Annual Information Update

RNS Number : 9270H

Whitbread PLC

06 June 2011

 



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to in this document was up to date at the time the information was published, however some information may now be out of date.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 5 March 2010 to 3 March 2011. 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/
Time 15:15			Date 03/03/11	Headline Whitbread PLC - Director/PDMR Shareholding
15:11			03/03/11	Whitbread PLC - Director/PDMR Shareholding
15:07			03/03/11	Whitbread PLC - Director/PDMR Shareholding
15:04			03/03/11	Whitbread PLC - Director/PDMR Shareholding
15:04			03/03/11	Whitbread PLC - Director/PDMR Shareholding
07:00			02/03/11	Whitbread PLC - Acquisition
07:00			02/03/11	Whitbread PLC - Trading Statement
09:46			01/03/11	Whitbread PLC - Total Voting Rights
14:46		02/02/11			Whitbread PLC - Director/PDMR Shareholding
14:45		02/02/11			Whitbread PLC - Director/PDMR Shareholding
10:26		01/02/11			Whitbread PLC - Total Voting Rights
09:02		27/01/11			Whitbread PLC - Directorate Change
15:56		18/01/11			Whitbread PLC - Blocklisting Interim Review
15:56		18/01/11			Whitbread PLC - Blocklisting Interim Review
15:15		11/01/11			Whitbread PLC - Director/PDMR Shareholding
15:10		11/01/11			Whitbread PLC - Director/PDMR Shareholding
10:01		04/01/11			Whitbread PLC - Total Voting Rights
07:00		22/12/10			Eckoh PLC - Eckoh secures contract for Premier Inn
11:41		17/12/10			Whitbread PLC - Additional Listing
07:00		14/12/10			Whitbread PLC - Interim Management Statement
09:59		07/12/10			Whitbread PLC - Director/PDMR Shareholding
09:56		07/12/10			Whitbread PLC - Director/PDMR Shareholding
09:54		07/12/10			Whitbread PLC - Director/PDMR Shareholding
14:26		01/12/10			Whitbread PLC - Total Voting Rights
14:51		17/11/10			Whitbread PLC - Director/PDMR Shareholding
12:47		09/11/10			Whitbread PLC - Holding(s) in Company
15:01		03/11/10			Whitbread PLC - Scrip Dividend Price
11:13		03/11/10			Whitbread PLC - Holding(s) in Company
10:14		03/11/10			Whitbread PLC - Holding(s) in Company
14:06		01/11/10			Whitbread PLC - Total Voting Rights
10:45		26/10/10			Whitbread PLC - Holding(s) in Company
07:00		19/10/10			Whitbread PLC - Whitbread PLC Interim Results
10:31		01/10/10			Whitbread PLC - Total Voting Rights
07:00		07/09/10			Whitbread PLC - Trading Statement
15:18		06/09/10			Whitbread PLC - Transaction in Own Shares
15:22		03/09/10			Whitbread PLC - Director/PDMR Shareholding
14:57		02/09/10			Whitbread PLC - Director Declaration
14:52		02/09/10			Whitbread PLC - Holding(s) in Company
12:45		01/09/10			Whitbread PLC - Total Voting Rights
08:00		16/08/10			Whitbread PLC - Debt private placement
14:32		02/08/10			Whitbread PLC - Total Voting Rights
11:15		30/07/10			Whitbread PLC - Director/PDMR Shareholding
15:26		15/07/10			Whitbread PLC - Director/PDMR Shareholding
15:25		15/07/10			Whitbread PLC - Director/PDMR Shareholding
16:49		12/07/10			Whitbread PLC - Blocklisting Interim Review
16:45		12/07/10			Whitbread PLC - Blocklisting Interim Review
09:00		01/07/10			Whitbread PLC - Total Voting Rights
13:28		30/06/10			Whitbread PLC - Additional Listing
15:55		25/06/10			Whitbread PLC - Share Purchase
14:53		24/06/10			Whitbread PLC - Director/PDMR Shareholding
14:56		23/06/10			Whitbread PLC - AGM Statement
07:00		22/06/10			Whitbread PLC - Interim Management Statement
10:18		01/06/10			Whitbread PLC - Total Voting Rights
07:00		01/06/10			Whitbread PLC - Response to press speculation
11:25		24/05/10			Whitbread PLC - Annual Information Update
11:37		20/05/10			Whitbread PLC - Annual Report and Annual General Meeting
10:31		20/05/10			Whitbread PLC - Scrip Dividend Price - Amendment
16:49		19/05/10			Whitbread PLC - Scrip Dividend Price
10:19		10/05/10			Whitbread PLC - Holding(s) in Company
15:08		06/05/10			Whitbread PLC - Whitbread Shares Purchase
15:25		05/05/10			Whitbread PLC - Director/PDMR Shareholding
10:15		04/05/10			Whitbread PLC - Total Voting Rights
07:00		29/04/10			Whitbread PLC - Preliminary results
16:39		19/04/10			Whitbread PLC - Holding(s) in Company
09:40		01/04/10			Whitbread PLC - Total Voting Rights
16:30		23/03/10			Whitbread PLC - Director/PDMR Shareholding
16:27		23/03/10			Whitbread PLC - Director/PDMR Shareholding
16:25		23/03/10			Whitbread PLC - Director/PDMR Shareholding
16:23		23/03/10			Whitbread PLC - Director/PDMR Shareholding
16:22		23/03/10			Whitbread PLC - Director/PDMR Shareholding
11:41		05/03/10			Whitbread PLC - Director/PDMR Shareholding
11:32		05/03/10			Whitbread PLC - Director/PDMR Shareholding
11:10		05/03/10			Whitbread PLC - Director/PDMR Shareholding
11:08		05/03/10			Whitbread PLC - Director/PDMR Shareholding
11:07		05/03/10			Whitbread PLC - Director/PDMR Shareholding
11:07		05/03/10			Whitbread PLC - Director/PDMR Shareholding

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

TM01	03/03/2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARKE
AR01	03/03/2011	23/02/11 FULL LIST
AP01	17/02/2011	DIRECTOR APPOINTED IAN MICHAEL CHESHIRE
SH01	16/02/2011	20/01/11 STATEMENT OF CAPITAL GBP 146936188.16
SH01	19/01/2011	11/01/11 STATEMENT OF CAPITAL GBP 146935537.966130
SH01	11/01/2011	09/12/10 STATEMENT OF CAPITAL GBP 146655755.60
SH01	10/01/2011	23/11/10 STATEMENT OF CAPITAL GBP 146655395.934356
SH01	10/01/2011	18/11/10 STATEMENT OF CAPITAL GBP 146654172.81
SH01	10/01/2011	06/09/10 STATEMENT OF CAPITAL GBP 146654172.81
TM01	30/11/2010	APPOINTMENT TERMINATED, DIRECTOR ALAN PARKER
SH01	16/11/2010	27/10/10 STATEMENT OF CAPITAL GBP 146653977.74
SH01	16/11/2010	15/09/10 STATEMENT OF CAPITAL GBP 146653889.42
SH01	16/11/2010	06/09/10 STATEMENT OF CAPITAL GBP 146653227.43
SH01	16/11/2010	03/08/10 STATEMENT OF CAPITAL GBP 146652636.86
SH01	22/09/2010	03/08/10 STATEMENT OF CAPITAL GBP 146652636.86
SH01	17/09/2010	03/08/10 STATEMENT OF CAPITAL GBP 146652636.86
SH01	17/09/2010	21/07/10 STATEMENT OF CAPITAL GBP 146554467.52
SH01	17/09/2010	23/08/10 STATEMENT OF CAPITAL GBP 146653010.10
SH01	17/09/2010	31/08/10 STATEMENT OF CAPITAL GBP 146653054.64
SH01	17/09/2010	06/07/10 STATEMENT OF CAPITAL GBP 146552890.87
CH01	17/09/2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY WILLIAMS
AR01	17/09/2010	01/09/10 FULL LIST
AA	07/09/2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/03/10
AP01	07/09/2010	DIRECTOR APPOINTED ANDREW HARRISON
SH01	15/07/2010	12/05/10 STATEMENT OF CAPITAL GBP 146551237.157162
SH01	15/07/2010	26/05/10 STATEMENT OF CAPITAL GBP 146551262.497162
SH01	15/07/2010	09/06/10 STATEMENT OF CAPITAL GBP 146552317.687162
SH01	15/07/2010	24/06/10 STATEMENT OF CAPITAL GBP 146552808.427164
CC04	15/07/2010	STATEMENT OF COMPANY'S OBJECTS
RES08	05/07/2010	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
RES13	05/07/2010	NOTICE FOR A GENERAL MEETING 22/06/2010
RES01	05/07/2010	ALTERATION TO MEMORANDUM AND ARTICLES
RES10	05/07/2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
SH01	21/05/2010	30/04/10 STATEMENT OF CAPITAL GBP 146551161.940614
SH01	21/05/2010	15/04/10 STATEMENT OF CAPITAL GBP 146545250.861215
SH01	21/05/2010	31/03/10 STATEMENT OF CAPITAL GBP 146545250.861215
SH01	21/05/2010	30/03/10 STATEMENT OF CAPITAL GBP 146545250.861215
SH01	21/05/2010	23/03/10 STATEMENT OF CAPITAL GBP 146545250.861215
CH01	20/04/2010	DIRECTOR'S CHANGE OF PARTICULARS / WENDY BECKER / 15/04/2010
SH01	30/03/2010	10/03/10 STATEMENT OF CAPITAL GBP 146543876.175141
SH01	30/03/2010	02/03/10 STATEMENT OF CAPITAL GBP 146466839.589495
SH01	30/03/2010	24/02/10 STATEMENT OF CAPITAL GBP 146465041.759495
SH01	30/03/2010	15/03/10 STATEMENT OF CAPITAL GBP 146545223.42
SH01	08/03/2010	16/02/10 STATEMENT OF CAPITAL GBP 146462281.49

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

20/05/2010        Notice of AGM               Notice of AGM on 22 June 2010

20/05/2010        Proxy Form                   Proxy voting card for AGM on 22 June 2010

20/05/2010        Letter                            Chairman's Letter

20/05/2010        Annual Report and         Annual Report and Accounts 2009/10                                                                  Accounts                       

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

20/05/2010        Notice of AGM               Notice of AGM on 22 June 2010

20/05/2010        Proxy Form                   Proxy voting card for AGM on 22 June 2010

20/05/2010        Letter                            Chairman's Letter

20/05/2010        Annual Report and         Annual Report and Accounts 2009/10                                                                  Accounts           

 

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