Last checked at 11 Jun 2010 12:15
Marks and Spencer Group plc
Annual Information Update for the 12 months up to and including 10 June 2010.
In accordance with Prospectus Rule 5.2, Marks and Spencer Group plc
(the "Company") announces that the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
The following UK regulatory announcements have been made via a Regulatory Information Service during the period 5 June 2009 to 10 June 2010:
Date Brief Description of Information
| 10 June 2010 | Director/PDMR Shareholding |
|
| Director/PDMR Shareholding |
|
| Annual Financial Report |
| 01 June 2010 | Total Voting Rights |
| 25 May 2010 | Directorate Change |
|
| Final Results |
| 12 May 2010 | Funding Plan for UK Defined Benefit Pension Scheme |
| 05 May 2010 | Directorate Change |
| 04 May 2010 | Total Voting Rights |
| 08 April 2010 | Q4 Trading Statement |
| 31 March 2010 | Total Voting Rights |
| 22 March 2010 | Director/PDMR Shareholding |
| 18 March 2010 | Directorate Change |
| 10 March 2010 | Director/PDMR Shareholding |
| 01 March 2010 | Total Voting Rights |
| 01 February 2010 | Directorate Change |
|
| Total Voting Rights |
| 13 January 2010 | Holding(s) in Company |
|
| Holding(s) in Company |
| 12 January 2010 | Director/PDMR Shareholding |
| 08 January 2010 | Blocklisting Interim Review |
| 06 January 2010 | Holding(s) in Company |
|
| Interim Management Statement |
| 04 January 2010 | Total Voting Rights |
| 23 December 2009 | Holding(s) in Company |
| 21 December 2009 | Holding(s) in Company |
| 14 December 2009 | Holding(s) in Company |
| 09 December 2009 | Holding(s) in Company |
| 30 November 2009 | Total Voting Rights |
| 24 November 2009 | Director Declaration |
| 18 November 2009 | Directorate Change |
| 06 November 2009 | Additional Listing |
| 04 November 2009 | Half Yearly Report |
| 02 November 2009 | Total Voting Rights |
| 13 October 2009 | Investor Day |
| 01 October 2009 | Total Voting Rights |
| 30 September 2009 | Trading Statement |
| 14 September 2009 | Director Declaration |
| 09 September 2009 | Directorate Change |
| 28 August 2009 | Total Voting Rights |
| 31 July 2009 | Total Voting Rights |
| 21 July 2009 | Director/PDMR Shareholding |
| 13 July 2009 | Blocklisting Interim Review |
| 08 July 2009 | Result of AGM |
| 01 July 2009 | Total Voting Rights |
|
| Interim Management Statement |
| 22 June 2009 | Amendment to Performance Share Plan Awards |
| 12 June 2009 | Holding(s) in Company |
| 11 June 2009 | Director/PDMR Shareholding |
| 09 June 2009 | Annual Information Update |
Details of all regulatory announcements can be found in full on the Company's Market News page on the London Stock Exchange website at www.londonstockexchange.com.
Any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, London, E14 5HS or can be downloaded from the Company's website at: www.marksandspencer.com
The Company has a Level 1 ADR program in the United States and claims an exemption from making filings to the US Securities and Exchange Commission ("SEC"), under Rule 12g3-2(b) of the Securities and Exchange Act 1934 as amended. Details of these filings can be found on the Company's website: http://corporate.marksandspencer.com/investors/press_releases
The Company has submitted filings to Companies House in the past 12 months, in relation to the following:
·; Allotment of shares
·; The appointment of directors
·; The appointment of company secretary
·; The resignation of company secretary
·; Change of director's particulars
·; The filing of the Annual Return
·; Shareholder authority to allot shares
·; Shareholder authority to disapply pre-emption rights
·; The filing of accounts
·; The creation of a SAIL
Copies of these documents can be found on the Companies House website at: www.companieshouse.gov.uk
And, if a registered user, through Companies House Direct at: www.direct.companieshouse.gov.uk
Or by contacting:
Companies House
Crown Way
Maindy
Cardiff
CF14 3UZ
email: enquiries@companies-house.gov.uk
The Annual Report for the period ended 3 April 2010, (which was filed with the UKLA Document Viewing Facility on 10 June 2010) can be found on the Company's website at: www.marksandspencer.com/annualreport2010
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Andrew Green
Assistant Company Secretary
+44 (0) 20 8718 9984
11 June 2010