Minerva PLC - Annual Information Update

RNS Number : 8088B

Minerva PLC

02 November 2009



Minerva plc

Annual Information Update

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months up to and including 31 October 200 9

As provided for by Prospectus Rule 5.2.7, some of this information may now be out of date.

Announcements made via a Regulatory Information Service

Since the previous Annual Information Update, the Company made the followingUKregulatory announcements via a Regulatory Information Service on the dates indicated. Copies of these announcements can be obtained from the London Stock Exchange Website at www.londonstockexchange.com and from the Company's website at www.minervaplc.co.uk

Date:	Headline:
03 November 2008	Annual Information Update
13 November 2008	Interim Management Statement and AGM Statement
13 November 2008	Result of AGM
18 November 2008	Doc re. AGM Resolutions at UKLA Viewing Facility
18 November 2008	Director/PDMR Shareholding
20 November 2008	Odeon Kensington
21 November 2008	Holding(s) in Company
24 November 2008	Director/PDMR Shareholding
26 November 2008	Holding(s) in Company
27 November 2008	Holding(s) in Company
01 December 2008	Total Voting Rights
03 December 2008	Director/PDMR Shareholding
04 December 2008	Planning permission secured for Ram Brewery
12 December 2008	Holding(s) in Company
19 December 2008	Holding(s) in Company
22 December 2008	Holding(s) in Company
23 December 2008	Holding(s) in Company
05 January 2009	Holding(s) in Company
06 January 2009	Holding(s) in Company
30 January 2009	Holding(s) in Company
20 February 2009	Update on Ram Brewery
26 February 2009	Half Yearly Report
03 March 2009	Director/PDMR Shareholding
04 March 2009	Directorate Change
10 March 2009	Director/PDMR Shareholding
31 March 2009	Director/PDMR Shareholding
01 April 2009	Blocklisting Interim Review
08 May 2009	Interim Management Statement
11 May 2009	Holding(s) in Company
12 May 2009	Statement re Park Place
29 May 2009	Notice of EGM
15 June 2009	Result of EGM
10 July 2009	Statement re Share Price Movement
14 August 2009	Holding(s) in Company
15 September 2009	Holding(s) in Company
18 September 2009	Holding(s) in Company
22 September 2009	Successful conclusion of debt refinancing
01 October 2009	Blocklisting Interim Review
01 October 2009	Total Voting Rights
05 October 2009	Final Results
09 October 2009	Holding(s) in Company
13 October 2009	Holding(s) in Company
13 October 2009	Holding(s) in Company
26 October 2009	Notice of AGM

Information filed at Companies House

The Company filed the following documents at Companies House on or around the dates indicated. Copies of these documents can be obtained from Companies House website at www.companieshouse.gov.uk or Companies House,Crown Way,CardiffCF14 3UZ.

Date:	Filing:
20 November 2008	Accounts to 30 June 2008
20 November 2008	Resolutions at AGM
2 December 2008	Director's resignation
2 December 2008	Director's resignation
11 March 2009	Director's resignation
21 October 2009	Annual Return

Documents published and sent to shareholders

Copies of the following documents , which were published and sent to shareholders , are lodged at the Financial Services Authority in accordance with the Listing Rules, Prospectus Rules and Disclosure Rules and are available for inspection at the Document Viewing Facility at the Financial Services Authority , 25 The North Colonnade , Canary Wharf , London E14 5HS :

• Circular to Shareholders and Notice of General Meeting held on 15 June 2009

• Annual Report and Accounts 2009

• Notice of Annual General Meeting 2009 and Proxy Form

Information available from the Company's website

Copiesof the announcements made via a Regulatory Information Service and copies of thedocuments published and sent to shareholdersindicated abovecan be obtained from the Company's website at www.minervaplc.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

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