21st Jan 2010 13:21
21st January 2010
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referred to in this update was up to date at the time the information was published but some information may now be out of date.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 |
|
22nd January 2009 |
Annual Information Update |
|
26th January 2009 |
Director/PDMR Shareholding |
|
27th January 2009 |
Holding(s) in Company |
|
30th January 2009 |
Total Voting Rights |
|
6th February 2009 |
Holding(s) in Company |
|
11th February 2009 |
Holding(s) in Company |
|
27th February 2009 |
Total Voting Rights |
|
9th March 2009 |
Director/PDMR Shareholding |
|
12th March 2009 |
Holding(s) in Company |
|
23rd March 2009 |
Holding(s) in Company |
|
23rd March 2009 |
Holding(s) in Company |
|
24th March 2009 |
Holding(s) in Company |
|
27th March 2009 |
Holding(s) in Company |
|
31st March 2009 |
Trading Statement |
|
31st March 2009 |
Total Voting Rights |
|
20th April 2009 |
Holding(s) in Company |
|
22nd April 2009 |
Holding(s) in Company |
|
24th April 2009 |
Holding(s) in Company |
|
5th May 2009 |
Holding(s) in Company |
|
5th May 2009 |
Holding(s) in Company |
|
5th May 2009 |
Holding(s) in Company |
|
6th May 2009 |
Holding(s) in Company |
|
7th May 2009 |
Holding(s) in Company |
|
11th May 2009 |
Holding(s) in Company |
|
11th May 2009 |
Total Voting Rights |
|
12th May 2009 |
Interim Results |
|
13th May 2009 |
Holding(s) in Company |
|
13th May 2009 |
Response to BEC Report |
|
14th May 2009 |
Holding(s) in Company |
|
15th May 2009 |
Holding(s) in Company |
|
18th May 2009 |
Holding(s) in Company |
|
19th May 2009 |
Directors purchase of Company bonds |
|
20th May 2009 |
Holding(s) in Company |
|
28th May 2009 |
Holding(s) in Company |
|
29th May 2009 |
Total Voting Rights |
|
1st June 2009 |
Holding(s) in Company |
|
3rd June 2009 |
Holding(s) in Company |
|
3rd June 2009 |
Holding(s) in Company |
|
4th June 2009 |
Holding(s) in Company |
|
4th June 2009 |
Holding(s) in Company |
|
8th June 2009 |
Notification of release date - IMS |
|
9th June 2009 |
Holding(s) in Company |
|
9th June 2009 |
Holding(s) in Company |
|
9th June 2009 |
Holding(s) in Company |
|
12th June 2009 |
Holding(s) in Company |
|
18th June 2009 |
Holding(s) in Company |
|
18th June 2009 |
Holding(s) in Company |
|
19th June 2009 |
Holding(s) in Company |
|
22nd June 2009 |
Holding(s) in Company |
|
22nd June 2009 |
Holding(s) in Company |
|
24th June 2009 |
Holding(s) in Company |
|
29th June 2009 |
Holding(s) in Company |
|
30th June 2009 |
Total Voting Rights |
|
6th July 2009 |
Holding(s) in Company |
|
15th July 2009 |
Holding(s) in Company |
|
16th July 2009 |
Interim Management Statement |
|
21st July 2009 |
Director/PDRM Shareholding |
|
23rd July 2009 |
Holding(s) in Company |
|
23rd July 2009 |
Holding(s) in Company |
|
27th July 2009 |
Holding(s) in Company |
|
28th July 2009 |
Holding(s) in Company |
|
29th July 2009 |
Holding(s) in Company |
|
31st July 2009 |
Total Voting Rights |
|
3rd August 2009 |
Holding(s) in Company |
|
5th August 2009 |
Holding(s) in Company |
|
10th August 2009 |
Director/PDMR Shareholding |
|
13th August 2009 |
Holding(s) in Company |
|
18th August 2009 |
Holding(s) in Company |
|
18th August 2009 |
Holding(s) in Company |
|
19th August 2009 |
Holding(s) in Company |
|
20th August 2009 |
Holding(s) in Company |
|
25th August 2009 |
Holding(s) in Company |
|
28th August 2009 |
Holding(s) in Company |
|
28th August 2009 |
Holding(s) in Company |
|
2nd September 2009 |
Holding(s) in Company |
|
3rd September 2009 |
Holding(s) in Company |
|
8th September 2009 |
Holding(s) in Company |
|
15th September 2009 |
Holding(s) in Company |
|
16th September 2009 |
Holding(s) in Company |
|
16th September 2009 |
Holding(s) in Company |
|
21st September 2009 |
Holding(s) in Company |
|
23rd September 2009 |
Holding(s) in Company |
|
29th September 2009 |
Trading Statement |
|
30th September 2009 |
Total Voting Rights |
|
1st October 2009 |
Company Secretary Change |
|
5th October 2009 |
Holding(s) in Company |
|
9th October 2009 |
Holding(s) in Company |
|
20th October 2009 |
Holding(s) in Company |
|
23rd October 2009 |
Holding(s) in Company |
|
27th October 2009 |
Holding(s) in Company |
|
30th October 2009 |
Total Voting Rights |
|
4th November 2009 |
Holding(s) in Company |
|
17th November 2009 |
Final Results |
|
24th November 2009 |
Holding(s) in Company |
|
26th November 2009 |
Director/PDMR Shareholding |
|
26th November 2009 |
Holding(s) in Company |
|
30th November 2009 |
Total Voting Rights |
|
4th December 2009 |
Holding(s) in Company |
|
4th December 2009 |
Holding(s) in Company |
|
11th December 2009 |
Holding(s) in Company |
|
14th December 2009 |
Report and Accounts |
|
16th December 2009 |
Holding(s) in Company |
|
16th December 2009 |
Director/PDMR Shareholding |
|
17th December 2009 |
Holding(s) in Company |
|
21st December 2009 |
Director/PDMR Shareholding |
|
4th January 2010 |
Total Voting Rights |
|
11th January 2010 |
Director/PDMR Shareholding |
|
12th January 2010 |
Director/PDMR Shareholding - Amendment |
|
19th January 2010 |
Holding(s) in Company |
|
21st January 2010 |
Interim Management Statement |
|
21st January 2010 |
Results of AGM |
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 |
|
27th February 2009 |
Annual Accounts |
Group Accounts to 30th September 2008 |
|
9th July 2009 |
Form 395 |
Particulars of Mortgage or Charge |
|
9th July 2009 |
Form 395 |
Particulars of Mortgage or Charge |
|
9th July 2009 |
Form 395 |
Particulars of Mortgage or Charge |
|
9th July 2009 |
Form 395 |
Particulars of Mortgage or Charge |
|
2nd November 2009 |
Form TM02 |
Appointment Terminated - Secretary |
|
2nd November 2009 |
Form AP03 |
Secretary Appointed |
|
2nd November 2009 |
Form CH01 |
Directors Change of Particulars |
|
2nd November 2009 |
Form CH01 |
Directors Change of Particulars |
|
2nd November 2009 |
Form CH01 |
Directors Change of Particulars |
|
2nd November 2009 |
Form CH01 |
Directors Change of Particulars |
|
2nd November 2009 |
Form CH01 |
Directors Change of Particulars |
|
2nd November 2009 |
Form CH01 |
Directors Change of Particulars |
|
2nd November 2009 |
Form CH01 |
Directors Change of Particulars |
|
2nd November 2009 |
Form CH01 |
Directors Change of Particulars |
|
11th November 2009 |
Form CH01 |
Directors Change of Particulars |
|
11th November 2009 |
Form CH01 |
Directors Change of Particulars |
|
11th November 2009 |
Form CH01 |
Directors Change of Particulars |
|
11th November 2009 |
Form AR01 |
Annual Return to 30th September 2009 |
|
28th November 2009 |
Form AD02 |
SAIL Address |
|
28th November 2009 |
Form AD03 |
SAIL Address re register of members/debentures |
|
24th December 2009 |
Form MG01 |
Particulars of Mortgage or Charge |
|
24th December 2009 |
Form MG01 |
Particulars of Mortgage or Charge |
|
24th December 2009 |
Form MG01 |
Particulars of Mortgage or Charge |
|
24th December 2009 |
Form MG01 |
Particulars of Mortgage or Charge |
|
5th January 2010 |
Form MG01 |
Particulars of Mortgage or Charge |
|
21st January 2010 |
Resolutions |
AGM resolutions passed 21st January 2010 |
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 |
|
29th May 2009 |
Interim Report |
Interim Report for six months to 31st March 2009 |
|
11th December 2009 |
Annual Report and Accounts |
Report and Accounts for the financial year ended 30th September 2009 |
|
11th December 2009 |
Proxy Form |
Proxy Voting Card for AGM 21st January 2010 |
|
11th December 2009 |
Deemed Consent Form |
Re electronic communications |
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
|
Date |
Document Type |
Description |
|
29th May 2009 |
Interim Report |
Interim Report for six months to 31st March 2009 |
|
11th December 2009 |
Annual Report and Accounts |
Report and Accounts for the financial year ended 30th September 2009 |
|
11th December 2009 |
Proxy Form |
Proxy Voting Card for AGM 21st January 2010 |
|
11th December 2009 |
Deemed Consent Form |
Re electronic communications |
|
21st January 2010 |
Resolutions |
AGM resolutions passed 21st January 2010 |
In accordance with Section 5.2.7 of the Prospectus Rules, 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 acknowledge 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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