Morrison W.Sprmkts: Annual Information Update | Company Announcements

Monday 12 April, 2010

Morrison W.Sprmkts

Annual Information Update

RNS Number : 0595K

Morrison(Wm.)Supermarkets PLC

12 April 2010

Wm Morrison Supermarkets Plc

Annual Information Update

Annual information update for the period up to and including 12 April 2010 in accordance with the requirements of Prospectus Rule 5.2. The information detailed below has been published or made available to the public over the previous 11 months, being the period since the last annual information update.

The information referred to below was correct at the time it was published but may now be out of date.

1. Regulatory Announcements

The following UK regulatory announcements have been made via RNS (Regulatory News Service).

Date	Description
12.04.10	Directorate Change
01.04.10	Directorate Change
31.03.10	Total Voting Rights
17.03.10	Director/PDMR Shareholding
12.03.10	Director/PDMR Shareholding
11.03.10	Preliminary Results
01.03.10	Total Voting Rights
16.02.10	Holding(s) in Company
12.02.10	Holding(s) in Company
12.02.10	Holding(s) in Company
01.02.10	Directorate Change
29.01.10	Total Voting Rights
29.01.10	Director/PDMR Shareholding
27.01.10	Appointment of New Chief Executive
21.01.10	Appointment of Non Executive Director
21.01.10	Pre close Trading Update
04.01.10	Total Voting Rights
15.12.09	Appointment of Non Executive Director
04.12.09	Holding(s) in Company
04.12.09	Interim Managements Arrangements
30.11.09	Total Voting Rights
25.11.09	Holdings(s) in Company
19.11.09	Q3 Interim Management Statement
18.11.09	Directorate Change
09.11.09	Holding(s) in Company
03.11.09	Preference Shares Redemption letter
02.11.09	Blocklisting Interim Review
02.11.09	Total Voting Rights
19.10.09	Site Visit
15.10.09	Holding(s) in Company
30.09.09	Total Voting Rights
24.09.09	Holding(s) in Company
16.09.09	Director/PDMR Shareholding
11.09.09	Board and Board Committee Changes
10.09.09	Interim Result
28.08.09	Total Voting Rights
31.07.09	Total Voting Rights
21.07.09	Market Update
01.07.09	Director/PDMR Shareholding
01.07.09	Director/PDMR Shareholding
30.06.09	Total Voting Rights
22.06.09	Contract Win
05.06.09	Results of AGM
04.06.09	2009 AGM and Q1 IMS
03.06.09	Total Voting Rights
03.06.09	Change in Reporting of Sales Data
01.06.09	Total Voting Rights
21.05.09	Additional Listing
15.05.09	Director/PDMR Shareholding
14.05.09	Annual Information Update

Details of the regulatory announcements above can be found in full on the Company's Market News section of the London Stock Exchange website at www.londonstockexchange.com

2. Documents filed at Companies House

Date	Type	Description
30.03.10	AP01	Appointment of Director
26.03.10	TM01	Termination of appointment of Director
23.03.10	SH01	Return of allotment of shares
11.03.10	SH01	Return of allotment of shares
09.03.10	SH01	Return of allotment of shares
03.03.10	SH01	Return of allotment of shares
22.02.10	SH01	Return of allotment of shares
03.02.10	SH01	Return of allotment of shares
01.02.10	AP01	Appointment of Director
21.01.10	SH01	Return of allotment of shares
20.01.10	SH01	Return of allotment of shares
19.01.10	SH01	Return of allotment of shares
06.01.10	SH01	Return of allotment of shares
04.01.10	AP01	Appointment of Director
04.01.10	TM01	Termination of appointment of Director
30.12.09	SH01	Return of allotment of shares
16.12.09	SH01	Return of allotment of shares
08.12.09	SH01	Return of allotment of shares
02.12.09	SH01	Return of allotment of shares
18.11.09	SH01	Return of allotment of shares
12.11.09	SH02	Notice of consolidation, sub-division redemption of shares or re-conversion of stock into shares
04.11.09	SH01	Return of allotment of shares
21.10.09	SH01	Return of allotment of shares
08.10.09	CH01	Change of director's details
08.10.09	CH01	Change of director's details
07.10.09	CH01	Change of director's details
07.10.09	CH03	Change of secretary's details
07.10.09	AD03	Change of location of the company records to the single alternative inspection location (SAIL)
07.10.09	CH01	Change of director's details
07.10.09	SH01	Return of allotment of shares
06.10.09	CH01	Change of director's details
06.10.09	AD02	Notification of single alternative inspection location (SAIL)
06.10.09	CH01	Change of director's details
06.10.09	CH01	Change of director's details
06.10.09	CH01	Change of director's details
06.10.09	CH01	Change of director's details
06.10.09	CH01	Change of director's details
28.09.09	88(2)	Return of allotment of shares
23.09.09	88(2)	Return of allotment of shares
20.09.09	RES13	Special resolution
09.09.09	88(2)	Return of allotment of shares
26.08.09	88(2)	Return of allotment of shares
18.08.09	88(2)	Return of allotment of shares
12.08.09	88(2)	Return of allotment of shares
30.07.09	88(2)	Return of allotment of shares
29.07.09	88(2)	Return of allotment of shares
22.07.09	88(2)	Return of allotment of shares
16.07.09	88(2)	Return of allotment of shares
15.07.09	88(2)	Return of allotment of shares
08.07.09	88(2)	Return of allotment of shares
02.07.09	88(2)	Return of allotment of shares
01.07.09	88(2)	Return of allotment of shares
25.06.09	363a	Annual Return
24.06.09	MEM/ARTS	Articles of Association
24.06.09	RES09	Special resolution
24.06.09	88(2)	Return of allotment of shares
16.06.09	88(2)	Return of allotment of shares
16.06.09	88(2)	Return of allotment of shares
10.06.09	88(2)	Return of allotment of shares
19.05.09	AA	Accounts

Copies of these documents can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.

3. Documents sent to shareholders

15 September 2009	Redemption letter to Preference shareholders
29 September 2009	Interim Report 2009

The documents above are available at the UK Listing Authority Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

END

This information is provided by RNS

The company news service from the London Stock Exchange

END

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