Annual Information Update

RNS Number : 5254K

Marston's PLC

19 December 2008

 



ANNUAL INFORMATION UPDATE (AIU)

FOR MARSTON'S PLC

For the 12 months up to 19 December 2008

In accordance with Rule 5.2 of the Prospectus Rules, 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The information referred to in this AIU was up-to-date at the time it was published but some information may now be out of date.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/marketnews or from the Company's website www.marstons.co.uk.

Date	Announcement
20.12.07	Annual Information Update
02.01.08	Total Voting Rights
11.01.08	Director/PDMR shareholding
14.01.08	Holding(s) in Company
21.01.08	Appointment
21.01.08	Holding(s) in Company
24.01.08	Holding(s) in Company
25.01.08	AGM Statement
28.01.08	Result of AGM
29.01.08	Total Voting Rights
08.02.08	Director/PDMR shareholding
08.02.08	Block listing interim review
08.02.08	Block listing interim review
13.02.08	Holding(s) in Company
21.02.08	Holding(s) in Company
27.02.08	Holding(s) in Company
29.02.08	Total Voting Rights
04.03.08	Holding(s) in Company
10.03.08	Appointment of broker
19.03.08	Holding(s) in Company
27.03.08	Notice of Trading Statement
28.03.08	Total Voting Rights
31.03.08	Non-executive Director
02.04.08	Holding(s) in Company
03.04.08	Pre-close Trading Statement
03.04.08	Acquisition
09.04.08	Holding(s) in Company
16.04.08	Holding(s) in Company
18.04.08	Holding(s) in Company
29.04.08	Total Voting Rights
06.05.08	Notice of Results
23.05.08	Interim Results
28.05.08	Director/PDMR shareholding
28.05.08	Transfer of shares by Trust
29.05.08	Total Voting Rights
04.06.08	Director/PDMR shareholding
04.06.08	Director/PDMR shareholding
04.06.08	Director/PDMR shareholding
04.06.08	Director/PDMR shareholding
04.06.08	Director/PDMR shareholding
30.06.08	Total Voting Rights
30.06.08	Director/PDMR shareholding
30.06.08	Director/PDMR shareholding - replacement
01.07.08	Director/PDMR shareholding
02.07.08	Director/PDMR shareholding
09.07.08	Director/PDMR shareholding
09.07.08	Block listing interim review
09.07.08	Block listing interim review
10.07.08	Notice of Interim Management Statement
14.07.08	Director/PDMR shareholding
28.07.08	Interim Management Statement
30.07.08	Total Voting Rights
29.08.08	Total Voting Rights
02.09.08	Director/PDMR shareholding
16.09.08	Notice of Trading Update
29.09.08	Total Voting Rights
30.09.08	Director/PDMR shareholding
30.09.08	Director/PDMR shareholding
06.10.08	Director/PDMR shareholding
09.10.08	Treasury Stock
15.10.08	Trading Statement
28.10.08	Total Voting Rights
28.11.08	Total Voting Rights
05.12.08	Final results
10.12.08	Heads of terms agreed on banking facility
11.12.08	Director/PDMR shareholding
12.12.08	Director/PDMR shareholding
19.12.08	Annual Report and Accounts

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
02.01.07	88(2)	Return of allotment of shares
03.01.08	88(2)	Return of allotment of shares
09.01.08	169	Cancellation of shares
09.01.08	169	Cancellation of shares
09.01.08	88(2)	Return of allotment of shares
24.01.08	88(2)	Return of allotment of shares
25.01.08	169	Cancellation of shares
07.02.08	288b	Resignation of Director
07.02.08	RES11	Adoption of Articles of Association
08.02.08	88(2)	Return of allotment of shares
11.02.08	MEM/ARTS	Articles of Association
18.02.08	88(2)	Return of allotment of shares
18.02.08	88(2)	Return of allotment of shares
15.02.08	88(2)	Return of allotment of shares
27.02.08	AA	Company Accounts to 29.9.07
07.03.08	88(2)	Return of allotment of shares
17.03.08	353	Location of register of members
10.04.08	363a	Annual Return
08.05.08	88(2)	Return of allotment of shares
29.05.08	288a	Appointment of Director
11.06.08	88(2)	Return of allotment of shares
29.07.08	88(2)	Return of allotment of shares
06.08.08	88(2)	Return of allotment of shares
12.08.08	88(2)	Return of allotment of shares
22.08.08	88(2)	Return of allotment of shares
29.08.08	88(2)	Return of allotment of shares
03.09.08	88(2)	Return of allotment of shares
18.09.08	88(2)	Return of allotment of shares
16.10.08	169A(2)	Cancellation of treasury shares

3.    Documents filed with The Financial Services Authority and sent to shareholders.

The following documents have been filed by the Company with the Financial Services Authority and sent to shareholders over the previous 12 months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS. 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
28.01.08	AGM Resolutions (FSA only)
13.06.08	Interim Report
19.12.08	2008 Annual Report
19.12.08	Notice of 2009 Annual General Meeting
19.12.08	Form of Proxy (2009 AGM)
19.12.08	Proposed amendments to Articles of Association (FSA only)

4.    Contacts

       For further information, please contact:

       Anne-Marie Brennan

       Company Secretary

       01902 329163

 

END

 

 

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