Annual Information Update
December 18 2009 - 10:10AM
UK Regulatory
TIDMMARS
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published but some information may now be out of date.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, CardiffCF14 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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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