Annual Information Update

RNS Number : 4313I
Marks & Spencer Group PLC
14 June 2011
 



Marks and Spencer Group plc

 

Annual Information Update for the 12 months up to and including 09 June 2011.

 

In accordance with Prospectus Rule 5.2, Marks and Spencer Group plc

(the "Company") 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, issuers of securities and securities markets.

 

The following UK regulatory announcements have been made via a Regulatory Information Service during the period 11 June 2010 to 09 June 2011:

 

 

Date                                                      Brief Description of Information

 

09 Jun 2011

Annual Financial Report

03 Jun 2011

Director/PDMR Shareholding

31 May 2011

Total Voting Rights

24 May 2011

Final Results

05 May 2011

Directorate Change

28 Apr 2011

Total Voting Rights

27 Apr 2011

Appointment Date: Laura Wade-Gery

06 Apr 2011

Trading Statement

01 Apr 2011

Total Voting Rights


Marks & Spencer returns to France

16 Mar 2011

Holding(s) in Company

28 Feb 2011

Total Voting Rights

14 Feb 2011

Director Declaration

07 Feb 2011

Directorate Change

01 Feb 2011

Total Voting Rights

26 Jan 2011

Blocklisting Interim Review

19 Jan 2011

REPLACEMENT - Director/PDMR S

11 Jan 2011

Interim Management Statement

31 Dec 2010

Total Voting Rights

10 Dec 2010

Holding(s) in Company

01 Dec 2010

Total Voting Rights

25 Nov 2010

Director/PDMR Shareholding

24 Nov 2010

Director/PDMR Shareholding

23 Nov 2010

Director/PDMR Shareholding

10 Nov 2010

Director/PDMR Shareholding

09 Nov 2010

Half Yearly Report

01 Nov 2010

Total Voting Rights

26 Oct 2010

M&S Pension Trust - New Chair

07 Oct 2010

Trading Statement

01 Oct 2010

Total Voting Rights

27 Sep 2010

Director Declaration

31 Aug 2010

Total Voting Rights

24 Aug 2010

Director Declaration

23 Aug 2010

Directorate Change

04 Aug 2010

Director Declaration

03 Aug 2010

Directorate Change

30 Jul 2010

Total Voting Rights

27 Jul 2010

Blocklisting Interim Review

23 Jul 2010

Director/PDMR Shareholding

14 Jul 2010

Result of AGM

08 Jul 2010

Director/PDMR Shareholding

07 Jul 2010

Interim Management Statement

01 Jul 2010

Total Voting Rights

11 Jun 2010

Annual Information Update

 

 

Details of all regulatory announcements can be found in full on the Company's Market News page on the London Stock Exchange website at londonstockexchange.com.

Any related documents are available at the UKLA's Document Viewing Facility, via the National Storage Mechanism which is located at hemscott.com/nsm.do or can be downloaded from the Company's website at: marksandspencer.com/thecompany.     

 

The Company has a Level 1 ADR program in the United States and claims an exemption from making filings to the US Securities and Exchange Commission ("SEC"), under Rule 12g3-2(b) of the Securities and Exchange Act 1934 as amended.  Details of these filings can be found on the Company's website:

marksandspencer.com/investors/press_releases           

 

The Company has submitted filings to Companies House in the past 12 months, in relation to the following:

 

·     The allotment of shares

·     The appointment of directors

·     The termination of directors appointments

·     The filing of the Annual Return

·     Statement of company's objects

·     Shareholder authority to disapply pre-emption rights

·     Shareholder authority to alter company's memorandum and articles

·     Shareholder authority to purchase shares other than from capital

·     The filing of accounts 

 

 

Copies of these documents can be found on the Companies House website at: companieshouse.gov.uk 

 

And, if a registered user, through Companies House Direct at: direct.companieshouse.gov.uk 

 

Or by contacting:

 

Companies House

Crown Way

Maindy

Cardiff

CF14 3UZ

 

email:  enquiries@companies-house.gov.uk  

 

The Annual Report for the period ended 02 April 2011, (which was filed with the UKLA Document Viewing Facility on 09 June 2011) can be found on the Company's website at: marksandspencer.com/annualreport2011                     

 

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

 

 

 

Andrew Green                 

Assistant Company Secretary

+44 (0) 20 8718 9984

 

14 June 2011


This information is provided by RNS
The company news service from the London Stock Exchange
 
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