Annual Information Update

RNS Number : 8661V

Wetherspoon (JD) PLC

09 November 2010

 



9 November 2010

J D Wetherspoon plc

ANNUAL INFORMATION UPDATE

Annual information update up to and including 4 November 2010.

J D Wetherspoon plc ("the Company") is pleased to provide an annual information update, in accordance with the requirements of Prospectus Rule 5.2.1R. The information referred to in this update was up to date at the time the information was published but some information may now be out-of-date. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

1. Announcements made via RNS, a regulatory information service

All of the documents listed below were published via RNS, a Regulatory Information Service:

Date	Regulatory Headline	Brief Description of announcement
4 November 2010	Result of AGM	Result of Annual General Meeting
4 November 2010	Interim Management Statement	First quarter trading update
28 October 2010	Board Update	Board change confirmation of leaving date
18 October 2010	Director/PDMR Shareholding	Director & PDMR Share Incentive Plan partnership plan purchases.
14 October 2010	Board update	Board changes announcement
13 October 2010	Holdings In Company	Ameriprise Financial Inc holds an interest of 7,800,432 (representing 5.606%)
13 October 2010	Annual Financial Report	Submission of annual report to National Storage Mechanism
11 October 2010	Director/PDMR Shareholding	Martin Geoghegan (PDMR) sold 5000 shares at 460.1p and his wife Helena also sold 5000 shares at 440.0p.
7 October 2010	Director/PDMR Shareholding	Rebecca Payton sold 6330 shares at a price of 454.11p.
1 October 2010	Director/PDMR Shareholding	PDMR Share Incentive Plan 5 year maturity information
1 October 2010	Total Voting Rights	Confirmation of 139,133,328 capital
27 September 2010	Director/PDMR Shareholding	Director & PDMR Share Incentive Plan and Deferred Bonus Scheme maturity sales
20 September 2010	Director/PDMR Shareholding	Director & PDMR Share Incentive Plan partnership plan purchases.
10 September 2010	Preliminary Results	Preliminary results for the year ended 25 July 2010
18 August 2010	Director/PDMR Shareholding	Director & PDMR Share Incentive Plan partnership plan purchases.
2 August 2010	Total Voting Rights	Confirmation of 139,125,205 capital
27 July 2010	Director/PDMR Shareholding	Simon Cacioppo (husband of Su Cacioppo, Board Director) sold 8,000 shares at 425p.
19 July 2010	Director/PDMR Shareholding	Director & PDMR Share Incentive Plan partnership plan purchases.
16 July 2010	Director/PDMR Shareholding	David Capstick (PDMR) exercised and immediately sold 3,924 share options at a price of 416.5p. Rebecca Payton (PDMR) sold 6,329 shares at 420p.
16 July 2010	Holdings in Company	Baring Asset Management & Oppenheimer Funds Inc holds an interest of 5,715,913 (4.1088%)
14 July 2010	Pre-Close Statement	Pre-Close Statement
6 July 2010	Holdings in Company	Baring Asset Management & Oppenheimer Funds Inc holds an interest of 4,965,435 (3.57%)
6 July 2010	Blocklisting Interim Review	For Executive share option schemes 01.01.10-01.07.10
6 July 2010	Total Voting Rights	Confirmation of 139,114,459 capital
28 June 2010	Holdings in Company	AEGON UK holds an interest of 4,265,543 (below 3%)
18 June 2010	Director/PDMR Shareholding	Director & PDMR Share Incentive Plan partnership plan purchases.
14 June 2010	Director/PDMR Shareholding	John Hutson (CEO) sold 30,000 shares at a price of 429p.
3 June 2010	Director/PDMR Shareholding	David Capstick (PDMR) exercised and bought 1,062 share options at a price of 361p.
1 June 2010	Total Voting Rights	Confirmation of 139,113,165 capital
19 May 2010	Director/PDMR Shareholding	Director & PDMR Share Incentive Plan partnership plan purchases.
5 May 2010	Director/PDMR Shareholding	Felicity Martin (wife of Tim Martin, Chairman) holding increased by 5,539 shares following the settlement of her late mother's estate.
5 May 2010	Interim Management Statement	Third quarter trading update
4 May 2010	Total Voting Rights	Confirmation of 139,104,293 capital
19 April 2010	Director/PDMR Shareholding	Director & PDMR Share Incentive Plan partnership plan purchases.
7 April 2010	Director/PDMR Shareholding	John Hutson (CEO) sold 20,000 shares at a price of 516.8p
6 April 2010	Director/PDMR Shareholding	Director & PDMR Share Incentive Plan maturity sales and awards and Deferred Bonus Scheme correction
6 April 2010	Director/PDMR Shareholding	Director & PDMR Share Incentive Plan partnership plan purchases.
29 March 2010	Director/PDMR Shareholding	Director & PDMR Share Incentive Plan partnership plan purchases.
22 March 2010	Director/PDMR Shareholding	DBS crystallisation
11 March 2010	Half Yearly Report	Interim results for 6 months to 24 January 2010
5 March 2010	Change in results announcement date	Announcement date moved from 12th to 11th March 2010
26 February 2010	Total Voting Rights	Confirmation of 139,088,646 capital
19 February 2010	Director/PDMR Shareholding	Director & PDMR Share Incentive Plan partnership plan purchases.
1 February 2010	Holdings in Company	Sanderson Asset Management holds an interest of 17,172,810 (12.35%)
1 February 2010	Total Voting Rights	Confirmation of 139,062,145 capital
22 January 2010	PDMR Shareholding	Helena Geoghegan (wife of Martin Geoghegan PDMR) sold 8,000 shares at 454.0p
21 January 2010	Director/PDMR Shareholding replacement	Paul Harbottle (COO) sold 9,491 shares at a price of 462.3p
20 January 2010	Director/PDMR Shareholding	Director & PDMR Share Incentive Plan partnership plan purchases.
20 January 2010	Pre-Close Statement	Pre-Close Statement
12 January 2010	Director/PDMR Shareholding	Rebecca Payton (PDMR) sold 8,428 shares at a price of 467.112p
4 January 2010	Blocklisting Interim Review	For Executive share option schemes 01.07.09-01.01.10
30 December 2009	Total Voting Rights	Confirmation of 139,044,604 capital
23 December 2009	Director/PDMR Shareholding	Director & PDMR Share Incentive Plan partnership plan purchases
14 December 2009	Director/PDMR Shareholding	Kirk Davis (PDMR) deferred bonus scheme award, vest and sale.
9 December 2009	Holdings In Company	BlackRock Inc holds an interest of 10,050,051 (7.23%)
1 December 2009	Total Voting Rights	Confirmation of 139,027,067 capital
16 November 2009	Director/PDMR Shareholding	Sir Richard Beckett (non-executive director) bought 2,000 shares at a price of 482.979p
10 November 2009	Annual Information Update	Annual Information Update
4 November 2009	AGM Resolutions Passed	All resolutions were approved at Company AGM
7 November 2009	Interim Management Statement	First quarter trading update

2. Documents filed at Companies House

All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.

Date	Document Type	Document filed
4 November 2010	Submission of resolutions	Resolutions passed at AGM
3 November 2010	Submission of Accounts	Submission of accounts for 12 months to 25 July 2010
31 October 2010	AP03	Appointment of Kirk Davis as Company Secretary
14 October 2010	TM01 and TM02	Termination of appointment of Keith Down as Director and Company Secretary
14 October 2010	TM01	Termination of appointment of Paul Harbottle as Director
19 January 2010	AR1	Annual Return

Copies of documents filed with the Registrar of Companies can be obtained from Companies House (www.companieshouse.gov.uk).

3. Documents sent to Shareholders

The following documents have been sent to Shareholders:

Date of publication	Document Type	Description
7 October 2010	Annual Report & Accounts	Results to 25 July 2010
1 April 2010	Interim Report and Accounts	Results to 24 January 2010

In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances.

A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's Registered Office:

Kirk Davis

JD Wetherspoon plc

Wetherspoon House

Central Park

Reeds Crescent

Watford

WD24 4QL

Further information on the Company can be found at the Company's website: www.jdwetherspoon.co.uk

4. Contacts

Sally Kenward, Assistant Company Secretary

Tel: [phone]

 

END

 

 

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