-Jun-09	Holding(s) In Company
25-Jun-09	Director/PDMR Shareholding
24-Jun-09	Holding(s) In Company
23-Jun-09	Holding(s) In Company
19-Jun-09	Holding(s) In Company
19-Jun-09	Notice Of Interim Management Statement
17-Jun-09	Holding(s) In Company
16-Jun-09	Additional Listing
01-Jun-09	Director/PDMR Shareholding
01-Jun-09	Senior Independent Director
29-May-09	Total Voting Rights
28-May-09	Director/PDMR Shareholding
21-May-09	Interim Results
08-May-09	Holding(s) In Company
30-Apr-09	Total Voting Rights
09-Apr-09	Holding(s) In Company
31-Mar-09	Blocklisting Interim Review
31-Mar-09	Total Voting Rights
13-Mar-09	Holding(s) In Company
27-Feb-09	Total Voting Rights
30-Jan-09	Total Voting Rights
29-Jan-09	Result Of AGM
29-Jan-09	AGM Trading Statement
27-Jan-09	Holding(s) In Company
21-Jan-09	Board Changes
13-Jan-09	Holding(s) In Company
31-Dec-08	Total Voting Rights
19-Dec-08	Board Changes
18-Dec-08	Holdings 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 Filing	Document Type	Brief Description
10-Dec-09	TM01	Termination of Director
10-Dec-09	TM01	Termination of Director
10-Dec-09	TM01	Termination of Director
10-Dec-09	TM01	Termination of Director
03-Dec-09	AP01	Appointment of Director
20-Nov-09	AR01	Annual Return
18-Nov-09	AP01	Appointment of Director
10-Nov-09	SH01	Statement of Capital
28-Oct-09	CH03	Change of Secretary's Details
28-Oct-09	CH01	Change of Director's Details
28-Oct-09	CH01	Change of Director's Details
28-Oct-09	CH01	Change of Director's Details
28-Oct-09	CH01	Change of Director's Details
28-Oct-09	CH01	Change of Director's Details
28-Oct-09	CH01	Change of Director's Details
28-Oct-09	CH01	Change of Director's Details
28-Oct-09	CH01	Change of Director's Details
20-Oct-09	SH01	Statement of Capital
20-Oct-09	SH01	Statement of Capital
13-Oct-09	AD03	Register(s) moved to SAIL Address
12-Oct-09	AD02	SAIL Address Created
27-Sep-09	88(2)	Return of allotment of shares
27-Sep-09	88(2)	Return of allotment of shares
25-Sep-09	88(2)	Return of allotment of shares
24-Sep-09	88(2)	Return of allotment of shares
18-Sep-09	88(2)	Return of allotment of shares
15-Sep-09	288a	Appointment of Director
15-Sep-09	288a	Appointment of Director
11-Aug-09	288a	Appointment of Director
28-Jul-09	88(2)	Return of allotment of shares
28-Jul-09	88(2)	Return of allotment of shares
16-Jul-09	88(2)	Return of allotment of shares
15-Jul-09	88(2)	Return of allotment of shares
01-Jul-09	88(2)	Return of allotment of shares
08-Jun-09	88(2)	Return of allotment of shares
08-Jun-09	88(2)	Return of allotment of shares
08-Jun-09	88(2)	Return of allotment of shares
08-Jun-09	88(2)	Return of allotment of shares
08-Jun-09	88(2)	Return of allotment of shares
29-May-09	288b	Termination of Director
28-May-09	88(2)	Return of allotment of shares
27-May-09	88(2)	Return of allotment of shares
07-May-09	88(2)	Return of allotment of shares
07-May-09	88(2)	Return of allotment of shares
01-May-09	288b	Termination of Director
23-Apr-09	88(2)	Return of allotment of shares
22-Apr-09	88(2)	Return of allotment of shares
22-Apr-09	88(2)	Return of allotment of shares
20-Apr-09	88(2)	Return of allotment of shares
16-Apr-09	88(2)	Return of allotment of shares
14-Apr-09	88(2)	Return of allotment of shares
06-Apr-09	88(2)	Return of allotment of shares
05-Apr-09	88(2)	Return of allotment of shares
05-Apr-09	88(2)	Return of allotment of shares
26-Feb-09	88(2)	Return of allotment of shares
19-Feb-09	88(2)	Return of allotment of shares
19-Feb-09	88(2)	Return of allotment of shares
19-Feb-09	88(2)	Return of allotment of shares
10-Feb-09	88(2)	Return of allotment of shares
08-Feb-09	RES13	Special Resolution - meeting declaration
08-Feb-09	RES10	Special Resolution
08-Feb-09	RES09	Special Resolution
08-Feb-09	MEM/ARTS	Memorandum and Articles of Association
08-Feb-09	RES01	Special Resolution
07-Feb-09	288a	Appointment of Director
27-Jan-09	AA	Company Accounts
21-Jan-09	353a	Location of Register of Members
05-Jan-09	288b	Termination of Director
16-Dec-08	88(2)	Return of allotment of shares
16-Dec-08	88(2)	Return of allotment of shares

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
11-Jan-10	Letter to Shareholders regarding Board's Voting Recommendations on how to Vote at the AGM
04-Jan-10	Letter to Shareholders regarding further additional resolutions to be moved at the AGM
23-Dec-09	Letter to Shareholders regarding additional resolutions to be moved at the AGM
17-Dec-09	Letter to Shareholders, Proxy Card, 2009 Annual Report and Accounts and Notice of 2010 AGM

Copies of the documents listed above are available on the Company's website www.mbplc.com and on request from the Company's registered office at 27 Fleet Street, Birmingham, B3 1JP.

Rachel Benjamin

Deputy Company Secretary

15 January 2010 

 

END

 

 

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