12th Jan 2012 15:33
Punch Taverns plc (the "Company")
12 January 2012
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 11 January 2012.
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
30 December 2011 | Notification of shareholding(s) in Company |
30 December 2011 | Second Price Monitoring Extension |
30 December 2011 | Price Monitoring Extension |
21 December 2011 | Total Voting Rights |
16 December 2011 | Interim Management Statement |
16 December 2011 | Result of Annual General Meeting |
30 November 2011 | Notification of Director / PDMR Holdings |
28 November 2011 | Additional Listing - Amended |
28 November 2011 | Additional Listing |
21 November 2011 | Total Voting Rights |
18 November 2011 | Annual Financial Report |
10 November 2011 | Blocklisting Interim Review |
08 November 2011 | Notification of shareholding(s) in Company |
27 October 2011 | Notification of Director / PDMR Holdings |
26 October 2011 | Notification of shareholding(s) in Company |
24 October 2011 | Price Monitoring Extension |
24 October 2011 | Second Price Monitoring Extension |
21 October 2011 | Total Voting Rights |
20 October 2011 | Preliminary Results |
20 October 2011 | Notification of shareholding(s) in Company |
19 October 2011 | Notification of shareholding(s) in Company |
29 September 2011 | Blocklisting Interim Review |
22 September 2011 | Total Voting Rights |
19 September 2011 | Notification of shareholding(s) in Company |
13 September 2011 | Notification of shareholding(s) in Company |
08 September 2011 | Notification of shareholding(s) in Company |
02 September 2011 | Notification of shareholding(s) in Company |
01 September 2011 | Full Year Trading Statement |
31 August 2011 | Notification of shareholding(s) in Company |
22 August 2011 | Total Voting Rights |
18 August 2011 | Notice of full year trading update |
12 August 2011 | Notification of shareholding(s) in Company |
04 August 2011 | Notification of shareholding(s) in Company |
01 August 2011 | Completion of Demerger |
27 July 2011 | Notification of shareholding(s) in Company |
26 July 2011 | Result of General Meeting |
22 July 2011 | Total Voting Rights |
22 July 2011 | Blocklisting Interim Review |
22 July 2011 | Notification of shareholding(s) in Company |
18 July 2011 | Notification of shareholding(s) in Company |
18 July 2011 | Blocklisting Interim Review |
07 July 2011 | Proposed Demerger of Spirit Business |
04 July 2011 | Director/PDMR Shareholdings |
01 July 2011 | Additional Listing |
29 June 2011 | Board Appointments |
24 June 2011 | Notification of shareholding(s) in Company |
22 June 2011 | Total Voting Rights |
10 June 2011 | Notification of shareholding(s) in Company |
08 June 2011 | Third Quarter Trading Update |
27 May 2011 | Notification of shareholding(s) in Company |
26 May 2011 | Notice of IMS |
23 May 2011 | Total Voting Rights |
16 May 2011 | Notification of shareholding(s) in Company |
10 May 2011 | Blocklisting Interim Review |
10 May 2011 | Director appointment |
21 April 2011 | Total Voting Rights |
12 April 2011 | Interim Results |
12 April 2011 | Board Changes |
11 April 2011 | Notification of shareholding(s) in Company |
01 April 2011 | Notification of shareholding(s) in Company |
01 April 2011 | Notification of shareholding(s) in Company |
31 March 2011 | Notification of shareholding(s) in Company |
31 March 2011 | Notification of shareholding(s) in Company |
30 March 2011 | Additional Listing |
29 March 2011 | Blocklisting Interim Review |
29 March 2011 | Notification of shareholding(s) in Company |
24 March 2011 | Notification of shareholding(s) in Company |
24 March 2011 | Notification of shareholding(s) in Company |
22 March 2011 | Strategic Review Update |
22 March 2011 | Total Voting Rights |
21 March 2011 | Statement re recent speculation |
15 March 2011 | Notification of shareholding(s) in Company |
14 March 2011 | Notification of shareholding(s) in Company |
10 March 2011 | Trading Statement |
10 March 2011 | Notification of shareholding(s) in Company |
28 February 2011 | Notice of Results |
22 February 2011 | Notification of shareholding(s) in Company |
22 February 2011 | Total Voting Rights |
17 February 2011 | Notification of shareholding(s) in Company |
01 February 2011 | Notification of shareholding(s) in Company |
25 January 2011 | Directorate change |
24 January 2011 | Blocklisting Interim Review |
24 January 2011 | Total Voting Rights |
19 January 2011 | Blocklisting Interim Review |
12 January 2011 | 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
16 December 2011 | AGM Resolutions |
18 November 2011 | Group Accounts made up to 20 August 2011 |
21 September 2011 | AP01 - Appointment of Stephen Robert Billingham |
21 September 2011 | TM01 - Resignation of Peter Cawdron |
01 August 2011 | TM01 - Resignation of William Rice |
01 August 2011 | TM01 - Resignation of Michael Tye |
01 August 2011 | TM01 - Resignation of Walker Boyd |
22 July 2011 | Interim Accounts made up to 30 June 2011 |
10 May 2011 | AP01 - Appointment of Stephen Peter Dando |
22 April 2011 | SH01 - Statement of Capital |
22 April 2011 | AR01 - Annual Return made up to 15 April 2011 |
13 April 2011 | AP01 - Appointment of Walker Gordon Boyd |
12 April 2011 | MG02 - Satisfaction of Mortgage |
05 April 2011 | MG02 - Satisfaction of Mortgage |
25 January 2011 | TM01 - Resignation of Ian Wilson |
18 January 2011 | TM01 - Resignation of Philip Dutton |
3. Documents sent to the National Storage Mechanism
Copies of the following documents were also submitted through the National Storage Mechanism (NSM). Copies of these documents can be obtained from the Company's website at www.punchtaverns.com or downloaded from NSM at www.hemscott.com/nsm.do
16 December 2011 | AGM Resolutions |
18 November 2011 | Notice of AGM 2011 |
18 November 2011 | Annual Financial Statements |
18 November 2011 | Proxy Form AGM 2011 |
26 July 2011 | Resolutions passed at General Meeting |
08 July 2011 | Punch Taverns Circular |
08 July 2011 | Spirit Prospectus |
4. Documents sent to Shareholders
The following documents were also sent to Shareholders over the past twelve months and can be obtained from the Company's website at www.punchtaverns.com
17 November 2011 | Notice of AGM 2011 |
17 November 2011 | Annual Financial Statements |
17 November 2011 | Proxy Form AGM 2011 |
07 July 2011 | Punch Taverns Circular |
07 July 2011 | Spirit Prospectus |
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:
Helen Tyrrell
Deputy Company Secretary
Punch Taverns plc
Tel: 01283 501858
Related Shares:
Punch Taverns PLC