6th Aug 2007 10:43
Greene King PLC06 August 2007 Greene King plc Annual Information Update The Company is pleased to provide an annual information update, in accordancewith the requirements of Prospectus Rule 5.2.1R. The information referred to inthis update was up to date at the time the information was published but someinformation may now be out of date. To avoid an unnecessarily lengthy documentthe followingAugu are summaries of the information and documents published, ormade available to the public, by the Company throughout the period from 30August 2006 to 3 August 2007. 1. Announcements made via RNS, a regulatory information service. The announcements listed below were published on the London Stock Exchange via RNS a regulatory information service and can be obtained from their website at www.londonstockexchange.com and the Company's website at www.greeneking.co.uk Date Regulatory headline Brief description 31 August Director/PDMR Awards made under the Greene King 2006 Shareholding Free4All Employee Profit Share Scheme 31 August Director/PDMR Transfer of shares by Greene King 2006 Shareholding Employee Benefit Trust 1 AGM Statement Approval of 11 ordinary and September special resolutions, and 2006 retirement of director 1 Director/PDMR Transfer of shares by Greene King September Shareholding Employee Benefit Trust 2006 4 Director/PDMR Transfer of shares by Greene King September Shareholding Employee Benefit Trust 2006 4 Offer for Hardys & High Court of Justice order September Hansons P.L.C. sanctioning the Schemes of 2006 Arrangement 5 Offer for Hardys & Offer declared unconditional in September Hansons P.L.C. all respects 2006 5 Director/PDMR Transfer of shares by Greene King September Shareholding Employee Benefit Trust 2006 8 Director/PDMR Transfer of shares by Greene King September Shareholding Employee Benefit Trust 2006 11 Director/PDMR Transfer of shares by Greene King September Shareholding Employee Benefit Trust 2006 12 Director/PDMR Transfer of shares by Greene King September Shareholding Employee Benefit Trust 2006 13 Director/PDMR Transfer of shares by Greene King September Shareholding Employee Benefit Trust 2006 18 Holding(s) in Company AXA S.A. 11.05% September 2006 18 Director/PDMR Transfer of shares by Greene King September Shareholding Employee Benefit Trust 2006 18 Block Listing Interim September Review 2006 18 Block Listing Interim September Review 2006 19 Director/PDMR Transfer of shares by Greene King September Shareholding Employee Benefit Trust 2006 20 Director/PDMR Transfer of shares by Greene King September Shareholding Employee Benefit Trust 2006 22 Director/PDMR Transfer of shares by Greene King September Shareholding Employee Benefit Trust 2006 25 Director/PDMR Transfer of shares by Greene King September Shareholding Employee Benefit Trust 2006 26 Director/PDMR Transfer of shares by Greene King September Shareholding Employee Benefit Trust 2006 2 October Director/PDMR Transfer of shares by Greene King 2006 Shareholding Employee Benefit Trust 4 October Director/PDMR Transfer of shares by Greene King 2006 Shareholding Employee Benefit Trust 5 October Director/PDMR Transfer of shares by Greene King 2006 Shareholding Employee Benefit Trust 10 Director/PDMR Transfer of shares by Greene King October Shareholding Employee Benefit Trust 2006 11 Notice of interim Interim results date - 5 December October results 2006 2006 11 Holdings in company AXA S.A. - 12.25% October 2006 11 Director/PDMR Transfer of shares by Greene King October Shareholding Employee Benefit Trust 2006 11 Director/PDMR Transfer of shares by Greene King October Shareholding Employee Benefit Trust 2006 13 Director/PDMR Transfer of shares by Greene King October Shareholding Employee Benefit Trust 2006 19 Director/PDMR Transfer of shares by Greene King October Shareholding Employee Benefit Trust 2006 31 Director/PDMR Transfer of shares by Greene King October Shareholding Employee Benefit Trust 2006 3 Director/PDMR Transfer of shares by Greene King November Shareholding Employee Benefit Trust 2006 8 Holdings in company AXA - 13.20% November 2006 20 Sale of Pubs Sale of 155 pubs to Admiral November Taverns Holdings Limited 2006 20 Director/PDMR Transfer of shares by Greene King November Shareholding Employee Benefit Trust 2006 21 Holding(s) in Company AXA - 13.74% November 2006 28 Director/PDMR Transfer of shares by Greene King November Shareholding Employee Benefit Trust 2006 29 Holding(s) in Company HBOSplc - no material notifiable November interest 2006 30 Director/PDMR Transfer of shares by Greene King November Shareholding Employee Benefit Trust 2006 5 Interim results Interim results for the 24 weeks December ended 15 October 2006 2006 14 Director/PDMR Transfer of shares by Greene King December Shareholding Employee Benefit Trust 2006 20 Voting rights and Total number of voting rights in December capital Greene King plc 2006 10 Notification of Award made under the Greene King January directors' interests Long-Term Incentive Plan 2007 10 Director/PDMR Purchase of 5,000 shares by Mr January Shareholding Norman Murray 2007 18 Holdings in company AXA - 15.0% January 2007 19 Voting rights and Total number of voting rights in January capital Greene King plc 2007 30 Director/PDMR Acquisition of shares by Greene January Shareholding King Employee Benefit Trust 2007 31 Director/PDMR Acquisition of shares by Greene January Shareholding King Employee Benefit Trust 2007 31 Holding(s) in Company AXA - 15.94% January 2007 1 Director/PDMR Acquisition of shares by Greene February Shareholding King Employee Benefit Trust 2007 5 Holding(s) in Company AXA - 16.07% February 2007 13 Holding(s) in Company AXA - 16.99% February 2007 14 Director/PDMR Awards made under The Greene King February Shareholding Save4Shares Scheme 2005 2007 20 Holding(s) in Company AXA - 17.05% February 2007 20 Director/PDMR Transfer of shares by Greene King February Shareholding Employee Benefit Trust 2007 21 Holding (s) in Legal & General Group plc - 3.5% February Company 2007 26 Holding(s) in Company AXA - 16.96% February 2007 28 Holding(s) in Company AXA - 16.81% February 2007 28 Voting rights and Total number of voting rights in February capital Greene King plc 2007 28 Block listing interim February review 2007 28 Block listing interim February review 2007 1 March Transaction in own Purchase and cancellation of own 2007 shares shares 2 March Director/PDMR Acquisition of shares by Greene 2007 Shareholding King Employee Benefit Trust 5 March Transaction in own Purchase and cancellation of own 2007 shares shares 6 March Directorate Change Appointment of Ian Durant, 2007 non-executive director, with effect from 16 March 2007 6 March Transaction in own Purchase and cancellation of own 2007 shares shares 7 March Director/PDMR Transfer of shares by Greene King 2007 Shareholding Employee Benefit Trust 8 March Transaction in own Purchase and cancellation of own 2007 shares shares 9 March Transaction in own Purchase and cancellation of own 2007 shares shares 12 March Transaction in own Purchase and cancellation of own 2007 shares shares 14 March Transaction in own Purchase and cancellation of own 2007 shares shares 15 March Transaction in own Purchase and cancellation of own 2007 shares shares 16 March Transaction in own Purchase and cancellation of own 2007 shares shares 16 March Holding(s) in Company AXA - 17.02% 2007 16 March Holding(s) in Company Lloyds TSB Group plc - 3.107% 2007 19 March Block listing interim 2007 review 19 March Block listing interim 2007 review 20 March Holding(s) in Company AXA - 16.98% 2007 23 March Holding(s) in Company AXA - 17.25% 2007 27 March Director/PDMR Transfer of shares by Greene King 2007 Shareholding Employee Benefit Trust 28 March Director/PDMR Transfer of shares by Greene King 2007 Shareholding Employee Benefit Trust 28 March Transaction in own Purchase and cancellation of own 2007 shares shares 29 March Transaction in own Purchase and cancellation of own 2007 shares shares 30 March Transaction in own Purchase and cancellation of own 2007 shares shares 2 April Director/PDMR Director's interest in shares and 2007 Shareholding total voting rights 2 April Director/PDMR Transfer of shares by Greene King 2007 Shareholding Employee Benefit Trust 3 April Transaction in own Purchase and cancellation of own 2007 shares shares 4 April Director/PDMR Transfer of shares by Greene King 2007 Shareholding Employee Benefit Trust 4 April Transaction in own Purchase and cancellation of own 2007 shares shares 10 April Transaction in own Purchase and cancellation of own 2007 shares shares 11 April Transaction in own Purchase and cancellation of own 2007 shares shares 12 April Transaction in own Purchase and cancellation of own 2007 shares shares 13 April Transaction in own Purchase and cancellation of own 2007 shares shares 16 April Transaction in own Purchase and cancellation of own 2007 shares shares 17 April Transaction in own Purchase and cancellation of own 2007 shares shares 18 April Transaction in own Purchase and cancellation of own 2007 shares shares 19 April Transaction in own Purchase and cancellation of own 2007 shares shares 20 April Holding(s) in Company Lloyds TSB - 2.940% 2007 20 April Transaction in own Purchase and cancellation of own 2007 shares shares 23 April Transaction in own Purchase and cancellation of own 2007 shares shares 24 April Transaction in own Purchase and cancellation of own 2007 shares shares 25 April Transaction in own Purchase and cancellation of own 2007 shares shares 26 April Transaction in own Purchase and cancellation of own 2007 shares shares 27 April Transaction in own Purchase and cancellation of own 2007 shares shares 30 April Transaction in own Purchase and cancellation of own 2007 shares shares 01 May Transaction in own Purchase and cancellation of own 2007 shares shares 01 May Award of shares to a Award of shares to Stuart Ross 2007 person discharging under the terms of an agreement managerial following Greene King's responsibilities acquisition of Belhaven 01 May Director/PDMR Transfer of shares by Greene King 2007 Shareholding Employee Benefit Trust 01 May Director/PDMR Purchase of shares of wife of 2007 Shareholding non-executive director 02 May Transaction in own Purchase and cancellation of own 2007 shares shares 03 May Transaction in own Close period share repurchase 2007 shares programme 03 May Transaction in own Purchase and cancellation of own 2007 shares shares 4 May Transaction in own Purchase and cancellation of own 2007 shares shares 8 May Transaction in own Purchase and cancellation of own 2007 shares shares 9 May Holding(s) in Company AXA - 17.01% 2007 10 May Holding(s) in Company AXA - 17.26% 2007 14 May Notice of Results Full-year results to 29 April 2007 2007 to be announced on 3 July 2007 14 May Transaction in own Purchase and cancellation of own 2007 shares shares 15 May Transaction in own Purchase and cancellation of own 2007 shares shares 17 May Holding(s) in Company Deutsche Bank AG - 5.04% 2007 17 May Holding(s) in Company AXA - 16.96% 2007 24 May Holding(s) in Company Deutsche Bank AG - 5.15% 2007 30 May Transaction in own Purchase and cancellation of own 2007 shares shares 04 June Holding(s) in Company AXA - 16.11% 2007 06 June Holding(s) in Company AXA - 15.92% 2007 06 June Transaction in own Purchase and cancellation of own 2007 shares shares 07 June Transaction in own Purchase and cancellation of own 2007 shares shares 08 June Transaction in own Purchase and cancellation of own 2007 shares shares 11 June Transaction in own Purchase and cancellation of own 2007 shares shares 12 June Transaction in own Purchase and cancellation of own 2007 shares shares 13 June Transaction in own Purchase and cancellation of own 2007 shares shares 14 June Transaction in Purchase and cancellation of own 2007 own shares shares 14 June Holding(s) in AXA - 16.02% 2007 Company 15 June Holding(s) in AXA - 15.70% 2007 Company 15 June Transaction in Purchase and cancellation of own 2007 own shares shares 18 June Transaction in Purchase and cancellation of own 2007 own shares shares 20 June Holding(s) in Deutsche Bank - 6.04% 2007 Company 29 June Voting rights and Total number of voting rights in 2007 capital Greene King plc 3 July Director/PDMR Purchase of 5,000 shares by Mr Norman 2007 Shareholding Murray 3 July Preliminary Preliminary results for the 52 weeks 2007 results ended 29 April 2007 3 July Holding(s) in AXA - 14.98% 2007 Company 5 July Holding(s) in AXA - 13.82% 2007 Company 9 July Holding(s) in Deutsche Bank - 6.61% 2007 Company 9 July Director/PDMR Awards made under Executive Plan and 2007 Shareholding LTIP 10 July Transaction in Purchase and cancellation of own 2007 own shares shares 11 July Transaction in Purchase and cancellation of own 2007 own shares shares 11 July Director/PDMR Purchase of 666 shares by Mr Jonathan 2007 Shareholding Lawson 12 July Transaction in Purchase and cancellation of own 2007 own shares shares 13 July Transaction in Purchase and cancellation of own 2007 own shares shares 16 July Transaction in Purchase and cancellation of own 2007 own shares shares 17 July Transaction in Purchase and cancellation of own 2007 own shares shares 18 July Transaction in Purchase and cancellation of own 2007 own shares shares 18 July Holding in AXA - 12.86% 2007 Company 19 July Transaction in Purchase and cancellation of own 2007 own shares shares 20 July Transaction in Purchase and cancellation of own 2007 own shares shares 20 July Loch Fyne Exclusive discussions announcement 2007 Restaurants 23 July Transaction in Purchase and cancellation of own 2007 own shares shares 24 July Transaction in Purchase and cancellation of own 2007 own shares shares 25 July Transaction in Purchase and cancellation of own 2007 own shares shares 25 July Holding in Deutsche Bank - 7.04% 2007 Company 26 July Transaction in Purchase and cancellation of own 2007 own shares shares 26 July Holding in Deutsche Bank - 6.94% 2007 Company 27 July Transaction in Purchase and cancellation of own 2007 own shares shares 30 July Transaction in Purchase and cancellation of own 2007 own shares shares 30 July Holding(s) in Deutsche Bank - 7.03% 2007 Company 31 July Transaction in Purchase and cancellation of own 2007 own shares shares 1 August Holding(s) in Deutsche Bank - 6.95% 2007 Company 1 August Transaction in Purchase and cancellation of own 2007 own shares shares 2 August Transaction in Purchase and cancellation of own 2007 own shares shares 2. •Documents filed at Companies House All documents listed below were filed with the Registrar of Companies in Englandand Wales on or around the dates indicated and can be obtained from CompaniesHouse at www.companieshouse.gov.uk. Date Document Document filed type 1 September Form 288b Terminating appointment as director2006 5 September Annual Annual report and accounts for 52 weeks ended2006 report 30 April 2006 6 September AGM Approval of 11 ordinary and special2006 Statement resolutions 8 September Form 88(2) Return of allotment of shares2006 15 September Form 88(2) Return of allotment of shares2006 25 September Form 88(2) Return of allotment of shares2006 25 September Form 88(2) Return of allotment of shares2006 10 October Form 88(2) Return of allotment of shares2006 14 October Form 88(2) Return of allotment of shares2006 20 October Form 88(2) Return of allotment of shares2006 26 October Form 88(2) Return of allotment of shares2006 01 November Form 88(2) Return of allotment of shares2006 07 November Form 88(2) Return of allotment of shares2006 11 November Form 88(2) Return of allotment of shares2006 13 November Form 88(2) Return of allotment of shares2006 1 December Form 88(2) Return of allotment of shares2006 6 December Form 88(2) Return of allotment of shares2006 4 January Form 288c Change of particulars for director or2007 secretary 15 January Form 88(2) Return of allotment of shares2007 15 January Form 225 Change of accounting reference date2007 16 February Form 88(2) Return of allotment of shares2007 16 February Form 88(2) Return of allotment of shares2007 16 March 2007 Form 288a Appointment of Ian Durant, non-executive director 17 April 2007 Form 88(2) Return of allotment of shares 17 April 2007 Form 88(2) Return of allotment of shares 17 April 2007 Form 88(2) Return of allotment of shares 18 April 2007 Form 288a Appointment of Jonathan Lawson, director 21 April 2007 Form 288b Terminating appointment of Mark Angela, director 21 April 2007 Form 88(2) Return of allotment of shares 24 April 2007 Form 88(2) Return of allotment of shares 27 April 2007 Form 88(2) Return of allotment of shares 09 May 2007 Form 88(2) Return of allotment of shares 09 May 2007 Form 88(2) Return of allotment of shares 15 May 2007 Form 88(2) Return of allotment of shares 19 May 2007 Form 288c Change of particulars for director or secretary 25 May 2007 Form 88(2) Return of allotment of shares 05 June 2007 Form 363a Annual Return 06 June 2007 Form 88(2) Return of allotment of shares 15 June 2007 Form 169 12 Returns by a company purchasing its own shares 19 June 2007 Form 88(2) Return of allotment of shares 25 June 2007 Form 88(2) Return of allotment of shares 05 July 2007 Form 88(2) Return of allotment of shares 07 July 2007 Form 169 Return by a company purchasing its own shares 10 July 2007 Form 169 Return by a company purchasing its own shares 12 July 2007 Form 169 Return by a company purchasing its own shares 02 August Form 169 Return by a company purchasing its own shares2007 03 August Form 88(2) Return of allotment of shares2007 3 Documents sent to shareholders The following documents have been sent to shareholders over the past twelvemonths, save in respect of proxy voting cards, and can be obtained from thecompany's website at www.greeneking.co.uk. Date Document type Description December Interim results Interim results for the 24 weeks ended 152006 October 2006 August Preliminary Preliminary results for the 52 weeks ended2007 results 29 April 2007 4 Documents sent to the UK Listing Authority Copies of the following documents were also submitted to the UK ListingAuthority for inspection at their Document Viewing Facility situated at: Financial Services Authority The North Colonnade Canary Wharf London E14 5HS Date Document type Description 1 March Application for admission In respect of the Greene King plc2007 of securities to the Sharesave Option Scheme 1995 Official List 1 March Exemption letter Block Listing pursuant to the2007 Greene King plc Sharesave Option Scheme 1995 19 March Block listing six-monthly Greene King Executive Share Option2007 return Scheme 19 March Block listing six-monthly Greene King Sharesave Option2007 return Scheme 2005 96 Preliminary results Preliminary results for the 52August weeks ended 29 April 20072007 In accordance with Articles 27.3 of the Prospectus Directive, we confirm that,to the best of our knowledge, the information relating to the company set outabove is up to date at the time of this announcement but it acknowledges thatsuch disclosures may, at any time, become out of date, due to changingcircumstances. A copy of this Annual Information Update and copies of the documents referred toin it can be obtained from the Company Secretary at the company's registeredoffice: Greene King plc Westgate Brewery Bury St Edmunds Suffolk IP33 1QT Tel: 01284 763222 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Greene King