12th Jan 2011 08:57
Punch Taverns plc (the "Company")
12 January 2011
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 2011.
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 |
11 January 2011 | Notification of shareholding(s) in Company |
07 January 2011 | Notification of shareholding(s) in Company |
17 December 2010 | Interim Management Statement |
17 December 2010 | Result of AGM |
08 December 2010 | Notification of Director / PDMR Holdings |
01 December 2010 | Notification of Director / PDMR Holdings |
01 December 2010 | Notification of shareholding(s) in Company |
30 November 2010 | Notification of shareholding(s) in Company |
23 November 2010 | Notification of shareholding(s) in Company |
22 November 2010 | Total Voting Rights |
22 November 2010 | Notification of Director / PDMR Holdings |
22 November 2010 | Notification of shareholding(s) in Company |
22 November 2010 | Total Voting Rights |
18 November 2010 | Notification of Director / PDMR Holdings |
18 November 2010 | Notification of shareholding(s) in Company |
16 November 2010 | Directorate change |
10 November 2010 | Change in Adviser |
10 November 2010 | Blocklisting Interim Review |
02 November 2010 | Notification of shareholding(s) in Company |
01 November 2010 | Notification of shareholding(s) in Company |
22 October 2010 | Total Voting Rights |
13 October 2010 | Notification of Director / PDMR Holdings |
12 October 2010 | Final Results |
29 September 2010 | Blocklisting Interim Review |
28 September 2010 | Notification of shareholding(s) in Company |
23 September 2010 | Total Voting Rights |
13 September 2010 | Notification of shareholding(s) in Company |
07 September 2010 | Directorate change |
24 August 2010 | Trading statement |
23 August 2010 | Total Voting Rights |
18 August 2010 | Notification of shareholding(s) in Company |
10 August 2010 | Notification of shareholding(s) in Company |
06 August 2010 | Price Monitoring Extension |
03 August 2010 | Notification of shareholding(s) in Company |
02 August 2010 | Notification of shareholding(s) in Company |
02 August 2010 | Notification of Director / PDMR Holdings |
30 July 2010 | Notification of shareholding(s) in Company |
26 July 2010 | Notification of shareholding(s) in Company |
26 July 2010 | Notification of shareholding(s) in Company |
23 July 2010 | Notification of shareholding(s) in Company |
23 July 2010 | Blocklisting Interim Review |
23 July 2010 | Notification of shareholding(s) in Company |
22 July 2010 | Total Voting Rights |
22 July 2010 | Notification of shareholding(s) in Company |
20 July 2010 | Notification of shareholding(s) in Company |
19 July 2010 | Blocklisting Interim Review |
06 July 2010 | Interim Management Statement |
22 June 2010 | Total Voting Rights |
18 June 2010 | Company Secretary Change |
11 June 2010 | Disposal |
25 May 2010 | Directorate change |
21 May 2010 | Total Voting Rights |
18 May 2010 | Notification of shareholding(s) in Company |
13 May 2010 | Notification of shareholding(s) in Company |
10 May 2010 | Blocklisting Interim Review |
05 May 2010 | Directorate change |
29 April 2010 | Notification of shareholding(s) in Company |
22 April 2010 | Half Yearly Report |
22 April 2010 | Total Voting Rights |
19 April 2010 | Notification of shareholding(s) in Company |
30 March 2010 | CEO to step down |
29 March 2010 | Blocklisting Interim Review |
23 March 2010 | Total Voting Rights |
15 March 2010 | Directorate change |
10 March 2010 | Notification of shareholding(s) in Company |
08 March 2010 | Circular regarding the change of auditor |
02 March 2010 | Notice of Results |
26 February 2010 | Notification of shareholding(s) in Company |
26 February 2010 | Notification of shareholding(s) in Company |
23 February 2010 | Notification of shareholding(s) in Company |
22 February 2010 | Total Voting Rights |
18 February 2010 | Notification of shareholding(s) in Company |
15 February 2010 | Notification of shareholding(s) in Company |
01 February 2010 | Notification of shareholding(s) in Company |
27 January 2010 | Disposal |
25 January 2010 | Notification of shareholding(s) in Company |
25 January 2010 | Blocklisting Interim Review |
22 January 2010 | Total Voting Rights |
19 January 2010 | Blocklisting Interim Review |
12 January 2010 | 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
Date | Document |
17 December 2010 | AGM resolutions |
18 November 2010 | Group accounts |
09 September 2010 | AP01 - Appointment Ian Dyson |
07 September 2010 | TM01 - Resignation Giles Thorley |
25 June 2010 | SH01 - Statement of Capital |
18 June 2010 | TM01 - Resignation Neil Preston |
18 June 2010 | AP03 - Appointment Ed Bashforth |
26 April 2010 | SH01 - Statement of Capital |
26 April 2010 | AR01 - Annual Return made up to 15 April 2010 |
06 April 2010 | TM01 - Retirement Fritz Ternofsky |
01 April 2010 | TM01 - Retirement Mike Foster |
31 March 2010 | Auditors' resignation letter |
31 March 2010 | Auditors' resignation letter |
11 March 2010 | Auditors' resignation letter |
29 January 2010 | CC04 - Statement of Company's objects |
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 or, from 14 May 2010, through the National Storage Mechanism.
Date | Document |
17 December 2010 | AGM resolutions |
18 November 2010 | 2010 Annual Report and Financial Statements |
18 November 2010 | 2010 AGM Notice |
18 November 2010 | Proxy form |
24 August 2010 | Trading statement |
23 July 2010 | Blocklisting Interim Review |
19 July 2010 | Blocklisting Interim Review |
06 July 2010 | Interim Management Statement |
10 May 2010 | Blocklisting Interim Review |
22 April 2010 | Half Yearly Report |
29 March 2010 | Blocklisting Interim Review |
08 March 2010 | Circular and auditors' statement |
25 January 2010 | Blocklisting Interim Review |
19 January 2010 | Blocklisting Interim Review |
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
Date | Document |
18 November 2010 | 2010 Annual Report and Financial Statements |
18 November 2010 | 2010 AGM Notice |
18 November 2010 | Proxy form |
08 March 2010 | Circular and auditors' statement |
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