Annual Information Update
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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to in this document was up to date at the time the information was published, however some information may now be out of date.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 27 February 2009 to 4 March 2010.
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/
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04/03/2010 - 07:00 |
Whitbread PLC - Trading Statement |
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03/03/2010 - 11:53 |
Whitbread PLC - Directorate Change |
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01/03/2010 - 10:56 |
Whitbread PLC - Total Voting Rights |
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25/02/2010 - 11:40 |
Whitbread PLC - Offer Update |
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18/02/2010 - 16:56 |
Whitbread PLC - Offer Update |
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17/02/2010 - 10:01 |
Whitbread PLC - Offer Update |
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15/02/2010 - 10:16 |
Whitbread PLC - Offer Update |
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12/02/2010 - 16:48 |
Whitbread PLC - Director/PDMR Shareholding |
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11/02/2010 - 15:35 |
Whitbread PLC - Director/PDMR Shareholding |
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09/02/2010 - 17:29 |
Whitbread PLC - Offer Update |
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01/02/2010 - 09:37 |
Whitbread PLC - Total Voting Rights |
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29/01/2010 - 17:00 |
Whitbread PLC - Offer Update |
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28/01/2010 - 14:00 |
Whitbread PLC - Investor Day |
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21/01/2010 - 10:33 |
Whitbread PLC - Additional Listing |
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18/01/2010 - 16:23 |
Whitbread PLC - Director/PDMR Shareholding |
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14/01/2010 - 15:17 |
Whitbread PLC - Blocklisting Interim Review |
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14/01/2010 - 15:15 |
Whitbread PLC - Blocklisting Interim Review |
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11/01/2010 - 16:41 |
Whitbread PLC - Director/PDMR Shareholding |
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11/01/2010 - 08:00 |
Whitbread PLC - Offer Document Posted |
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08/01/2010 - 17:06 |
Whitbread PLC - Director/PDMR Shareholding |
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08/01/2010 - 17:03 |
Whitbread PLC - Director/PDMR Shareholding |
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07/01/2010 - 15:14 |
Whitbread PLC - Director/PDMR Shareholding |
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05/01/2010 - 17:32 |
Whitbread PLC - Director/PDMR Shareholding |
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04/01/2010 - 09:39 |
Whitbread PLC - Total Voting Rights |
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24/12/2009 - 09:53 |
Whitbread PLC - Doc re. Scrip Dividend Circular |
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24/12/2009 - 07:01 |
Whitbread PLC - Sale and Leaseback |
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21/12/2009 - 10:04 |
Whitbread PLC - Additional Listing |
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17/12/2009 - 15:49 |
Whitbread PLC - Director/PDMR Shareholding |
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17/12/2009 - 14:45 |
Deutsche Bank AG - EPT Disclosure - Coffeeheaven Int. Plc AMENDMENT |
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16/12/2009 - 15:38 |
Whitbread PLC - Director/PDMR Shareholding |
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15/12/2009 - 07:00 |
Whitbread PLC - Offer for coffeeheaven international plc |
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14/12/2009 - 07:00 |
Whitbread PLC - Interim Management Statement |
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11/12/2009 - 10:17 |
Coffeeheaven International PLC - Statement re Possible Offer |
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11/12/2009 - 10:14 |
Whitbread PLC - Statement re. Press Comment |
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01/12/2009 - 09:43 |
Whitbread PLC - Total Voting Rights |
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25/11/2009 - 11:21 |
Whitbread PLC - Holding(s) in Company |
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12/11/2009 - 12:09 |
Whitbread PLC - Holding(s) in Company |
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09/11/2009 - 11:51 |
Whitbread PLC - Holding(s) in Company |
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09/11/2009 - 09:51 |
Whitbread PLC - Notice of Interim Management Statement |
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02/11/2009 - 10:31 |
Whitbread PLC - Holding(s) in Company |
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02/11/2009 - 09:49 |
Whitbread PLC - Total Voting Rights |
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28/10/2009 - 11:12 |
Whitbread PLC - Scrip Dividend Price |
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13/10/2009 - 07:00 |
Whitbread PLC - Whitbread PLC - Interim Results |
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02/10/2009 - 11:22 |
Whitbread PLC - Notice of Results |
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01/10/2009 - 11:47 |
Whitbread PLC - Total Voting Rights |
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07/09/2009 - 15:52 |
Whitbread PLC - Director Declaration |
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07/09/2009 - 07:00 |
Whitbread PLC - Directorate Change |
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07/09/2009 - 07:00 |
Whitbread PLC - Trading Statement |
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04/09/2009 - 11:37 |
Whitbread PLC - Whitbread announces changes to Group Pension Fund |
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01/09/2009 - 12:41 |
Whitbread PLC - Notice of Results |
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01/09/2009 - 12:31 |
Whitbread PLC - Total Voting Rights |
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27/08/2009 - 11:24 |
Whitbread PLC - Holding(s) in Company |
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03/08/2009 - 11:03 |
Whitbread PLC - Total Voting Rights |
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17/07/2009 - 15:50 |
Whitbread PLC - Director/PDMR Shareholding |
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10/07/2009 - 12:16 |
Whitbread PLC - Blocklisting Interim Review |
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10/07/2009 - 12:09 |
Whitbread PLC - Blocklisting Interim Review |
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06/07/2009 - 16:33 |
Whitbread PLC - Additional Listing |
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01/07/2009 - 10:54 |
Whitbread PLC - Total Voting Rights |
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22/06/2009 - 13:50 |
Whitbread PLC - Director/PDMR Shareholding |
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16/06/2009 - 15:33 |
Whitbread PLC - Whitbread PLC - AGM Resolutions - 16th June 2009 |
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16/06/2009 - 07:00 |
Whitbread PLC - Interim Management Statement |
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04/06/2009 - 12:22 |
Whitbread PLC - Notice of Trading Update |
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01/06/2009 - 11:04 |
Whitbread PLC - Total Voting Rights |
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22/05/2009 - 09:13 |
Whitbread PLC - Annual Information Update |
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15/05/2009 - 09:12 |
Whitbread PLC - Notice of AGM and Scrip Circular |
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15/05/2009 - 09:08 |
Whitbread PLC - Annual Financial Report |
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14/05/2009 - 17:20 |
Whitbread PLC - Scrip Dividend Price |
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12/05/2009 - 09:27 |
Whitbread PLC - Director/PDMR Shareholding |
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07/05/2009 - 16:51 |
Whitbread PLC - Director/PDMR Shareholding |
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07/05/2009 - 16:49 |
Whitbread PLC - Director/PDMR Shareholding |
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07/05/2009 - 16:45 |
Whitbread PLC - Director/PDMR Shareholding |
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05/05/2009 - 11:29 |
Whitbread PLC - Scrip Dividend |
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01/05/2009 - 11:00 |
Whitbread PLC - Total Voting Rights |
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28/04/2009 - 16:19 |
Whitbread PLC - Director/PDMR Shareholding |
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28/04/2009 - 16:18 |
Whitbread PLC - Director/PDMR Shareholding |
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28/04/2009 - 07:00 |
Whitbread PLC - Final Results |
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17/04/2009 - 12:00 |
Whitbread PLC - Holding(s) in Company |
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14/04/2009 - 16:59 |
Whitbread PLC - Holding(s) in Company |
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09/04/2009 - 16:15 |
Whitbread PLC - Holding(s) in Company |
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06/04/2009 - 15:39 |
Whitbread PLC - Holding(s) in Company |
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01/04/2009 - 10:37 |
Whitbread PLC - Total Voting Rights |
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19/03/2009 - 11:45 |
Whitbread PLC - Holding(s) in Company |
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02/03/2009 - 13:59 |
Whitbread PLC - Total Voting Rights |
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02/03/2009 - 07:00 |
Whitbread PLC - Trading Statement |
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
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SH01 |
23/02/2010 |
10/02/10 STATEMENT OF CAPITAL GBP 146424513.307826 |
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SH01 |
11/02/2010 |
18/01/10 STATEMENT OF CAPITAL GBP 146315739.78 |
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SH01 |
11/02/2010 |
08/01/10 STATEMENT OF CAPITAL GBP 146249618.858754 |
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SH01 |
11/02/2010 |
07/01/10 STATEMENT OF CAPITAL GBP 145998714.03 |
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SH01 |
11/02/2010 |
06/01/10 STATEMENT OF CAPITAL GBP 145988366.35 |
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SH01 |
11/02/2010 |
05/01/10 STATEMENT OF CAPITAL GBP 146228149.29 |
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SH01 |
11/02/2010 |
21/12/09 STATEMENT OF CAPITAL GBP 145980686.61 |
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SH01 |
11/02/2010 |
01/12/09 STATEMENT OF CAPITAL GBP 145877778.11 |
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SH01 |
20/01/2010 |
18/11/09 STATEMENT OF CAPITAL GBP 145877550.03 |
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SH01 |
20/01/2010 |
03/11/09 STATEMENT OF CAPITAL GBP 145877497.81 |
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SH01 |
20/01/2010 |
21/10/09 STATEMENT OF CAPITAL GBP 145877339.60 |
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SH01 |
20/01/2010 |
08/10/09 STATEMENT OF CAPITAL GBP 145877032.42 |
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SH01 |
02/12/2009 |
14/10/09 STATEMENT OF CAPITAL GBP 145877102.30 |
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SH01 |
02/12/2009 |
07/10/09 STATEMENT OF CAPITAL GBP 145876403.44 |
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CH01 |
24/11/2009 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH ANTHONY DEMPSEY / 01/10/2009 |
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SH01 |
14/11/2009 |
23/09/09 STATEMENT OF CAPITAL GBP 145866644.80 |
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CH01 |
14/11/2009 |
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAKER / 01/10/2009 |
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CH01 |
14/11/2009 |
DIRECTOR'S CHANGE OF PARTICULARS / WENDY BECKER / 01/10/2009 |
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CH01 |
14/11/2009 |
DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD MELLISS / 01/10/2009 |
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CH01 |
14/11/2009 |
DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES PARKER / 01/10/2009 |
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CH01 |
14/11/2009 |
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BEVAN ROGERS / 01/10/2009 |
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CH03 |
14/11/2009 |
SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009 |
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363a |
22/09/2009 |
RETURN MADE UP TO 01/09/09; BULK LIST AVAILABLE SEPARATELY |
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288a |
20/09/2009 |
DIRECTOR APPOINTED RICHARD BAKER |
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88(2) |
15/09/2009 |
AD 08/09/09 |
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288b |
15/09/2009 |
APPOINTMENT TERMINATED DIRECTOR CHARLES GURASSA |
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88(2) |
07/09/2009 |
AD 18/08/09 |
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88(2) |
07/09/2009 |
AD 26/08/09 |
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88(2) |
04/09/2009 |
AD 10/07/09 |
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88(2) |
04/09/2009 |
AD 06/08/09 |
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88(2) |
13/08/2009 |
AD 31/07/09 |
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88(2) |
06/08/2009 |
AD 22/07/09 |
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88(2) |
06/08/2009 |
AD 15/07/09 |
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RES09 |
22/07/2009 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
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RES13 |
22/07/2009 |
GENERAL MEETING 16/06/2009 |
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RES10 |
09/07/2009 |
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
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RES11 |
09/07/2009 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
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88(2) |
01/07/2009 |
AD 17/06/09 |
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88(2) |
30/06/2009 |
AD 24/06/09 |
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88(2) |
16/06/2009 |
AD 10/06/09 |
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88(2) |
16/06/2009 |
AD 11/06/09 |
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88(2) |
05/06/2009 |
AD 13/05/09 |
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88(2) |
05/06/2009 |
AD 20/05/09 |
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AA |
04/06/2009 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/09 |
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88(2) |
19/05/2009 |
AD 29/04/09 |
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88(2) |
19/05/2009 |
AD 06/05/09 |
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88(2) |
19/05/2009 |
AD 08/05/09 |
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88(2) |
30/04/2009 |
AD 22/04/09 |
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88(2) |
23/04/2009 |
AD 01/04/09 |
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88(2) |
23/04/2009 |
AD 08/04/09 |
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88(2) |
07/04/2009 |
AD 25/03/09 |
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88(2) |
26/03/2009 |
AD 18/03/09 |
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88(2) |
24/03/2009 |
AD 11/03/09 |
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88(2) |
19/03/2009 |
AD 11/02/09 |
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88(2) |
12/03/2009 |
AD 03/03/09 |
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88(2) |
11/03/2009 |
AD 18/02/09-23/02/09 |
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88(2) |
11/03/2009 |
AD 02/02/09 |
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88(2) |
11/03/2009 |
AD 02/02/09 |
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88(2) |
11/03/2009 |
AD 28/01/09 |
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88(2) |
11/03/2009 |
AD 24/02/09 |
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
14/05/2009 Notice of AGM Notice of AGM on 16 June 2009
14/05/2009 Proxy Form Proxy voting card for AGM on 16 June 2009
14/05/2009 Letter Chairman's Letter
14/05/2009 Directors' Report Directors' Report and Accounts for the
year ended 26 February 2009
14/05/2009 Annual Review Annual Review and Summary Report for
the year ended 26 February 2009
14/05/2009 Scrip Circulars Letter and Mandate form in relation to the Scrip Dividend
Scheme
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
14/05/2009 Notice of AGM Notice of AGM on 16 June 2009
14/05/2009 Proxy Form Proxy voting card for AGM on 16 June 2009
14/05/2009 Letter Chairman's Letter
14/05/2009 Directors' Report Directors' Report and Accounts for the year
ended 26 February 2009
14/05/2009 Annual Review Annual Review and Summary Report for the year ended 26 February 2009
14/05/2009 Scrip Circulars Letter and Mandate form in relation to the Scrip Dividend
Scheme
This information is provided by RNS
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