21 Dec 2009 16:05
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Marston's PLC: Annual Report and Associated Documents
The following documents have been submitted to the UK Listing AuthorityΒ for publication through the Document Viewing Facility which is located at The Financial Services Authority, 25 The North Colonnade, Canary Wharf,Β London E14 5HS:
2009 Annual Report;Β
Notice of Annual General MeetingΒ to be heldΒ onΒ 29 January 2010Β ("AGM Notice");
Form ofΒ Proxy;
TheΒ proposed NewΒ Articles of AssociationΒ proposed to be adopted at the forthcoming Annual General Meeting.
Copies ofΒ the above documents may be obtained directlyΒ from the Company Secretary atΒ the Company's registered office:Β Marston's House,Β Brewery Road,Β Wolverhampton,Β WV1 4JT.
The 2009 Annual Report,Β AGM NoticeΒ and theΒ proposedΒ Articles of AssociationΒ are alsoΒ available on the Marston's PLCΒ website:Β www.marstons.co.uk.Β
One of the resolutions to be proposed at the Annual General Meeting will be that the CompanyΒ adopts the New Articles of Association. Full details of all resolutions to be proposed are contained in the AGM Notice.Β
For further information, please contact:-
Anne-Marie Brennan
Company Secretary
01902 329543Β
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