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Last checked at 
19 Apr 2010 15:10
Annual Information Update for the 12 months up to and including 19 April 2010
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 21 April 2009 to 19 April 2010.
1. RNS Announcements
|
Date of Publication |
RNS Headline
|
|
7 April 2010 |
Director/PDMR Shareholding |
|
22 March 2010 |
Director/PDMR Shareholding |
|
15 March 2010 |
Total Voting Rights |
|
12 March 2010 |
Director/PDMR Shareholding |
|
5 March 2010 |
Directorate Change |
|
5 March 2010 |
Final Results |
|
4 March 2010 |
Director/PDMR Shareholding |
|
3 March 2010 |
Holding(s) in Company |
|
3 February 2010 |
Director/PDMR Shareholding |
|
8 January 2010 |
Trading Statement |
|
5 January 2010 |
Director/PDMR Shareholding |
|
4 December 2009 |
Director/PDMR Shareholding |
|
4 December 2009 |
Pricing of Early Redemption (Marshalls Group plc) |
|
3 December 2009 |
Results of Proposal (Marshalls Group plc) |
|
10 November 2009 |
Holding(s) in Company |
|
10 November 2009 |
Interim Management Statement |
|
3 November 2009 |
Director/PDMR Shareholding |
|
7 October 2009 |
Holding(s) in Company |
|
5 October 2009 |
Director/PDMR Shareholding |
|
28 September 2009 |
Holding(s) in Company |
|
25 September 2009 |
Holding(s) in Company |
|
24 September 2009 |
Holding(s) in Company |
|
3 September 2009 |
Director/PDMR Shareholding |
|
28 August 2009 |
Half Yearly Report |
|
11 August 2009 |
Director/PDMR Shareholding |
|
4 August 2009 |
Director/PDMR Shareholding |
|
6 July 2009 |
Director/PDMR Shareholding |
|
3 July 2009 |
Trading Update |
|
25 June 2009 |
Holding(s) in Company |
|
25 June 2009 |
Holding(s) in Company |
|
23 June 2009 |
Holding(s) in Company |
|
23 June 2009 |
Holding(s) in Company |
|
23 June 2009 |
Holding(s) in Company |
|
23 June 2009 |
Holding(s) in Company |
|
22 June 2009 |
Total Voting Rights |
|
18 June 2009 |
Holding(s) in Company |
|
18 June 2009 |
Holding(s) in Company |
|
18 June 2009 |
Holding(s) in Company |
|
18 June 2009 |
Director/PDMR Shareholding |
|
16 June 2009 |
Completion of Rights Issue |
|
16 June 2009 |
Result of Rights Issue |
|
9 June 2009 |
Director/PDMR Shareholding |
|
5 June 2009 |
Second Price Monitoring Extension |
|
5 June 2009 |
Price Monitoring Extension |
|
4 June 2009 |
Holding(s) in Company |
|
4 June 2009 |
Holding(s) in Company |
|
3 June 2009 |
Second Price Monitoring Extension |
|
3 June 2009 |
Price Monitoring Extension |
|
29 May 2009 |
Result of AGM |
|
27 May 2009 |
Holding(s) in Company |
|
14 May 2009 |
Doc re: AGM Resolutions |
|
13 May 2009 |
Doc re: Prospectus |
|
13 May 2009 |
Holding(s) in Company |
|
13 May 2009 |
Rights Issue |
|
13 May 2009 |
Interim Management Statement |
|
7 May 2009 |
Price Monitoring Extension |
|
6 May 2009 |
Director/PDMR Shareholding |
|
1 May 2009 |
Change of Adviser |
|
24 April 2009 |
Annual Financial Report |
Details of all regulatory announcements for Marshalls plc can be found on the London Stock Exchange website at www.londonstockexchange.com.
2. Documents filed with Companies House
|
Date |
Document Filed
|
|
9 July 2009 |
Annual Report to 31 December 2008 |
|
2 June 2009 |
363s Annual Return |
|
1 June 2009 |
EGM Resolutions |
|
14 May 2009 |
AGM Resolutions |
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
|
|
9 April 2010 |
Annual Report for year ended 31 December 2009 |
|
9 April 2010 |
Notice of Annual General Meeting |
|
2 September 2009 |
Interim Report for six months ended 30 June 2009 |
|
13 May 2009 |
Rights Issue Prospectus |
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
19 April 2010
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