17th Jan 2008 12:12
Enterprise Inns PLC17 January 2008 Enterprise Inns plc (the 'Company') Annual Information Update The Company is pleased to provide an annual information update, in accordancewith the requirements of Prospectus Rule 5.2. The information referred to inthis update was up to date at the time the information was published but someinformation may now be out of date. To avoid an unnecessary lengthy document thefollowing are summaries of the information and documents published, or madeavailable to the public, by the Company throughout the twelve months since thelast annual information update was filed on 16 January 2007. 1. Announcements made via RNS a regulatory information service The announcements listed below were published on the London Stock Exchange viaRNS a Regulatory Information Service and can be obtained from their website atwww.londonstockexchange.com and the Company's website atwww.enterpriseinns.plc.uk Date Regulatory Headline Brief Description16 January Transaction in own Purchase 300,000 shares for cancellation2007 shares17 January Transaction in own Purchase 1,000,000 shares for cancellation2007 shares17 January Holding(s) in company BlackRock Group no notifiable interest200718 January Transaction in own Purchase 600,000 shares for cancellation2007 shares19 January Transaction in own Purchase 600,000 shares for cancellation2007 shares22 January Holding(s) in company Barclays PLC - 5.44%200722 January Transaction in own Purchase 600,000 shares for cancellation2007 shares23 January Transaction in own Purchase 600,000 shares for cancellation2007 shares24 January Holding(s) in company Prudential plc - 7.27%200724 January Transaction in own Purchase 600,000 shares for cancellation2007 shares25 January Transaction in own Purchase 600,000 shares for cancellation2007 shares26 January Transaction in own Purchase 600,000 shares for cancellation2007 shares29 January Transaction in own Purchase 600,000 shares for cancellation2007 shares30 January Transaction in own Purchase 600,000 shares for cancellation2007 shares31 January Transaction in own Purchase 600,000 shares for cancellation2007 shares31 January Total voting rights DTR rule 5.6.1 update20071 February Director/PDMR W S Townsend exercise SAYE options2007 shareholding1 February Transaction in own Purchase 600,000 shares for cancellation2007 shares2 February Director/PDMR Enterprise Inns QUEST Trustees Ltd2007 shareholding2 February Transaction in own Purchase 600,000 shares for cancellation2007 shares5 February Holding(s) in company Deutsche Bank AG - 3.08%20075 February Transaction in own Purchase 600,000 shares for cancellation2007 shares6 February Transaction in own Purchase 600,000 shares for cancellation2007 shares7 February Transaction in own Purchase 600,000 shares for cancellation2007 shares8 February Holding(s) in company BlackRock Group - 10.02%20078 February Director/PDMR Enterprise Inns QUEST Trustees Ltd2007 shareholding8 February Transaction in own Purchase 600,000 shares for cancellation2007 shares9 February Transaction in own Purchase 6,000,000 shares for cancellation2007 shares12 February Transaction in own Purchase128,079 shares for cancellation2007 shares13 February Holding(s) in company Deutsche Bank AG no notifiable interest200713 February Transaction in own Purchase 600,000 shares for cancellation2007 shares 14 February Transaction in own Purchase 600,000 shares for cancellation 2007 shares15 February Transaction in own Purchase 600,000 shares for cancellation2007 shares16 February Transaction in own Purchase 600,000 shares for cancellation2007 shares19 February Holding(s) in company Legal & General Group plc - 3.74%200719 February Transaction in own Purchase 600,000 shares for cancellation2007 shares20 February Transaction in own Legal & General Group plc - 3.74%2007 shares Purchase 600,000 shares for cancellation21 February Transaction in own Purchase 600,000 shares for cancellation2007 shares22 February Transaction in own Purchase 600,000 shares for cancellation2007 shares23 February Director/PDMR Enterprise Inns QUEST Trustees Ltd2007 shareholding23 February Transaction in own Purchase 600,000 shares for cancellation2007 shares26 February Transaction in own Purchase 600,000 shares for cancellation2007 shares27 February Transaction in own Purchase 600,000 shares for cancellation2007 shares28 February Transaction in own Purchase 600,000 shares for cancellation2007 shares28 February Total voting rights DTR rule 5.6.1 update20071 March 2007 Director/PDMR G E Tuppen - purchase shareholding1 March 2007 Transaction in own Purchase 1,000,000 shares for cancellation shares2 March 2007 Director/PDMR Enterprise Inns QUEST Trustees Ltd shareholding2 March 2007 Transaction in own Purchase 1,000,000 shares for cancellation shares5 March 2007 Holding(s) in company Lansdowne Partners Ltd - 7.07%5 March 2007 Holding(s) in company Prudential plc - 7.55%5 March 2007 Transaction in own Purchase 1,000,000 shares for cancellation shares6 March 2007 Transaction in own Purchase 600,000 shares for cancellation shares7 March 2007 Transaction in own Purchase 535,606 shares for cancellation shares8 March 2007 Transaction in own Purchase 600,000 shares for cancellation shares9 March 2007 Transaction in own Purchase 600,000 shares for cancellation shares12 March 2007 Director/PDMR Enterprise Inns QUEST Trustees Ltd shareholding12 March 2007 Holding(s) in company Deutsche Bank AG - 3%12 March 2007 Transaction in own Purchase 5,400,000 shares for cancellation shares13 March 2007 Director/PDMR Enterprise Inns QUEST Trustees Ltd shareholding13 March 2007 Transaction in own Purchase 200,000 shares for cancellation shares14 March 2007 Transaction in own Purchase 300,000 shares for cancellation shares15 March 2007 Transaction in own Purchase 300,000 shares for cancellation shares15 March 2007 Holding(s) in company Barclays PLC - 3.02%16 March 2007 Transaction in own Purchase 200,000 shares for cancellation shares19 March 2007 Transaction in own Purchase 200,000 shares for cancellation shares20 March 2007 Transaction in own Purchase 200,000 shares for cancellation shares21 March 2007 Transaction in own Purchase 200,000 shares for cancellation shares22 March 2007 Transaction in own Purchase 200,000 shares for cancellation shares23 March 2007 Transaction in own Purchase 200,000 shares for cancellation shares27 March 2007 Director/PDMR Enterprise Inns QUEST Trustees Ltd shareholding27 March 2007 Transaction in own Purchase 200,000 shares for cancellation shares28 March 2007 Transaction in own Purchase 200,000 shares for cancellation shares29 March 2007 Transaction in own Purchase 200,000 shares for cancellation shares30 March 2007 Trading Statement Pre-close update30 March 2007 Transaction in own Purchase 200,000 shares for cancellation shares30 March 2007 Close period share Confirmation of pre-close share buy back purchase programme30 March 2007 Total voting rights DTR rule 5.6.1 update2 April 2007 Transaction in own Purchase 200,000 shares for cancellation shares4 April 2007 Transaction in own Amended 2 April 2007 announcement shares4 April 2007 Transaction in own Purchase 200,000 shares for cancellation shares5 April 2007 Transaction in own Purchase 200,000 shares for cancellation shares10 April 2007 Transaction in own Purchase 200,000 shares for cancellation shares11 April 2007 Transaction in own Purchase 200,000 shares for cancellation shares12 April 2007 Transaction in own Purchase 200,000 shares for cancellation shares13 April 2007 Transaction in own Purchase 200,000 shares for cancellation shares16 April 2007 Transaction in own Purchase 200,000 shares for cancellation shares17 April 2007 Transaction in own Purchase 200,000 shares for cancellation shares18 April 2007 Transaction in own Purchase 200,000 shares for cancellation shares19 April 2007 Transaction in own Purchase 200,000 shares for cancellation shares20 April 2007 Transaction in own Purchase 200,000 shares for cancellation shares23 April 2007 Transaction in own Purchase 200,000 shares for cancellation shares24 April 2007 Transaction in own Purchase 200,000 shares for cancellation shares25 April 2007 Transaction in own Purchase 200,000 shares for cancellation shares26 April 2007 Transaction in own Purchase 200,000 shares for cancellation shares27 April 2007 Transaction in own Purchase 200,000 shares for cancellation shares30 April 2007 Holding(s) in company Deutsche Bank AG - 3%30 April 2007 Holding(s) in company AXA S.A - 4.74%30 April2007 Total voting rights DTR rule 5.6.1 update30 April 2007 Total voting rights DTR rule 5.6.1 update - amendment30 April 2007 Transaction in own Purchase 300,000 shares for cancellation shares1 May 2007 Holding(s) in company Deutsche Bank AG - 3.01%1 May 2007 Transaction in own Purchase 200,000 shares for cancellation shares2 May 2007 Transaction in own Purchase 200,000 shares for cancellation shares3 May 2007 Transaction in own Purchase 200,000 shares for cancellation shares4 May 2007 Transaction in own Purchase 200,000 shares for cancellation shares8 May 2007 Holding(s) in company BlackRock Inc - 11.13%8 May 2007 Holding(s) in company Deutsche Bank AG - below 3%8 May 2007 Transaction in own Purchase 200,000 shares for cancellation shares9 May 2007 Transaction in own Purchase 200,000 shares for cancellation shares10 May 2007 Transaction in own Purchase 7,409 shares for cancellation shares11 May 2007 Holding(s) in company Deutsche Bank AG - 3.14%15 May 2007 Interim Results For six months ended 30 March 200715 May 2007 Holding(s) in company Deutsche Bank AG - 4.15%16 May 2007 Director/PDMR Enterprise Inns QUEST Trustees Ltd shareholding17 May 2007 Holding(s) in company Lloyds TSB Group plc - 3.45%18 May 2007 Director/PDMR Enterprise Inns QUEST Trustees Ltd shareholding18 May 2007 Director/PDMR G E Tuppen - sale shareholding21 May 2007 Holding(s) in company Lloyds TSB Group plc - 4.18%22 May 2007 Holding(s) in company Deutsche Bank AG - 5.23%23 May 2007 Holding(s) in company Deutsche Bank AG - 5.13%29 May 2007 Half Yearly Report Posted to UKLA/FSA31 May 2007 Holding(s) in company Deutsche Bank AG - 5.16%31 May 2007 Total voting rights DTR rule 5.6.1 update4 June 2007 Holding(s) in company Deutsche Bank AG - 5.32%4 June 2007 Holding(s) in company Deutsche Bank AG - 5.45%7 June 2007 Holding(s) in company Lloyds TSB Group plc - 5.12%8 June 2007 Transaction in own Purchase 400,000 shares for cancellation shares12 June 2007 Transaction in own Purchase 229,113 shares for cancellation shares13 June 2007 Transaction in own Purchase 162,335 shares for cancellation shares14 June 2007 Holding(s) in company Deutsche Bank AG - 6.18%19 June 2007 Transaction in own Purchase 359,047 shares for cancellation shares20 June 2007 Transaction in own Purchase 150,000 shares for cancellation shares21 June 2007 Transaction in own Purchase 500,000 shares for cancellation shares22 June 2007 Transaction in own Purchase 700,000 shares for cancellation shares25 June 2007 Transaction in own Purchase 500,000 shares for cancellation shares26 June 2007 Transaction in own Purchase 500,000 shares for cancellation shares27 June 2007 Transaction in own Purchase 500,000 shares for cancellation shares28 June 2007 Director/PDMR Enterprise Inns QUEST Trustees Ltd shareholding28 June 2007 Holding(s) in company Lansdowne UK Equity Fund - 7%28 June 2007 Transaction in own Purchase 500,000 shares for cancellation shares29 June 2007 Transaction in own Purchase 500,000 shares for cancellation shares29 June 2007 Total voting rights DTR rule 5.6.1 update2 July 2007 Transaction in own Purchase 1,000,000 shares for cancellation shares3 July 2007 Transaction in own Purchase 500,000 shares for cancellation shares4 July 2007 Transaction in own Purchase 100,000 shares for cancellation shares6 July 2007 Holding(s) in company Deutsche Bank AG - 6.65%6 July 2007 Transaction in own Purchase 400,000 shares for cancellation shares9 July 2007 Holding(s) in company Lloyds TSB Group plc - 4.87%11 July 2007 Transaction in own Purchase 401,551 shares for cancellation shares12 July 2007 Holding(s) in company Lloyds TSB Group plc - 5.05%12 July 2007 Transaction in own Purchase 923,181 shares for cancellation shares16 July 2007 Holding(s) in company Deutsche Bank AG - 6.58%17 July 2007 Transaction in own Purchase 200,000 shares for cancellation shares18 July 2007 Transaction in own Purchase 200,000 shares for cancellation shares19 July 2007 Transaction in own Purchase 700,000 shares for cancellation shares20 July 2007 Transaction in own Purchase 500,000 shares for cancellation shares23 July 2007 Transaction in own Purchase 500,000 shares for cancellation shares23 July 2007 Holding(s) in company BlackRock Inc - 12.09%24 July 2007 Transaction in own Purchase 800,000 shares for cancellation shares25 July 2007 Transaction in own Purchase 1,000,000 shares for cancellation shares26 July 2007 Transaction in own Purchase 1,000,000 shares for cancellation shares27 July 2007 Transaction in own Purchase 1,000,000 shares for cancellation shares30 July 2007 Transaction in own Purchase 1,000,000 shares for cancellation shares31 July 2007 Holding(s) in company Lloyds TSB Group plc - 4.96%31 July 2007 Transaction in own Purchase 800,000 shares for cancellation shares31 July 2007 Total voting rights DTR rule 5.6.1 update1 August 2007 Transaction in own Purchase 500,000 shares for cancellation shares2 August 2007 Transaction in own Purchase 1,000,000 shares for cancellation shares3 August 2007 Holding(s) in company Lloyds TSB Group plc - 5%3 August 2007 Transaction in own Purchase 1,000,000 shares for cancellation shares6 August 2007 Transaction in own Purchase 200,000 shares for cancellation shares7 August 2007 Holding(s) in company Deutsche Bank AG - 5.92%7 August 2007 Transaction in own Purchase 200,000 shares for cancellation shares8 August 2007 Transaction in own Purchase 200,000 shares for cancellation shares9 August 2007 Transaction in own Purchase 200,000 shares for cancellation shares10 August Transaction in own Purchase 200,000 shares for cancellation2007 shares13 August Transaction in own Purchase 200,000 shares for cancellation2007 shares14 August Transaction in own Purchase 200,000 shares for cancellation2007 shares15 August Holding(s) in company Deutsche Bank AG - 4.26%200715 August Transaction in own Purchase 200,000 shares for cancellation2007 shares16 August Transaction in own Purchase 913,379 shares for cancellation2007 shares17 August Transaction in own Purchase 442,357 shares for cancellation2007 shares20 August Director/PDMR D A Harding - purchase2007 shareholding20 August Transaction in own Purchase 200,000 shares for cancellation2007 shares21 August Transaction in own Purchase 200,000 shares for cancellation2007 shares22 August Transaction in own Purchase 92,817 shares for cancellation2007 shares23 August Holding(s) in company Deutsche Bank AG - 5.49%200723 August Transaction in own Purchase 200,000 shares for cancellation2007 shares24 August Transaction in own Purchase 200,000 shares for cancellation2007 shares28 August Holding(s) in company Deutsche Bank AG - 4.3%200728 August Transaction in own Purchase 200,000 shares for cancellation2007 shares29 August Transaction in own Purchase 200,000 shares for cancellation2007 shares30 August Director/PDMR G E Tuppen, D C George & W S Townsend -2007 shareholding exercise of options30 August Transaction in own Purchase 200,000 shares for cancellation2007 shares31 August Transaction in own Purchase 200,000 shares for cancellation2007 shares3 September Total voting rights DTR rule 5.6.1 update20073 September Transaction in own Purchase 200,000 shares for cancellation2007 shares4 September Transaction in own Purchase 200,000 shares for cancellation2007 shares5 September Transaction in own Purchase 200,000 shares for cancellation2007 shares6 September Transaction in own Purchase 200,000 shares for cancellation2007 shares7 September Transaction in own Purchase 200,000 shares for cancellation2007 shares10 September Transaction in own Purchase 200,000 shares for cancellation2007 shares11 September Transaction in own Purchase 200,000 shares for cancellation2007 shares12 September Transaction in own Purchase 200,000 shares for cancellation2007 shares13 September Transaction in own Purchase 200,000 shares for cancellation2007 shares14 September Transaction in own Purchase 200,000 shares for cancellation2007 shares17 September Transaction in own Purchase 200,000 shares for cancellation2007 shares18 September Transaction in own Purchase 200,000 shares for cancellation2007 shares19 September Transaction in own Purchase 200,000 shares for cancellation2007 shares20 September Transaction in own Purchase 200,000 shares for cancellation2007 shares21 September Transaction in own Purchase 200,000 shares for cancellation2007 shares24 September Holding(s) in company Deutsche Bank AG - 5.02%200724 September Holding(s) in company Legal & General Group plc - 4.02%200724 September Holding(s) in company Deutsche Bank AG - 4.3%200724 September Transaction in own Purchase 200,000 shares for cancellation2007 shares25 September Holding(s) in company Deutsche Bank AG - 5.09%200725 September Transaction in own Purchase 200,000 shares for cancellation2007 shares26 September Transaction in own Purchase 200,000 shares for cancellation2007 shares27 September Transaction in own Purchase 200,000 shares for cancellation2007 shares28 September Trading Statement Pre-close update200728 September Holding(s) in company Deutsche Bank AG - 4.40%200728 September Transaction in own Purchase 200,000 shares for cancellation2007 shares28 September Close period share Confirmation of pre-close share buy back2007 purchase programme28 September Total voting rights DTR rule 5.6.1 update20071 October Transaction in own Purchase 100,000 shares for cancellation2007 shares2 October Transaction in own Purchase 100,000 shares for cancellation2007 shares3 October Transaction in own Purchase 100,000 shares for cancellation2007 shares4 October Transaction in own Purchase 100,000 shares for cancellation2007 shares8 October Holding(s) in company Deutsche Bank AG - 5.04%20078 October Holding(s) in company BlackRock Inc - 13%20078 October Transaction in own Purchase 100,000 shares for cancellation2007 shares9 October Holding(s) in company Deutsche Bank AG - 5.65%20079 October Transaction in own Purchase 100,000 shares for cancellation2007 shares10 October Transaction in own Purchase 100,000 shares for cancellation2007 shares11 October Transaction in own Purchase 100,000 shares for cancellation2007 shares12 October Transaction in own Purchase 100,000 shares for cancellation2007 shares15 October Transaction in own Purchase 100,000 shares for cancellation2007 shares16 October Transaction in own Purchase 100,000 shares for cancellation2007 shares16 October Holding(s) in company Deutsche Bank AG - 5.41%200717 October Transaction in own Purchase 100,000 shares for cancellation2007 shares18 October Transaction in own Purchase 100,000 shares for cancellation2007 shares19 October Transaction in own Purchase 100,000 shares for cancellation2007 shares22 October Holding(s) in company Deutsche Bank AG - 4.28%200722 October Holding(s) in company Lansdowne Partners Ltd - 4.75%200722 October Transaction in own Purchase 100,000 shares for cancellation2007 shares23 October Transaction in own Purchase 100,000 shares for cancellation2007 shares24 October Transaction in own Purchase 100,000 shares for cancellation2007 shares25 October Transaction in own Purchase 100,000 shares for cancellation2007 shares26 October Transaction in own Purchase 100,000 shares for cancellation2007 shares29 October Transaction in own Purchase 100,000 shares for cancellation2007 shares30 October Transaction in own Purchase 100,000 shares for cancellation2007 shares31 October Transaction in own Purchase 100,000 shares for cancellation2007 shares1 November Total voting rights DTR rule 5.6.1 update20071 November Transaction in own Purchase 100,000 shares for cancellation2007 shares2 November Transaction in own Purchase 100,000 shares for cancellation2007 shares5 November Transaction in own Purchase 100,000 shares for cancellation2007 shares6 November Transaction in own Purchase 100,000 shares for cancellation2007 shares7 November Transaction in own Purchase 89,619 shares for cancellation2007 shares8 November Transaction in own Purchase 100,000 shares for cancellation2007 shares9 November Transaction in own Purchase 100,000 shares for cancellation2007 shares12 November Transaction in own Purchase 100,000 shares for cancellation2007 shares13 November Transaction in own Purchase 100,000 shares for cancellation2007 shares14 November Transaction in own Purchase 100,000 shares for cancellation2007 shares15 November Holding(s) in company Deutsche Bank AG - 3.93%200715 November Transaction in own Purchase 100,000 shares for cancellation2007 shares16 November Holding(s) in company BlackRock Inc - 14.03%200716 November Transaction in own Purchase 100,000 shares for cancellation2007 shares19 November Holding(s) in company The Goldman Sachs Group Inc - 7.17%200719 November Holding(s) in company Deutsche Bank AG - 4.04%200719 November Transaction in own Purchase 100,000 shares for cancellation2007 shares20 November Final Results Year ended 30 September 2007200721 November Holding(s) in company The Goldman Sachs Group Inc - below 3%200721 November Holding(s) in company Lloyds TSB Group plc - 6.1%200722 November Director/PDMR Enterprise Inns QUEST Trustees Ltd2007 shareholding22 November Holding(s) in company The Goldman Sachs Group Inc - 7.13%200726 November Director/PDMR G E Tuppen, D C George & W S Townsend -2007 shareholding sales26 November Holding(s) in company The Goldman Sachs Group Inc - 8.3%200728 November Director/PDMR G E Tuppen, D C George & W S Townsend -2007 shareholding award of options29 November Holding(s) in company Deutsche Bank AG - 3.99%200730 November Holding(s) in company The Goldman Sachs Group Inc - 9.19%200730 November Total voting rights DTR rule 5.6.1 update20074 December Director/PDMR G E Tuppen, D C George & W S Townsend -2007 shareholding award of options4 December Holding(s) in company The Goldman Sachs Group Inc - 10.35%200713 December Holding(s) in company Deutsche Bank AG - below 3%200717 December Annual Report & Posted to UKLA/FSA2007 Accounts17 December Director/PDMR Halifax Corporate Trustees Limited2007 shareholding19 December Holding(s) in company The Goldman Sachs Group Inc - 11.3%20072 January Total voting rights DTR rule 5.6.1 update20084 January Transaction in own Purchase 500,000 shares for cancellation2008 shares7 January Transaction in own Purchase 500,000 shares for cancellation2008 shares8 January Transaction in own Purchase 500,000 shares for cancellation2008 shares9 January Holding(s) in company BlackRock Inc - 15.17%20089 January Transaction in own Purchase 500,000 shares for cancellation2008 shares9 January Holding(s) in company Lloyds TSB Group plc - 5.36%200810 January Holding(s) in company The Goldman Sachs Group Inc - 13.55%200817 January Results of AGM AGM 17 January 20082008 2. Documents filed at Companies House All documents listed below were filed with the Registrar of Companies in Englandand Wales on or around the dates indicated and can be obtained from CompaniesHouse at www.companieshouse.gov.uk Date Document Type Document Filed16 January 2007 Form 169 Purchase of shares23 January 2007 Resolution AGM Resolutions re AGM 16 January 200723 January 2007 Form 122 Subdivision of Ordinary Shares23 January 2007 Memo & Articles Updated Memo & Articles of Association24 January 2007 Annual Accounts Group Accounts to 30 September 20067 February 2007 Form 169 Purchase of shares23 February 2007 Form 169 Purchase of shares30 March 2007 Form 169 Purchase of shares17 April 2007 Form 169 Purchase of shares25 May 2007 Form 169 Purchase of shares28 June 2007 Form 169 Purchase of shares8 August 2007 Form 169 Purchase of shares16 August 2007 Form 169 Purchase of shares26 September 2007 Form 169 Purchase of shares18 October 2007 Form 363s Annual Return to 30 September 200730 October 2007 Form 169 Purchase of shares19 November 2007 Form 288c Directors particulars changed6 December 2007 Form 169 Purchase of shares4 January 2007 Form 169 Purchase of shares17 January 2007 Resolutions Resolutions passed at AGM 17 January 200817 January 2007 Articles of Amended Articles of Association Association 3. Documents sent to Shareholders The following documents have been sent to Shareholders over the past twelvemonths and can be obtained from the Company's website atwww.enterpriseinns.plc.uk Date Document Type Description29 May 2007 Interim Report Interim Report for six months ended 31 March 200714 December Annual Report and Report and Accounts for the financial year2007 Accounts ended 30 September 200714 December Proxy Form Proxy voting card for AGM 17 January 2008200714 December Deemed Consent Form Re Electronic Communications2007 4. Documents sent to the UK Listing Authority Copies of the following documents were also submitted, at the time, to the UKListing Authority for inspection at their Document Viewing Facility situated at: Financial Services Authority The North Colonnade Canary Wharf London E14 5HS Date Document Type Description29 May 2007 Interim Report Interim Report for six months ended 31 March 200717 December Annual Report and Report and Accounts for the financial year2007 Accounts ended 30 September 200717 December Proxy Form Proxy voting card for AGM 17 January 2008200717 December Deemed Consent Form Re Electronic Communications200717 January Resolutions Resolutions passed at AGM 17 January 20082008 In accordance with Section 5.2.7 of the Prospectus Rules, we confirm that, tothe best of our knowledge, the information relating to the Company set out aboveis up to date at the date of this announcement but it is acknowledge that suchdisclosures may, at any time, become out of date, due to changing circumstances. A copy of this Annual Information Update and copies of the documents referred toin it can be obtained from the Deputy Company Secretary at the Company'sregistered office: J A Poole Deputy Company Secretary Enterprise Inns plc 3 Monkspath Hall Road Solihull West Midlands B90 4SJ Tel: 0121 256 3024 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
EI Group