12th Jan 2009 13:58
Punch Taverns plc (the "Company")
12 January 2009
ANNUAL INFORMATION UPDATE
In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information and documents published, or made available to the public, by the Company throughout the twelve months ended 12 January 2009.
1. London Stock Exchange Announcements
The announcements listed below were published on the London Stock Exchange via RNS, a Regulatory Information Service, and can and can be obtained from their website at
www.londonstockexchange.com and the Company's website at www.punchtaverns.com
|
Date |
Announcement |
|
09 January 2009 |
Notification of Holding(s) in Company |
|
08 January 2009 |
Notification of Holding(s) in Company |
|
07 January 2009 |
Notification of Holding(s) in Company |
|
29 December 2008 |
Notification of Holding(s) in Company |
|
29 December 2008 |
Notification of Holding(s) in Company |
|
23 December 2008 |
Notification of Holding(s) in Company |
|
23 December 2008 |
Notification of Holding(s) in Company |
|
22 December 2008 |
Notification of Holding(s) in Company |
|
22 December 2008 |
Total Voting Rights |
|
19 December 2008 |
Notification of Holding(s) in Company |
|
19 December 2008 |
Notification of Holding(s) in Company |
|
19 December 2008 |
Notification of Holding(s) in Company |
|
18 December 2008 |
Notification of Holding(s) in Company |
|
17 December 2008 |
Notification of Holding(s) in Company |
|
16 December 2008 |
Notification of Holding(s) in Company |
|
15 December 2008 |
Notification of Holding(s) in Company |
|
12 December 2008 |
Notification of Holding(s) in Company |
|
12 December 2008 |
Notification of Holding(s) in Company |
|
10 December 2008 |
Notification of Holding(s) in Company |
|
10 December 2008 |
Notification of Holding(s) in Company |
|
10 December 2008 |
Notification of Holding(s) in Company |
|
25 November 2008 |
Notification of Holding(s) in Company |
|
21 November 2008 |
Total Voting Rights |
|
20 November 2008 |
Notification of Holding(s) in Company |
|
10 November 2008 |
Notification of Director / PDMR Holding(s) |
|
05 November 2008 |
Notification of Holding(s) in Company |
|
04 November 2008 |
Preliminary Results |
|
28 October 2008 |
Notification of Holding(s) in Company |
|
27 October 2008 |
Convertible Bond Buyback |
|
23 October 2008 |
Punch B Tender Offer Result |
|
23 October 2008 |
Notification of Holding(s) in Company |
|
23 October 2008 |
Notification of Holding(s) in Company |
|
22 October 2008 |
Notification of Holding(s) in Company |
|
22 October 2008 |
Total Voting Rights |
|
22 October 2008 |
Notification of Holding(s) in Company |
|
22 October 2008 |
Notification of Holding(s) in Company |
|
21 October 2008 |
Directorate change |
|
21 October 2008 |
Notification of Holding(s) in Company |
|
21 October 2008 |
Notification of Holding(s) in Company |
|
16 October 2008 |
Notification of Holding(s) in Company |
|
16 October 2008 |
Notification of Holding(s) in Company |
|
16 October 2008 |
Punch B Tender Offer |
|
16 October 2008 |
Notification of Holding(s) in Company |
|
14 October 2008 |
Notification of Holding(s) in Company |
|
14 October 2008 |
Notification of Holding(s) in Company |
|
14 October 2008 |
Notification of Holding(s) in Company |
|
08 October 2008 |
Tender Offer Result |
|
08 October 2008 |
Notification of Holding(s) in Company |
|
07 October 2008 |
Tender Offer Update |
|
03 October 2008 |
Notification of Holding(s) in Company |
|
02 October 2008 |
Notification of Holding(s) in Company |
|
01 October 2008 |
Tender Offer |
|
01 October 2008 |
Notification of Holding(s) in Company |
|
29 September 2008 |
Notification of Holding(s) in Company |
|
29 September 2008 |
Interim Blocklisting Review |
|
29 September 2008 |
Interim Blocklisting Review |
|
26 September 2008 |
Notification of Holding(s) in Company |
|
24 September 2008 |
Result of General Meeting |
|
23 September 2008 |
Notification of Holding(s) in Company |
|
23 September 2008 |
Notification of Holding(s) in Company |
|
22 September 2008 |
Total Voting Rights |
|
22 September 2008 |
Notification of Holding(s) in Company |
|
19 September 2008 |
Notification of Holding(s) in Company |
|
12 September 2008 |
Notification of Holding(s) in Company |
|
05 September 2008 |
Notice of EGM |
|
03 September 2008 |
Pre Close Trading Statement |
|
02 September 2008 |
Notification of Holding(s) in Company |
|
29 August 2008 |
Notification of Holding(s) in Company |
|
22 August 2008 |
Notification of Holding(s) in Company |
|
22 August 2008 |
Total Voting Rights |
|
19 August 2008 |
Notification of Holding(s) in Company |
|
19 August 2008 |
Notification of Pre-Close Statement |
|
18 August 2008 |
Notification of Holding(s) in Company |
|
15 August 2008 |
Notification of Holding(s) in Company |
|
14 August 2008 |
Notification of Holding(s) in Company |
|
14 August 2008 |
Notification of Holding(s) in Company |
|
06 August 2008 |
Notification of Holding(s) in Company |
|
05 August 2008 |
Notification of Holding(s) in Company |
|
04 August 2008 |
Notification of Holding(s) in Company |
|
04 August 2008 |
Notification of Holding(s) in Company |
|
01 August 2008 |
Notification of Holding(s) in Company |
|
31 July 2008 |
Notification of Holding(s) in Company |
|
30 July 2008 |
Notification of Holding(s) in Company |
|
25 July 2008 |
Notification of Holding(s) in Company |
|
25 July 2008 |
Notification of Holding(s) in Company |
|
25 July 2008 |
Notification of Holding(s) in Company |
|
25 July 2008 |
Notification of Holding(s) in Company |
|
24 July 2008 |
Interim Blocklisting Review |
|
24 July 2008 |
Interim Blocklisting Review |
|
24 July 2008 |
Notification of Holding(s) in Company |
|
24 July 2008 |
Notification of Holding(s) in Company |
|
24 July 2008 |
Notification of Holding(s) in Company |
|
22 July 2008 |
Notification of Holding(s) in Company |
|
22 July 2008 |
Total Voting Rights |
|
22 July 2008 |
Notification of Holding(s) in Company |
|
21 July 2008 |
Notification of Holding(s) in Company |
|
21 July 2008 |
Notification of Holding(s) in Company |
|
17 July 2008 |
Notification of Holding(s) in Company |
|
14 July 2008 |
Notification of Holding(s) in Company |
|
14 July 2008 |
Notification of Holding(s) in Company |
|
11 July 2008 |
Notification of Holding(s) in Company |
|
09 July 2008 |
Notification of Holding(s) in Company |
|
08 July 2008 |
Notification of Director / PDMR Holding(s) |
|
08 July 2008 |
Notification of Holding(s) in Company |
|
07 July 2008 |
Directorate change |
|
07 July 2008 |
Analyst Presentation |
|
07 July 2008 |
Notification of Holding(s) in Company |
|
03 July 2008 |
Notification of Holding(s) in Company |
|
02 July 2008 |
Notification of Holding(s) in Company |
|
02 July 2008 |
Notification of Holding(s) in Company |
|
30 June 2008 |
Notification of Holding(s) in Company |
|
30 June 2008 |
Notification of Holding(s) in Company |
|
30 June 2008 |
Notification of Director / PDMR Holding(s) |
|
27 June 2008 |
Notification of Holding(s) in Company |
|
27 June 2008 |
Notification of Director / PDMR Holding(s) |
|
26 June 2008 |
Notification of Holding(s) in Company |
|
25 June 2008 |
Notification of Holding(s) in Company |
|
25 June 2008 |
Notification of Holding(s) in Company |
|
24 June 2008 |
Notification of Holding(s) in Company |
|
24 June 2008 |
Notification of Holding(s) in Company |
|
24 June 2008 |
Interim Management Statement |
|
23 June 2008 |
Notification of Holding(s) in Company |
|
23 June 2008 |
Total Voting Rights |
|
20 June 2008 |
Notification of Holding(s) in Company |
|
10 June 2008 |
Notification of Holding(s) in Company |
|
04 June 2008 |
Re: Spirit Debenture |
|
02 June 2008 |
Notification of Director / PDMR Holding(s) |
|
22 May 2008 |
Notification of Holding(s) in Company |
|
22 May 2008 |
Total Voting Rights |
|
21 May 2008 |
Interim Blocklisting Review |
|
21 May 2008 |
Notification of Holding(s) in Company |
|
21 May 2008 |
Notification of Holding(s) in Company |
|
20 May 2008 |
Notification of Holding(s) in Company |
|
14 May 2008 |
Proposals re Spirit Debenture Terms |
|
14 May 2008 |
Additional Listing |
|
13 May 2008 |
Notification of Holding(s) in Company |
|
12 May 2008 |
Notification of Holding(s) in Company |
|
07 May 2008 |
Re: REITs |
|
07 May 2008 |
Notification of Holding(s) in Company |
|
06 May 2008 |
Notification of Director / PDMR Holding(s) |
|
06 May 2008 |
Notification of Holding(s) in Company |
|
06 May 2008 |
Notification of Holding(s) in Company |
|
28 April 2008 |
Notification of Holding(s) in Company |
|
24 April 2008 |
Interim Results |
|
22 April 2008 |
Notification of Holding(s) in Company |
|
22 April 2008 |
Total Voting Rights |
|
21 April 2008 |
Notification of Holding(s) in Company |
|
18 April 2008 |
Re: Mitchells and Butlers plc |
|
16 April 2008 |
Notification of Holding(s) in Company |
|
16 April 2008 |
Notification of Holding(s) in Company |
|
15 April 2008 |
Notification of Holding(s) in Company |
|
14 April 2008 |
Rule 8.1 Announcement |
|
10 April 2008 |
Rule 2.10 Announcement |
|
09 April 2008 |
Notification of Holding(s) in Company |
|
07 April 2008 |
Rule 8.1 Announcement |
|
07 April 2008 |
Rule 8.1 Announcement |
|
07 April 2008 |
Rule 2.10 Announcement |
|
07 April 2008 |
Notification of Director / PDMR Holding(s) |
|
02 April 2008 |
Notification of Holding(s) in Company |
|
31 March 2008 |
Notification of Holding(s) in Company |
|
31 March 2008 |
Interim Blocklisting Review |
|
31 March 2008 |
Interim Blocklisting Review |
|
28 March 2008 |
Statement re M&B |
|
27 March 2008 |
Rule 8.1 Announcement |
|
26 March 2008 |
Notification of Director / PDMR Holding(s) |
|
26 March 2008 |
Notification of Holding(s) in Company |
|
20 March 2008 |
Total Voting Rights |
|
19 March 2008 |
Rule 8.1 Announcement |
|
14 March 2008 |
Rule 8.1 Announcement |
|
14 March 2008 |
Notification of Holding(s) in Company |
|
13 March 2008 |
Rule 8.1 Announcement |
|
13 March 2008 |
Notification of Holding(s) in Company |
|
13 March 2008 |
Notification of Holding(s) in Company |
|
11 March 2008 |
Notification of Holding(s) in Company |
|
10 March 2008 |
Notification of Director / PDMR Holding(s) |
|
10 March 2008 |
Notification of Holding(s) in Company |
|
10 March 2008 |
Rule 2.10 Announcement |
|
07 March 2008 |
Notification of Holding(s) in Company |
|
07 March 2008 |
Notification of Holding(s) in Company |
|
06 March 2008 |
Notification of Holding(s) in Company |
|
06 March 2008 |
Notification of Holding(s) in Company |
|
06 March 2008 |
Notification of Director / PDMR Holding(s) |
|
03 March 2008 |
Rule 2.10 Announcement |
|
25 February 2008 |
Notification of Holding(s) in Company |
|
25 February 2008 |
Notification of Holding(s) in Company |
|
22 February 2008 |
Notification of Holding(s) in Company |
|
22 February 2008 |
Total Voting Rights |
|
19 February 2008 |
Notification of Holding(s) in Company |
|
18 February 2008 |
Notification of Holding(s) in Company |
|
15 February 2008 |
Notification of Holding(s) in Company |
|
14 February 2008 |
Notification of Holding(s) in Company |
|
13 February 2008 |
Notification of Holding(s) in Company |
|
13 February 2008 |
Notification of Holding(s) in Company |
|
12 February 2008 |
Notification of Holding(s) in Company |
|
11 February 2008 |
Rule 2.10 Announcement |
|
11 February 2008 |
Notification of Director / PDMR Holding(s) |
|
06 February 2008 |
Notification of Holding(s) in Company |
|
06 February 2008 |
Notification of Holding(s) in Company |
|
06 February 2008 |
Rule 2.10 Announcement |
|
04 February 2008 |
Re: Press Speculation |
|
04 February 2008 |
Notification of Holding(s) in Company |
|
04 February 2008 |
Rule 2.10 Announcement |
|
01 February 2008 |
Notification of Holding(s) in Company |
|
01 February 2008 |
Notification of Holding(s) in Company |
|
30 January 2008 |
Analyst Teach-In |
|
30 January 2008 |
Notification of Holding(s) in Company |
|
24 January 2008 |
Notification of Holding(s) in Company |
|
24 January 2008 |
Notification of Director / PDMR Holding(s) |
|
23 January 2008 |
Interim Blocklisting Review |
|
23 January 2008 |
Notification of Director / PDMR Holding(s) |
|
22 January 2008 |
Total Voting Rights |
|
22 January 2008 |
Notification of Director / PDMR Holding(s) |
|
21 January 2008 |
Notification of Holding(s) in Company |
|
18 January 2008 |
Notification of Director / PDMR Holding(s) |
|
17 January 2008 |
Notification of Director / PDMR Holding(s) |
|
17 January 2008 |
Notification of Holding(s) in Company |
|
16 January 2008 |
Interim Management Statement |
|
16 January 2008 |
Interim Blocklisting Review |
|
16 January 2008 |
Result of AGM |
|
15 January 2008 |
Notification of Holding(s) in Company |
|
11 January 2008 |
Annual Information Update |
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies at Companies House and can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk
|
Date |
Document |
|
08 December 2008 |
Annual Report and Accounts to 23 August 2008 |
|
05 November 2008 |
Form 288a |
|
24 October 2008 |
Form 288b |
|
26 September 2008 |
Special Resolution |
|
26 September 2008 |
Articles of Association |
|
26 September 2008 |
Form 88(2) |
|
30 July 2008 |
Form 88(2) |
|
10 July 2008 |
Form 288b |
|
10 July 2008 |
Form 288a |
|
06 June 2008 |
Form 88(2) |
|
25 April 2008 |
Annual Return |
|
10 April 2008 |
Form 88(2) |
|
28 February 2008 |
Form 88(2) |
|
20 February 2008 |
Form 88(2) |
|
05 February 2008 |
Form 88(2) |
|
22 January 2008 |
AGM resolutions |
|
22 January 2008 |
Articles of Association |
|
22 January 2008 |
Form 288b |
3. Documents sent to the UK Listing Authority
Copies of the following documents were also submitted, at the time, to the UK Listing Authority for inspection at their Document Viewing Facility situated at:
Financial Services Authority
The North Colonnade
Canary Wharf
London
E14 5HS
|
Date |
Document |
|
10 December 2008 |
Annual Report and Accounts to 23 August 2008 |
|
10 December 2008 |
Notice of Annual General Meeting 2009 |
|
10 December 2008 |
Proxy Card for Annual General Meeting 2009 |
|
29 September 2008 |
Blocklisting Interim Review |
|
29 September 2008 |
Blocklisting Interim Review |
|
24 September 2008 |
Special Resolution |
|
24 September 2008 |
Articles of Association |
|
05 September 2008 |
Notice of General Meeting |
|
05 September 2008 |
Proxy Card for General Meeting |
|
24 July 2008 |
Blocklisting Interim Review |
|
24 July 2008 |
Blocklisting Interim Review |
|
09 June 2008 |
Interim Report and Accounts to 1 March 2008 |
|
31 March 2008 |
Blocklisting Interim Review |
|
31 March 2008 |
Blocklisting Interim Review |
|
23 January 2008 |
Blocklisting Interim Review |
|
23 January 2008 |
Blocklisting Interim Review |
|
18 January 2008 |
AGM Resolutions |
|
18 January 2008 |
Articles of Association |
4. Documents sent to Shareholders
The following documents were also sent to Shareholders over the past twelve months and can be obtained (with the exception of the Proxy Card) from the Company's website at www.punchtaverns.com
|
Date |
Document |
|
09 December 2008 |
Annual Report and Accounts to 23 August 2008 |
|
09 December 2008 |
Notice of Annual General Meeting 2009 |
|
09 December 2008 |
Proxy Card for Annual General Meeting 2009 |
|
04 September 2008 |
Notice of General Meeting |
|
04 September 2008 |
Proxy Card for General Meeting |
|
23 May 2008 |
Interim Report and Accounts to 1 March 2008 |
|
5 February 2008 |
Rule 2.6 Circular |
In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the Company, as referred to above, is up-to-date at the date of this announcement, but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances.
Name of contact and telephone number for queries:
Claire Stewart
Assistant Company Secretary
Punch Taverns plc
Tel: 01283 501858
Related Shares:
Punch Taverns PLC