Abrdn Property Regulatory News (API)

29 Jan 2008 09:38

API Group PLC29 January 2008 29 January 2008 API GROUP PLC ANNUAL INFORMATION UPDATE In accordance with Prospectus Rule 5.2, the Company sets out below a list of theinformation which has been published or made available to the public during thetwelve months preceding the date of this release. The annual information update is also being made available on the InvestorRelations section of the Company's website: www.apigroup.com. The following is a list of UK regulatory announcements which have been made, onor around the dates indicated, via a Regulatory Information Service within theperiod. All of these announcements are available on the London Stock Exchangewebsite: www.londonstockexchange.com or the Investor Relations section of theCompany's website: 25/01/2008 Holding(s) in Company 23/01/2008 Holding(s) in Company 23/01/2008 Holding(s) in Company 23/01/2008 Holding(s) in Company 18/01/2008 Result of open offer 15/01/2008 Prospectus 14/01/2008 Director/PDMR Shareholding 11/01/2008 Move to AIM 09/01/2008 Result of EGM 07/01/2008 Director/PDMR Shareholding 02/01/2008 Director/PDMR Shareholding 21/12/2007 Director/PDMR Shareholding 20/12/2007 Director/PDMR Shareholding 19/12/2007 Director/PDMR Shareholding 18/12/2007 Director/PDMR Shareholding 17/12/2007 Notice of EGM 17/12/2007 Open Offer to raise GBP8m 17/12/2007 Director/PDMR Shareholding 17/12/2007 Open Offer to raise .8million 17/12/2007 Interim Results 14/12/2007 Holding(s) in Company 11/12/2007 Blocklisting Interim Review 06/12/2007 Notice of Interim Results 28/11/2007 Statement re Share Price 08/11/2007 Director/PDMR Shareholding 05/11/2007 Total Voting Rights 19/10/2007 Trading Update 11/10/2007 Director/PDMR Shareholding 11/10/2007 Appointment 03/10/2007 Appointment of CEO 21/09/2007 Re Banking Facility 07/09/2007 Total Voting Rights 28/08/2007 Holding(s) in Company 23/08/2007 Issue of Equity 21/08/2007 Holding(s) in Company 21/08/2007 Holding(s) in Company 17/08/2007 Board change 25/07/2007 Holding(s) in Company 24/07/2007 Holding(s) in Company 24/07/2007 Holding(s) in Company-Replace 23/07/2007 Holding(s) in Company 23/07/2007 Holding(s) in Company 20/07/2007 Holding(s) in Company 19/07/2007 Holding(s) in Company 18/07/2007 Holding(s) in Company 17/07/2007 Holding(s) in Company 13/07/2007 Holding(s) in Company 13/07/2007 Holding(s) in Company 13/07/2007 Holding(s) in Company 13/07/2007 Holding(s) in Company 09/07/2007 Holding(s) in Company 04/07/2007 Director/PDMR Shareholding 19/06/2007 Holding(s) in Company 13/06/2007 Director/PDMR Shareholding 11/06/2007 Blocklisting Interim Review 01/06/2007 Director/PDMR Shareholding 01/06/2007 Director/PDMR Shareholding 01/06/2007 Director/PDMR Shareholding 01/06/2007 Director/PDMR Shareholding 01/06/2007 Director/PDMR Shareholding 01/06/2007 Director/PDMR Shareholding 01/06/2007 Director/PDMR Shareholding 01/06/2007 Director/PDMR Shareholding 01/06/2007 Director/PDMR Shareholding 01/06/2007 Director/PDMR Shareholding 30/05/2007 Interim Results 25/05/2007 Date of Interim Results 30/03/2007 Appointment 30/03/2007 AGM Statement The following documents have been despatched by the Company, on or around thedates indicated, to holders of its securities during the period: 17/12/07 Prospectus in respect of an open offer of 35,557,213 new ordinaryshares, proposed waiver of the requirements of Rule 9 of the Takeover Code,potential cancellation of listing on the Official List and transfer to AIM andinterim results for the six months ended 30/9/07 17/12/07 Notice of General Meeting in respect of the above 14/6/07 Interim results for the six months ended 31/3/07 The Company has also made the following filings with Companies House, on oraround the dates indicated. Copies of these documents may be obtained fromCompanies House, Crown Way, Cardiff CF14 37Z or, for registered users, throughCompanies House Direct at www.direct.companieshouse.gov.uk: 15/1/08 Form 122, Notice of subdivision of shares 15/1/08 Form 88(2), Return of allotment of shares 12/12/07 Form 88(2), Return of allotment of shares 13/11/07 Form 288a, Appointment of new Director 7/11/07 Form 288a, Appointment of new Director 13/9/07 Form 88(2), Return of allotment of shares 23/8/07 Form 288b, Retirement as Director 5/6/07 Form 395, Particulars of charge 22/5/07 Annual Report and Accounts 18/4/07 Form 288a, Appointment of new Director 27/3/07 Form 363a, Annual Return This annual information update is required by, and is being made pursuant to,Article 10 of the Prospectus Directive as implemented in the UK by ProspectusRule 5.2 and not for any other purpose and neither the Company nor any otherperson takes any responsibility for or makes any representation, express orimplied, as to the accuracy or completeness of the information which itcontains. The information is not necessarily up to date as at the date of thisannual information update and the Company does not undertake any obligation toupdate any such information in the future. Neither this annual informationupdate nor the information referred to in it constitutes, by virtue of thiscommunication, an offer of any securities addressed to any person and it shouldnot be relied on by any person. Copies of the information which has been released may be obtained from theCompany Secretary at the Company's registered office: Second Avenue Poynton Industrial Estate Poynton Stockport Cheshire SK12 1ND Further information regarding the Company may be found on the Company's website. Ends Enquiries Sam Plant, Company Secretary, API Group plc 01625 858700 This information is provided by RNS The company news service from the London Stock Exchange