12th Jan 2010 09:41
Punch Taverns plc (the "Company")
12 January 2010
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 2010.
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 |
|
06 January 2010 |
Notification of Holding(s) in Company |
|
29 December 2009 |
Notification of Holding(s) in Company |
|
22 December 2009 |
Total Voting Rights |
|
22 December 2009 |
Notification of Holding(s) in Company |
|
16 December 2009 |
Interim Management Statement |
|
16 December 2009 |
Result of AGM |
|
16 December 2009 |
Statement regarding AGM |
|
10 December 2009 |
Notice of AGM and IMS |
|
24 November 2009 |
Notification of Holding(s) in Company |
|
20 November 2009 |
Total Voting Rights |
|
16 November 2009 |
Annual report and AGM |
|
13 November 2009 |
Notification of Holding(s) in Company |
|
10 November 2009 |
Notification of Holding(s) in Company |
|
09 November 2009 |
Blocklisting Interim Review |
|
03 November 2009 |
Notification of Holding(s) in Company |
|
30 October 2009 |
Notification of Holding(s) in Company |
|
30 October 2009 |
Notification of Holding(s) in Company |
|
28 October 2009 |
Notification of Holding(s) in Company |
|
27 October 2009 |
Notification of Holding(s) in Company |
|
23 October 2009 |
Convertible Bonds |
|
22 October 2009 |
Total Voting Rights |
|
21 October 2009 |
Notification of Holding(s) in Company |
|
21 October 2009 |
Notification of Holding(s) in Company |
|
19 October 2009 |
Notification of Holding(s) in Company |
|
19 October 2009 |
Notification of Director / PDMR Holdings |
|
15 October 2009 |
Notification of Holding(s) in Company |
|
14 October 2009 |
Final Results |
|
14 October 2009 |
Convertible Bonds |
|
09 October 2009 |
Bond Tender |
|
06 October 2009 |
Notification of Holding(s) in Company |
|
02 October 2009 |
Bond Tender |
|
29 September 2009 |
Blocklisting Interim Review |
|
29 September 2009 |
Blocklisting Interim Review |
|
23 September 2009 |
Convertible Bonds |
|
22 September 2009 |
Total Voting Rights |
|
21 September 2009 |
Convertible Bonds |
|
21 September 2009 |
Notice of Results |
|
16 September 2009 |
Notification of Holding(s) in Company |
|
16 September 2009 |
Notification of Holding(s) in Company |
|
16 September 2009 |
Notification of Holding(s) in Company |
|
15 September 2009 |
Notification of Holding(s) in Company |
|
11 September 2009 |
Notification of Holding(s) in Company |
|
10 September 2009 |
Notification of Holding(s) in Company |
|
10 September 2009 |
Notification of Holding(s) in Company |
|
10 September 2009 |
Notification of Holding(s) in Company |
|
08 September 2009 |
Notification of Holding(s) in Company |
|
05 September 2009 |
Notification of Holding(s) in Company |
|
02 September 2009 |
Notification of Holding(s) in Company |
|
01 September 2009 |
Notification of Holding(s) in Company |
|
01 September 2009 |
Notification of Holding(s) in Company |
|
01 September 2009 |
Notification of Holding(s) in Company |
|
28 August 2009 |
Notification of Holding(s) in Company |
|
28 August 2009 |
Notification of Holding(s) in Company |
|
27 August 2009 |
Notification of Holding(s) in Company |
|
27 August 2009 |
Notification of Holding(s) in Company |
|
25 August 2009 |
Statement re Pre-Close Trading Statement |
|
25 August 2009 |
Notification of Holding(s) in Company |
|
21 August 2009 |
Total Voting Rights |
|
20 August 2009 |
Notification of Holding(s) in Company |
|
17 August 2009 |
Notice of Results |
|
12 August 2009 |
Notification of Holding(s) in Company |
|
10 August 2009 |
Notification of Holding(s) in Company |
|
31 July 2009 |
Notification of Holding(s) in Company |
|
29 July 2009 |
Notification of Holding(s) in Company |
|
28 July 2009 |
Notification of Holding(s) in Company |
|
28 July 2009 |
Notification of Holding(s) in Company |
|
27 July 2009 |
Notification of Director / PDMR Holdings |
|
27 July 2009 |
Notification of Director / PDMR Holdings (Replacement) |
|
27 July 2009 |
Notification of Holding(s) in Company |
|
23 July 2009 |
Notification of Holding(s) in Company |
|
22 July 2009 |
Blocklisting Interim Review |
|
22 July 2009 |
Total Voting Rights |
|
17 July 2009 |
Notification of Holding(s) in Company |
|
17 July 2009 |
Notification of Holding(s) in Company |
|
16 July 2009 |
Blocklisting Interim Review |
|
16 July 2009 |
Notification of Holding(s) in Company |
|
16 July 2009 |
Notification of Holding(s) in Company |
|
15 July 2009 |
Notification of Holding(s) in Company |
|
15 July 2009 |
Convertible Bond Tender |
|
14 July 2009 |
Notification of Holding(s) in Company |
|
13 July 2009 |
Notification of Holding(s) in Company |
|
10 July 2009 |
Notification of Holding(s) in Company |
|
10 July 2009 |
Notification of Holding(s) in Company |
|
10 July 2009 |
Notification of Holding(s) in Company |
|
10 July 2009 |
Notification of Holding(s) in Company |
|
10 July 2009 |
Notification of Holding(s) in Company |
|
10 July 2009 |
Notification of Holding(s) in Company |
|
09 July 2009 |
Notification of Holding(s) in Company |
|
09 July 2009 |
Notification of Holding(s) in Company |
|
09 July 2009 |
Notification of Holding(s) in Company |
|
09 July 2009 |
Notification of Holding(s) in Company |
|
08 July 2009 |
Notification of Holding(s) in Company |
|
08 July 2009 |
Notification of Holding(s) in Company |
|
08 July 2009 |
Notification of Holding(s) in Company |
|
08 July 2009 |
Notification of Holding(s) in Company |
|
08 July 2009 |
Notification of Holding(s) in Company |
|
07 July 2009 |
Notification of Holding(s) in Company |
|
07 July 2009 |
Total Voting Rights |
|
07 July 2009 |
Notification of Director / PDMR Holdings |
|
06 July 2009 |
Notification of Holding(s) in Company |
|
06 July 2009 |
Notification of Holding(s) in Company |
|
06 July 2009 |
Notification of Holding(s) in Company |
|
03 July 2009 |
Notification of Holding(s) in Company |
|
03 July 2009 |
Result of EGM |
|
02 July 2009 |
Notification of Holding(s) in Company |
|
01 July 2009 |
Notification of Holding(s) in Company |
|
30 June 2009 |
Notification of Holding(s) in Company |
|
29 June 2009 |
Notification of Holding(s) in Company |
|
29 June 2009 |
Notification of Holding(s) in Company |
|
29 June 2009 |
Notification of Holding(s) in Company |
|
29 June 2009 |
Notification of Holding(s) in Company |
|
26 June 2009 |
Notification of Holding(s) in Company |
|
26 June 2009 |
Notification of Holding(s) in Company |
|
26 June 2009 |
Notification of Holding(s) in Company |
|
26 June 2009 |
Notification of Director / PDMR Holdings |
|
25 June 2009 |
Notification of Holding(s) in Company |
|
24 June 2009 |
Notification of Holding(s) in Company |
|
24 June 2009 |
Notification of Holding(s) in Company |
|
24 June 2009 |
Notification of Holding(s) in Company |
|
23 June 2009 |
Notification of Holding(s) in Company |
|
22 June 2009 |
Total Voting Rights |
|
19 June 2009 |
Notification of Holding(s) in Company |
|
19 June 2009 |
Notification of Holding(s) in Company |
|
19 June 2009 |
Notification of Holding(s) in Company |
|
16 June 2009 |
Convertible Bond Tender |
|
16 June 2009 |
Notification of Holding(s) in Company |
|
16 June 2009 |
Notification of Holding(s) in Company |
|
16 June 2009 |
Notification of Director / PDMR Holdings |
|
16 June 2009 |
Publication of Prospectus |
|
15 June 2009 |
Interim Management Statement |
|
15 June 2009 |
Statement re Capital Raise |
|
15 June 2009 |
Result of Capital Raise |
|
15 June 2009 |
Notification of Holding(s) in Company |
|
12 June 2009 |
Notification of Holding(s) in Company |
|
09 June 2009 |
Disposal |
|
02 June 2009 |
Notification of Holding(s) in Company |
|
01 June 2009 |
Notification of Holding(s) in Company |
|
01 June 2009 |
Notification of Holding(s) in Company |
|
27 May 2009 |
Notification of Holding(s) in Company |
|
22 May 2009 |
Total Voting Rights |
|
20 May 2009 |
Notification of Holding(s) in Company |
|
18 May 2009 |
Notification of Holding(s) in Company |
|
13 May 2009 |
Response to BEC Report |
|
12 May 2009 |
Notification of Holding(s) in Company |
|
12 May 2009 |
Notification of Holding(s) in Company |
|
11 May 2009 |
Blocklisting Interim Review |
|
08 May 2009 |
Notification of Holding(s) in Company |
|
07 May 2009 |
Notification of Holding(s) in Company |
|
06 May 2009 |
Notification of Holding(s) in Company |
|
06 May 2009 |
Notification of Holding(s) in Company |
|
29 April 2009 |
Half Yearly Report |
|
29 April 2009 |
Disposal |
|
22 April 2009 |
Total Voting Rights |
|
22 April 2009 |
Notification of Holding(s) in Company |
|
21 April 2009 |
Notification of Holding(s) in Company |
|
09 April 2009 |
Notification of Holding(s) in Company |
|
07 April 2009 |
Notification of Holding(s) in Company |
|
06 April 2009 |
Notification of Holding(s) in Company |
|
06 April 2009 |
Notification of Holding(s) in Company |
|
03 April 2009 |
Notification of Holding(s) in Company |
|
01 April 2009 |
Additional Listing |
|
31 March 2009 |
Notification of Holding(s) in Company |
|
30 March 2009 |
Blocklisting Interim Review |
|
30 March 2009 |
Blocklisting Interim Review |
|
26 March 2009 |
Disposal |
|
23 March 2009 |
Total Voting Rights |
|
20 March 2009 |
Notification of Holding(s) in Company |
|
19 March 2009 |
Notification of Holding(s) in Company |
|
10 March 2009 |
Notification of Holding(s) in Company |
|
23 February 2009 |
Total Voting Rights |
|
11 February 2009 |
Notification of Holding(s) in Company |
|
10 February 2009 |
Notification of Holding(s) in Company |
|
03 February 2009 |
Blocklisting Interim Review |
|
30 January 2009 |
Notification of Holding(s) in Company |
|
29 January 2009 |
Directorate Change |
|
29 January 2009 |
Notification of Holding(s) in Company |
|
22 January 2009 |
Total Voting Rights |
|
14 January 2009 |
Result of AGM |
|
18 June 2008 |
Notification of Holding(s) in Company |
|
18 June 2008 |
Notification of Holding(s) in Company |
|
18 June 2008 |
Notification of Holding(s) in Company |
|
02 March 2008 |
Notification of Holding(s) in Company |
|
26 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 |
|
28 January 2008 |
Notification of Holding(s) in Company |
|
26 January 2008 |
Notification of Holding(s) in Company |
|
23 January 2008 |
Notification of Holding(s) in Company |
|
20 January 2008 |
Notification of Holding(s) in Company |
|
19 January 2008 |
Notification of Holding(s) in Company |
|
19 January 2008 |
Notification of Holding(s) in Company |
|
16 January 2008 |
Notification of Holding(s) in Company |
|
15 January 2008 |
Notification of Holding(s) in Company |
|
14 January 2008 |
Interim Management Statement |
|
12 January 2008 |
Annual Information Update |
|
12 January 2008 |
Notification of Holding(s) in Company |
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 |
|
29 December 2009 |
Special Resolution passed at AGM |
|
29 December 2009 |
Articles of Association |
|
18 November 2009 |
Form CH01 |
|
14 November 2009 |
Annual Report and Accounts made up to 22 August 2009 |
|
03 November 2009 |
Form CH01 |
|
30 October 2009 |
Form CH01 |
|
30 October 2009 |
Form CH01 |
|
30 October 2009 |
Form CH01 |
|
30 October 2009 |
Form CH01 |
|
30 October 2009 |
Form CH01 |
|
24 October 2009 |
Form CH01 |
|
24 October 2009 |
Form CH01 |
|
23 October 2009 |
Form CH01 |
|
23 October 2009 |
Form CH01 |
|
22 October 2009 |
Form CH03 |
|
20 October 2009 |
Form CH01 |
|
20 October 2009 |
Form CH01 |
|
19 October 2009 |
SAIL address created |
|
25 August 2009 |
Form 88(2) |
|
09 July 2009 |
Special Resolution passed at General Meeting |
|
09 July 2009 |
Form 88(2) |
|
20 May 2009 |
Form 288c |
|
29 April 2009 |
Form 403a |
|
29 April 2009 |
Form 403a |
|
29 April 2009 |
Annual Return made up to 15 April 2009 |
|
23 April 2009 |
Form 88(2) |
|
23 April 2009 |
Form 288a |
|
07 February 2009 |
Form 288b |
|
16 January 2009 |
Special Resolution passed at AGM |
|
16 January 2009 |
Articles of Association |
|
16 January 2009 |
Form 88(2) |
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 |
|
17 December 2009 |
Special Resolution passed at AGM |
|
17 December 2009 |
Articles of Association |
|
17 December 2009 |
Proxy results of AGM |
|
11 May 2009 |
Blocklisting Interim Review |
|
29 April 2009 |
Blocklisting Interim Review |
|
29 April 2009 |
Blocklisting Interim Review |
|
29 April 2009 |
Half Yearly Report |
|
03 February 2009 |
Blocklisting Interim Review |
|
15 January 2009 |
Proxy results of AGM |
|
15 January 2009 |
Special Resolution passed at AGM |
|
15 January 2009 |
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 and Letter of Deemed Consent) from the Company's website at www.punchtaverns.com
|
Date |
Document |
|
12 November 2009 |
Annual Report and Accounts to 22 August 2009 |
|
12 November 2009 |
Notice of Annual General Meeting 2009 |
|
12 November 2009 |
Proxy Card for Annual General Meeting 2009 |
|
12 November 2009 |
Letter of Deemed Consent |
|
16 June 2009 |
Prospectus for Firm Placing and Placing and Open Offer |
|
16 June 2009 |
Notice of General Meeting |
|
16 June 2009 |
Proxy Card for General Meeting |
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
Deputy Company Secretary
Punch Taverns plc
Tel: 01283 501858
Related Shares:
Punch Taverns PLC