8th Apr 2011 11:39
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 The information contained below or referred to may be out of date.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:
25 Mar 11 Director/PDMR Shareholding 14 Mar 11 Director/PDMR Shareholding 08 Mar 11 Final Results 01 Mar 11 Total Voting Rights 01 Feb 11 Total Voting Rights 11 Jan 11 Holding(s) in Company 10 Jan 11 Transaction in Own Shares 07 Jan 11 Transaction in Own Shares 04 Jan 11 Total Voting Rights 04 Jan 11 Blocklisting - Interim Review 22 Dec 10 Transaction in Own Shares 20 Dec 10 Purchase of Shares 01 Dec 10 Director/PDMR Shareholding 01 Dec 10 Director/PDMR Shareholding 01 Dec 10 Transaction in Own Shares 30 Nov 10 Director/PDMR Shareholding 16 Nov 10 Interim Management Statement 16 Nov 10 Investor Site Visit 05 Nov 10 Director/PDMR Shareholding 05 Oct 10 Total Voting Rights 05 Oct 10 Director Declaration 22 Sep 10 Directorate Change 01 Sep 10 Total Voting Rights 19 Aug 10 Dividend Declaration 19 Aug 10 Interim Results Announcement 01 Jul 10 Blocklisting - Interim Review 01 Jul 10 Total Voting Rights 17 Jun 10 Analysts Prague Site Visit 27 May 10 Director/PDMR Shareholding 21 May 10 Result of AGM 21 May 10 AGM Statement 30 Apr 10 Transaction in Own Shares 29 Apr 10 Transaction in Own Shares 26 Apr 10 Interim Management Statement 12 Apr 10 Annual Information Update 12 Apr 10 Annual Financial Report 12 Apr 10 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 ):
FORM DATE DETAILS SH01 29/03/2011 Allotment of Shares and Statement Of Capital SH04 18/03/2011 Transfer of shares fromTreasury Shares SH01 08/03/2011 Allotment of Shares and Statement Of Capital SH01 07/03/2011 Allotment of Shares and Statement Of Capital SH01 07/03/2011 Allotment of Shares and Statement Of Capital SH01 04/02/2011 Allotment of Shares and Statement Of Capital SH01 20/01/2011 Allotment of Shares and Statement Of Capital SH03 20/01/2011 Return Of Purchase Of Own Shares as Treasury Shares SH01 18/01/2011 Allotment of Shares and Statement Of Capital SH01 18/01/2011 Allotment of Shares and Statement Of Capital SH01 17/01/2011 Allotment of Shares and Statement Of Capital SH03 12/01/2011 Return Of Purchase Of Own Shares as Treasury Shares SH03 31/12/2010 Return Of Purchase Of Own Shares as Treasury Shares SH01 30/12/2010 Allotment of Shares and Statement Of Capital SH01 21/12/2010 Allotment of Shares and Statement Of Capital SH01 17/12/2010 Allotment of Shares and Statement Of Capital SH01 15/12/2010 Allotment of Shares and Statement Of Capital SH01 07/12/2010 Allotment of Shares and Statement Of Capital SH01 01/12/2010 Allotment of Shares and Statement Of Capital SH01 17/11/2010 Allotment of Shares and Statement Of Capital SH01 17/11/2010 Allotment of Shares and Statement Of Capital SH01 12/11/2010 Allotment of Shares and Statement Of Capital SH01 12/11/2010 Allotment of Shares and Statement Of Capital AP01 14/10/2010 Director Appointed - Eric Martin Born SH01 30/07/2010 Allotment of Shares and Statement Of Capital AR01 14/07/2010 Annual Return including Full List of Shareholders SH01 09/07/2010 Allotment of Shares and Statement Of Capital SH01 14/06/2010 Allotment of Shares and Statement Of Capital AA 03/06/2010 Group Of Companies' Accounts Made Up To 31/12/09 SH01 03/06/2010 Allotment of Shares and Statement Of Capital SH01 02/06/2010 Allotment of Shares and Statement Of Capital SH01 27/05/2010 Allotment of Shares and Statement Of Capital RES11 26/05/2010 Disapplication Of Pre-Emption Rights RES01 26/05/2010 Alteration To Memorandum And Articles RES07 26/05/2010 Authority to purchase own shares SH01 25/05/2010 Allotment of Shares and Statement Of Capital TM01 25/05/2010 Director Resigned - William Thomson SH03 19/05/2010 Return Of Purchase Of Own Shares as Treasury Shares SH03 19/05/2010 Return Of Purchase Of Own Shares as Treasury Shares SH01 14/05/2010 Allotment of Shares and Statement Of Capital SH03 12/05/2010 Return Of Purchase Of Own Shares as Treasury Shares SH03 12/05/2010 Return Of Purchase Of Own Shares as Treasury Shares SH03 12/05/2010 Return Of Purchase Of Own Shares as Treasury Shares SH03 12/05/2010 Return Of Purchase Of Own Shares as Treasury Shares SH03 12/05/2010 Return Of Purchase Of Own Shares as Treasury Shares SH01 10/05/2010 Allotment of Shares and Statement Of Capital SH01 10/05/2010 Allotment of Shares and Statement Of Capital SH01 05/05/2010 Allotment of Shares and Statement Of Capital SH01 26/04/2010 Allotment of Shares and Statement Of Capital
3. DOCUMENTS PUBLISHED OR SENT TO SHAREHOLDERS OR FILED WITH THE UK LISTING
AUTHORITY DOCUMENT VIEWING FACILITY:
DATE DESCRIPTION 12 April 2010 Annual report and accounts for 2009 (incorporating Notice of 2010 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
vendorRelated Shares:
MNZS.L