30th Aug 2006 15:07
Greene King PLC30 August 2006 Greene King plc Annual Information Update The Company is pleased to provide an annual information update, in accordancewith the requirements of Prospectus Rule 5.2.1R. 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referred to inthis update was up to date at the time the information was published but someinformation may now be out of date.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 unnecessarily lengthy documentthe following are summaries of the information and documents published, or madeavailable to the public, by the Company throughout the period from 1 August 2005to 30 August 2006. 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 at www.greeneking.co.uk Date Regulatory Brief description headline 1 August Director/PDMR Transfer of shares by Greene King2005 Shareholding Employee Benefit Trust 2 August Notice of AGM Notice of AGM2005 2 August Director/PDMR Transfer of shares by Greene King2005 Shareholding Employee Benefit Trust 4 August Notification of Awards made under the Executive Share2005 directors' Option Scheme & Long-Term Incentive Plan interests 5 August Director/PDMR Transfer of shares by Greene King2005 Shareholding Employee Benefit Trust 8 August Director/PDMR Transfer of shares by Greene King2005 Shareholding Employee Benefit Trust 9 August Director/PDMR Transfer of shares by Greene King2005 Shareholding Employee Benefit Trust 10 August Director/PDMR Transfer of shares by Greene King2005 Shareholding Employee Benefit Trust 12 August Director/PDMR Transfer of shares by Greene King2005 Shareholding Employee Benefit Trust 12 August Director/PDMR Transfer of shares by Greene King2005 Shareholding Employee Benefit Trust 16 August Director/PDMR Transfer of shares by Greene King2005 Shareholding Employee Benefit Trust 17 August Director/PDMR Transfer of shares by Greene King2005 Shareholding Employee Benefit Trust 22 August Offer for Belhaven Recommended cash offer for The Belhaven2005 Group plc Group plc 22 August Proposed Placing Proposed placing to raise approximately2005 £47 million 22 August Results of Placing2005 23 August Rule 8.1 - The Dealings by Greene King plc in The2005 Belhaven Group plc Belhaven Group plc 25 August Director/PDMR Purchase of 3,120 shares by Mr & Mrs2005 Shareholding Norman Murray 25 August Holding(s) in HBOS plc holding 3.54%2005 Company 26 August Re: Offer Posting of Offer Document for The2005 Belhaven Group plc 31 August Blocklisting2005 Interim Review 2 Director/PDMR Transfer of shares by Greene KingSeptember Shareholding Employee Benefit Trust2005 2 AGM Statement AGM trading statementSeptember2005 2 AGM Statement Approval of 17 ordinary and specialSeptember resolutions, including 2:1 share split2005 5 Director/PDMR Transfer of shares by Greene KingSeptember Shareholding Employee Benefit Trust2005 6 Director/PDMR Transfer of shares by Greene KingSeptember Shareholding Employee Benefit Trust2005 7 Holding(s) in HSBOS plc holding 3.7%September company2005 7 Director/PDMR Transfer of shares by Greene KingSeptember Shareholding Employee Benefit Trust2005 9 Director/PDMR Transfer of shares by Greene KingSeptember Shareholding Employee Benefit Trust2005 14 Rule 8.1 - the Dealings by Greene King plc in TheSeptember Belhaven Group plc Belhaven Group plc2005 16 Offer Update Level of acceptances and extension ofSeptember offer for the Belhaven Group plc2005 19 Director/PDMR Transfer of shares by Greene KingSeptember Shareholding Employee Benefit Trust2005 19 Rule 8.1 - The Dealings by Greene King plc in TheSeptember Belhaven Group plc Belhaven Group plc2005 20 Notification of Awards made under the Greene KingSeptember directors' Free4All Employee Profit Share Scheme2005 interests 22 Additional Listing Listing of 258,143 Ordinary Shares ofSeptember 12.5p each2005 22 Rule 8.1 - the Dealings by Greene King plc in TheSeptember Belhaven Group plc Belhaven Group plc2005 26 Director/PDMR Transfer of shares by Greene KingSeptember Shareholding Employee Benefit Trust2005 26 Rule 8.1 - the Dealings by Greene King plc in TheSeptember Belhaven Group plc Belhaven Group plc2005 27 Director/PDMR Transfer of shares by Greene KingSeptember Shareholding Employee Benefit Trust2005 28 Rule 8.1 - the Dealings by Greene King plc in TheSeptember Belhaven Group plc Belhaven Group plc2005 30 Offer for Belhaven Offer declared unconditional in allSeptember respects2005 30 Holding(s) in HBOS plc 4.1%September Company2005 4 October Director/PDMR Transfer of shares by Greene King2005 Shareholding Employee Benefit Trust 7 October Offer Update Over 90% Offer acceptance/intention of2005 acquire compulsorily remaining shares 13 Holding(s) in Lloyds TSB Group plc 4.06%October Company2005 21 Notice of interim Interim results date - 6 December 2005October results2005 2 Holding(s) in Barclays plc - 3.1%November Company2005 4 Director/PDMR Transfer of shares by Greene KingNovember Shareholding Employee Benefit Trust2005 14 Director/PDMR Transfer of shares by Greene KingNovember Shareholding Employee Benefit Trust2005 16 Director/PDMR Transfer of shares by Greene KingNovember Shareholding Employee Benefit Trust2005 25 Director/PDMR Transfer of shares by Greene KingNovember Shareholding Employee Benefit Trust2005 28 Directorate Change Appointment of Ian Bull, Finance DirectorNovember with effect from 9 January 20062005 28 Director/PDMR Transfer of shares by Greene KingNovember Shareholding Employee Benefit Trust2005 29 Director/PDMR Transfer of shares by Greene KingNovember Shareholding Employee Benefit Trust2005 2 Director/PDMR Transfer of shares by Greene KingDecember Shareholding Employee Benefit Trust2005 5 Director/PDMR Transfer of shares by Greene KingDecember Shareholding Employee Benefit Trust2005 6 Interim Results Interim Results for the 24 weeks ended 16December October 20052005 14 Director/PDMR Transfer of shares by Greene KingDecember Shareholding Employee Benefit Trust2005 19 Director/PDMR Transfer of shares by Greene KingDecember Shareholding Employee Benefit Trust2005 20 Director/PDMR Transfer of shares by Greene KingDecember Shareholding Employee Benefit Trust2005 21 Director/PDMR Transfer of shares by Greene KingDecember Shareholding Employee Benefit Trust2005 23 Director/PDMR Transfer of shares by Greene KingDecember Shareholding Employee Benefit Trust2005 5 January Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 6 January Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 11 Grant of Options Award of 20,000 ordinary shares to IanJanuary Bull, Finance Director2006 13 Director/PDMR Transfer of shares by Greene KingJanuary Shareholding Employee Benefit Trust2006 16 Director/PDMR Transfer of shares by Greene KingJanuary Shareholding Employee Benefit Trust2006 18 Director/PDMR Transfer of shares by Greene KingJanuary Shareholding Employee Benefit Trust2006 23 Director/PDMR Transfer of shares by Greene KingJanuary Shareholding Employee Benefit Trust2006 23 Trading Statement 36 week trading statement to 8 JanuaryJanuary 20062006 3 Director/PDMR Purchase of 5,000 shares by Mr John BradyFebruary Shareholding2006 6 Director/PDMR Transfer of shares by Greene KingFebruary Shareholding Employee Benefit Trust2006 17 Director/PDMR Transfer of shares by Greene KingFebruary Shareholding Employee Benefit Trust2006 20 Holding(s) in The Capital Group Companies, Inc; belowFebruary Company 3%2006 27 BlocklistingFebruary Interim Review2006 27 BlocklistingFebruary Interim Review2006 27 Director/PDMR Transfer of shares by Greene KingFebruary Shareholding Employee Benefit Trust2006 1 March Additional Listing Listing of 250,000 Ordinary shares of2006 12.5p each 8 March Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 9 March Director/PDMR Acquisition of shares by Greene King2006 Shareholding Employee Benefit Trust 10 March Director/PDMR Acquisition of shares by Greene King2006 Shareholding Employee Benefit Trust 15 March Additional Listing Listing of 250,000 Ordinary shares of2006 12.5p each 17 March Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 21 March Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 22 March Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 28 March Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 31 March Notification of Award made under the Greene King2006 directors' Long-Term Incentive Plan interests 5 April Re-financing of Re-financing of £25m Greene King 7.75%2006 Debenture 2027 debenture 6 April Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 19 April Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 20 April Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 21 April Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 25 April Holding(s) in Barclays PLC - no longer a notifiable2006 Company interest 26 April Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 28 April Passing of Notice to holders of £25m 7.75% Stock due2006 Extraordinary 2027 Resolution 2 May Trading Statement 51 week trading statement to 23 April2006 2006 2 May Statement re Early Notice of early redemption of £25m 7.75%2006 Redemption Stock due 2027 4 May Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 5 May Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 15 June Offer for Hardys & Proposed Scheme of Arrangement for Hardys2006 Hansons P.L.C. & Hansons P.L.C. 23 June Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 23 June Offer update Update on irrevocable undertakings2006 30 June Rule 8.1 - Hardys Dealings by Greene King plc in Hardys &2006 & Hansons P.L.C. Hansons P.L.C. 4 July Notice of results Preliminary results for the 52 weeks2006 ended 30 April 2006 5 July Director/PDMR Purchase of 7,000 shares by Mr Norman2006 Shareholding Murray 12 July Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 20 July Offer document Hardys & Hansons and HHHL Scheme2006 posted Documents posted 20 July 2006 26 July Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 28 July Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 1 August Director/PDMR Acquisition of shares by Greene King2006 Shareholding Employee Benefit Trust 1 August Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 2 August Director/PDMR Awards made under the Executive Share2006 Shareholding Option Scheme & Long-Term Incentive Plan 3 August Director/PDMR Acquisition of shares by Greene King2006 Shareholding Employee Benefit Trust 3 August Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 3 August Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 7 August Director/PDMR Acquisition of shares by Greene King2006 Shareholding Employee Benefit Trust 7 August Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 8 August Director/PDMR Acquisition of shares by Greene King2006 Shareholding Employee Benefit Trust 9 August Director/PDMR Acquisition and transfer of shares by2006 Shareholding Greene King Employee Benefit Trust 10 August Director/PDMR Acquisition and transfer of shares by2006 Shareholding Greene King Employee Benefit Trust 11 August Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 14 August Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 15 August Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 16 August Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 16 August Result of EGM and Results of meetings relating to Scheme of2006 Court Meeting Arrangement for Hardys & Hansons P.L.C. 17 August Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 18 August Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 21 August Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 22 August Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 23 August Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 25 August Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 29 August Holding(s) in Lloyds TSB Group, below 3%2006 Company 30 August Director/PDMR Transfer of shares by Greene King2006 Shareholding Employee Benefit Trust 2. Documents filed at Companies House All documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated and can be obtained from Companies House at www.companieshouse.gov.uk. Date Document type Document filed 2 August 2005 Form 288c Change of particulars for director 3 August 2005 Form 288c Change of particulars for director 3 August 2005 Form 88(2) Return of allotment of shares 3 August 2005 Form 88(2) Return of allotment of shares 11 August 2005 Form 88(2) Return of allotment of shares 15 August 2005 Form 88(2) Return of allotment of shares 17 August 2005 Form 88(2) Return of allotment of shares 10 September Resolutions AGM ordinary and special 2005 resolutions 20 September Form 288a Appointment of director 2005 22 September Form 288c Change of particulars for director 2005 29 September Form 88(2) Return of allotment of shares 2005 29 September Form 88(2) Return of allotment of shares 2005 29 September Form 88(2) Return of allotment of shares 2005 29 September Form 88(2) Return of allotment of shares 2005 29 September Form 88(2) Return of allotment of shares 2005 29 September Form 88(2) Return of allotment of shares 2005 29 September Form 88(2) Return of allotment of shares 2005 29 September Form 88(2) Return of allotment of shares 2005 10 October 2005 Form 88(2) Return of allotment of shares 19 October 2005 Form 88(2) Return of allotment of shares 7 November 2005 Form 88(2) Return of allotment of shares 28 November 2005 Form 88(2) Return of allotment of shares 2 December 2005 Form 288c Change of particulars for director 4 January 2006 Form 288b Terminating appointment for director 11 January 2006 Form 288a Appointment of director 13 January 2006 Form 88(2) Return of allotment of shares 25 January 2006 Form 288c Change of particulars for director 9 February 2006 Form 88(2) Return of allotment of shares 16 February 2006 Form 288c Change of particulars for director 11 April 2006 Form 88(2) Return of allotment of shares 18 April 2006 Form 88(2) Return of allotment of shares 18 April 2006 Form 288c Change of particulars for director 2 May 2006 Form 88(2) Return of allotment of shares 5 May 2006 Form 88(2) Return of allotment of shares 9 May 2006 Form 88(2) Return of allotment of shares 13 May 2006 Form 88(2) Return of allotment of shares 19 May 2006 Form 88(2) Return of allotment of shares 24 May 2006 Form 363a Annual return 26 May 2006 Form 288c Change of particulars for director 9 June 2006 Form 88(2) Return of allotment of shares 10 June 2006 Form 88(2) Return of allotment of shares 14 June 2006 Form 88(2) Return of allotment of shares 21 June 2006 Form 88(2) Return of allotment of shares 8 July 2006 Form 88(2) Return of allotment of shares 8 July 2006 Form 88(2) Return of allotment of shares 17 July 2006 Form 88(2) Return of allotment of shares 2 August 2006 Form 88(2) Return of allotment of shares 17 August 2006 Form 88(2) Return of allotment of shares 23 August 2006 Form 88(2) Return of allotment of shares 23 August 2006 Form 88(2) Return of allotment of shares 3. Documents sent to shareholders The following documents have been sent to shareholders over the past twelve months, save in respect of proxy voting cards, and can be obtained from the company's website at www.greeneking.co.uk. Date Document Description type 3 August Annual Annual report and accounts for 52 weeks 2005 Report ended 1 May 2005 3 August Notice of Notice of AGM on 2 September 2005 2005 AGM 3 August Proxy Form Proxy voting card for AGM on 2 September 2005 2005 30 December Interim Interim report and accounts for 24 weeks 2005 Report ended 16 October 2005 1 August Annual Annual report and accounts for 52 weeks 2006 Report ended 30 April 2006 1 August Notice of Notice of AGM on 1 September 2006 2006 AGM 1 August Proxy Form Proxy voting card for AGM on 1 September 2006 2006 4. Documents sent to the UK Listing Authority Copies of the following documents were also submitted to the UK ListingAuthority for inspection at their Document Viewing Facility situated at: Financial Services Authority The North Colonnade Canary Wharf London E14 5HS Date Document type Description 3 August Annual Report Annual report and accounts for 52 weeks2005 ended 1 May 2005 3 August Notice of AGM Notice of AGM on 2 September 20052005 22 August Offer document Offer document for The Belhaven Group plc2005 27 Block Listing Greene King Executive Share OptionFebruary Six-monthly Return Scheme 19942006 27 Block Listing Greene King Sharesave Option SchemeFebruary Six-monthly Return 19952006 20 July Offer document Scheme of Arrangement document for Hardys &2006 Hansons P.L.C. 20 July Offer document Scheme of Arrangement document for Hardy2006 Hanson Holdings Limited 1 August Annual Report Annual report and accounts for 52 weeks2006 ended 30 April 2006 1 August Notice of AGM Notice of AGM on 1 September 20062006 In accordance with Articles 27.3 of the Prospectus Directive, we confirm that,to the best of our knowledge, the information relating to the company set outabove is up to date at the time of this announcement but it acknowledges thatsuch disclosures may, at any time, become out of date, due to changingcircumstances. A copy of this Annual Information Update and copies of the documents referred toin it can be obtained from the Company Secretary at the company's registeredoffice: Greene King plc Westgate Brewery Bury St Edmunds Suffolk IP33 1QT Tel: 01284 763222 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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