11th Jan 2008 15:58
Punch Taverns PLC11 January 2008 Punch Taverns plc (the "Company")11 January 2008 ANNUAL INFORMATION UPDATE In accordance with the requirements of Prospectus Rule 5.2, the followingsummarises the information and documents published, or made available to thepublic, by the Company throughout the twelve months ended 11 January 2008. 1. London Stock Exchange Announcements The announcements listed below were published on the London Stock Exchange viaRNS, a Regulatory Information Service, and can and can be obtained from theirwebsite at www.londonstockexchange.com and the Company's website at www.punchtaverns.com Date Announcement 10 January 2008 Notification of Holding(s) in Company10 January 2008 Notification of Holding(s) in Company09 January 2008 Notification of Holding(s) in Company09 January 2008 Notification of Holding(s) in Company07 January 2008 Notification of Director / PDMR Holding(s)02 January 2008 Notification of Holding(s) in Company21 December 2007 Notification of Holding(s) in Company18 December 2007 Notification of Holding(s) in Company14 December 2007 Notification of Holding(s) in Company12 December 2007 Notification of Holding(s) in Company10 December 2007 Notification of Holding(s) in Company06 December 2007 Directorate Change06 December 2007 Notification of Holding(s) in Company05 December 2007 Notification of Holding(s) in Company03 December 2007 Notification of Director / PDMR Holding(s)03 December 2007 Notification of Holding(s) in Company30 November 2007 Notification of Holding(s) in Company27 November 2007 Notification of Holding(s) in Company26 November 2007 Re: Mitchells & Butler plc21 November 2007 Total Voting Rights21 November 2007 Notification of Holding(s) in Company20 November 2007 Notification of Director / PDMR Holding(s)14 November 2007 Notification of Holding(s) in Company14 November 2007 Additional Listing14 November 2007 Notification of Holding(s) in Company13 November 2007 Notification of Holding(s) in Company13 November 2007 Notification of Director / PDMR Holding(s)12 November 2007 Notification of Holding(s) in Company09 November 2007 Blocklisting Interim Review08 November 2007 Preliminary Results Announcement08 November 2007 Directorate Change02 November 2007 Notification of Holding(s) in Company30 October 2007 Notification of Holding(s) in Company26 October 2007 Notification of Holding(s) in Company24 October 2007 Notification of Holding(s) in Company23 October 2007 Total Voting Rights23 October 2007 Notification of Holding(s) in Company18 October 2007 Notification of Holding(s) in Company18 October 2007 Additional Listing17 October 2007 Directorate Change15 October 2007 Notification of Holding(s) in Company10 October 2007 Notification of Holding(s) in Company08 October 2007 Notification of Director / PDMR Holding(s)08 October 2007 Notification of Holding(s) in Company03 October 2007 Notification of Holding(s) in Company28 September 2007 Blocklisting Interim Review28 September 2007 Blocklisting Interim Review21 September 2007 Total Voting Rights19 September 2007 Notification of Holding(s) in Company10 September 2007 Notification of Director / PDMR Holding(s)10 September 2007 Notification of Director / PDMR Holding(s)06 September 2007 Pre-close Trading Statement06 September 2007 Board Changes31 August 2007 Notification of Holding(s) in Company31 August 2007 Notification of Holding(s) in Company22 August 2007 Notification of Holding(s) in Company22 August 2007 Total Voting Rights15 August 2007 Notification of Holding(s) in Company14 August 2007 Notification of Holding(s) in Company13 August 2007 Notification of Holding(s) in Company10 August 2007 Notification of Director / PDMR Holding(s)07 August 2007 Notification of Holding(s) in Company31 July 2007 Notification of Holding(s) in Company23 July 2007 Total Voting Rights20 July 2007 Notification of Holding(s) in Company16 July 2007 Notification of Director / PDMR Holding(s)16 July 2007 Blocklisting Interim Review12 July 2007 Notification of Director / PDMR Holding(s)05 July 2007 Notification of Holding(s) in Company05 July 2007 Merger Update05 July 2007 Punch Taverns Finance Securitisation04 July 2007 Notification of Holding(s) in Company03 July 2007 Notification of Director / PDMR Holding(s)03 July 2007 Notification of Holding(s) in Company29 June 2007 Notification of Director / PDMR Holding(s)25 June 2007 Notification of Holding(s) in Company25 June 2007 Blocklisting Interim Review22 June 2007 Total Voting Rights21 June 2007 Notification of Holding(s) in Company19 June 2007 Notification of Holding(s) in Company18 June 2007 Notification of Director / PDMR Holding(s)18 June 2007 Notification of Director / PDMR Holding(s)15 June 2007 Notification of Holding(s) in Company14 June 2007 Punch Taverns Finance Securitisation14 June 2007 Notification of Holding(s) in Company11 June 2007 Notification of Holding(s) in Company08 June 2007 Notification of Holding(s) in Company07 June 2007 Notification of Holding(s) in Company06 June 2007 Notification of Holding(s) in Company05 June 2007 Notification of Holding(s) in Company04 June 2007 Notification of Holding(s) in Company31 May 2007 Notification of Holding(s) in Company30 May 2007 Notification of Holding(s) in Company23 May 2007 Total Voting Rights21 May 2007 Notification of Director / PDMR Holding(s)17 May 2007 Notification of Holding(s) in Company17 May 2007 Notification of Holding(s) in Company17 May 2007 Notification of Director / PDMR Holding(s)16 May 2007 Completion of Disposal16 May 2007 Avebury Securitisation Update15 May 2007 Notification of Holding(s) in Company08 May 2007 Additional Listing02 May 2007 Notification of Holding(s) in Company01 May 2007 Interim Results23 April 2007 Total Voting Rights20 April 2007 Redemption of Avebury Securitisation20 April 2007 Notification of Director / PDMR Holding(s)19 April 2007 Disposal18 April 2007 Notification of Holding(s) in Company17 April 2007 Announcement of Joint Venture17 April 2007 Notification of Holding(s) in Company04 April 2007 Notification of Holding(s) in Company04 April 2007 Notification of Holding(s) in Company29 March 2007 Blocklisting Interim Review29 March 2007 Blocklisting Interim Review29 March 2007 Notification of Holding(s) in Company23 March 2007 Notification of Director / PDMR Holding(s)22 March 2007 Notification of Holding(s) in Company22 March 2007 Total Voting Rights19 March 2007 Notification of Holding(s) in Company12 March 2007 Directorate Change12 March 2007 Notification of Holding(s) in Company09 March 2007 Notification of Holding(s) in Company05 March 2007 Notification of Holding(s) in Company05 March 2007 Notification of Director / PDMR Holding(s)26 February 2007 Notification of Director / PDMR Holding(s)22 February 2007 Total Voting Rights22 February 2007 Notification of Holding(s) in Company19 February 2007 Notification of Holding(s) in Company12 February 2007 Notification of Holding(s) in Company02 February 2007 Notification of Holding(s) in Company30 January 2007 Notification of Director / PDMR Holding(s)29 January 2007 Notification of Holding(s) in Company26 January 2007 Notification of Director / PDMR Holding(s)25 January 2007 Outcome of AGM25 January 2007 Board Changes24 January 2007 AGM Statement24 January 2007 Appointment of Joint Broker22 January 2007 Blocklisting Interim Review22 January 2007 Total Voting Rights18 January 2007 Notification of Holding(s) in Company15 January 2007 Additional Listing12 January 2007 Annual Information Update 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies atCompanies House and can be obtained from Companies House or through CompaniesHouse Direct at www.direct.companieshouse.gov.uk Date Document 19 December 2007 Form 288a Appointment of Director17 December 2007 Form 288a Appointment of Director10 December 2007 Annual Report and Accounts made up to 18 August 200715 November 2007 Form 288a Appointment of Director14 November 2007 Form 288a Appointment of Director07 November 2007 Form 88(2) Return of Allotments17 October 2007 Form 288b Resignation of Director11 September 2007 Form 88(2) Return of Allotments14 August 2007 Form 88(2) Return of Allotments27 June 2007 Form 88(2) Return of Allotments23 May 2007 Form 88(2) Return of Allotments15 May 2007 Annual Return made up to 15 April 200702 April 2007 Form 288b Resignation of Director12 March 2007 Form 88(2) Return of Allotments09 March 2007 Form 88(2) Return of Allotments23 February 2007 Form 88(2) Return of Allotments05 February 2007 AGM Resolutions05 February 2007 Form 288b Resignation of Director05 February 2007 Form 288b Resignation of Director25 January 2007 Form 288a Appointment of Director25 January 2007 Form 288a Appointment of Director 3. Documents sent to the UK Listing Authority Copies of the following documents were also submitted, at the time, to the UKListing Authority for inspection at their Document Viewing Facility situated at: Financial Services Authority The North Colonnade Canary Wharf London E14 5HS Date Document 14 December 2007 Annual Report and Accounts to 18 August 200714 December 2007 Shareholder Circular re 2008 LTIP and 2008 SBP14 December 2007 AGM Notice 200814 December 2007 Proxy Card for AGM 200809 November 2007 Blocklisting Interim Review28 September 2007 Blocklisting Interim Review28 September 2007 Blocklisting Interim Review16 July 2007 Blocklisting Interim Review25 June 2007 Blocklisting Interim Review30 May 2007 Interim Report and Accounts to 3 March 200729 March 2007 Blocklisting Interim Review29 March 2007 Blocklisting Interim Review25 January 2007 AGM Resolutions 4. Documents sent to Shareholders The following documents were also sent to Shareholders over the past twelvemonths and can be obtained (with the exception of the Proxy Card) from theCompany's website at www.punchtaverns.com Date Document 10 December 2007 Annual Report and Accounts to 18 August 200710 December 2007 Shareholder Circular re 2008 LTIP and 2008 SBP10 December 2007 AGM Notice 200810 December 2007 Proxy Card for AGM 200825 May 2007 Interim Report and Accounts to 3 March 2007 In accordance with Article 27.3 of the Prospectus Directive, we confirm that, tothe best of our knowledge, the information relating to the Company, as referredto above, is up-to-date at the date of this announcement, but it is acknowledgedthat such disclosures may, at any time, be out of date due to changingcircumstances. Name of contact and telephone number for queries: Claire Stewart Assistant Company Secretary Punch Taverns plc Tel: 01283 501858 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Punch Taverns PLC