Last checked at 18 Jan 2012 10:30
Mitchells & Butlers plc (the "Company")
Annual Information Update
In accordance with Rule 5.2 of the Prospectus Rules, Mitchells & Butlers plc 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, issues of securities and securities markets. For the purpose of this update, the information is only referred to and full copies of each item can be found at the locations specified below. The information contained in the documents listed below was accurate and up to date at the date of issue or publication, but some information may now be out of date.
1. Regulatory announcements
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months. Copies of these announcements can be viewed at www.londonstockexchange.com under code MAB and on the Company's website www.mbplc.com.
Date of Publication | Regulatory Headline |
30-Dec-11 | Total Voting Rights |
19-Dec-11 | Holding(s) in Company |
16-Dec-11 | Annual Financial Report |
15-Dec-11 | Holding(s) in Company |
14-Dec-11 | Holding(s) in Company |
01-Dec-11 | Director/PDMR Shareholding |
30-Nov-11 | Total Voting Rights |
28-Nov-11 | Director/PDMR Shareholding |
28-Nov-11 | Director/PDMR Shareholding |
22-Nov-11 | Final Results |
31-Oct-11 | Total Voting Rights |
27-Oct-11 | Directorate Change |
13-Oct-11 | Response to Announcement by Piedmont |
13-Oct-11 | Withdrawal of Possible Offer for M&B |
10-Oct-11 | Rule 2.10 Announcement |
03-Oct-11 | Blocklisting Interim Review |
03-Oct-11 | Rule 2.10 Announcement |
30-Sep-11 | Total Voting Rights |
28-Sep-11 | Statement re. Press Comment |
27-Sep-11 | Statement re. Press Comment |
27-Sep-11 | Trading Statement |
23-Sep-11 | Form 8 OPD (amended) |
23-Sep-11 | Form 8 OPD |
15-Sep-11 | PUSU Announcement |
13-Sep-11 | Rule 2.10 Announcement |
13-Sep-11 | Mitchells & Butlers Response to Piedmont |
31-Aug-11 | Total Voting Rights |
29-Jul-11 | Total Voting Rights |
21-Jul-11 | Interim Management Statement |
14-Jul-11 | Directorate Change |
01-Jul-11 | Director/PDMR Shareholding |
01-Jul-11 | Director/PDMR Shareholding |
30-Jun-11 | Total Voting Rights |
17-Jun-11 | Notice of Interim Management Statement |
31-May-11 | Total Voting Rights |
25-May-11 | Director/PDMR Shareholding |
20-May-11 | Half Yearly Report |
09-May-11 | Board Appointment |
04-May-11 | Circular regarding the change of auditor |
28-Apr-11 | Total Voting Rights |
01-Apr-11 | Blocklisting Interim Review |
31-Mar-11 | Total Voting Rights |
28-Mar-11 | Director/PDMR Shareholding |
23-Mar-11 | Holding(s) in Company |
22-Mar-11 | Holding(s) in Company |
16-Mar-11 | Directorate Change |
28-Feb-11 | Total Voting Rights |
11-Feb-11 | Appointment of Chairman |
31-Jan-11 | Total Voting Rights |
27-Jan-11 | Result of AGM |
27-Jan-11 | Interim Management Statement |
24-Jan-11 | Chairman Succession Plans |
19-Jan-11 | Annual Information Update |
2. Documents filed at Companies House
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months. Copies of these documents may be obtained from Companies House (www.companieshouse.gov.uk).
Date of Filing | Document Type | Brief Description |
2-Nov-11 | AP01 | Appointment of Director - Mr D Evans |
27-Oct-11 | TM01 | Termination of Director - Mr J Blood |
14-Oct-11 | AR01 | Annual Return |
12-Oct-11 | SH01 | Statement of Capital |
7-Oct-11 | SH01 | Statement of Capital |
7-Oct-11 | SH01 | Statement of Capital |
18-Jul-11 | TM01 | Termination of Director - Mr M Balfour |
18-Jul-11 | TM01 | Termination of Director - Mr S Burke |
17-May-11 | AP01 | Appointment of Director - Mr R Ivell |
12-May-11 | SH01 | Statement of Capital |
14-Apr-11 | AUD | Auditor's Resignation |
22-Mar-11 | TM01 | Termination of Director - Mr A Fowle |
17-Mar-11 | SH01 | Statement of Capital |
2-Mar-11 | AA | Annual Report and Accounts 2010 |
24-Feb-11 | SH01 | Statement of Capital |
15-Feb-11 | TM01 | Termination of Director - Mr J Lovering |
8-Feb-11 | RES09 | Authority - purchase shares other than from capital and 14 days to call a meeting, company business 27-Jan-11 |
8-Feb-11 | RES13 | |
1-Feb-11 | TM01 | Termination of Director - Mr T Lankester |
24-Jan-11 | AP03 | Appointment of Secretary - Mr D Evans |
24-Jan-11 | TM02 | Termination of Secretary - Mr I Powell |
3. Other documents
3.1. The following documents have been published by the Company and sent to shareholders of the Company during the previous 12 months:
Date of publication | Documents |
16-Dec-11 | Annual Report and Accounts 2011 |
16-Dec-11 | Notice of AGM 2012 |
16-Sep-11 | Two announcements released on 13 September 2011 |
4-May-11 | Letter to shareholders concerning change of auditor |
Copies of the documents listed above are available on the Company's website www.mbplc.comand on request from the Company's registered office at 27 Fleet Street, Birmingham, B3 1JP.
Denise Burton
Deputy Company Secretary
18 January 2012