20th Jan 2011 16:05
20th January 2011
Enterprise Inns plc (the 'Company')
Annual Information Update
The Company is pleased to provide an annual information update in accordance with the requirements of Prospectus Rule 5.2. The information referred to in this update was up to date at the time the information was published but some information may now be out of date. To avoid an unnecessarily lengthy document the following are summaries of the information and documents published, or made available to the public, by the Company throughout the 12 month period since the filing of the last annual information update.
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.enterpriseinns.com
Date | Regulatory Headline |
29th January 2010 | Total Voting Rights |
3rd February 2010 | Holding(s) in Company |
15th February 2010 | Holding(s) in Company |
15th February 2010 | Holding(s) in Company |
15th February 2010 | Director/PDMR Shareholding |
16th February 2010 | Director/PDMR Shareholding - amendment |
17th February 2010 | Holding(s) in Company |
18th February 2010 | Notice of Pre Close Trading Update |
25th February 2010 | Holding(s) in Company |
26th February 2010 | Holding(s) in Company |
26th February 2010 | Holding(s) in Company |
26th February 2010 | Total Voting Rights |
3rd March 2010 | Holding(s) in Company |
5th March 2010 | Holding(s) in Company |
5th March 2010 | Holding(s) in Company |
11th March 2010 | Holding(s) in Company |
15th March 2010 | Holding(s) in Company |
16th March 2010 | Holding(s) in Company |
17th March 2010 | Director/PDMR Shareholding |
23rd March 2010 | Holding(s) in Company |
30th March 2010 | Holding(s) in Company |
31st March 2010 | Trading Statement |
31st March 2010 | Holding(s) in Company |
6th April 2010 | Total Voting Rights |
6th April 2010 | Holding(s) in Company |
16th April 2010 | Holding(s) in Company |
20th April 2010 | Holding(s) in Company |
22nd April 2010 | Holding(s) in Company |
30th April 2010 | Holding(s) in Company |
6th May 2010 | Holding(s) in Company |
6th May 2010 | Total Voting Rights |
6th May 2010 | Holding(s) in Company |
7th May 2010 | Holding(s) in Company |
10th May 2010 | Holding(s) in Company |
11th May 2010 | Interim Results |
11th May 2010 | Holding(s) in Company |
11th May 2010 | Director/PDMR Shareholding |
14th May 2010 | Holding(s) in Company |
17th May 2010 | Director/PDMR Shareholding |
28th May 2010 | Holding(s) in Company |
1st June 2010 | Total Voting Rights |
3rd June 2010 | Holding(s) in Company |
3rd June 2010 | Holding(s) in Company |
17th June 2010 | Holding(s) in Company |
18th June 2010 | Holding(s) in Company |
28th June 2010 | Holding(s) in Company |
1st July 2010 | Total Voting Rights |
19th July 2010 | Holding(s) in Company |
20th July 2010 | Interim Management Statement |
21st July 2010 | Holding(s) in Company |
26th July 2010 | Holding(s) in Company |
27th July 2010 | Holding(s) in Company |
30th July 2010 | Total Voting Rights |
31st August 2010 | Total Voting Rights |
1st September 2010 | Holding(s) in Company |
2nd September 2010 | Holding(s) in Company |
15th September 2010 | Holding(s) in Company |
20th September 2010 | Holding(s) in Company |
28th September 2010 | Holding(s) in Company |
29th September 2010 | Holding(s) in Company |
30th September 2010 | Total Voting Rights |
5th October 2010 | Holding(s) in Company |
11th October 2010 | Directorate Change |
28th October 2010 | Holding(s) in Company |
29th October 2010 | Holding(s) in Company |
29th October 2010 | Total Voting Rights |
1st November 2010 | Holding(s) in Company |
16th November 2010 | Final Results |
18th November 2010 | Holding(s) in Company |
29th November 2010 | Holding(s) in Company |
30th November 2010 | Total Voting Rights |
30th November 2010 | Holding(s) in Company |
10th December 2010 | Annual Financial Report |
13th December 2010 | Director/PDMR Shareholding |
16th December 2010 | Director/PDMR Shareholding |
31st December 2010 | Total Voting Rights |
4th January 2011 | Holding(s) in Company |
4th January 2011 | Holding(s) in Company |
11th January 2011 | Holding(s) in Company |
12th January 2011 | Holding(s) in Company |
14th January 2011 | Sale and Leaseback of 29 Pub Portfolio |
20th January 2011 | Interim Management Statement |
20th January 2011 | Results of AGM |
20th January 2011 | Annual Information Update |
2. Documents filed at Companies House
All documents below were filed with the Registrar of Companies in England and Wales on or around the dates indicated below and can be obtained from Companies House at www.companieshouse.gov.uk
Date | Document Type | Description |
28th January 2010 | Annual Accounts | Group Accounts to 30th September 2009 |
4th February 2010 | Resolution passed 21st January 2010 | Allotment of Shares |
4th February 2010 | Resolution passed 21st January 2010 | Authority to Purchase Own Shares |
4th February 2010 | Articles of Association | New Articles of Association |
17th February 2010 | Form MG01 | Particulars of Mortgage or Charge |
8th April 2010 | Form MG01 | Particulars of Mortgage or Charge |
15th April 2010 | Form CH01 | Directors Change of Particulars |
27th April 2010 | Form MG01 | Particulars of Mortgage or Charge |
26th May 2010 | Form MG01 | Particulars of Mortgage or Charge |
7th August 2010 | Form MG01 | Particulars of Mortgage or Charge |
7th August 2010 | Form MG01 | Particulars of Mortgage or Charge |
7th August 2010 | Form MG01 | Particulars of Mortgage or Charge |
7th August 2010 | Form MG01 | Particulars of Mortgage or Charge |
25th October 2010 | Form AR01 | Annual Return to 30th September 2010 |
17th December 2010 | Form MG01 | Particulars of Mortgage or Charge |
17th December 2010 | Form MG01 | Particulars of Mortgage or Charge |
17th December 2010 | Form MG01 | Particulars of Mortgage or Charge |
17th December 2010 | Form MG01 | Particulars of Mortgage or Charge |
17th December 2010 | Form MG01 | Particulars of Mortgage or Charge |
3. Documents sent to Shareholders
The following documents have been sent to Shareholders over the past twelve months and can be obtained from the Company's website at www.enterpriseinns.plc.uk
Date | Document Type | Description |
28th May 2010 | Interim Report | Interim Report for six months to 31st March 2010 |
10th December 2010 | Annual Report and Accounts | Report and Accounts for the financial year ended 30th September 2010 |
10th December 2010 | Proxy Form | Proxy Voting Card for AGM 20th January 2011 |
4. 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
Or from 14th May 2010, through the National Storage Mechanism and are available at http://www.hemscott.com/nsm.do
Date | Document Type | Description |
28th May 2010 | Interim Report | Interim Report for six months to 31st March 2010 |
10th December 2010 | Annual Report and Accounts | Report and Accounts for the financial year ended 30th September 2010 |
10th December 2010 | Proxy Form | Proxy Voting Card for AGM 20th January 2011 |
20th January 2010 | Resolutions | AGM resolutions passed 21st January 2010 |
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 set out above is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances.
A copy of this Annual Information Update and copies of the documents referred in it can be obtained from the Company Secretary at the Companies registered office.
J A Poole
Company Secretary
Enterprise Inns plc
3 Monkspath Hall Road
Solihull
West Midlands
B90 4SJ
Tel: 0121 256 3024
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