Punch Taverns plc 2011 Annual Report
Punch Taverns plc 2011 Annual Report
Punch Taverns plc 2011 Annual Report
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104<br />
<strong>Punch</strong> <strong>Taverns</strong> <strong>plc</strong><br />
<strong>Annual</strong> <strong>Report</strong> and Financial Statements <strong>2011</strong><br />
Company information<br />
Registered office<br />
Jubilee House<br />
Second Avenue<br />
Burton upon Trent<br />
DE14 2WF<br />
+44 (0)1283 501600<br />
Company number<br />
3752645<br />
Advisers<br />
Auditors<br />
KPMG Audit Plc<br />
One Snowhill<br />
Snow Hill Queensway<br />
Birmingham<br />
B4 6GH<br />
+44 (0)121 232 3000<br />
Financial calendar<br />
Q1 Interim Management Statement 16 December <strong>2011</strong><br />
<strong>Annual</strong> General Meeting 16 December <strong>2011</strong><br />
Half year end 3 March 2012<br />
Interim results announcement April 2012<br />
Q3 Interim Management Statement June 2012<br />
Year end 18 August 2012<br />
Preliminary results announcement October 2012<br />
Directors of the Company<br />
Stephen Billingham<br />
Chairman<br />
Roger Whiteside<br />
Chief Executive Officer<br />
Steve Dando<br />
Finance Director<br />
Mark Pain<br />
Senior Independent Non-executive Director<br />
Ian Fraser<br />
Non-executive Director<br />
Ian Dyson<br />
Non-executive Director<br />
Principal bankers<br />
Barclays Bank <strong>plc</strong><br />
One Snowhill<br />
Snow Hill Queensway<br />
Birmingham<br />
B3 2WN<br />
+44 (0)121 480 5562<br />
Solicitors<br />
Slaughter and May<br />
One Bunhill Row<br />
London<br />
EC1Y 8YY<br />
+44 (0)20 7600 1200<br />
Joint broker and financial adviser<br />
Goldman Sachs International<br />
Peterborough Court<br />
133 Fleet Street<br />
London<br />
EC4A 2BB<br />
+44 (0)20 7774 1000<br />
Joint broker<br />
Citigroup Global Markets Limited<br />
33 Canada Square<br />
Canary Wharf<br />
London<br />
E14 5LB<br />
+44 (0)20 7986 4000<br />
Registrar<br />
Computershare Investor Services <strong>plc</strong><br />
PO Box 82<br />
The Pavilions<br />
Bridgwater Road<br />
Bristol<br />
BS99 7NH<br />
+44 (0)870 702 0003
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