24th May 2010 11:25
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Whitbread PLC Annual Information Update
The Company hereby submits an Annual Information Update, in accordance with the requirements of Prospectus Rule 5.2. The information referred to in this document was up to date at the time the information was published, however some information may now be out of date. To avoid an unnecessarily lengthy document the following are summaries of the information and documents published, or made available to the public, by the Company throughout the period from 27 February 2009 to 4 March 2010.
1. Regulatory Announcements The announcements listed below were published on the London Stock Exchange via RNS and can be obtained from their website at www.londonstockexchange.com and the Company's website at http://www.whitbread.co.uk/
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04/03/2010 - 07:00 |
Whitbread PLC - Trading Statement |
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03/03/2010 - 11:53 |
Whitbread PLC - Directorate Change |
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01/03/2010 - 10:56 |
Whitbread PLC - Total Voting Rights |
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25/02/2010 - 11:40 |
Whitbread PLC - Offer Update |
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18/02/2010 - 16:56 |
Whitbread PLC - Offer Update |
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17/02/2010 - 10:01 |
Whitbread PLC - Offer Update |
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15/02/2010 - 10:16 |
Whitbread PLC - Offer Update |
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12/02/2010 - 16:48 |
Whitbread PLC - Director/PDMR Shareholding |
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11/02/2010 - 15:35 |
Whitbread PLC - Director/PDMR Shareholding |
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09/02/2010 - 17:29 |
Whitbread PLC - Offer Update |
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01/02/2010 - 09:37 |
Whitbread PLC - Total Voting Rights |
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29/01/2010 - 17:00 |
Whitbread PLC - Offer Update |
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28/01/2010 - 14:00 |
Whitbread PLC - Investor Day |
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21/01/2010 - 10:33 |
Whitbread PLC - Additional Listing |
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18/01/2010 - 16:23 |
Whitbread PLC - Director/PDMR Shareholding |
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14/01/2010 - 15:17 |
Whitbread PLC - Blocklisting Interim Review |
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14/01/2010 - 15:15 |
Whitbread PLC - Blocklisting Interim Review |
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11/01/2010 - 16:41 |
Whitbread PLC - Director/PDMR Shareholding |
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11/01/2010 - 08:00 |
Whitbread PLC - Offer Document Posted |
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08/01/2010 - 17:06 |
Whitbread PLC - Director/PDMR Shareholding |
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08/01/2010 - 17:03 |
Whitbread PLC - Director/PDMR Shareholding |
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07/01/2010 - 15:14 |
Whitbread PLC - Director/PDMR Shareholding |
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05/01/2010 - 17:32 |
Whitbread PLC - Director/PDMR Shareholding |
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04/01/2010 - 09:39 |
Whitbread PLC - Total Voting Rights |
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24/12/2009 - 09:53 |
Whitbread PLC - Doc re. Scrip Dividend Circular |
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24/12/2009 - 07:01 |
Whitbread PLC - Sale and Leaseback |
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21/12/2009 - 10:04 |
Whitbread PLC - Additional Listing |
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17/12/2009 - 15:49 |
Whitbread PLC - Director/PDMR Shareholding |
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17/12/2009 - 14:45 |
Deutsche Bank AG - EPT Disclosure - Coffeeheaven Int. Plc AMENDMENT |
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16/12/2009 - 15:38 |
Whitbread PLC - Director/PDMR Shareholding |
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15/12/2009 - 07:00 |
Whitbread PLC - Offer for coffeeheaven international plc |
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14/12/2009 - 07:00 |
Whitbread PLC - Interim Management Statement |
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11/12/2009 - 10:17 |
Coffeeheaven International PLC - Statement re Possible Offer |
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11/12/2009 - 10:14 |
Whitbread PLC - Statement re. Press Comment |
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01/12/2009 - 09:43 |
Whitbread PLC - Total Voting Rights |
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25/11/2009 - 11:21 |
Whitbread PLC - Holding(s) in Company |
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12/11/2009 - 12:09 |
Whitbread PLC - Holding(s) in Company |
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09/11/2009 - 11:51 |
Whitbread PLC - Holding(s) in Company |
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09/11/2009 - 09:51 |
Whitbread PLC - Notice of Interim Management Statement |
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02/11/2009 - 10:31 |
Whitbread PLC - Holding(s) in Company |
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02/11/2009 - 09:49 |
Whitbread PLC - Total Voting Rights |
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28/10/2009 - 11:12 |
Whitbread PLC - Scrip Dividend Price |
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13/10/2009 - 07:00 |
Whitbread PLC - Whitbread PLC - Interim Results |
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02/10/2009 - 11:22 |
Whitbread PLC - Notice of Results |
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01/10/2009 - 11:47 |
Whitbread PLC - Total Voting Rights |
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07/09/2009 - 15:52 |
Whitbread PLC - Director Declaration |
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07/09/2009 - 07:00 |
Whitbread PLC - Directorate Change |
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07/09/2009 - 07:00 |
Whitbread PLC - Trading Statement |
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04/09/2009 - 11:37 |
Whitbread PLC - Whitbread announces changes to Group Pension Fund |
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01/09/2009 - 12:41 |
Whitbread PLC - Notice of Results |
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01/09/2009 - 12:31 |
Whitbread PLC - Total Voting Rights |
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27/08/2009 - 11:24 |
Whitbread PLC - Holding(s) in Company |
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03/08/2009 - 11:03 |
Whitbread PLC - Total Voting Rights |
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17/07/2009 - 15:50 |
Whitbread PLC - Director/PDMR Shareholding |
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10/07/2009 - 12:16 |
Whitbread PLC - Blocklisting Interim Review |
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10/07/2009 - 12:09 |
Whitbread PLC - Blocklisting Interim Review |
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06/07/2009 - 16:33 |
Whitbread PLC - Additional Listing |
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01/07/2009 - 10:54 |
Whitbread PLC - Total Voting Rights |
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22/06/2009 - 13:50 |
Whitbread PLC - Director/PDMR Shareholding |
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16/06/2009 - 15:33 |
Whitbread PLC - Whitbread PLC - AGM Resolutions - 16th June 2009 |
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16/06/2009 - 07:00 |
Whitbread PLC - Interim Management Statement |
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04/06/2009 - 12:22 |
Whitbread PLC - Notice of Trading Update |
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01/06/2009 - 11:04 |
Whitbread PLC - Total Voting Rights |
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22/05/2009 - 09:13 |
Whitbread PLC - Annual Information Update |
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15/05/2009 - 09:12 |
Whitbread PLC - Notice of AGM and Scrip Circular |
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15/05/2009 - 09:08 |
Whitbread PLC - Annual Financial Report |
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14/05/2009 - 17:20 |
Whitbread PLC - Scrip Dividend Price |
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12/05/2009 - 09:27 |
Whitbread PLC - Director/PDMR Shareholding |
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07/05/2009 - 16:51 |
Whitbread PLC - Director/PDMR Shareholding |
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07/05/2009 - 16:49 |
Whitbread PLC - Director/PDMR Shareholding |
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07/05/2009 - 16:45 |
Whitbread PLC - Director/PDMR Shareholding |
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05/05/2009 - 11:29 |
Whitbread PLC - Scrip Dividend |
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01/05/2009 - 11:00 |
Whitbread PLC - Total Voting Rights |
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28/04/2009 - 16:19 |
Whitbread PLC - Director/PDMR Shareholding |
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28/04/2009 - 16:18 |
Whitbread PLC - Director/PDMR Shareholding |
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28/04/2009 - 07:00 |
Whitbread PLC - Final Results |
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17/04/2009 - 12:00 |
Whitbread PLC - Holding(s) in Company |
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14/04/2009 - 16:59 |
Whitbread PLC - Holding(s) in Company |
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09/04/2009 - 16:15 |
Whitbread PLC - Holding(s) in Company |
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06/04/2009 - 15:39 |
Whitbread PLC - Holding(s) in Company |
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01/04/2009 - 10:37 |
Whitbread PLC - Total Voting Rights |
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19/03/2009 - 11:45 |
Whitbread PLC - Holding(s) in Company |
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02/03/2009 - 13:59 |
Whitbread PLC - Total Voting Rights |
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02/03/2009 - 07:00 |
Whitbread PLC - Trading Statement |
2. Companies House Filing
The following filings have been submitted to Companies House during the dates indicated. Copies of these documents can be found on the Companies House website at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk
Form Date Filed Description
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SH01 |
23/02/2010 |
10/02/10 STATEMENT OF CAPITAL GBP 146424513.307826 |
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SH01 |
11/02/2010 |
18/01/10 STATEMENT OF CAPITAL GBP 146315739.78 |
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SH01 |
11/02/2010 |
08/01/10 STATEMENT OF CAPITAL GBP 146249618.858754 |
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SH01 |
11/02/2010 |
07/01/10 STATEMENT OF CAPITAL GBP 145998714.03 |
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SH01 |
11/02/2010 |
06/01/10 STATEMENT OF CAPITAL GBP 145988366.35 |
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SH01 |
11/02/2010 |
05/01/10 STATEMENT OF CAPITAL GBP 146228149.29 |
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SH01 |
11/02/2010 |
21/12/09 STATEMENT OF CAPITAL GBP 145980686.61 |
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SH01 |
11/02/2010 |
01/12/09 STATEMENT OF CAPITAL GBP 145877778.11 |
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SH01 |
20/01/2010 |
18/11/09 STATEMENT OF CAPITAL GBP 145877550.03 |
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SH01 |
20/01/2010 |
03/11/09 STATEMENT OF CAPITAL GBP 145877497.81 |
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SH01 |
20/01/2010 |
21/10/09 STATEMENT OF CAPITAL GBP 145877339.60 |
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SH01 |
20/01/2010 |
08/10/09 STATEMENT OF CAPITAL GBP 145877032.42 |
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SH01 |
02/12/2009 |
14/10/09 STATEMENT OF CAPITAL GBP 145877102.30 |
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SH01 |
02/12/2009 |
07/10/09 STATEMENT OF CAPITAL GBP 145876403.44 |
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CH01 |
24/11/2009 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH ANTHONY DEMPSEY / 01/10/2009 |
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SH01 |
14/11/2009 |
23/09/09 STATEMENT OF CAPITAL GBP 145866644.80 |
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CH01 |
14/11/2009 |
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAKER / 01/10/2009 |
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CH01 |
14/11/2009 |
DIRECTOR'S CHANGE OF PARTICULARS / WENDY BECKER / 01/10/2009 |
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CH01 |
14/11/2009 |
DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD MELLISS / 01/10/2009 |
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CH01 |
14/11/2009 |
DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES PARKER / 01/10/2009 |
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CH01 |
14/11/2009 |
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BEVAN ROGERS / 01/10/2009 |
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CH03 |
14/11/2009 |
SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009 |
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363a |
22/09/2009 |
RETURN MADE UP TO 01/09/09; BULK LIST AVAILABLE SEPARATELY |
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288a |
20/09/2009 |
DIRECTOR APPOINTED RICHARD BAKER |
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88(2) |
15/09/2009 |
AD 08/09/09 GBP SI [email protected]=274.934334 GBP IC 149998639.198162/149998914.132496 |
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288b |
15/09/2009 |
APPOINTMENT TERMINATED DIRECTOR CHARLES GURASSA |
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88(2) |
07/09/2009 |
AD 18/08/09 GBP SI [email protected]=36.862704 GBP IC 149998602.335458/149998639.198162 |
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88(2) |
07/09/2009 |
AD 26/08/09 GBP SI [email protected]=136.699194 GBP IC 149998465.636264/149998602.335458 |
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88(2) |
04/09/2009 |
AD 10/07/09 GBP SI [email protected]=518357.47887 GBP IC 149480108.157394/149998465.636264 |
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88(2) |
04/09/2009 |
AD 06/08/09 GBP SI [email protected]=318.70755 GBP IC 149479789.449844/149480108.157394 |
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88(2) |
13/08/2009 |
AD 31/07/09 GBP SI [email protected]=1971.37899 GBP IC 149477818.070854/149479789.449844 |
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88(2) |
06/08/2009 |
AD 22/07/09 GBP SI [email protected]=318.6785 GBP IC 149477499.392354/149477818.070854 |
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88(2) |
06/08/2009 |
AD 15/07/09 GBP SI [email protected]=189.6713 GBP IC 149477309.721054/149477499.392354 |
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RES09 |
22/07/2009 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
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RES13 |
22/07/2009 |
GENERAL MEETING 16/06/2009 |
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RES10 |
09/07/2009 |
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
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RES11 |
09/07/2009 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
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88(2) |
01/07/2009 |
AD 17/06/09 GBP SI [email protected]=340.21071 GBP IC 149476969.510344/149477309.721054 |
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88(2) |
30/06/2009 |
AD 24/06/09 GBP SI [email protected]=379.3426 GBP IC 149476590.167744/149476969.510344 |
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88(2) |
16/06/2009 |
AD 10/06/09 GBP SI [email protected]=233.4416 GBP IC 149476356.726144/149476590.167744 |
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88(2) |
16/06/2009 |
AD 11/06/09 GBP SI [email protected]=9214.8 GBP IC 149467141.926144/149476356.726144 |
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88(2) |
05/06/2009 |
AD 13/05/09 GBP SI [email protected]=303.3205 GBP IC 149466838.605644/149467141.926144 |
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88(2) |
05/06/2009 |
AD 20/05/09 GBP SI [email protected]=2815.1214 GBP IC 149464023.484244/149466838.605644 |
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AA |
04/06/2009 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/09 |
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88(2) |
19/05/2009 |
AD 29/04/09 GBP SI [email protected]=398.592 GBP IC 149463624.892244/149464023.484244 |
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88(2) |
19/05/2009 |
AD 06/05/09 GBP SI [email protected]=462.336 GBP IC 149463162.556244/149463624.892244 |
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88(2) |
19/05/2009 |
AD 08/05/09 GBP SI [email protected]=20970.24 GBP IC 149442192.316244/149463162.556244 |
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88(2) |
30/04/2009 |
AD 22/04/09 GBP SI [email protected]=1078.22988 GBP IC 149441114.086364/149442192.316244 |
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88(2) |
23/04/2009 |
AD 01/04/09 GBP SI [email protected]=437.7429 GBP IC 149440676.343464/149441114.086364 |
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88(2) |
23/04/2009 |
AD 08/04/09 GBP SI [email protected]=1032.91965 GBP IC 149439643.423814/149440676.343464 |
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88(2) |
07/04/2009 |
AD 25/03/09 GBP SI [email protected]=2090.2238 GBP IC 149437553.200014/149439643.423814 |
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88(2) |
26/03/2009 |
AD 18/03/09 GBP SI [email protected]=151.29009 GBP IC 149437401.909924/149437553.200014 |
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88(2) |
24/03/2009 |
AD 11/03/09 GBP SI [email protected]=2468.25558 GBP IC 149434933.654344/149437401.909924 |
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88(2) |
19/03/2009 |
AD 11/02/09 GBP SI [email protected]=384.754974 GBP IC 149434548.89937/149434933.654344 |
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88(2) |
12/03/2009 |
AD 03/03/09 GBP SI [email protected]=4373.58915 GBP IC 149430175.31022/149434548.89937 |
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88(2) |
11/03/2009 |
AD 18/02/09-23/02/09 GBP SI [email protected]=2862.22419 GBP IC 149427313.08603/149430175.31022 |
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88(2) |
11/03/2009 |
AD 02/02/09 GBP SI [email protected]=122061.1518 GBP IC 149305251.93423/149427313.08603 |
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88(2) |
11/03/2009 |
AD 02/02/09 GBP SI [email protected]=5980.95036 GBP IC 149299270.98387/149305251.93423 |
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88(2) |
11/03/2009 |
AD 28/01/09 GBP SI [email protected]=2338.46865 GBP IC 149296932.51522/149299270.98387 |
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88(2) |
11/03/2009 |
AD 24/02/09 GBP SI [email protected]=2661.78402 GBP IC 149294270.7312/149296932.51522 |
3. Documents sent to shareholders
The following documents have been sent to shareholders and can be obtained from the Company's website at www.whitbread.co.uk
Date Document Type Description
14/05/2009 Notice of AGM Notice of AGM on 16 June 2009
14/05/2009 Proxy Form Proxy voting card for AGM on 16 June 2009
14/05/2009 Letter Chairman's Letter
14/05/2009 Directors' Report Directors' Report and Accounts for the year ended 26 February 2009
14/05/2009 Annual Review Annual Review and Summary Report for the year ended 26 February 2009
14/05/2009 Scrip Circulars Letter and Mandate form in relation to the Scrip Dividend Scheme
4. Documents sent to the UK Listing Authority
Copies of the following documents were also submitted to the UK Listing Authority for inspection at their Document Viewing Facility situated at:
Document Disclosure Team
UK Listing Authority
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Date Document Type Description
14/05/2009 Notice of AGM Notice of AGM on 16 June 2009
14/05/2009 Proxy Form Proxy voting card for AGM on 16 June 2009
14/05/2009 Letter Chairman's Letter
14/05/2009 Directors' Report Directors' Report and Accounts for the year ended 26 February 2009
14/05/2009 Annual Review Annual Review and Summary Report for the year ended 26 February 2009
14/05/2009 Scrip Circulars Letter and Mandate form in relation to the Scrip Dividend Scheme
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Whitbread