Punch Taverns PLC: Annual Information Update | Company Announcements

Tuesday 12 January, 2010

Punch Taverns PLC

Annual Information Update

RNS Number : 3944F

Punch Taverns PLC

12 January 2010

Punch Taverns plc (the "Company")

12 January 2010

ANNUAL INFORMATION UPDATE

In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information and documents published, or made available to the public, by the Company throughout the twelve months ended 12 January 2010.

1. London Stock Exchange Announcements

The announcements listed below were published on the London Stock Exchange via RNS, a Regulatory Information Service, and can and can be obtained from their website at

www.londonstockexchange.com and the Company's website at www.punchtaverns.com

Date	Announcement
06 January 2010	Notification of Holding(s) in Company
29 December 2009	Notification of Holding(s) in Company
22 December 2009	Total Voting Rights
22 December 2009	Notification of Holding(s) in Company
16 December 2009	Interim Management Statement
16 December 2009	Result of AGM
16 December 2009	Statement regarding AGM
10 December 2009	Notice of AGM and IMS
24 November 2009	Notification of Holding(s) in Company
20 November 2009	Total Voting Rights
16 November 2009	Annual report and AGM
13 November 2009	Notification of Holding(s) in Company
10 November 2009	Notification of Holding(s) in Company
09 November 2009	Blocklisting Interim Review
03 November 2009	Notification of Holding(s) in Company
30 October 2009	Notification of Holding(s) in Company
30 October 2009	Notification of Holding(s) in Company
28 October 2009	Notification of Holding(s) in Company
27 October 2009	Notification of Holding(s) in Company
23 October 2009	Convertible Bonds
22 October 2009	Total Voting Rights
21 October 2009	Notification of Holding(s) in Company
21 October 2009	Notification of Holding(s) in Company
19 October 2009	Notification of Holding(s) in Company
19 October 2009	Notification of Director / PDMR Holdings
15 October 2009	Notification of Holding(s) in Company
14 October 2009	Final Results
14 October 2009	Convertible Bonds
09 October 2009	Bond Tender
06 October 2009	Notification of Holding(s) in Company
02 October 2009	Bond Tender
29 September 2009	Blocklisting Interim Review
29 September 2009	Blocklisting Interim Review
23 September 2009	Convertible Bonds
22 September 2009	Total Voting Rights
21 September 2009	Convertible Bonds
21 September 2009	Notice of Results
16 September 2009	Notification of Holding(s) in Company
16 September 2009	Notification of Holding(s) in Company
16 September 2009	Notification of Holding(s) in Company
15 September 2009	Notification of Holding(s) in Company
11 September 2009	Notification of Holding(s) in Company
10 September 2009	Notification of Holding(s) in Company
10 September 2009	Notification of Holding(s) in Company
10 September 2009	Notification of Holding(s) in Company
08 September 2009	Notification of Holding(s) in Company
05 September 2009	Notification of Holding(s) in Company
02 September 2009	Notification of Holding(s) in Company
01 September 2009	Notification of Holding(s) in Company
01 September 2009	Notification of Holding(s) in Company
01 September 2009	Notification of Holding(s) in Company
28 August 2009	Notification of Holding(s) in Company
28 August 2009	Notification of Holding(s) in Company
27 August 2009	Notification of Holding(s) in Company
27 August 2009	Notification of Holding(s) in Company
25 August 2009	Statement re Pre-Close Trading Statement
25 August 2009	Notification of Holding(s) in Company
21 August 2009	Total Voting Rights
20 August 2009	Notification of Holding(s) in Company
17 August 2009	Notice of Results
12 August 2009	Notification of Holding(s) in Company
10 August 2009	Notification of Holding(s) in Company
31 July 2009	Notification of Holding(s) in Company
29 July 2009	Notification of Holding(s) in Company
28 July 2009	Notification of Holding(s) in Company
28 July 2009	Notification of Holding(s) in Company
27 July 2009	Notification of Director / PDMR Holdings
27 July 2009	Notification of Director / PDMR Holdings (Replacement)
27 July 2009	Notification of Holding(s) in Company
23 July 2009	Notification of Holding(s) in Company
22 July 2009	Blocklisting Interim Review
22 July 2009	Total Voting Rights
17 July 2009	Notification of Holding(s) in Company
17 July 2009	Notification of Holding(s) in Company
16 July 2009	Blocklisting Interim Review
16 July 2009	Notification of Holding(s) in Company
16 July 2009	Notification of Holding(s) in Company
15 July 2009	Notification of Holding(s) in Company
15 July 2009	Convertible Bond Tender
14 July 2009	Notification of Holding(s) in Company
13 July 2009	Notification of Holding(s) in Company
10 July 2009	Notification of Holding(s) in Company
10 July 2009	Notification of Holding(s) in Company
10 July 2009	Notification of Holding(s) in Company
10 July 2009	Notification of Holding(s) in Company
10 July 2009	Notification of Holding(s) in Company
10 July 2009	Notification of Holding(s) in Company
09 July 2009	Notification of Holding(s) in Company
09 July 2009	Notification of Holding(s) in Company
09 July 2009	Notification of Holding(s) in Company
09 July 2009	Notification of Holding(s) in Company
08 July 2009	Notification of Holding(s) in Company
08 July 2009	Notification of Holding(s) in Company
08 July 2009	Notification of Holding(s) in Company
08 July 2009	Notification of Holding(s) in Company
08 July 2009	Notification of Holding(s) in Company
07 July 2009	Notification of Holding(s) in Company
07 July 2009	Total Voting Rights
07 July 2009	Notification of Director / PDMR Holdings
06 July 2009	Notification of Holding(s) in Company
06 July 2009	Notification of Holding(s) in Company
06 July 2009	Notification of Holding(s) in Company
03 July 2009	Notification of Holding(s) in Company
03 July 2009	Result of EGM
02 July 2009	Notification of Holding(s) in Company
01 July 2009	Notification of Holding(s) in Company
30 June 2009	Notification of Holding(s) in Company
29 June 2009	Notification of Holding(s) in Company
29 June 2009	Notification of Holding(s) in Company
29 June 2009	Notification of Holding(s) in Company
29 June 2009	Notification of Holding(s) in Company
26 June 2009	Notification of Holding(s) in Company
26 June 2009	Notification of Holding(s) in Company
26 June 2009	Notification of Holding(s) in Company
26 June 2009	Notification of Director / PDMR Holdings
25 June 2009	Notification of Holding(s) in Company
24 June 2009	Notification of Holding(s) in Company
24 June 2009	Notification of Holding(s) in Company
24 June 2009	Notification of Holding(s) in Company
23 June 2009	Notification of Holding(s) in Company
22 June 2009	Total Voting Rights
19 June 2009	Notification of Holding(s) in Company
19 June 2009	Notification of Holding(s) in Company
19 June 2009	Notification of Holding(s) in Company
16 June 2009	Convertible Bond Tender
16 June 2009	Notification of Holding(s) in Company
16 June 2009	Notification of Holding(s) in Company
16 June 2009	Notification of Director / PDMR Holdings
16 June 2009	Publication of Prospectus
15 June 2009	Interim Management Statement
15 June 2009	Statement re Capital Raise
15 June 2009	Result of Capital Raise
15 June 2009	Notification of Holding(s) in Company
12 June 2009	Notification of Holding(s) in Company
09 June 2009	Disposal
02 June 2009	Notification of Holding(s) in Company
01 June 2009	Notification of Holding(s) in Company
01 June 2009	Notification of Holding(s) in Company
27 May 2009	Notification of Holding(s) in Company
22 May 2009	Total Voting Rights
20 May 2009	Notification of Holding(s) in Company
18 May 2009	Notification of Holding(s) in Company
13 May 2009	Response to BEC Report
12 May 2009	Notification of Holding(s) in Company
12 May 2009	Notification of Holding(s) in Company
11 May 2009	Blocklisting Interim Review
08 May 2009	Notification of Holding(s) in Company
07 May 2009	Notification of Holding(s) in Company
06 May 2009	Notification of Holding(s) in Company
06 May 2009	Notification of Holding(s) in Company
29 April 2009	Half Yearly Report
29 April 2009	Disposal
22 April 2009	Total Voting Rights
22 April 2009	Notification of Holding(s) in Company
21 April 2009	Notification of Holding(s) in Company
09 April 2009	Notification of Holding(s) in Company
07 April 2009	Notification of Holding(s) in Company
06 April 2009	Notification of Holding(s) in Company
06 April 2009	Notification of Holding(s) in Company
03 April 2009	Notification of Holding(s) in Company
01 April 2009	Additional Listing
31 March 2009	Notification of Holding(s) in Company
30 March 2009	Blocklisting Interim Review
30 March 2009	Blocklisting Interim Review
26 March 2009	Disposal
23 March 2009	Total Voting Rights
20 March 2009	Notification of Holding(s) in Company
19 March 2009	Notification of Holding(s) in Company
10 March 2009	Notification of Holding(s) in Company
23 February 2009	Total Voting Rights
11 February 2009	Notification of Holding(s) in Company
10 February 2009	Notification of Holding(s) in Company
03 February 2009	Blocklisting Interim Review
30 January 2009	Notification of Holding(s) in Company
29 January 2009	Directorate Change
29 January 2009	Notification of Holding(s) in Company
22 January 2009	Total Voting Rights
14 January 2009	Result of AGM
18 June 2008	Notification of Holding(s) in Company
18 June 2008	Notification of Holding(s) in Company
18 June 2008	Notification of Holding(s) in Company
02 March 2008	Notification of Holding(s) in Company
26 February 2008	Notification of Holding(s) in Company
13 February 2008	Notification of Holding(s) in Company
13 February 2008	Notification of Holding(s) in Company
28 January 2008	Notification of Holding(s) in Company
26 January 2008	Notification of Holding(s) in Company
23 January 2008	Notification of Holding(s) in Company
20 January 2008	Notification of Holding(s) in Company
19 January 2008	Notification of Holding(s) in Company
19 January 2008	Notification of Holding(s) in Company
16 January 2008	Notification of Holding(s) in Company
15 January 2008	Notification of Holding(s) in Company
14 January 2008	Interim Management Statement
12 January 2008	Annual Information Update
12 January 2008	Notification of Holding(s) in Company

2. Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies at Companies House and can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk

Date	Document
29 December 2009	Special Resolution passed at AGM
29 December 2009	Articles of Association
18 November 2009	Form CH01
14 November 2009	Annual Report and Accounts made up to 22 August 2009
03 November 2009	Form CH01
30 October 2009	Form CH01
30 October 2009	Form CH01
30 October 2009	Form CH01
30 October 2009	Form CH01
30 October 2009	Form CH01
24 October 2009	Form CH01
24 October 2009	Form CH01
23 October 2009	Form CH01
23 October 2009	Form CH01
22 October 2009	Form CH03
20 October 2009	Form CH01
20 October 2009	Form CH01
19 October 2009	SAIL address created
25 August 2009	Form 88(2)
09 July 2009	Special Resolution passed at General Meeting
09 July 2009	Form 88(2)
20 May 2009	Form 288c
29 April 2009	Form 403a
29 April 2009	Form 403a
29 April 2009	Annual Return made up to 15 April 2009
23 April 2009	Form 88(2)
23 April 2009	Form 288a
07 February 2009	Form 288b
16 January 2009	Special Resolution passed at AGM
16 January 2009	Articles of Association
16 January 2009	Form 88(2)

3. 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
17 December 2009	Special Resolution passed at AGM
17 December 2009	Articles of Association
17 December 2009	Proxy results of AGM
11 May 2009	Blocklisting Interim Review
29 April 2009	Blocklisting Interim Review
29 April 2009	Blocklisting Interim Review
29 April 2009	Half Yearly Report
03 February 2009	Blocklisting Interim Review
15 January 2009	Proxy results of AGM
15 January 2009	Special Resolution passed at AGM
15 January 2009	Articles of Association

4. Documents sent to Shareholders

The following documents were also sent to Shareholders over the past twelve months and can be obtained (with the exception of the Proxy Card and Letter of Deemed Consent) from the Company's website at www.punchtaverns.com

Date	Document
12 November 2009	Annual Report and Accounts to 22 August 2009
12 November 2009	Notice of Annual General Meeting 2009
12 November 2009	Proxy Card for Annual General Meeting 2009
12 November 2009	Letter of Deemed Consent
16 June 2009	Prospectus for Firm Placing and Placing and Open Offer
16 June 2009	Notice of General Meeting
16 June 2009	Proxy Card for General Meeting

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, as referred to above, is up-to-date at the date of this announcement, but it is acknowledged that such disclosures may, at any time, be out of date due to changing circumstances.

Name of contact and telephone number for queries:

Claire Stewart

Deputy Company Secretary

Punch Taverns plc

Tel: 01283 501858

This information is provided by RNS

The company news service from the London Stock Exchange

END

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