Annual Information Update

RNS Number : 7353Z

Mitchells & Butlers PLC

19 January 2011

 



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documents listed below was accurate and up to date at the date of issue or publication, but some information may now be out of date.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
17-Jan-11		Director/PDMR Shareholding
07-Jan-11		Holdings in Company
04-Jan-11		Total Voting Rights
24-Dec-10		Director/PDMR Shareholding
22-Dec-10		Annual Financial Report
08-Dec-10		Director/PDMR Shareholding
01-Dec-10		Director/PDMR Shareholding
01-Dec-10		Total Voting Rights
29-Nov-10		Director/PDMR Shareholding
29-Nov-10		Director/PDMR Shareholding
23-Nov-10		Final Results
19-Nov-10		Holdings in Company
15-Nov-10		Completion of Disposal of Non-Core Pubs
08-Nov-10		Holdings in Company
29-Oct-10		Total Voting Rights
26-Oct-10		Result of General Meeting
15-Oct-10		Directorate Change
07-Oct-10		Notice of General Meeting
01-Oct-10		Blocklisting Interim Review
30-Sep-10		Total Voting Rights
29-Sep-10		Board Change
23-Sep-10		Pre Close Trading Update
17-Sep-10		Acquisition of Ha Ha Bar & Grill
31-Aug-10		Notice of Pre Close Trading Update
26-Aug-10		Director/PDMR Shareholding
20-Aug-10		Disposal of 333 Non-Core Pubs for £373m
09-Aug-10		Disposal of Hollywood Bowl
30-Jul-10		Total Voting Rights
30-Jul-10		Director/PDMR Shareholding
29-Jul-10		Result of General Meeting
22-Jul-10		Interim Management Statement
15-Jul-10		Disposal of 52 Lodges
30-Jun-10		Notice of EGM
30-Jun-10		Total Voting Rights
30-Jun-10		Director/PDMR Shareholding
30-Jun-10		Director/PDMR Shareholding
25-Jun-10		Notice of Interim Management Statement
22-Jun-10		Appointment of Finance Director
28-May-10		Total Voting Rights
28-May-10		Director/PDMR Shareholding
26-May-10		Director/PDMR Shareholding
19-May-10		Half Yearly Report
13-May-10		Statement regarding Former Directors
10-May-10		Additional Listing
30-Apr-10		Total Voting Rights
23-Apr-10		Panel Ruling
01-Apr-10		Director/PDMR Shareholding
01-Apr-10		Director/PDMR Shareholding
31-Mar-10		Total Voting Rights
31-Mar-10		Blocklisting Interim Review
30-Mar-10		Director/PDMR Shareholding
29-Mar-10		Director/PDMR Shareholding
24-Mar-10		Strategy Review Statement
24-Mar-10		Director/PDMR Shareholding
19-Mar-10		Notice of Announcement
05-Mar-10		Directorate Change
01-Mar-10		Total Voting Rights
25-Feb-10		Director/PDMR Shareholding
24-Feb-10		Director/PDMR Shareholding
03-Feb-10		Senior Independent Director/Board Committees
01-Feb-10		Director/PDMR Shareholding
29-Jan-10		Holdings in Company
29-Jan-10		Total Voting Rights
28-Jan-10		Result of AGM
28-Jan-10		Statement following Annual General Meeting
28-Jan-10		Statement by New Directors
25-Jan-10		Response to Piedmont Inc. Proposal
22-Jan-10		Statement by Standard Life Investments
21-Jan-10		Analyst Seminar
18-Jan-10		Annual General Meeting
15-Jan-10		Possible AGM Resolution
15-Jan-10		The Takeover Panel
15-Jan-10		Statement re. Mitchells & Butlers
15-Jan-10		Annual Information Update
15-Jan-10		Analysts' Seminar

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
22-Dec-10	SH01	Statement of Capital
24-Nov-10	SH01	Statement of Capital
10-Nov-10	AP01	Appointment of Director - Mr D McMahon
04-Nov-10	SH01	Statement of Capital
02-Nov-10	AR01	Annual Return
01-Nov-10	AP03	Appointment of Secretary - Mr I Powell
29-Oct-10	AP01	Appointment of Director - Mr T Jones
25-Oct-10	TM02	Termination of Secretary - Miss B Kennedy
07-Oct-10	SH01	Statement of Capital
07-Sep-10	TM01	Termination of Director - Mr J Townsend
20-Jul-10	SH01	Statement of Capital
20-Jul-10	SH01	Statement of Capital
27-May-10	SH01	Statement of Capital
27-May-10	SH01	Statement of Capital
14-Apr-10	SH01	Statement of Capital
07-Apr-10	AP01	Appointment of Director - Mr M Balfour
12-Mar-10	SH01	Statement of Capital
12-Mar-10	AP01	Appointment of Director - Mr R Robson
11-Mar-10	AP01	Appointment of Director - Mr J Lovering
04-Mar-10	AA	Group of Companies' Accounts made up to 26-Sep-09
18-Feb-10	AP01	Appointment of Director - Mr J Blood
12-Feb-10	AP01	Appointment of Director - Mr S Burke
10-Feb-10	TM01	Termination of Director - Mr A Bates
10-Feb-10	TM01	Termination of Director - Mr J W D Hall
10-Feb-10	TM01	Termination of Director - Ms S Weller
10-Feb-10	TM01	Termination of Director - Mr S Laffin
09-Feb-10	RES09	Authority - purchase shares other than from capital
09-Feb-10	RES10	Authorised allotment of shares and debentures Co. business 28-Jan-10
	RES13
27-Jan-10	SH01	Statement of Capital
22-Jan-10	SH01	Statement of Capital

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
22-Dec-10	Annual Report and Accounts 2010
22-Dec-10	Notice of AGM 2011
07-Oct-10	General Meeting - 26 October 2010
30-Jun-10	General Meeting - 29 July 2010

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.

Denise Burton

Deputy Company Secretary

19 January 2011

 

END

 

 

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