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23 Apr 2012 11:15
Annual Information Update for the 12 months up to and including 23 April 2012
In accordance with Prospectus Rule 5.2 the following information has been published or made available to the public over the previous 12 month period from 20 April 2011 to 23 April 2012.
1. Announcements made via a Regulatory Information Service
Date of Publication | Headline
|
11 April 2012 | Annual Financial Report |
3 April 2012 | Director/PDMR Shareholding |
20 March 2012 | Director/PDMR Shareholding |
13 March 2012 | Holdings in Company |
9 March 2012 | Final Results |
5 March 2012 | Director/PDMR Shareholding |
16 February 2012 | Holdings in Company |
13 February 2012 | Holdings in Company |
3 February 2012 | Director/PDMR Shareholding |
19 January 2012 | Holdings in Company |
6 January 2012 | Trading Statement |
3 January 2012 | Director/PDMR Shareholding |
22 December 2011 | Holdings in Company |
5 December 2011 | Director/PDMR Shareholding |
10 November 2011 | Interim Management Statement |
3 November 2011 | Director/PDMR Shareholding |
2 November 2011 | Holdings in Company |
11 October 2011 | Director/PDMR Shareholding |
5 October 2011 | Holdings in Company |
3 October 2011 | Director/PDMR Shareholding |
20 September 2011 | Director/PDMR Shareholding |
5 September 2011 | Director/PDMR Shareholding |
26 August 2011 | Half-yearly Report 2011 |
3 August 2011 | Director/PDMR Shareholding |
5 July 2011 | Trading Update |
4 July 2011 | Director/PDMR Shareholding |
6 June 2011 | Director/PDMR Shareholding |
26 May 2011 | Holdings in Company |
11 May 2011 | Result of AGM |
11 May 2011 | Interim Management Statement |
4 May 2011 | Director/PDMR Shareholding |
20 April 2011 | Annual Information Update |
Details of all regulatory announcements for Marshalls plc can be found on the London Stock Exchange website at www.londonstockexchange.com or on the National Storage Mechanism located at www.morningstar.co.uk and on the Company's website at www.marshalls.co.uk
2. Documents filed with Companies House
Date | Document Filed
|
2 June 2011 | Annual Report to 31 December 2010 |
16 May 2011 | Annual General Meeting 2011 Resolutions |
4 May 2011 | Annual Return |
Copies of these documents can be found on the Companies House Website at www.companies-house.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk.
Alternatively copies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.
3. Documents made available to shareholders and filed with the UK Listing Authority's Document Viewing Facility
Date | Documents Published
|
11 April 2012 | Annual Report for year ended 31 December 2011 |
11 April 2012 | Notice of Annual General Meeting |
11 April 2012 | Form of Proxy |
2 September 2011 | Half Yearly Report for six months ended 30 June 2011 |
In accordance with 5.2.7 of the Prospectus Rules, we confirm that some of the information relating to the Company referred to above may now be out-of-date (having been up-to-date at the time of the relevant announcement) due to changing circumstances.
A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's registered office:
Marshalls plc
Birkby Grange
Birkby Hall Road
Huddersfield
HD2 2XB
23 April 2012
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