Annual Information Update (9270H)
June 06 2011 - 6:44AM
UK Regulatory
TIDMWTB
RNS Number : 9270H
Whitbread PLC
06 June 2011
Whitbread PLC
Annual Information Update
The Company hereby submits an Annual Information Update,
in accordance with the requirements of Prospectus
Rule 5.2. The information referred to in this document
was up to date at the time the information was published,
however some information may now be out of date.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 period from 5 March 2010 to 3 March 2011.
1. Regulatory Announcements
The announcements listed below were published on the
London Stock Exchange via RNS and can be obtained
from their website at www.londonstockexchange.com
and the Company's website at http://www.whitbread.co.uk/
Time Date Headline
15:15 03/03/11 Whitbread PLC - Director/PDMR Shareholding
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15:11 03/03/11 Whitbread PLC - Director/PDMR Shareholding
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15:07 03/03/11 Whitbread PLC - Director/PDMR Shareholding
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15:04 03/03/11 Whitbread PLC - Director/PDMR Shareholding
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15:04 03/03/11 Whitbread PLC - Director/PDMR Shareholding
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07:00 02/03/11 Whitbread PLC - Acquisition
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07:00 02/03/11 Whitbread PLC - Trading Statement
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09:46 01/03/11 Whitbread PLC - Total Voting Rights
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14:46 02/02/11 Whitbread PLC - Director/PDMR Shareholding
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14:45 02/02/11 Whitbread PLC - Director/PDMR Shareholding
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10:26 01/02/11 Whitbread PLC - Total Voting Rights
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09:02 27/01/11 Whitbread PLC - Directorate Change
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15:56 18/01/11 Whitbread PLC - Blocklisting Interim Review
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15:56 18/01/11 Whitbread PLC - Blocklisting Interim Review
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15:15 11/01/11 Whitbread PLC - Director/PDMR Shareholding
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15:10 11/01/11 Whitbread PLC - Director/PDMR Shareholding
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10:01 04/01/11 Whitbread PLC - Total Voting Rights
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07:00 22/12/10 Eckoh PLC - Eckoh secures contract for
Premier Inn
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11:41 17/12/10 Whitbread PLC - Additional Listing
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07:00 14/12/10 Whitbread PLC - Interim Management Statement
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09:59 07/12/10 Whitbread PLC - Director/PDMR Shareholding
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09:56 07/12/10 Whitbread PLC - Director/PDMR Shareholding
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09:54 07/12/10 Whitbread PLC - Director/PDMR Shareholding
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14:26 01/12/10 Whitbread PLC - Total Voting Rights
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14:51 17/11/10 Whitbread PLC - Director/PDMR Shareholding
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12:47 09/11/10 Whitbread PLC - Holding(s) in Company
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15:01 03/11/10 Whitbread PLC - Scrip Dividend Price
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11:13 03/11/10 Whitbread PLC - Holding(s) in Company
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10:14 03/11/10 Whitbread PLC - Holding(s) in Company
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14:06 01/11/10 Whitbread PLC - Total Voting Rights
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10:45 26/10/10 Whitbread PLC - Holding(s) in Company
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07:00 19/10/10 Whitbread PLC - Whitbread PLC Interim Results
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10:31 01/10/10 Whitbread PLC - Total Voting Rights
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07:00 07/09/10 Whitbread PLC - Trading Statement
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15:18 06/09/10 Whitbread PLC - Transaction in Own Shares
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15:22 03/09/10 Whitbread PLC - Director/PDMR Shareholding
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14:57 02/09/10 Whitbread PLC - Director Declaration
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14:52 02/09/10 Whitbread PLC - Holding(s) in Company
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12:45 01/09/10 Whitbread PLC - Total Voting Rights
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08:00 16/08/10 Whitbread PLC - Debt private placement
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14:32 02/08/10 Whitbread PLC - Total Voting Rights
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11:15 30/07/10 Whitbread PLC - Director/PDMR Shareholding
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15:26 15/07/10 Whitbread PLC - Director/PDMR Shareholding
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15:25 15/07/10 Whitbread PLC - Director/PDMR Shareholding
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16:49 12/07/10 Whitbread PLC - Blocklisting Interim Review
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16:45 12/07/10 Whitbread PLC - Blocklisting Interim Review
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09:00 01/07/10 Whitbread PLC - Total Voting Rights
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13:28 30/06/10 Whitbread PLC - Additional Listing
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15:55 25/06/10 Whitbread PLC - Share Purchase
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14:53 24/06/10 Whitbread PLC - Director/PDMR Shareholding
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14:56 23/06/10 Whitbread PLC - AGM Statement
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07:00 22/06/10 Whitbread PLC - Interim Management Statement
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10:18 01/06/10 Whitbread PLC - Total Voting Rights
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07:00 01/06/10 Whitbread PLC - Response to press speculation
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11:25 24/05/10 Whitbread PLC - Annual Information Update
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11:37 20/05/10 Whitbread PLC - Annual Report and Annual
General Meeting
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10:31 20/05/10 Whitbread PLC - Scrip Dividend Price -
Amendment
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16:49 19/05/10 Whitbread PLC - Scrip Dividend Price
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10:19 10/05/10 Whitbread PLC - Holding(s) in Company
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15:08 06/05/10 Whitbread PLC - Whitbread Shares Purchase
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15:25 05/05/10 Whitbread PLC - Director/PDMR Shareholding
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10:15 04/05/10 Whitbread PLC - Total Voting Rights
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07:00 29/04/10 Whitbread PLC - Preliminary results
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16:39 19/04/10 Whitbread PLC - Holding(s) in Company
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09:40 01/04/10 Whitbread PLC - Total Voting Rights
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16:30 23/03/10 Whitbread PLC - Director/PDMR Shareholding
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16:27 23/03/10 Whitbread PLC - Director/PDMR Shareholding
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16:25 23/03/10 Whitbread PLC - Director/PDMR Shareholding
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16:23 23/03/10 Whitbread PLC - Director/PDMR Shareholding
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16:22 23/03/10 Whitbread PLC - Director/PDMR Shareholding
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11:41 05/03/10 Whitbread PLC - Director/PDMR Shareholding
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11:32 05/03/10 Whitbread PLC - Director/PDMR Shareholding
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11:10 05/03/10 Whitbread PLC - Director/PDMR Shareholding
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11:08 05/03/10 Whitbread PLC - Director/PDMR Shareholding
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11:07 05/03/10 Whitbread PLC - Director/PDMR Shareholding
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11:07 05/03/10 Whitbread PLC - Director/PDMR Shareholding
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2. Companies House Filing
The following filings have been submitted to Companies House
during the dates indicated. Copies of these documents can be found
on the Companies House website at www.companieshouse.gov.uk or
through Companies House Direct at
www.direct.companieshouse.gov.uk
Form Date Filed Description
TM01 03/03/2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARKE
AR01 03/03/2011 23/02/11 FULL LIST
AP01 17/02/2011 DIRECTOR APPOINTED IAN MICHAEL CHESHIRE
SH01 16/02/2011 20/01/11 STATEMENT OF CAPITAL GBP 146936188.16
SH01 19/01/2011 11/01/11 STATEMENT OF CAPITAL GBP 146935537.966130
SH01 11/01/2011 09/12/10 STATEMENT OF CAPITAL GBP 146655755.60
SH01 10/01/2011 23/11/10 STATEMENT OF CAPITAL GBP 146655395.934356
SH01 10/01/2011 18/11/10 STATEMENT OF CAPITAL GBP 146654172.81
SH01 10/01/2011 06/09/10 STATEMENT OF CAPITAL GBP 146654172.81
TM01 30/11/2010 APPOINTMENT TERMINATED, DIRECTOR ALAN PARKER
SH01 16/11/2010 27/10/10 STATEMENT OF CAPITAL GBP 146653977.74
SH01 16/11/2010 15/09/10 STATEMENT OF CAPITAL GBP 146653889.42
SH01 16/11/2010 06/09/10 STATEMENT OF CAPITAL GBP 146653227.43
SH01 16/11/2010 03/08/10 STATEMENT OF CAPITAL GBP 146652636.86
SH01 22/09/2010 03/08/10 STATEMENT OF CAPITAL GBP 146652636.86
SH01 17/09/2010 03/08/10 STATEMENT OF CAPITAL GBP 146652636.86
SH01 17/09/2010 21/07/10 STATEMENT OF CAPITAL GBP 146554467.52
SH01 17/09/2010 23/08/10 STATEMENT OF CAPITAL GBP 146653010.10
SH01 17/09/2010 31/08/10 STATEMENT OF CAPITAL GBP 146653054.64
SH01 17/09/2010 06/07/10 STATEMENT OF CAPITAL GBP 146552890.87
CH01 17/09/2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY
WILLIAMS
AR01 17/09/2010 01/09/10 FULL LIST
AA 07/09/2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/03/10
AP01 07/09/2010 DIRECTOR APPOINTED ANDREW HARRISON
SH01 15/07/2010 12/05/10 STATEMENT OF CAPITAL GBP 146551237.157162
SH01 15/07/2010 26/05/10 STATEMENT OF CAPITAL GBP 146551262.497162
SH01 15/07/2010 09/06/10 STATEMENT OF CAPITAL GBP 146552317.687162
SH01 15/07/2010 24/06/10 STATEMENT OF CAPITAL GBP 146552808.427164
CC04 15/07/2010 STATEMENT OF COMPANY'S OBJECTS
RES08 05/07/2010 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
RES13 05/07/2010 NOTICE FOR A GENERAL MEETING 22/06/2010
RES01 05/07/2010 ALTERATION TO MEMORANDUM AND ARTICLES
RES10 05/07/2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
SH01 21/05/2010 30/04/10 STATEMENT OF CAPITAL GBP 146551161.940614
SH01 21/05/2010 15/04/10 STATEMENT OF CAPITAL GBP 146545250.861215
SH01 21/05/2010 31/03/10 STATEMENT OF CAPITAL GBP 146545250.861215
SH01 21/05/2010 30/03/10 STATEMENT OF CAPITAL GBP 146545250.861215
SH01 21/05/2010 23/03/10 STATEMENT OF CAPITAL GBP 146545250.861215
CH01 20/04/2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY BECKER /
15/04/2010
SH01 30/03/2010 10/03/10 STATEMENT OF CAPITAL GBP 146543876.175141
SH01 30/03/2010 02/03/10 STATEMENT OF CAPITAL GBP 146466839.589495
SH01 30/03/2010 24/02/10 STATEMENT OF CAPITAL GBP 146465041.759495
SH01 30/03/2010 15/03/10 STATEMENT OF CAPITAL GBP 146545223.42
SH01 08/03/2010 16/02/10 STATEMENT OF CAPITAL GBP 146462281.49
3. Documents sent to shareholders
The following documents have been sent to shareholders and can
be obtained from the Company's website at www.whitbread.co.uk
Date Document Type Description
20/05/2010 Notice of AGM Notice of AGM on 22 June 2010
20/05/2010 Proxy Form Proxy voting card for AGM on 22 June
2010
20/05/2010 Letter Chairman's Letter
20/05/2010 Annual Report and Annual Report and Accounts 2009/10
Accounts
4. Documents sent to the UK Listing Authority
Copies of the following documents were also submitted to the UK
Listing Authority for inspection at their Document Viewing Facility
situated at:
Document Disclosure Team
UK Listing Authority
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Date Document Type Description
20/05/2010 Notice of AGM Notice of AGM on 22 June 2010
20/05/2010 Proxy Form Proxy voting card for AGM on 22 June
2010
20/05/2010 Letter Chairman's Letter
20/05/2010 Annual Report and Annual Report and Accounts 2009/10
Accounts
This information is provided by RNS
The company news service from the London Stock Exchange
END
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