Last checked at 19 Dec 2008 16:24
ANNUAL INFORMATION UPDATE (AIU)
FOR MARSTON'S PLC
For the 12 months up to 19 December 2008
In accordance with Rule 5.2 of the Prospectus Rules, the Company 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.
The information referred to in this AIU was up-to-date at the time it was published but some information may now be out of date.
1. Regulatory announcements
The following UK regulatory announcements have been made via a Regulatory Information Service. A copy of these announcements can be viewed on the London Stock Exchange website www.londonstockexchange. com/marketnews or from the Company's website www.marstons.co.uk.
| Date | Announcement |
| 20.12.07 | Annual Information Update |
| 02.01.08 | Total Voting Rights |
| 11.01.08 | Director/PDMR shareholding |
| 14.01.08 | Holding(s) in Company |
| 21.01.08 | Appointment |
| 21.01.08 | Holding(s) in Company |
| 24.01.08 | Holding(s) in Company |
| 25.01.08 | AGM Statement |
| 28.01.08 | Result of AGM |
| 29.01.08 | Total Voting Rights |
| 08.02.08 | Director/PDMR shareholding |
| 08.02.08 | Block listing interim review |
| 08.02.08 | Block listing interim review |
| 13.02.08 | Holding(s) in Company |
| 21.02.08 | Holding(s) in Company |
| 27.02.08 | Holding(s) in Company |
| 29.02.08 | Total Voting Rights |
| 04.03.08 | Holding(s) in Company |
| 10.03.08 | Appointment of broker |
| 19.03.08 | Holding(s) in Company |
| 27.03.08 | Notice of Trading Statement |
| 28.03.08 | Total Voting Rights |
| 31.03.08 | Non-executive Director |
| 02.04.08 | Holding(s) in Company |
| 03.04.08 | Pre-close Trading Statement |
| 03.04.08 | Acquisition |
| 09.04.08 | Holding(s) in Company |
| 16.04.08 | Holding(s) in Company |
| 18.04.08 | Holding(s) in Company |
| 29.04.08 | Total Voting Rights |
| 06.05.08 | Notice of Results |
| 23.05.08 | Interim Results |
| 28.05.08 | Director/PDMR shareholding |
| 28.05.08 | Transfer of shares by Trust |
| 29.05.08 | Total Voting Rights |
| 04.06.08 | Director/PDMR shareholding |
| 04.06.08 | Director/PDMR shareholding |
| 04.06.08 | Director/PDMR shareholding |
| 04.06.08 | Director/PDMR shareholding |
| 04.06.08 | Director/PDMR shareholding |
| 30.06.08 | Total Voting Rights |
| 30.06.08 | Director/PDMR shareholding |
| 30.06.08 | Director/PDMR shareholding - replacement |
| 01.07.08 | Director/PDMR shareholding |
| 02.07.08 | Director/PDMR shareholding |
| 09.07.08 | Director/PDMR shareholding |
| 09.07.08 | Block listing interim review |
| 09.07.08 | Block listing interim review |
| 10.07.08 | Notice of Interim Management Statement |
| 14.07.08 | Director/PDMR shareholding |
| 28.07.08 | Interim Management Statement |
| 30.07.08 | Total Voting Rights |
| 29.08.08 | Total Voting Rights |
| 02.09.08 | Director/PDMR shareholding |
| 16.09.08 | Notice of Trading Update |
| 29.09.08 | Total Voting Rights |
| 30.09.08 | Director/PDMR shareholding |
| 30.09.08 | Director/PDMR shareholding |
| 06.10.08 | Director/PDMR shareholding |
| 09.10.08 | Treasury Stock |
| 15.10.08 | Trading Statement |
| 28.10.08 | Total Voting Rights |
| 28.11.08 | Total Voting Rights |
| 05.12.08 | Final results |
| 10.12.08 | Heads of terms agreed on banking facility |
| 11.12.08 | Director/PDMR shareholding |
| 12.12.08 | Director/PDMR shareholding |
| 19.12.08 | Annual Report and Accounts |
2. Documents filed at Companies House
The Company has also made the following filings with Companies House. Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or at www.companieshouse.gov.uk.
| Date | Doc | Description |
| 02.01.07 | 88(2) | Return of allotment of shares |
| 03.01.08 | 88(2) | Return of allotment of shares |
| 09.01.08 | 169 | Cancellation of shares |
| 09.01.08 | 169 | Cancellation of shares |
| 09.01.08 | 88(2) | Return of allotment of shares |
| 24.01.08 | 88(2) | Return of allotment of shares |
| 25.01.08 | 169 | Cancellation of shares |
| 07.02.08 | 288b | Resignation of Director |
| 07.02.08 | RES11 | Adoption of Articles of Association |
| 08.02.08 | 88(2) | Return of allotment of shares |
| 11.02.08 | MEM/ARTS | Articles of Association |
| 18.02.08 | 88(2) | Return of allotment of shares |
| 18.02.08 | 88(2) | Return of allotment of shares |
| 15.02.08 | 88(2) | Return of allotment of shares |
| 27.02.08 | AA | Company Accounts to 29.9.07 |
| 07.03.08 | 88(2) | Return of allotment of shares |
| 17.03.08 | 353 | Location of register of members |
| 10.04.08 | 363a | Annual Return |
| 08.05.08 | 88(2) | Return of allotment of shares |
| 29.05.08 | 288a | Appointment of Director |
| 11.06.08 | 88(2) | Return of allotment of shares |
| 29.07.08 | 88(2) | Return of allotment of shares |
| 06.08.08 | 88(2) | Return of allotment of shares |
| 12.08.08 | 88(2) | Return of allotment of shares |
| 22.08.08 | 88(2) | Return of allotment of shares |
| 29.08.08 | 88(2) | Return of allotment of shares |
| 03.09.08 | 88(2) | Return of allotment of shares |
| 18.09.08 | 88(2) | Return of allotment of shares |
| 16.10.08 | 169A(2) | Cancellation of treasury shares |
3. Documents filed with The Financial Services Authority and sent to shareholders.
The following documents have been filed by the Company with the Financial Services Authority and sent to shareholders over the previous 12 months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of these documents are also available on request from the Company's registered office at Marston's House, Brewery Road, Wolverhampton WV1 4JT.
| Date | Document |
| 28.01.08 | AGM Resolutions (FSA only) |
| 13.06.08 | Interim Report |
| 19.12.08 | 2008 Annual Report |
| 19.12.08 | Notice of 2009 Annual General Meeting |
| 19.12.08 | Form of Proxy (2009 AGM) |
| 19.12.08 | Proposed amendments to Articles of Association (FSA only) |
4. Contacts
For further information, please contact:
Anne-Marie Brennan
Company Secretary
01902 329163