28th Apr 2006 15:49
Marshalls PLC28 April 2006 Annual Information Update for the 12 months up to and including 28 April 2006 In accordance with Prospectus Rule 5.2 the following information has beenpublished or made available to the public over the previous 12 month period from29 April 2005 to 28 April 2006. 1. RNS Announcements Date of Publication RNS Headline 4 April 2006 Director/PDMR Shareholding3 April 2006 Holding(s) in Company30 March 2006 Director/PDMR Shareholding27 March 2006 Holding(s) in Company20 March 2006 Holding(s) in Company13 March 2006 Holding(s) in Company10 March 2006 Final Results14 February 2006 Holding(s) in Company10 February 2006 Holding(s) in Company9 January 2006 Blocklisting Interim Review9 January 2006 Trading Statement6 January 2006 Holding(s) in Company16 December 2005 Holding(s) in Company1 December 2005 Director/PDMR Shareholding11 November 2005 Holding(s) in Company3 November 2005 Holding(s) in Company27 October 2005 Holding(s) in Company20 October 2005 Holding(s) in Company5 October 2005 Holding(s) in Company3 October 2005 Holding(s) in Company27 September 2005 Holding(s) in Company9 September 2005 Change of Adviser9 September 2005 Interim Results5 August 2005 Holding(s) in Company26 July 2005 Holding(s) in Company22 July 2005 Blocklisting Interim Review7 July 2005 Holding(s) in Company6 July 2005 Trading Statement1 July 2005 Additional Listing1 July 2005 Redemption of B Shares10 June 2005 Holding(s) in Company27 May 2005 Director Shareholding24 May 2005 Holding(s) in Company24 May 2005 AGM Statement16 May 2005 Holding(s) in Company29 April 2005 Holding(s) in Company Details of all regulatory announcements for Marshalls plc can be found on theLondon Stock Exchange website at www.londonstockexchange.com. 2. Documents filed with Companies House Date Document Filed 18 April 2006 88(2) Return of allotment of shares22 March 2006 88(2) Return of allotment of shares2 March 2006 88(2) Return of allotment of shares30 January 2006 88(2) Return of allotment of shares20 January 2006 88(2) Return of allotment of shares5 January 2006 88(2) Return of allotment of shares28 December 2005 88(2) Return of allotment of shares14 December 2005 88(2) Return of allotment of shares12 December 2005 88(2) Return of allotment of shares14 September 2005 88(2) Return of allotment of shares29 July 2005 88(2) Return of allotment of shares20 July 2005 Annual Report to 31 December 20046 July 2005 88(2) Return of allotment of shares29 June 2005 288c Change of Directors Particulars28 June 2005 88(2) Return of allotment of shares20 June 2005 Annual General Meeting Special Resolutions7 June 2005 363s Annual Return6 May 2005 288b Resignation of Secretary Copies of these documents can be found on the Companies House Website atwww.companies-house.gov.uk or through Companies House Direct atwww.direct.companieshouse.gov.uk. Alternatively copies can be obtained from Companies House, Crown Way, CardiffCF14 3UZ. 3. Documents published or sent to shareholders Date Documents Published 21 April 2006 Annual Report for year ended 31 December 200521 April 2006 Notice of Annual General Meeting14 September 2005 Interim Report for six months ended 30 June 2005 In accordance with 5.2.7 of the Prospectus Rules, we confirm that to the best ofour knowledge, the information relating to the Company referred to above is upto date at the date of this announcement but it is acknowledged that suchdisclosures 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 toin it can be obtained from the Company Secretary at the Company's registeredoffice: Marshalls plcBirkby GrangeBirkby Hall RoadHuddersfieldHD2 2YA 28 April 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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