12th Jan 2007 16:04
Punch Taverns PLC12 January 2007 Punch Taverns plc (the "Company")12 January 2007 ANNUAL INFORMATION UPDATE In accordance with the requirements of Prospectus Rule 5.2, the followingsummarises the information and documents published, or made available to thepublic, by the Company throughout the twelve months ended 12 January 2007. 1. London Stock Exchange Announcements The announcements listed below were published on the London Stock Exchange viaRNS a Regulatory Information Service and can and can be obtained from theirwebsite atwww.londonstockexchange.com and the Company's website at www.punchtaverns.com Date Announcement 12 January 2007 Annual Information Update10 January 2007 Notification of Holding(s) in Company5 January 2007 Notification of Holding(s) in Company28 December 2006 Notification of Holding(s) in Company22 December 2006 Total Voting Rights21 December 2006 Notification of Director / PDMR Shareholding in Company19 December 2006 Notification of Holding(s) in Company18 December 2006 Notification of Holding(s) in Company18 December 2006 Notification of Director / PDMR Shareholding in Company14 December 2006 Notification of Holding(s) in Company13 December 2006 Notification of Director / PDMR Shareholding in Company12 December 2006 Notification of Holding(s) in Company12 December 2006 Notification of Holding(s) in Company7 December 2006 Notification of Holding(s) in Company30 November 2006 Notification of Holding(s) in Company23 November 2006 Notification of Holding(s) in Company22 November 2006 Notification of Holding(s) in Company21 November 2006 Notification of Holding(s) in Company21 November 2006 Notification of Holding(s) in Company16 November 2006 Notification of Director / PDMR Shareholding in Company15 November 2006 Notification of Holding(s) in Company14 November 2006 Notification of Director / PDMR Shareholding in Company9 November 2006 Final Results8 November 2006 Notification of Director / PDMR Shareholding in Company7 November 2006 Notification of Holding(s) in Company7 November 2006 Amendment of Notification of Holding(s) in Company6 November 2006 Notification of Holding(s) in Company3 November 2006 Additional Listing17 October 2006 Notification of Holding(s) in Company12 October 2006 Notification of Holding(s) in Company6 October 2006 Notification of Director / PDMR Shareholding in Company6 October 2006 Notification of Director / PDMR Shareholding in Company5 October 2006 Notification of Holding(s) in Company4 October 2006 Notification of Holding(s) in Company29 September 2006 Blocklisting Interim Review29 September 2006 Blocklisting Interim Review20 September 2006 Notification of Holding(s) in Company18 September 2006 Completion of Disposal15 September 2006 Notification of Holding(s) in Company14 September 2006 Acquisition of Mill House13 September 2006 Notification of Director / PDMR Shareholding in Company8 September 2006 Notification of Director / PDMR Shareholding in Company6 September 2006 Pre-Close Trading Statement24 August 2006 Pre-Close / Preliminary Results Dates17 August 2006 Notification of Holding(s) in Company15 August 2006 Notification of Director / PDMR Shareholding in Company11 August 2006 Notification of Director / PDMR Shareholding in Company10 August 2006 Disposal3 August 2006 Notification of Holding(s) in Company1 August 2006 Notification of Director / PDMR Shareholding in Company24 July 2006 Notification of Director / PDMR Shareholding in Company14 July 2006 Notification of Director / PDMR Shareholding in Company10 July 2006 Additional Listing5 July 2006 Notification of Director / PDMR Shareholding in Company30 June 2006 Notification of Director / PDMR Shareholding in Company26 June 2006 Notification of Holding(s) in Company26 June 2006 Completion of Disposal23 June 2006 Blocklisting Interim Review23 June 2006 Notification of Director / PDMR Shareholding in Company22 June 2006 Notification of Holding(s) in Company20 June 2006 Notification of Director / PDMR Shareholding in Company19 June 2006 Notification of Holding(s) in Company15 June 2006 Notification of Holding(s) in Company9 June 2006 Disposal Update8 June 2006 Disposal8 June 2006 Notification of Holding(s) in Company6 June 2006 Notification of Holding(s) in Company31 May 2006 Notification of Holding(s) in Company31 May 2006 Notification of Holding(s) in Company26 May 2006 Notification of Holding(s) in Company25 May 2006 Notification of Holding(s) in Company22 May 2006 Interim Results19 May 2006 Notification of Director / PDMR Shareholding in Company19 May 2006 Notification of Holding(s) in Company18 May 2006 Notification of Holding(s) in Company8 May 2006 Appointment of Joint Broker28 April 2006 Notification of Holding(s) in Company27 April 2006 IFRS Statement24 April 2006 Notification of Holding(s) in Company24 April 2006 Notification of Director / PDMR Shareholding in Company7 April 2006 Blocklisting Interim Review7 April 2006 Blocklisting Interim Review28 March 2006 Notification of Director / PDMR Shareholding in Company23 March 2006 Notification of Holding(s) in Company20 March 2006 Notification of Holding(s) in Company13 March 2006 Notification of Holding(s) in Company27 February 2006 Notification of Director / PDMR Shareholding in Company27 February 2006 Notification of Director / PDMR Shareholding in Company24 February 2006 Notification of Holding(s) in Company24 February 2006 Notice of Results24 February 2006 Notification of Holding(s) in Company21 February 2006 Notification of Director / PDMR Shareholding in Company13 February 2006 Notification of Holding(s) in Company9 February 2006 Notification of Holding(s) in Company6 February 2006 Notification of Holding(s) in Company3 February 2006 Notification of Holding(s) in Company2 February 2006 Notification of Director / PDMR Shareholding in Company2 February 2006 Notification of Director / PDMR Shareholding in Company2 February 2006 Notification of Director / PDMR Shareholding in Company1 February 2006 Notification of Director / PDMR Shareholding in Company1 February 2006 Notification of Holding(s) in Company30 January 2006 Notification of Director / PDMR Shareholding in Company26 January 2006 Notification of Holding(s) in Company25 January 2006 Outcome of AGM25 January 2006 AGM Statement24 January 2006 Notification of Holding(s) in Company20 January 2006 Annual Information Update17 January 2006 Notification of Holding(s) in Company13 January 2006 Notification of Holding(s) in Company 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies atCompanies House and can be obtained from Companies House or through CompaniesHouse Direct at www.direct.companieshouse.gov.uk Date Document 8 January 2007 Form 88(2) Return of Allotments8 January 2007 Form 88(2) Return of Allotments19 December 2006 Annual Report and Accounts to 19 August 200618 December 2006 Form 395 Particulars of Mortgage/Charge27 November 2006 Form 88(2) Return of Allotments27 September 2006 Form 288c Change in Particulars22 September 2006 Form 395 Particulars of Mortgage/Charge21 September 2006 Form 88(2) Return of Allotments18 August 2006 Form 88(2) Return of Allotments10 August 2006 Form 88(2) Return of Allotments3 August 2006 Form 88(2) Return of Allotments20 July 2006 Form 88(2) Return of Allotments13 June 2006 Form 88(2) Return of Allotments18 May 2006 Annual Return made up to 15 April 200604 May 2006 Form 88(2) Return of Allotments04 May 2006 Form 88(2) Return of Allotments29 March 2006 Form 88(2) Return of Allotments28 March 2006 Form 288c Change in Particulars27 March 2006 Form 288c Change in Particulars13 March 2006 Form 88(2) Return of Allotments15 February 2006 Form 288c Change in Particulars08 February 2006 Form 88(2) Return of Allotments31 January 2006 Form 288c Change in Particulars31 January 2006 Resolutions passed at AGM 3. Documents sent to the UK Listing Authority Copies of the following documents were also submitted, at the time, to the UKListing Authority for inspection at their Document Viewing Facility situated at: Financial Services AuthorityThe North ColonnadeCanary WharfLondonE14 5HS Date Document 13 December 2006 Annual Report and Accounts to 19 August 200613 December 2006 AGM Notice 200713 December 2006 Proxy Card for AGM 200712 June 2006 Interim Report and Accounts to 4 March 200626 January 2005 Resolutions passed at AGM 4. Documents sent to Shareholders The following documents were also sent to Shareholders over the past twelvemonths and can be obtained (with the exception of the Proxy Card) from theCompany's website at www.punchtaverns.com Date Document 13 December 2006 Annual Report and Accounts to 19 August 200613 December 2006 AGM Notice 200713 December 2006 Proxy Card for AGM 200712 June 2006 Interim Report and Accounts to 4 March 2006 In accordance with Article 27.3 of the Prospectus Directive, we confirm that, tothe best of our knowledge, the information relating to the Company, as referredto above, is up-to-date at the date of this announcement, but it is acknowledgedthat such disclosures may, at any time, be out of date due to changingcircumstances. Name of contact and telephone number for queries: Claire StewartAssistant Company SecretaryPunch Taverns plcTel: 01283 501858 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Punch Taverns PLC