9th Jun 2009 12:13
Marks and Spencer Group plc
Annual Information Update for the 12 months up to and including 4 June 2009.
In accordance with Prospectus Rule 5.2, Marks and Spencer Group plc
(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, issuers of securities and securities markets.
The following UK regulatory announcements have been made via a Regulatory Information Service during the period 6 June 2008 to 4 June 2009:
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Date Brief Description of Information |
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6 June 2008 Annual Report and Accounts |
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9 June 2008 Transaction in Own Shares |
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11 June 2008 Director/PDMR Shareholding |
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12 June 2008 Annual Information Update |
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19 June 2008 Transaction in Own Shares |
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01 July 2008 Total Voting Rights |
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02 July 2008 Interim Management Statement |
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09 July 2008 Result of AGM |
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11 July 2008 AGM Resolutions |
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18 July 2008 Blocklisting Interim Review |
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21 July 2008 Director/PDMR Shareholding |
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22 July 2008 Replacement - Director/PDMR |
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29 July 2008 Director/PDMR Shareholding |
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31 July 2008 Director/PDMR Shareholding |
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01 August 2008 Total Voting Rights |
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15 August 2008 Director/PDMR Shareholding |
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18 August 2008 Notice of Trading Statement |
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02 September 2008 Total Voting Rights |
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01 October 2008 Total Voting Rights |
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02 October 2008 Trading Statement |
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16 October 2008 Directorate Change |
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21 October 2008 Director Declaration |
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24 October 2008 Holding(s) in Company |
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31 October 2008 Total Voting Rights |
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04 November 2008 Half Year Results to 27 September 2008 |
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12 November 2008 Holding(s) in Company |
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18 November 2008 Per Una - George Davies |
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25 November 2008 Director/PDMR Shareholding |
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01 December 2008 Total Voting Rights |
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31 December 2008 Total Voting Rights |
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06 January 2009 Blocklisting Interim Review |
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07 January 2009 Interim Management Statement |
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13 January 2009 Director/PDMR Shareholding |
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22 January 2009 Director/PDMR Shareholding |
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23 January 2009 Director/PDMR Shareholding |
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02 February 2009 Total Voting Rights |
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27 February 2009 Total Voting Rights |
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06 March 2009 Holding(s) in Company |
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31 March 2009 Trading Statement |
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31 March 2009 Total Voting Rights |
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01 May 2009 Total Voting Rights |
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19 May 2009 Final Results |
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19 May 2009 Company Secretary Change |
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29 May 2009 Total Voting Rights |
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04 June 2009 Annual Financial Report |
Details of all regulatory announcements can be found in full on the Company's Market News page on the London Stock Exchange website at www.londonstockexchange.com.
Any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, London, E14 5HS or can be downloaded from the Company's website at: www.marksandspencer.com
The Company has a Level 1 ADR program in the United States and claims an exemption from making filings to the US Securities and Exchange Commission ("SEC"), under Rule 12g3-2(b) of the Securities and Exchange Act 1934 as amended. Details of these filings can be found on the Company's website: http://corporate.marksandspencer.com/investors/press_releases
The Company has submitted filings to Companies House in the past 12 months, in relation to the following:
Allotment of shares
The appointment of directors
The resignation of directors
Change of director's particulars
The Company's Annual Return
Adoption of Articles of Association
Shareholder authority to allot shares
Shareholder authority to disapply pre-emption rights
The filing of accounts
The Company's purchase of its own shares
Location of the register of members
Copies of these documents can be found on the Companies House website at: www.companieshouse.gov.uk
And, if a registered user, through Companies House Direct at: www.direct.companieshouse.gov.uk
Or by contacting:
Companies House
Crown Way
Maindy
Cardiff
CF14 3UZ
email: [email protected]
The Annual Report for the period ended 28 March 2009, (which was filed with the UKLA Document Viewing Facility on 4 June 2009) can be found on the Company's website at: www.marksandspencer.com/annualreport09
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Andrew Green
Assistant Company Secretary
+44 (0) 20 8718 9984
9 June 2009
Related Shares:
Marks & Spencer