Annual Information Update

RNS Number : 4079E

Marston's PLC

18 December 2009

 



ANNUAL INFORMATION UPDATE (AIU)

FOR MARSTON'S PLC (the 'Company')

For the 12 months up to 19 December 2009

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The information referred to in this AIU was up to date at the time it was published but some information may now be out of date.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 www.londonstockexchange. com/marketnews or from the Company's website  www.marstons.co.uk.

Date	Announcement
19.12.08	Annual Report and Accounts
19.12.08	Annual Information Update
30.12.09	Total Voting Rights
12.01.09	Holding(s) in Company
12.01.09	Blocklisting Interim Review
13.01.09	Formal agreement on bank facility extension
20.01.09	Director/PDMR Shareholding
23.01.09	AGM Interim Management Statement
23.01.09	Result of AGM
27.01.09	Holding(s) in Company
28.01.09	Director/PDMR Shareholding
30.01.09	Total Voting Rights
03.02.09	Board change
12.02.09	Appointment of Group Finance Director
25.02.09	Notice of Trading Update
27.02.09	Total Voting Rights
05.03.09	Director/PDMR Shareholding
31.03.09	Appointment Group Finance Director
31.03.09	Total Voting Rights
15.04.09	Trading Update
16.04.09	Holding(s) in Company
16.04.09	Holding(s) in Company
30.04.09	Total Voting Rights
22.05.09	Half Yearly Report
28.05.09	Director/PDMR Shareholding
29.05.09	Total Voting Rights
04.06.09	Holding(s) in Company
18.06.09	Proposed Rights Issue
18.06.09	Publication of Prospectus
23.06.09	Director/PDMR Shareholding
01.07.09	Total Voting Rights
03.07.09	Director/PDMR Shareholding
03.07.09	Director/PDMR Shareholding
06.07.09	EGM Statement
08.07.09	Marshall Wace LLP - Disclosure of short position
09.07.09	Holding(s) in Company
09.07.09	Holding(s) in Company - Replacement
14.07.09	Nomura International PLC - Disclosure of short position
15.07.09	Holding(s) in Company
16.07.09	Trafalgar Asset -  Disclosure of short position
16.07.09	Tiresias Capital Ltd - Disclosure of short position
17.07.09	Tiresias Capital Ltd -Disclosure of short position
17.07.09	Holding(s) in Company
20.07.09	Tiresias Capital Ltd - Disclosure of short position
22.07.09	Holding(s) in Company
22.07.09	Result of Rights Issue
22.07.09	Completion of Rights Issue and placing of rump
23.07.09	Holding(s) in Company
23.07.09	Nomura International PLC - Disclosure of short position
23.07.09	Total Voting Rights
24.07.09	Holding(s) in Company
27.07.09	Holding(s) in Company
27.07.09	Holding(s) in Company
29.07.09	Holding(s) in Company
30.07.09	Holding(s) in Company
31.7.096	Holding(s) in Company
31.07.09	Total Voting Rights
04.08.09	Interim Management Statement
04.08.09	Holding(s) in Company
12.08.09	Blocklisting Interim Review
28.08.09	Total Voting Rights
08.09.09	Holding(s) in Company
28.09.09	Director/PDMR Shareholding
29.09.09	Total Voting Rights
30.09.09	Analyst Investor Visit
15.10.09	Year-end Trading Statement
22.10.09	OFT response to CAMRA super complaint
26.10.09	Holding(s) in Company
29.10.09	Total Voting Rights
19.11.09	Director/PDMR Shareholding
30.11.09	Total Voting Rights
03.12.09	Final Results
10.12.09	Director/PDMR Shareholding

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
20.01.09	353	Location of register of members
30.01.09	RES10	Authorised allotment of debentures and shares
30.01.09	RES09	Authority - purchase shares other than from capital
30.01.09	RES11	Disappication of pre-emption rights
30.01.09	AA	Group of Co Accts made up to 04.10.08
13.02.09	88(2)	Allotment of shares
05.03.09	288c	Directors change of particulars
05.03.09	363a	Annual return
31.03.09	288b	Resignation of Paul Inglett
06.04.09	288a	Appointment of Andrew Andrea
24.07.09	RES11	Disapplication of pre-emption rights
19.08.09	RES04	Increase in share capital
15.09.09	123	Increase in nominal share capital
19.08.09	88(2)	Allotment of shares
19.08.09	88(2)	Allotment of shares
08.10.09	SH01	Allotment of shares
16.10.09	AD02	SAIL address created
16.10.09	AD03	Register moved SAIL address
18.11.09	SH01	Allotment of 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
28.01.09	AGM Resolutions (FSA only)
22.05.09	Interim Report
18.06.09	Prospectus (including Notice of EGM)
18.06.09	Form of Proxy (2009 EGM)
18.12.09	2009 Annual Report
18.12.09	Notice of 2010 Annual General Meeting
18.12.09	Form of Proxy (2010 AGM)
18.12.09	Proposed new Articles of Association (FSA only)

4.    Contact

For further information, please contact:

Anne-Marie Brennan

Company Secretary

01902 329163

 

END

 

 

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