Annual Information Update

RNS Number : 8604R

Wetherspoon (JD) PLC

10 November 2011

 



10 November 2011

J D Wetherspoon plc

ANNUAL INFORMATION UPDATE

Annual information update up to and including 5 November 2011.

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referred to in this update was up to date at the time the information was published but some information may now be out-of-date.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	Document Type
3 Nov 2011	Result of Annual General Meeting
3 Nov 2011	First Quarter Trading Update
24 Oct 2011	Director/PDMR Shareholding
18 Oct 2011	Director/PDMR Shareholding
17 Oct 2011	Annual Financial Report
12 Oct 2011	Director/PDMR Shareholding
03 Oct 2011	Director/PDMR Shareholding
03 Oct 2011	Total Voting Rights
23 Sep 2011	Director/PDMR Shareholding
22 Sep 2011	Director/PDMR Shareholding
09 Sep 2011	Directorate Change
09 Sep 2011	Preliminary Results
26 Aug 2011	Director/PDMR Shareholding
25 Jul 2011	Director/PDMR Shareholding
13 Jul 2011	Pre-close statement
12 Jul 2011	Total Voting Rights
12 Jul 2011	Blocklisting Interim Review
11 Jul 2011	Holding(s) in Company
28 Jun 2011	Director/PDMR Shareholding
27 Jun 2011	Director/PDMR Shareholding
13 Jun 2011	Holding(s) in Company
01 Jun 2011	Total Voting Rights
25 May2011	Director/PDMR Shareholding
11 May 2011	Director/PDMR Shareholding
09 May 2011	Director/PDMR Shareholding
04 May 2011	Director/PDMR Shareholding
04 May 2011	Total Voting Rights
04 May 2011	Holding(s) in Company
04 May 2011	Interim Management Statement
27 Apr 2011	Director/PDMR Shareholding
12 Apr 2011	Director/PDMR Shareholding
08 Apr 2011	Holding(s) in Company
06 Apr 2011	Transaction in Own Shares
31 Mar 2011	Total Voting Rights
30 Mar 2011	Transaction in Own Shares
29 Mar 2011	Transaction in Own Shares
25 Mar 2011	Director/PDMR Shareholding
24 Mar 2011	Transaction in Own Shares
23 Mar 2011	Transaction in Own Shares
22 Mar 2011	Transaction in Own Shares
21 Mar 2011	Holding(s) in Company
18 Mar 2011	Transaction in Own Shares
17 Mar 2011	Transaction in Own Shares
16 Mar 2011	Transaction in Own Shares
14 Mar 2011	Director/PDMR Shareholding
11 Mar 2011	Directorate Change
11 Mar 2011	Half Yearly Report
25 Feb 2011	Director/PDMR Shareholding
5 Feb 2011	Director/PDMR Shareholding
01 Feb 2011	Replacement Director/PDMR Shareholding
31 Jan 2011	Total Voting Rights
24 Jan 2011	Transaction in Own Shares
20 Jan 2011	Director/PDMR Shareholding
19 Jan 2011	Director/PDMR Shareholding
19 Jan 2011	Pre-close statement
04 Jan 2011	Holding(s) in Company
31 Dec 2010	Total Voting Rights
31 Dec 2010	Director/PDMR Shareholding
31 Dec 2010	Director/PDMR Shareholding
25 Nov 2010	Transaction in Own Shares
24 Nov 2010	Transaction in Own Shares
22 Nov 2010	Director/PDMR Shareholding
09 Nov 2010	Annual Information 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
3 November 2011	Submission of resolutions	Resolutions passed at AGM
3 November 2011	TM01	Removal of John Herring as a director
17 October 2011	Submission of Accounts	Submission of accounts for 12 months to 24 July 2011
11 March 2011	AP03	Appointment of Kirk Davis as Director
5 January 2011	AR1	Annual Return
5 April 2011	SH01	Return of purchase of own shares
28 March 2011	SH01	Return of purchase of own shares
29 March 2011	SH01	Return of purchase of own shares
23 March 2011	SH01	Return of purchase of own shares
22 March 2011	SH01	Return of purchase of own shares
21 March 2011	SH01	Return of purchase of own shares
17 March 2011	SH01	Return of purchase of own shares
16 March 2011	SH01	Return of purchase of own shares
15 March 2011	SH01	Return of purchase of own shares
21 January 2011	SH01	Return of purchase of own shares
24 November 2010	SH01	Return of purchase of own shares
23 November 2010	SH01	Return of purchase of own shares

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
21 October 2011	Letter and proxy form	Letter and proxy form for resolution 15
6 October 2011	Annual Report & Accounts, notice of AGM and proxy form	Results to 24 July 2011
4 April 2011	Interim Report and Accounts	Results to 23 January 2011

4.         Documents submitted to the FSA

The following documents were submitted to the Financial Services Authority on or around the dates indicated:

Date	Document
03/11/2011	Resolutions passed at AGM
17/10/2011	Annual report and accounts 2011
17/10/2011	Notice of AGM circular

Documents submitted to the FSA are available for inspection at: www.Hemscott.com/nsm.do.

 These documents are also available on the Investors section of our website at www.jdwetherspoon.co.uk/investors 

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

5. Contacts

Sally Kenward, Assistant Company Secretary

Tel: [phone]

 

END

 

 

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