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20 Apr 2011 14:50
Annual Information Update for the 12 months up to and including 20 April 2011
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 2010 to 20 April 2011.
1. RNS Announcements
Date of Publication | RNS Headline
|
|
|
8 April 2011 | Annual Financial Report |
4 April 2011 | Director/PDMR Shareholding |
1 April 2011 | Director/PDMR Shareholding |
1 April 2011 | Holdings in Company |
17 March 2011 | Director/PDMR Shareholding |
11 March 2011 | Final Results |
3 March 2011 | Director/PDMR Shareholding |
3 February 2011 | Director/PDMR Shareholding |
12 January 2011 | Holdings in Company |
7 January 2011 | Trading Update |
5 January 2011 | Director/PDMR Shareholding |
3 December 2010 | Director/PDMR Shareholding |
9 November 2010 | Interim Management Statement |
3 November 2010 | Director/PDMR Shareholding |
3 November 2010 | Director Declaration |
1 November 2010 | Director/PDMR Shareholding |
4 October 2010 | Director/PDMR Shareholding |
23 September 2010 | Directorate Change |
21 September 2010 | Holdings in Company |
10 September 2010 | Director/PDMR Shareholding |
8 September 2010 | Holdings in Company |
3 September 2010 | Director/PDMR Shareholding |
27 August 2010 | Half-Yearly Results 2010 |
3 August 2010 | Director/PDMR Shareholding |
15 July 2010 | Holdings in Company |
9 July 2010 | Holdings in Company |
6 July 2010 | Director/PDMR Shareholding |
2 July 2010 | Trading Update |
22 June 2010 | Director/PDMR Shareholding |
4 June 2010 | Director/PDMR Shareholding |
14 May 2010 | Director/PDMR Shareholding |
12 May 2010 | Director/PDMR Shareholding |
12 May 2010 | Result of AGM |
11 May 2010 | Interim Management Statement |
28 April 2010 | Directorate Change |
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.hemscott.com/nsm.do.
2. Documents filed with Companies House
Date | Document Filed
|
4 June 2010 | Annual Report to 31 December 2009 |
18 May 2010 | AGM Resolutions |
10 May 2010 | 363s 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 published or sent to shareholders
Date | Documents Published
|
8 April 2011 | Annual Report for year ended 31 December 2010 |
8 April 2011 | Notice of Annual General Meeting |
2 September 2010 | Half Yearly Report for six months ended 30 June 2010 |
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 2YA
20 April 2011
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