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20 Dec 2011 08:38
ANNUAL INFORMATION UPDATE (AIU)
FOR MARSTON'S PLC (the 'Company')
For the 12 months up to 19 December 2011
In accordance with Prospectus Rule 5.2.1R, 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The information referred to in this AIU was up to date at the time it was published but some information may now be out of date.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 or from the Investors section of the Company's website www.marstons.co.uk.
Date | Announcement |
20 Dec 2010 | Annual Information Update |
20 Dec 2010 | Annual Financial Report |
4 Jan 2011 | Total Voting Rights |
11 Jan 2011 | Blocklisting Interim Review |
28 Jan 2011 | AGM and Interim Management Statement |
28 Jan 2011 | Result of AGM |
31 Jan 2011 | Total Voting Rights |
17 Feb 2011 | Director/PDMR Shareholding |
24 Feb 2011 | Director/PDMR Shareholding |
28 Feb 2011 | Total Voting Rights |
16 Mar 2011 | Trading Update |
25 Mar 2011 | Director/PDMR Shareholding |
31 Mar 2011 | Total Voting Rights |
28 Apr 2011 | Total Voting Rights |
19 May 2011 | Interim Results |
31 May 2011 | Total Voting Rights |
6 Jun 2011 | Franchise Accreditation |
24 Jun 2011 | Director/PDMR Shareholding |
30 Jun 2011 | Total Voting Rights |
11 Jul 2011 | Blocklisting Interim Review |
27 Jul 2011 | Interim Management Statement |
1 Aug 2011 | Total Voting Rights |
1 Sep 2011 | Total Voting Rights |
13 Sep 2011 | Analyst Visit |
3 Oct 2011 | Directorate Change |
3 Oct 2011 | Total Voting Rights |
4 Oct 2011 | Director/PDMR Shareholding |
5 Oct 2011 | Trading Statement |
5 Oct 2011 | Holding(s) in Company |
1 Nov 2011 | Total Voting Rights |
7 Nov 2011 | Directorate Change |
30 Nov 2011 | Final Results |
1 Dec 2011 | Total Voting Rights |
1 Dec 2011 | Director/PDMR Shareholding |
5 Dec 2011 | Holding(s) in Company |
12 Dec 2011 | Holding(s) in Company |
16 Dec 2011 | Director/PDMR Shareholding |
16 Dec 2011 | Annual Financial Report |
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 |
4 Feb 2011 | RES10 | Authorised allotment of shares and debentures |
4 Feb 2011 | RES08 | Authority to purchase shares out of capital |
4 Feb 2011 | SH01 | Allotment of shares |
4 Feb 2011 | AA | Group Accounts made up to 2 October 2010 |
10 Feb 2011 | SH01 | Allotment of shares |
14 Feb 2011 | CH01 | Director's change of particulars - Neil Goulden |
18 Feb 2011 | AR01 | Annual Return |
21 Apr 2011 | CH01 | Director's change of particulars - Andrew Andrea |
6 Jun 2011 | SH01 | Allotment of shares |
17 Jun 2011 | CH01 | Director's change of particulars - Rosalind Cuschieri |
15 Jul 2011 | CH01 | Director's change of particulars - Neil Goulden |
20 Jul 2011 | CH01 | Director's change of particulars - Neil Goulden |
2 Aug 2011 | SH01 | Allotment of shares |
7 Sep 2011 | SH01 | Allotment of shares |
7 Oct 2011 | TM01 | Director appointment terminated - Derek Andrew |
7 Oct 2011 | TM01 | Director appointment terminated - Stephen Oliver |
12 Dec 2011 | AD02 | SAIL address change |
3. Documents filed with The Financial Services Authority and sent to shareholders.
The following documents have been submitted by the Company to the National Storage Mechanism and/or sent to shareholders. There have been no other filings since the last AIU. Copies of these documents are also available on request from the Company's registered office at Marston's House, Brewery Road, Wolverhampton WV1 4JT or can be downloaded from the Company's website www.marstons.co.uk or from www.hemscott.com/nsm.do.
Date | Document |
19 May 2011 | 2011 Half Yearly Report |
16 Dec 2011 | Form of Proxy (2012 AGM) |
16 Dec 2011 | 2011 Annual Report |
16 Dec 2011 | Notice of Annual General Meeting 2012 |
4. Contact
For further information, please contact:
Anne-Marie Brennan
Company Secretary
01902 329163
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