11th Apr 2012 10:04
JOHN MENZIES PLC:
Annual Information Update
In accordance with Prospectus Rule 5.2.1, the John Menzies plc (the 'Company') sets out below a summary of the information which has been published or made available to the public in the 12 months ended 31 March 2011. This information is provided as required under the above rule and for no other purpose. The information contained below or referred to may be out of date.
1. REGULATORY ANNOUNCEMENTS MADE VIA A REGULATORY INFORMATION SERVICE, WHICH
CAN ALSO BE VIEWED FROM THE COMPANY'S WEBSITE AT: WWW.JOHNMENZIESPLC.COM,
ARE AS FOLLOWS:
27/03/2012 - Director/PDMR shareholding
27/03/2012 - Director/PDMR shareholding
12/03/2012 - Director/PDMR shareholding
06/03/2012 - Preliminary Results Announcement
01/03/2012 - Total Voting Rights
01/02/2012 - Total Voting Rights
05/01/2012 - Trading Update
04/01/2012 - Block Listing Review
04/01/2012 - Total Voting Rights
01/12/2011 - Total Voting Rights
01/12/2011 - Director/PDMR Shareholding
01/12/2011 - Director/PDMR Shareholding
15/11/2011 - Interim Management Statement
01/11/2011 - Total Voting Rights
03/10/2011 - Total Voting Rights
07/09/2011 - Director/PDMR Shareholding
01/09/2011 - Total Voting Rights
26/08/2011 - Director/PDMR Shareholding
16/08/2011 - Interim Results Announcement
11/07/2011 - Blocklisting 6 month review
08/07/2011 - Acquisition of Media on the Move
07/07/2011 - Holding(s) in Company
04/07/2011 - Trading Update
01/07/2011 - Total Voting Rights
20/05/2011 - Result of AGM
20/05/2011 - Interim Management Statement
03/05/2011 - Total Voting Rights
15/04/2011 - Transaction in Own Shares
14/04/2011 - Transaction in Own Shares
13/04/2011 - Transaction in Own Shares
12/04/2011 - Transaction in Own Shares
08/04/2011 - Annual Information Update
08/04/2011 - Annual Financial Report
08/04/2011 - Transaction in Own Shares
07/04/2011 - Transaction in Own Shares
06/04/2011 - Transaction in Own Shares
05/04/2011 - Transaction in Own Shares
04/04/2011 - Transaction in Own Shares
01/04/2011 - Transaction in Own Shares
2. DOCUMENTS FILED AT COMPANIES HOUSE (COPIES OF WHICH ARE ALSO OBTAINABLE
FROM COMPANIES HOUSE - FOR FURTHER INFORMATION VISIT
WWW.COMPANIESHOUSE.GOV.UK ):
SH04 09/03/12 Treasury Capital SH01 02/03/12 Statement Of Capital SH01 02/03/12 Statement Of Capital SH01 02/03/12 Statement Of Capital SH01 24/02/12 Statement Of Capital SH01 24/02/12 Statement Of Capital SH01 10/02/12 Statement Of Capital SH01 26/01/12 Statement Of Capital SH01 26/01/12 Statement Of Capital SH01 19/01/12 Statement Of Capital SH01 19/01/12 Statement Of Capital SH01 13/01/12 Statement Of Capital SH01 13/01/12 Statement Of Capital SH01 13/01/12 Statement Of Capital SH01 13/01/12 Statement Of Capital SH01 09/01/12 Statement Of Capital SH01 09/01/12 Statement Of Capital SH01 04/01/12 Statement Of Capital SH01 21/12/11 Statement Of Capital SH01 14/12/11 Statement Of Capital SH01 09/12/11 Statement Of Capital SH01 09/12/11 Statement Of Capital SH01 07/12/11 Statement Of Capital SH01 02/12/11 Statement Of Capital SH01 02/12/11 Statement Of Capital SH01 01/12/11 Statement Of Capital SH01 16/11/11 Statement Of Capital SH01 16/11/11 Statement Of Capital SH01 28/10/11 Statement Of Capital SH01 28/10/11 Statement Of Capital SH01 10/10/11 Statement Of Capital SH01 10/10/11 Statement Of Capital SH01 10/10/11 Statement Of Capital SH01 30/09/11 Statement Of Capital SH01 30/09/11 Statement Of Capital SH01 30/09/11 Statement Of Capital SH01 16/09/11 Statement Of Capital SH01 16/09/11 Statement Of Capital SH01 08/09/11 Statement Of Capital SH01 08/09/11 Statement Of Capital SH01 08/09/11 Statement Of Capital SH01 07/09/11 Statement Of Capital SH01 05/08/11 Statement Of Capital SH01 05/08/11 Statement Of Capital SH01 05/08/11 Statement Of Capital SH01 01/08/11 Statement Of Capital AR01 30/06/11 Full List SH01 15/07/11 Statement Of Capital SH01 15/07/11 Statement Of Capital SH01 15/07/11 Statement Of Capital SH01 17/06/11 Statement Of Capital SH01 10/06/11 Statement Of Capital AA Group Of Companies' Accounts Made Up To 31/12/10 TM01 Appointment Terminated, Director David Coltman SH01 03/06/11 Statement Of Capital SH01 03/06/11 Statement Of Capital SH01 03/06/11 Statement Of Capital SH01 03/06/11 Statement Of Capital RES08 Authority To Purchase Shares Out Of Capital RES11 Disapplication Of Pre-Emption Rights RES10 Authorised Allotment Of Shares And Debentures SH01 20/05/11 Statement Of Capital SH01 20/05/11 Statement Of Capital SH01 20/05/11 Statement Of Capital SH03 Return Of Purchase Of Own Shares 14/04/11 Treasury Capital SH03 Return Of Purchase Of Own Shares 06/04/11 Treasury Capital SH01 06/05/11 Statement Of Capital SH01 19/04/11 Statement Of Capital SH04 24/03/11 Treasury Capital SH01 07/04/11 Statement Of Capital SH01 07/04/11 Statement Of Capital SH01 07/04/11 Statement Of Capital
3. DOCUMENTS PUBLISHED OR SENT TO SHAREHOLDERS OR FILED WITH THE UK LISTING
AUTHORITY DOCUMENT VIEWING FACILITY:
DATE DESCRIPTION 8 April 2011 Annual report and accounts for 2010 (incorporating Notice of 2011 Annual General Meeting and explanatory notes), proxy card
Copies of all of the above documents may be obtainable from the Company Secretary at the Company's registered office at 108 Princes Street, Edinburgh, EH2 3AA.
J F A GeddesCompany Secretary
0131 225 8555
XLONRelated Shares:
MNZS.L