Whitbread PLC
Annual Information Update
The Company hereby submits an Annual Information Update, in accordance with the requirements of Prospectus Rule 5.2. The information referred to in this document was up to date at the time the information was published, however some information may now be out of date. To avoid an unnecessarily lengthy document the following are summaries of the information and documents published, or made available to the public, by the Company throughout the period from 29 February 2008 to 26 February 2009.
1. Regulatory Announcements
The announcements listed below were published on the London Stock Exchange via RNS and can be obtained from their website at www.londonstockexchange.com and the Company's website at http://www.whitbread.co.uk/
Date: |
Headline: |
|
17/02/2009 - 14:31 |
||
02/02/2009 - 10:18 |
||
20/01/2009 - 16:46 |
||
12/01/2009 - 16:03 |
||
12/01/2009 - 16:02 |
||
09/01/2009 - 10:35 |
||
02/01/2009 - 14:24 |
||
15/12/2008 - 12:30 |
||
08/12/2008 - 07:00 |
||
03/12/2008 - 16:44 |
||
03/12/2008 - 16:41 |
||
03/12/2008 - 16:38 |
||
01/12/2008 - 15:00 |
||
24/11/2008 - 13:49 |
||
24/11/2008 - 09:25 |
||
13/11/2008 - 14:08 |
||
13/11/2008 - 14:02 |
||
03/11/2008 - 10:50 |
||
14/10/2008 - 07:00 |
||
01/10/2008 - 11:23 |
||
29/09/2008 - 10:00 |
||
19/09/2008 - 10:56 |
Whitbread PLC - Whitbread PLC Completes Acquisition of 21 Hotels |
|
19/09/2008 - 10:30 |
Mitchells & Butlers - Lodge assets for pub restaurants swap completion |
|
04/09/2008 - 07:00 |
||
01/09/2008 - 11:27 |
||
22/08/2008 - 10:56 |
||
01/08/2008 - 12:13 |
||
31/07/2008 - 07:01 |
||
23/07/2008 - 09:29 |
||
17/07/2008 - 16:08 |
||
17/07/2008 - 11:17 |
||
14/07/2008 - 16:50 |
||
14/07/2008 - 16:44 |
||
14/07/2008 - 08:00 |
||
14/07/2008 - 07:01 |
||
10/07/2008 - 17:18 |
||
10/07/2008 - 09:54 |
||
08/07/2008 - 17:16 |
||
04/07/2008 - 17:17 |
||
03/07/2008 - 18:06 |
||
02/07/2008 - 17:54 |
||
01/07/2008 - 17:28 |
||
01/07/2008 - 16:24 |
||
01/07/2008 - 13:30 |
||
30/06/2008 - 17:23 |
||
30/06/2008 - 17:15 |
Whitbread PLC - Cancellation of Treasury Shares - Replacement |
|
30/06/2008 - 16:13 |
||
27/06/2008 - 17:25 |
||
26/06/2008 - 17:56 |
||
24/06/2008 - 17:07 |
||
23/06/2008 - 17:18 |
||
23/06/2008 - 16:17 |
||
19/06/2008 - 11:35 |
||
19/06/2008 - 11:07 |
||
17/06/2008 - 07:02 |
Whitbread PLC - Whitbread AGM Trading Statement |
|
12/06/2008 - 17:45 |
||
11/06/2008 - 17:22 |
||
10/06/2008 - 17:26 |
||
09/06/2008 - 17:37 |
||
06/06/2008 - 18:08 |
||
04/06/2008 - 17:12 |
||
03/06/2008 - 18:06 |
||
02/06/2008 - 17:24 |
||
29/05/2008 - 17:27 |
||
28/05/2008 - 12:18 |
||
28/05/2008 - 10:22 |
||
23/05/2008 - 17:37 |
||
21/05/2008 - 17:54 |
||
21/05/2008 - 15:52 |
||
20/05/2008 - 18:17 |
||
15/05/2008 - 10:27 |
||
09/05/2008 - 15:44 |
||
08/05/2008 - 18:16 |
||
08/05/2008 - 18:15 |
||
08/05/2008 - 18:13 |
||
08/05/2008 - 16:44 |
||
02/05/2008 - 09:37 |
||
01/05/2008 - 18:25 |
||
01/05/2008 - 17:47 |
||
30/04/2008 - 10:26 |
||
29/04/2008 - 16:08 |
||
29/04/2008 - 12:35 |
||
28/04/2008 - 07:03 |
||
28/04/2008 - 07:02 |
||
24/04/2008 - 17:57 |
||
24/04/2008 - 16:08 |
||
23/04/2008 - 15:37 |
||
21/04/2008 - 16:35 |
||
17/04/2008 - 16:31 |
||
10/04/2008 - 16:44 |
||
08/04/2008 - 07:04 |
||
08/04/2008 - 07:04 |
||
04/04/2008 - 14:17 |
||
03/04/2008 - 14:31 |
||
01/04/2008 - 17:01 |
||
25/03/2008 - 14:45 |
||
19/03/2008 - 11:19 |
||
04/03/2008 - 14:49 |
||
04/03/2008 - 14:48 |
||
29/02/2008 - 11:12 |
2. Companies House Filing
The following filings have been submitted to Companies House during the dates indicated. Copies of these documents can be found on the Companies House website at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk
Form Date Filed Description
288a |
10/02/2009 |
DIRECTOR APPOINTED PATRICK JOSEPH ANTHONY DEMPSEY |
|
88(2) |
29/12/2008 |
AD 24/09/08 |
|
88(2) |
19/12/2008 |
AD 24/11/08 |
|
88(2) |
19/12/2008 |
AD 10/12/08 |
|
88(2) |
10/12/2008 |
AD 12/11/08 |
|
88(2) |
10/12/2008 |
AD 17/11/08 |
|
88(2) |
10/12/2008 |
AD 10/11/08 |
|
88(2) |
18/11/2008 |
AD 15/10/08 |
|
88(2) |
18/11/2008 |
AD 27/10/08 |
|
88(2) |
29/10/2008 |
AD 01/10/08 |
|
88(2) |
29/10/2008 |
AD 08/10/08 |
|
288c |
24/09/2008 |
DIRECTOR'S PARTICULARS CHARLES GURASSA |
|
363a |
24/09/2008 |
RETURN MADE UP TO 01/09/08; BULK LIST AVAILABLE SEPARATELY |
|
88(2) |
24/09/2008 |
AD 10/09/08 |
|
88(2) |
24/09/2008 |
AD 03/09/08 |
|
88(2) |
24/09/2008 |
AD 15/09/08 |
|
88(2) |
03/09/2008 |
AD 20/08/08 |
|
88(2) |
27/08/2008 |
AD 13/08/08 |
|
288c |
20/08/2008 |
DIRECTOR'S PARTICULARS ANTHONY HABGOOD |
|
88(2) |
19/08/2008 |
AD 03/07/08 |
|
88(2) |
19/08/2008 |
AD 09/07/08 |
|
88(2) |
19/08/2008 |
AD 23/07/08 |
|
88(2) |
19/08/2008 |
AD 28/07/08 |
|
88(2) |
19/08/2008 |
AD 30/07/08 |
|
88(2) |
19/08/2008 |
AD 01/08/08 |
|
88(2) |
19/08/2008 |
AD 04/08/08 |
|
88(2) |
19/08/2008 |
AD 06/08/08 |
|
88(2) |
19/08/2008 |
AD 23/06/08 |
|
169(1B) |
18/08/2008 |
08/07/08 |
|
169(1B) |
15/08/2008 |
01/07/08 |
|
169(1B) |
15/08/2008 |
30/06/08 |
|
169(1B) |
15/08/2008 |
04/07/08 |
|
88(2) |
14/08/2008 |
AD 16/07/08 |
|
AA |
08/08/2008 |
INTERIM ACCOUNTS MADE UP TO 28/02/08 |
|
169 |
30/07/2008 |
GBP IC 149270560.23775/149243281.44775 |
|
169A(2) |
22/07/2008 |
30/06/08 |
|
169(1B) |
18/07/2008 |
20/05/08 |
|
169(1B) |
18/07/2008 |
23/06/08 |
|
169(1B) |
18/07/2008 |
10/06/08 |
|
169(1B) |
18/07/2008 |
04/06/08 |
|
169(1B) |
18/07/2008 |
29/05/08 |
|
88(2) |
16/07/2008 |
AD 04/06/08-05/06/08 |
|
RES01 |
09/07/2008 |
DISAPP PRE-EMPT RIGHTS 17/06/2008 |
|
88(2) |
04/07/2008 |
AD 18/06/08-23/06/08 |
|
88(2) |
30/06/2008 |
AD 29/05/08 |
|
88(2) |
30/06/2008 |
AD 09/06/08 |
|
88(2) |
30/06/2008 |
AD 11/06/08 |
|
88(2) |
11/06/2008 |
AD 12/05/08 |
|
88(2) |
11/06/2008 |
AD 29/05/08 |
|
88(2) |
11/06/2008 |
AD 21/05/08-22/05/08 |
|
88(2) |
29/05/2008 |
AD 24/04/08 |
|
88(2) |
23/05/2008 |
AD 07/04/08 |
|
88(2) |
23/05/2008 |
AD 06/05/08 |
|
88(2) |
21/05/2008 |
AD 28/04/08 |
|
288a |
21/05/2008 |
DIRECTOR APPOINTED STEPHEN GEOFFREY WILLIAMS |
|
169A(2) |
21/05/2008 |
09/01/08 |
|
169(1B) |
21/05/2008 |
08/02/08 |
|
169(1B) |
21/05/2008 |
05/02/08 |
|
169(1B) |
21/05/2008 |
22/01/08 |
|
169(1B) |
21/05/2008 |
21/01/08 |
|
169(1B) |
21/05/2008 |
18/01/08 |
|
169(1B) |
21/05/2008 |
17/01/08 |
|
169(1B) |
21/05/2008 |
16/01/08 |
|
169(1B) |
21/05/2008 |
15/01/08 |
|
169(1B) |
21/05/2008 |
14/01/08 |
|
169(1B) |
21/05/2008 |
11/01/08 |
|
169(1B) |
21/05/2008 |
10/01/08 |
|
169(1B) |
21/05/2008 |
09/01/08 |
|
169(1B) |
21/05/2008 |
08/01/08 |
|
169(1B) |
21/05/2008 |
07/01/08 |
|
169(1B) |
21/05/2008 |
04/01/08 |
|
169(1B) |
21/05/2008 |
03/01/08 |
|
169(1B) |
21/05/2008 |
02/01/08 |
|
169(1B) |
21/05/2008 |
21/12/07 |
|
169(1B) |
21/05/2008 |
20/12/07 |
|
169(1B) |
21/05/2008 |
19/12/07 |
|
169(1B) |
21/05/2008 |
18/12/07 |
|
169(1B) |
21/05/2008 |
17/12/07 |
|
169(1B) |
21/05/2008 |
14/12/07 |
|
169(1B) |
21/05/2008 |
13/12/07 |
|
169(1B) |
21/05/2008 |
12/12/07 |
|
169(1B) |
21/05/2008 |
11/12/07 |
|
169(1B) |
21/05/2008 |
10/12/07 |
|
169(1B) |
21/05/2008 |
07/12/07 |
|
169(1B) |
21/05/2008 |
06/12/07 |
|
169(1B) |
21/05/2008 |
05/12/07 |
|
169(1B) |
21/05/2008 |
04/12/07 |
|
169(1B) |
21/05/2008 |
03/12/07 |
|
169(1B) |
21/05/2008 |
30/11/07 |
|
169(1B) |
21/05/2008 |
29/11/07 |
|
169(1B) |
21/05/2008 |
28/11/07 |
|
169(1B) |
21/05/2008 |
26/11/07 |
|
169(1B) |
21/05/2008 |
27/11/07 |
|
169(1B) |
21/05/2008 |
23/11/07 |
|
|
|
|
|
169(1B) |
21/05/2008 |
22/11/07 |
|
169(1B) |
21/05/2008 |
21/11/07 |
|
169(1B) |
21/05/2008 |
20/11/07 |
|
169(1B) |
21/05/2008 |
19/11/07 |
|
169(1B) |
21/05/2008 |
16/11/07 |
|
169(1B) |
21/05/2008 |
15/11/07 |
|
169(1B) |
21/05/2008 |
14/11/07 |
|
169(1B) |
21/05/2008 |
13/11/07 |
|
169(1B) |
21/05/2008 |
12/11/07 |
|
169(1B) |
21/05/2008 |
09/11/07 |
|
169(1B) |
21/05/2008 |
08/11/07 |
|
169(1B) |
21/05/2008 |
07/11/07 |
|
169(1B) |
21/05/2008 |
06/11/07 |
|
169(1B) |
21/05/2008 |
05/11/07 |
|
169(1B) |
21/05/2008 |
02/11/07 |
|
169(1B) |
21/05/2008 |
01/11/07 |
|
169(1B) |
21/05/2008 |
31/10/07 |
|
169(1B) |
21/05/2008 |
24/10/07 |
|
169(1B) |
21/05/2008 |
22/10/07 |
|
169(1B) |
21/05/2008 |
19/10/07 |
|
169(1B) |
21/05/2008 |
18/10/07 |
|
169(1B) |
21/05/2008 |
17/10/07 |
|
169(1B) |
21/05/2008 |
16/10/07 |
|
169(1B) |
21/05/2008 |
15/10/07 |
|
169(1B) |
21/05/2008 |
12/10/07 |
|
169(1B) |
21/05/2008 |
11/10/07 |
|
169(1B) |
21/05/2008 |
10/10/07 |
|
169(1B) |
21/05/2008 |
09/10/07 |
|
169(1B) |
21/05/2008 |
08/10/07 |
|
169(1B) |
21/05/2008 |
05/10/07 |
|
169(1B) |
21/05/2008 |
04/10/07 |
|
169(1B) |
21/05/2008 |
02/10/07 |
|
169(1B) |
21/05/2008 |
01/10/07 |
|
169(1B) |
21/05/2008 |
28/09/07 |
|
169(1B) |
21/05/2008 |
27/09/07 |
|
169(1B) |
21/05/2008 |
26/09/07 |
|
169(1B) |
21/05/2008 |
25/09/07 |
|
169(1B) |
21/05/2008 |
24/09/07 |
|
169(1B) |
21/05/2008 |
21/09/07 |
|
169(1B) |
21/05/2008 |
20/09/07 |
|
169(1B) |
21/05/2008 |
19/09/07 |
|
169(1B) |
21/05/2008 |
18/09/07 |
|
169(1B) |
21/05/2008 |
17/09/07 |
|
169(1B) |
21/05/2008 |
14/09/07 |
|
169(1B) |
21/05/2008 |
13/09/07 |
|
169(1B) |
21/05/2008 |
12/09/07 |
|
169(1B) |
21/05/2008 |
11/09/07 |
|
169(1B) |
21/05/2008 |
10/09/07 |
|
169(1B) |
21/05/2008 |
07/09/07 |
|
169(1B) |
21/05/2008 |
06/09/07 |
|
169(1B) |
21/05/2008 |
05/09/07 |
|
169(1B) |
21/05/2008 |
04/09/07 |
|
169(1B) |
21/05/2008 |
03/09/07 |
|
169(1B) |
21/05/2008 |
31/08/07 |
|
169(1B) |
21/05/2008 |
30/08/07 |
|
169(1B) |
21/05/2008 |
29/08/07 |
|
169(1B) |
21/05/2008 |
25/01/06 |
|
169(1B) |
21/05/2008 |
22/12/05 |
|
169(1B) |
21/05/2008 |
21/12/05 |
|
169(1B) |
21/05/2008 |
20/12/05 |
|
169(1B) |
21/05/2008 |
19/12/05 |
|
169(1B) |
21/05/2008 |
16/12/05 |
|
169(1B) |
21/05/2008 |
27/10/05 |
|
169(1B) |
21/05/2008 |
26/10/05 |
|
169(1B) |
21/05/2008 |
25/10/05 |
|
88(2) |
15/05/2008 |
AD 07/05/08-07/05/08 |
|
88(2) |
08/05/2008 |
AD 01/05/08-01/05/08 |
|
88(2) |
07/05/2008 |
AD 15/04/08-17/04/08 |
|
88(2) |
07/05/2008 |
AD 17/04/08 |
|
88(2) |
23/04/2008 |
AD 26/03/08 |
|
88(2) |
17/04/2008 |
AD 31/03/08 |
|
88(2) |
16/04/2008 |
AD 19/03/08 |
|
288b |
15/04/2008 |
DIRECTOR RESIGNED RODERICK KENT |
|
169(1B) |
02/04/2008 |
25/02/08 |
|
169(1B) |
02/04/2008 |
20/02/08 |
|
169(1B) |
02/04/2008 |
15/02/08 |
|
169(1B) |
02/04/2008 |
11/02/08 |
|
88(2) |
01/04/2008 |
AD 13/03/08 |
|
88(2) |
18/03/2008 |
AD 05/03/08 |
|
88(2) |
18/03/2008 |
AD 27/02/08-28/02/08 |
|
88(2) |
10/03/2008 |
AD 28/02/08 |
|
88(2) |
10/03/2008 |
AD 21/02/08-22/02/08 |
|
88(2) |
10/03/2008 |
AD 26/02/08 |
|
88(2) |
10/03/2008 |
AD 13/02/08 |
|
88(2) |
10/03/2008 |
AD 21/02/08 |
|
88(2) |
10/03/2008 |
AD 19/02/08 |
|
88(2) |
10/03/2008 |
AD 15/01/08 |
3. Documents sent to shareholders
The following documents have been sent to shareholders and can be obtained from the Company's website at www.whitbread.co.uk
Date Document Type Description
15/05/2008 Notice of AGM Notice of AGM on 17 June 2008
15/05/2008 Proxy Form Proxy voting card for AGM on 17 June 2008
15/05/2008 Letter Chairman's Letter
15/05/2008 Directors' Report Directors' Report and Accounts for the year ended 28 February
2008
15/05/2008 Annual Review Annual Review and Summary Report for the year ended 28
February 2008
4. Documents sent to the UK Listing Authority
Copies of the following documents were also submitted to the UK Listing Authority for inspection at their Document Viewing Facility situated at:
Document Disclosure Team
UK Listing Authority
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Date Document Type Description
15/05/2008 Notice of AGM Notice of AGM on 17 June 2008
15/05/2008 Proxy Form Proxy voting card for AGM on 17 June 2008
15/05/2008 Letter Chairman's Letter
15/05/2008 Directors' Report Directors' Report and Accounts for the
year ended 28 February 2008
15/05/2008 Annual Review Annual Review and Summary Report for the year ended 28
February 2008