Annual Information Update

RNS Number : 2761C

Wetherspoon (JD) PLC

10 November 2009

 



10 November 2009

J D Wetherspoon plc

ANNUAL INFORMATION UPDATE

Annual information update up to and including 30 October 2009.

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referred to in this update was up to date at the time the information was published but some information may now be out-of-date.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
30 October 2009	Total Voting Rights	Confirmation of 139,017,045 capital.
27 October 2009	Annual Financial Report	Submission of annual report to UKLA
19 October 2009	Director/PDMR Shareholding	Director and PDMR Share Incentive Plan and Deferred Bonus Scheme maturity information.
30 September 2009	Total Voting Rights	Confirmation of 138,999,954 capital.
14 September 2009	Holding(s) in Company	AGEGON UK Group of Companies holds an interest of 5,173,599 (representing 3.72%)
11 September 2009	Holding(s) in Company	Schroders Plc holds an interest of 13,733,354 (representing 9.88%)
11 September 2009	Year End Results	Preliminary results for year ended 26 July 2009
7 September 2009	Holding(s) in Company	Schroders Plc holds an interest of 15,010,247 (representing 10.80%)
4 September 2009	Holding(s) in Company	Schroders Plc holds an interest of 16,657,770 (representing 11.99%)
28 August 2009	Total Voting Rights	Confirmation of 138,984,858 capital.
25 August 2009	Holding(s) in Company	Old Mutual Asset Managers (UK) Ltd hold an interest of 6,985,700 (representing 5.02646%)
4 August 2009	Holding(s) in Company	Schroders Plc holds an interest of 17,828,781 (representing 12.83%)
31 July 2009	Holding(s) in Company	Schroders Plc holds an interest of 18,235,162 (representing 13.14%)
31 July 2009	Total Voting Rights	Confirmation of 138,974,939 capital.
16 July 2009	Director/PDMR Shareholding	John Hutson (CEO) sold 50,000 shares. He also exercised 73,135 share options and immediately sold them. All shares were sold at 433.1179p. Shareholding now 55,451.
15 July 2009	Pre-Close Statement	Pre-close Statement
13 July 2009	Blocklisting Interim Review	For Executive Share Option Schemes in period 01.01.09 to 01.07.09
29 May 2009	Total Voting Rights	Confirmation of 138,882,410 capital.
18 May 2009	Holding(s) in Company	Morgan Stanley holds an interest of 4,274,559 (representing under 3%)
18 May 2009	Holding(s) in Company	Morgan Stanley holds an interest of 4,274,559 (representing 3.08%)
18 May 2009	Holding(s) in Company	Nordea 1 - European Value Fund Sicav and Nordea 1 - Global Value Fund SICAV hold 4,164,818 shares (representing 2.99%)
18 May 2009	Holding(s) in Company	Schroders Plc holds an interest of 20,828,552 (representing 14.99%)
12 May 2009	Director/PDMR shareholding	Tim Martin (Chairman) sold 500,000 shares at a price of 401p. Shareholding now 32,809,834.
12 May 2009	Change of adviser	Appointed of Investec Bank plc as company's financial adviser and corporate broker.
12 May 2009	Director/PDMR Shareholding	Director and PDMR share incentive plan maturity information.
8 May 2009	Holding(s) in Company	Morgan Stanley holds an interest of 4,390,919 (representing under 3%)
6 May 2009	Interim Management Statement	Third quarter trading update.
30 April 2009	Total Voting Rights	Confirmation of 138,877,311 capital.
27 April 2009	Holding(s) in Company	Morgan Stanley holds an interest of 4,390,919 (representing 3.16%)
24 April 2009	Appointment of non-executive director	Appoint of Sir Richard Beckett as non-executive director.
15 April 2009	PDMR Shareholding	Julie Centracchio a PDMR sold 3000 shares at a price of 476.8p.
7 April 2009	PDMR Shareholding	David Capstick a PDMR exercised and immediately sold 2500 share options at a price of 453.729634p.
7 April 2009	Court Case Update	JD Wetherspoon secured a victory in its fraud cae against former agent Van de Berg and Chris Braun.
31 March 2009	PDMR Shareholding	Martin Geoghegan a PDMR transferred 1427 shares to his wife Helena who then immediately sold them at a price of 410p.
27 March 2009	Total Voting Rights	Confirmation of 138,842,191 capital.
24 March 2009	Holding(s) in Company	Morgan Stanley holds an interest of 4,339,645 (representing under 3%)
23 March 2009	Director/PDMR Shareholding	John Hutson (CEO) sold 20,000 shares. He transferred 5,000 to his wife Nienke who immediately sold them. He also exercised and sold 2900 share options. All shares were sold at a price of 391.3973p. Shareholding now 99,823.
18 March 2009	Holding(s) in Company	Schroders Plc holds an interest of 22,126,377 (representing 15.95%)
18 March 2009	Holding(s) in Company	Morgan Stanley holds an interest of 4,339,645 (representing 3.12%)
17 March 2009	Holding(s) in Company	Schroders Plc holds an interest of 23,084,245 (representing 16.54%)
16 March 2009	Holding(s) in Company	Morgan Stanley holds an interest of 4,188,508 (representing under 3%)
13 march 2009	Interim Results	Interim results for 6 months to 25 January 2009
10 March 2009	Holding(s) in Company	Morgan Stanley holds an interest of 4,188,508 (representing 3.01%)
03 March 2009	Holding(s) in Company	Morgan Stanley holds an interest of 5,494,506 (representing 3.95%)
4 February 2009	Annual Information Update	Annual information update to 25 January 2009.
28 January 2009	PDMR Disclosure	Tim Martin 3.6m security facility with RBS.

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
26 October 2009	Submission of Accounts	Submission of accounts for 12 months to 26 July 2009
24 April 2009	288a	Appointment of Sir Richard Beckett as non-executive director
9 January 2009	363A	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
30 September 2008	Annual Report & Accounts	Results to 27 July 2008
29 April 2008	Interim Report and Accounts	Results to 27 January 2008
29 April 2008	Circular for EGM	EGM Circular

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:

Keith Down

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

Keith Down, Company Secretary

Tel: [phone]

 

END

 

 

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