Annual Information Update

RNS Number : 7946M
Wetherspoon (JD) PLC
04 February 2009
 



4 February 2009


J D Wetherspoon plc


ANNUAL INFORMATION UPDATE


Annual information update for the 12 months up to and including 25 January 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referred to in this update was up to date at the time the information was published but some information may now be out-of-date.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

21-Jan-09

Director/PDMR Shareholding

Tim Martin (Chairman) sold 500,000 shares at a price of 309.5p. This brings his shareholding to 33,309,934




20-Jan-09

Pre-Close Statement

Trading update for 12 weeks to 18 January 2009.




07-Jan-09

Blocklisting Interim Review

For Executive Share Option Schemes in period 01.07.08 to 01.01.09




02-Jan-09

Press Announcement

Announcement regarding the price reduction of 5 drinks and 5 meals in our pubs. 




29-Dec-08

Total Voting Rights

Confirmation of 138,815,208 capital




08-Dec-08

Holding(s) in Company

Aegon UK Group of Companies now holds an interest of 5,584,844 (representing 4.02%)




01-Dec-08

Total Voting Rights

Confirmation of 138,793,556 capital 




24-Nov-08

Holding(s) in Company

Legal and General Group Plc now holds an interest of 5,451,937 (representing 3.92%)




10-Nov-08

Holding(s) in Company

Aegon UK Group of Companies now holds an interest of 4,421,287 (representing 3.19%)




05-Nov-08

Holding(s) in Company

Morgan Stanley now holds an interest of 7,828,166 (representing 5.64%)




04-Nov-08

AGM Resolutions Passed

All resolutions were approved at the Company's AGM.




04-Nov-08

First Quarter Trading Update

First quarter update.




31-Oct-2008

Director/PDMR Shareholding

Director and PDMR Share Incentive Plan maturity information. 




23-Oct-2008

Holding(s) in Company

Investec Asset Management Ltd now holds an interest of 6,021,594 (representing 4.3384%)




22-Oct-08

Holding(s) in Company

Morgan Stanley now holds an interest of 9,452,218(representing 6.81%)




14-Oct-08

Holding(s) in Company

Morgan Stanley now holds an interest of 9,915,102 (representing 7.14%)




14-Oct-08

Holding(s) in Company

Morgan Stanley now holds an interest of 12,098,133 (representing 8.71%)




01-Oct-08

Holding(s) in Company

Sanderson Asset Management Ltd now holds an interest of 16,582,500 (representing 11.95%)




29-Sep-08

Total Voting Rights

Confirmation of 138,790,556 capital 




29-Sep-08

Director/PDMR Shareholding

David Capstick (PDMR) exercised 17,000 options at 167p and sold 12,353 at 314.83p to cover tax and NI. He kept 4,647 as shares which brings his shareholding to 11,314.




05-Sep-08

Final Results

Preliminary results for year ended 27 July 2008.




23-Jul-08

Holding(s) in Company

Schroders Plc now holds an interest of 24,953,411 (representing 17.98%)




16-Jul-08

Pre-Close Statement

Pre-close statement




15-Jul-08

Blocklisting Interim Review

For Executive Share Option Schemes in period 01.01.08 to 01.07.08




02-Jul-08

Holding(s) in Company

Schroders Plc now holds an interest of 25,077,074 (representing 18.05%)




01-Jul-08

Director/PDMR Shareholding

Tim Martin (Chairman) purchased 300,000 shares at a price of 199.49p per share. Total shareholding now 33,809,934.




01-Jul-08

Total Voting Rights

Confirmation of 138,771,556 capital 




30-Jun-08

Transaction in Own Shares

Company acquired 675,000 shares for cancellation at a price of 199.216p.




27-Jun-08

Transaction in Own Shares

Company acquired 150,000 shares for cancellation at a price of 204.75p.




26-Jun-08

Transaction in Own Shares

Company acquired 1,000,000 shares for cancellation at a price of 214p.




11-Jun-08

Director/PDMR Shareholding

Tim Martin (Chairman) purchased 300,000 shares at a price of 239.6p per share. Total shareholding now 33,509,934.




10-Jun-08

Holding(s) in Company

Schroders Plc now holds an interest of 25,137,834 (representing 17.88%)




04-Jun-08

Total Voting Rights

Confirmation of 140,596,556 capital 




03-Jun-08

Result of EGM

The resolution was passed at the Company's EGM.




21-May-08

Submission of Accounts

Accounts for the nine month period to 27 April 2008.




08-May-08

Holding(s) in Company

Liontrust Investment Services Limited now holds an interest of 6,908,194 (representing 4.91%).




30-Apr-08

Total Voting Rights

Confirmation of 140,596,556 capital 




29-Apr-08

Posting of Circular

Confirmation that a circular has been posted to shareholders. 




29-Apr-08

Third Quarter Trading Update

Third Quarter Trading Update




18-Mar-08

Transaction in Own Shares

Company acquired 500,000 shares for cancellation at a price of 245.993p.




17-Mar-08

Transaction in Own Shares

Company acquired 250,000 shares for cancellation at a price of 259.408p.




14-Mar-08

Transaction in Own Shares

Company acquired 250,000 shares for cancellation at a price of 260.953p.




07-Mar-08

Board Appointments

Appointment of Paul Harbottle and Su Cacioppo as executive directors on 10 March 2008.




31-Jan-2008

Annual Information Update

Annual information update to 27 January 2008.




31-Jan-2008

Total Voting Rights

Confirmation of 141,571,056 capital 



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

10 November 2008

Articles of Association

Submission of new Articles of Association




4 November 2008

AGM Resolutions

Submission of Resolutions passed at the AGM




3 November 2008

Submission of Annual Report

Submission of Annual Report and Accounts




14 July 2008

G169

G169 in connection with purchase of own shares




18 June 2008

EGM Resolution

Submission of Resolution passed at EGM




20 May 2008

Submission of Accounts

Submission of accounts for 9 months to 27 April 2008




1 May 2008

G169

G169 in connection with purchase of own shares




7 April 2008

Resubmission of Interim Report

Resubmission of Interim Report and Accounts




2 April 2008

Submission of Interim Report

Submission of Interim Report and Accounts




10 Mar 2008

288a

Appointment of Su Cacioppo as Director




10 Mar 2008

288a

Appointment of Paul Harbottle as Director




26 Jan 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: 01923 477777



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