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20 Dec 2010 10:34
ANNUAL INFORMATION UPDATE (AIU)
FOR MARSTON'S PLC (the 'Company')
For the 12 months up to 19 December 2010
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The information referred to in this AIU was up to date at the time it was published but some information may now be out of date.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 http://www.londonstockexchange.com/news/news/finance or from the Marston's PLC section of the Company's website www.marstons.co.uk.
Date | Announcement |
02.12.10 | Preliminary Results |
30.11.10 | Total Voting Rights |
29.11.10 | Holding(s) in Company |
26.11.10 | Neil Goulden appointed Chairman of Audit Committee |
29.10.10 | Total Voting Rights |
06.10.10 | Trading Statement |
30.09.10 | Total Voting Rights |
28.09.10 | Blocklisting Interim Review |
01.09.10 | Notice of Forthcoming Events |
31.08.10 | Total Voting Rights |
23.08.10 | Director/PDMR Shareholding |
19.08.10 | Appointment of Non Executive Director |
04.08.10 | Interim Management Statement |
30.07.10 | Total Voting Rights |
05.07.10 | Holdings in Company |
02.07.10 | Director/PDMR Shareholding |
01.07.10 | Total Voting Rights |
28.06.10 | Director/PDMR Shareholding |
24.06.10 | Analyst Visit |
21.06.10 | Notice of Interim Management Statement |
01.06.10 | Total Voting Rights |
25.05.10 | Director/PDMR Shareholding |
21.05.10 | Director/PDMR Shareholding |
20.05.10 | Interim Results |
07.04.10 | Trading Statement |
31.03.10 | Total Voting Rights |
25.03.10 | Appointment of Joint Broker |
26.02.10 | Total Voting Rights |
19.02.10 | Notice of Trading Update |
08.02.10 | Director/PDMR Shareholding |
03.02.10 | Director/PDMR Shareholding |
01.02.10 | Notice of Results |
29.01.10 | Result of AGM |
29.01.10 | AGM and Interim Management Statement |
28.01.10 | Total Voting Rights |
11.01.10 | Disclosure of charges over shares by PDMR |
08.01.10 | Blocklisting Interim Review |
05.01.10 | Total Voting Rights |
21.12.09 | Annual Financial Report |
18.12.09 | Annual Information Update |
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 |
02/02/2010 | Annual Accounts | Group Accounts made up to 03/10/09 |
04/02/2010 | CC04 | Removal of Company's objects. |
04/02/2010 | RES09 | Authority to purchase shares other than from capital |
04/02/2010 | RES11 | Disapplication of pre-emption rights |
09/02/2010 | RES01 | New Memorandum and Articles |
24/02/2010 | AR01 | Annual Return |
24/02/2010 | SH01 | Allotment of shares |
26/02/2010 | SH01 | Allotment of shares |
03/08/2010 | SH01 | Allotment of shares |
09/08/2010 | SH01 | Allotment of shares |
16/08/2010 | SH01 | Allotment of shares |
23/09/2010 | AP01 | Appointment of Director |
28/09/2010 | SH01 | Allotment of shares |
10/11/2010 | CH01 | Change of Director's particulars |
03/12/2010 | SH01 | Allotment of shares |
3. Documents filed with The Financial Services Authority and sent to shareholders.
The following documents will be filed by the Company with the Financial Services Authority and sent to shareholders today. 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
Date | Document |
20/12/2010 | Form of Proxy (2011 AGM) |
20/12/2010 | 2010 Annual Report |
20/12/2010 | Notice of General Meeting |
4. Contact
For further information, please contact:
Anne-Marie Brennan
Company Secretary
01902 329163
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