RNS Number : 3177T
Great Portland Estates PLC
03 June 2009
 
Annual Information Update
 
In accordance with Prospectus Rule 5.2.1R, Great Portland Estates plc (‘the Company’) announces that the information below has been published or made available to the public over the previous 12 months in accordance with laws and rules dealing with regulation of securities, issues of securities and securities markets.
 
In accordance with Article 27(3) of the Prospectus Disclosure Regulation it is acknowledged that whilst the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
 
Details of all regulatory announcements for the Company can be found on the London Stock Exchange website at www.londonstockexchange.com.
 
1.         Announcements made via the Regulatory Information Service
 
11 June 2008
Annual Information update
11 June 2008
Director/PDMR Shareholding
16 June 2008
Sale of Regent Street block
19 June 2008
Holding(s) in Company
20 June 2008
Holding(s) in Company
25 June 2008
Holding(s) in Company
26 June 2008
Notice of Interim Management
03 July 2008
AGM Statement
09 July 2008
Holding(s) in Company
22 July 2008
First quarter valuation & business update
22 July 2008
Holding(s) in Company
11 September 2008
Holding(s) in Company
17 September 2008
Great Portland sells 180 Great Portland Street
17 September 2008
Director/PDMR Shareholding
22 September 2008
Holding(s) in Company
23 September 2008
Holding(s) in Company
23 September 2008
Holding(s) in Company
29 September 2008
Directorate change
03 October 2008
Holding(s) in Company
03 October 2008
Holding(s) in Company
03 October 2008
Holding(s) in Company
06 October 2008
Notice of Results
09 October 2008
Holding(s) in Company
10 October 2008
Holding(s) in Company
20 October 2008
Holding(s) in Company
21 October 2008
Holding(s) in Company
22 October 2008
Holding(s) in Company
23 October 2008
Holding(s) in Company
05 November 2008
Holding(s) in Company
13 November 2008
Interim Results
20 November 2008
Holding(s) in Company
25 November 2008
Director/PDMR Shareholding
11 December 2008
Holding(s) in Company
11 December 2008
Holding(s) in Company
05 January 2009
Holding(s) in Company
07 January 2009
Notice of Interim Management Statement
12 January 2009
Holding(s) in Company
22 January 2009
 Third quarter valuation and business update
26 January 2009
Holding(s) in Company
03 February 2009
 West End letting
04 February 2009
 Holding(s) in Company
25 March 2009
 Holding(s) in Company
07 April 2009
 Holding(s) in Company
08 April 2009
 Holding(s) in Company
29 April 2009
 Holding(s) in Company
29 April 2009
 Notice of Results
30 April 2009
 Holding(s) in Company
1 May 2009
 Holding(s) in Company
5 May 2009
 Holding(s) in Company
6 May 2009
 Holding(s) in Company
12 May 2009
 Director/PDMR Shareholding
14 May 2009
 Holding(s) in Company
18 May 2009
Response to Press Speculation
19 May 2009
Proposed Righs Issue
19 May 2009
Final Results
19 May 2009
Disposal
19 May 2009
Documents lodged with the FSA
20 May 2009
Disclosure of Short Position
20 May 2009
Further re Proposed Rights Issue
20 May 2009
Termination of Interest Rate Derivatives
27 May 2009
Holding(s) in Company
29 May 2009
Director/PDMR Shareholding
1 June 2009
Holding(s) in Company
01 June 2009
Disclosure of Short Position
01 June 2009
Annual Financial Report
03 June 2009
Director/PDMR Shareholding
 
2.             Documents filed at Companies House
 
The documents listed below were filed with the Registrar of Companies and copies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, telephone 0870 333 636, e-mail: [email protected] or, through Companies House Direct at www.direct.companieshouse.gov.uk.
 
03 April 2009
288b
Terminating appointment of Director
21 October 2008
AA
Annual Report & Accounts to March 08
03 October 2008
288a
Director Appointed
10 September 2008
363
Annual Return
14 July 2008
RES10
AGM – Special Resolutions
 
3.             Documents published or sent to shareholders or filed with the UK Listing Authority document viewing.
 
29 May 2009
Annual Report and Accounts for 2009
19 May 2009
Proposed 8 for 11 rights issue
03 November 2008
Half year results announcement
 
4.             Announcements made via Company website
 
03 July 2008
AGM Proxy Votes
 
A copy of this Annual Information Update (which also appears on the Company website, www.gpe.co.uk), and all the documents referred to in it, can be obtained from the Company’s Registered Office at 33 Cavendish Square, London W1G 0PW.
 
 
 
 
Desna Martin
Company Secretary
Great Portland Estates plc
33 Cavendish Square
London W1G 0PW

 


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