RNS Number : 2614N
Great Portland Estates PLC
08 June 2010
 

 

 

 

 

 

 

 

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the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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

 

3 June 2009

Annual Information Update

4 June 2009

Holding(s) in Company

4 June 2009

Holding(s) in Company

4 June 2009

Result of General Meeting

5 June 2009

Holding(s) in Company

8 June 2009

Director/PDMR Shareholding

9 June 2009

Disclosure of Short Position

10June 2009

Holding(s) in Company

12 June 2009

Short Selling Disclosure

16 June 2009

Disclosure of Short Position

18 June 2009

Holding(s) in Company

18 June 2009

Holding(s) in Company

22 June 2009

Results of Rights Issue

22 June 2009

Director/PDMR Shareholding

22 June 2009

Sale of Rights Issue Rump

22 June 2009

Director/PDMR Shareholding - replacement

22 June 2009

Total Voting Rights

23 June 2009

Holding(s) in Company

24 June 2009

Holding(s) in Company

30 June 2009

Notice of Interim Management Statement

08 July 2009

Directorate Change

09 July 2009

AGM Statement

14 July 2009

Holding(s) in Company

23 July 2009

Interim Management Statement

24 July 2009

Director/PDMR Shareholding

27 July 2009

Holding(s) in Company

27 July 2009

Director/PDMR Shareholding

19 August 2009

Holding(s) in Company

20 August 2009

Holding(s) in Company

27 August 2009

Director/PDMR Shareholding

02 September 2009

Disposal and re-gearing of leases

07 September 2009

Holding(s) in Company

18 September 2009

Directorate change

18 September 2009

Holding(s) in Company

24 September 2009

Great Portland invests in the City

25 September 2009

Holding(s) in Company

28 September 2009

Holding(s) in Company

07 October 2009

Notice of Results

28 October 2009

Holding(s) in Company

30 October 2009

Holding(s) in Company

11 November 2009

Half year results

11 November 2009

Great Portland Estates enters West End development arrangement

4 December 2009

Holding(s) in Company

07 December 2009

Compulsory Purchase of 18/19 Hanover Square

14 December 2009

Great Portland Estates JVs acquire properties on Regent Street

23 December 2009

Holding(s) in Company

07 January 2010

Notice of Interim Management Statement

19 January 2010

Holding(s) in Company

20 January 2010

Third quarter valuation and business update

8 February 2010

Holding(s) in Company

12 February 2010

Holding(s) in Company

12 February 2010

Holding(s) in Company

03 March 2010

Second Interim Dividend

18 March 2010

Holding(s) in Company

31 March 2010

Great Portland Estates forms City JV with Brookfield Properties Corporation

13 April 2010

Notice of Results

22 April 2010

Holding(s) in Company

20 May 2010

Great Portland Estates forms JV with Starwood Capital Global L.P. and acquires City properties

20 May 2010

Final Results

01 June 2010

Annual Financial Report

04 June 2010

Director/PDMR Shareholding

07 June 2010

Holding(s) in Company

 

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: enquiries@companieshouse.gov.uk or, through Companies House Direct at www.direct.companieshouse.gov.uk.

 

05 June 2009

RES10

Disapplication of pre-emption rights

06 June 2009

AA

Annual Report and Accounts 2009

08 July 2010

88(2)

Return of Allotment of Shares

28 July 2009

288a

Director Appointed

30 July 2009

RES09

Resolutions passed at AGM

31 July 2009

288b

Terminating appointment of Director

01 September 2009

363

Annual Return

08 October 2009

TM01

Terminating appointment of Director

09 October 2009

AD02

SAIL address created

09 October 2009

AD03

Registers moved to SAIL address

16 November 2009

MEM/ARTS

Memorandum of Association

 

3.             Documents published or sent to shareholders or filed with the UK Listing Authority document viewing.

 

11 November 2009

Half year results announcement

01 June 2010

Annual Report and Accounts for 2010

01 June 2010

Adoption of new Long Term Incentive Plan and all-employee plans

01 June 2010

Letter to Shareholders

01 June 2010

Articles of Association

 



4.             Announcements made via Company website

 

09 July 2009

AGM Proxy Votes

05 October 2009

Great Portland Estates plc won the overall category for the FTSE 250 in the 2009 PricewaterhouseCoopers Building Public Trust Awards "Excellence in Reporting"

09 October 2009

Toby Courtauld to become the British Property Federation's new President

01 June 2010

Notice of meeting

01 June 2010

Letter to Shareholders

 

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


This information is provided by RNS
The company news service from the London Stock Exchange
 
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