Annual Information Update

RNS Number : 2687Y

Marston's PLC

20 December 2010

 



ANNUAL INFORMATION UPDATE (AIU)

FOR MARSTON'S PLC (the 'Company')

For the 12 months up to 19 December 2010

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The information referred to in this AIU was up to date at the time it was published but some information may now be out of date.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

Date	Announcement
02.12.10	Preliminary Results
30.11.10	Total Voting Rights
29.11.10	Holding(s) in Company
26.11.10	Neil Goulden appointed Chairman of Audit Committee
29.10.10	Total Voting Rights
06.10.10	Trading Statement
30.09.10	Total Voting Rights
28.09.10	Blocklisting Interim Review
01.09.10	Notice of Forthcoming Events
31.08.10	Total Voting Rights
23.08.10	Director/PDMR Shareholding
19.08.10	Appointment of Non Executive Director
04.08.10	Interim Management Statement
30.07.10	Total Voting Rights
05.07.10	Holdings in Company
02.07.10	Director/PDMR Shareholding
01.07.10	Total Voting Rights
28.06.10	Director/PDMR Shareholding
24.06.10	Analyst Visit
21.06.10	Notice of Interim Management Statement
01.06.10	Total Voting Rights
25.05.10	Director/PDMR Shareholding
21.05.10	Director/PDMR Shareholding
20.05.10	Interim Results
07.04.10	Trading Statement
31.03.10	Total Voting Rights
25.03.10	Appointment of Joint Broker
26.02.10	Total Voting Rights
19.02.10	Notice of Trading Update
08.02.10	Director/PDMR Shareholding
03.02.10	Director/PDMR Shareholding
01.02.10	Notice of Results
29.01.10	Result of AGM
29.01.10	AGM and Interim Management Statement
28.01.10	Total Voting Rights
11.01.10	Disclosure of charges over shares by PDMR
08.01.10	Blocklisting Interim Review
05.01.10	Total Voting Rights
21.12.09	Annual Financial Report
18.12.09	Annual Information Update

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
02/02/2010	Annual Accounts	Group Accounts made up to 03/10/09
04/02/2010	CC04	Removal of Company's objects.
04/02/2010	RES09	Authority to purchase shares other than from capital
04/02/2010	RES11	Disapplication of pre-emption rights
09/02/2010	RES01	New Memorandum and Articles
24/02/2010	AR01	Annual Return
24/02/2010	SH01	Allotment of shares
26/02/2010	SH01	Allotment of shares
03/08/2010	SH01	Allotment of shares
09/08/2010	SH01	Allotment of shares
16/08/2010	SH01	Allotment of shares
23/09/2010	AP01	Appointment of Director
28/09/2010	SH01	Allotment of shares
10/11/2010	CH01	Change of Director's particulars
03/12/2010	SH01	Allotment of shares

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

The following documents will be filed by the Company with the Financial Services Authority and sent to shareholders today. There have been no other filings since the last AIU.  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
20/12/2010	Form of Proxy (2011 AGM)
20/12/2010	2010 Annual Report
20/12/2010	Notice of General Meeting

4.         Contact

For further information, please contact:

Anne-Marie Brennan

Company Secretary

01902 329163

 

END

 

 

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