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78.40    0.20 (0.26%)
Bid:
78.15
Ask:
80.10
Spread: 1.95 (2.495%)
Market Cap: £1.50b
COA Live PriceLast checked at - London Stock Exchange

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Annual Information Update

21 Apr 2008 17:36

Guinness Peat Group PLC21 April 2008 GUINNESS PEAT GROUP plc In accordance with Prospectus Rule 5.2, Guinness Peat Group plc ("GPG") sets outbelow a brief description of information which has been published or madeavailable to the public by GPG during the twelve month period to 21 April 2008.This information was provided at a specific date and some of it may now be outof date or have been superseded by subsequent announcements. GPG's shares are listed on three stock exchanges, so announcements are made viaa Regulatory Information Service to the London Stock Exchange or the localequivalent in New Zealand and Australia. The text of these announcements canusually be found on GPG's website at www.gpgplc.com. UK announcements can alsobe found on the London Stock Exchange's website at www.londonstockexchange.com.Similarly, the New Zealand and Australian announcements can also be found onwww.nzx.com and www.asx.com.au respectively. In addition, during the twelve month period to 21 April 2008, GPG has submittedfilings to Companies House in the UK of the Company's Annual Return, AnnualReport & Accounts for 2006, allotments of shares and the special resolutionspassed at the 2007 Annual General Meeting. Copies of these documents can befound on the Companies House website at www.companieshouse.gov.uk or (forsubscribers only) through Companies House Direct atwww.direct.companieshouse.gov.uk. GPG's Annual Reports and Interim Reports canbe downloaded from its website at www.gpgplc.com. Enquiries: Richard Russell Company Secretary Tel: 00 44 20 7484 3370 Date: 21 April 2008 Guinness Peat Group plc Annual Information Update 2007/2008 Date of Filing Date of Location Publication (if different)Ref Topic LSE NZX ASX NZX ASXNo 1 Sales and purchase of shares in 27/04/07 27/04/07 27/04/07 28/04/07 28/04/07 On Company Capral Aluminium Ltd by a GPG director website 2 Director's Dealings 27/04/07 27/04/07 27/04/07 30/04/07 30/04/07 On Company website 3 Total Voting Rights 30/04/07 30/04/07 30/04/07 01/05/07 01/05/07 On Company website 4 Form 604 Notice of Change of 07/05/07 08/05/07 On Company Interests of Substantial Holder re Metals X Ltd website 5 Rule 8.3 announcement re Freeport 08/05/07 On Company plc website 6 Substantial Security Holder 11/05/07 On Company Notice re Turners & Growers Ltd Website 7 Annual Information Update 2006/07 11/05/07 On Company website 8 Rule 8.3 announcement re Freeport 15/05/07 On Company plc website 9 Appendix 3B re proposed 2007 16/05/07 Capitalisation Issue 10 Form 604 Notice of Change of 18/05/07 On Company Interest of Substantial Holder re A V Jennings Ltd website 11 Scrip Dividend Alternative 18/05/07 18/05/07 18/05/07 21/05/07 21/05/07 On Company website 12 Appendix 3B re Scrip Dividend 18/05/07 21/05/07 Duplicates No. 11 Issue 13 Director/PDMR Shareholding 22/05/07 22/05/07 22/05/07 23/05/07 23/05/07 On Company website 14 Appendix 3Y re change of interest 23/05/07 Duplicates No. 13 of 5 directors 15 Chairman's voting rights at 25/05/07 25/05/07 25/05/07 28/05/07 28/05/07 On Company forthcoming AGM website 16 Results of Annual General Meeting 29/05/07 29/05/07 29/05/07 30/05/07 30/05/07 On Company website 17 Total Voting Rights 31/05/07 31/05/07 31/05/07 01/06/07 01/06/07 On Company website 18 Form 604 Notice of Change of 07/06/07 On Company Interest of Substantial Holder re website The Maryborough Sugar Factory Ltd 19 Form 603 Notice of Initial 19/06/07 On Company Interest of Substantial Holder re website MMC Contrarian Ltd 20 2007 Capitalisation Issue 22/06/07 22/06/07 22/06/07 25/06/07 25/06/07 On Company website 21 Rule 8.3 announcement re Freeport 25/06/07 On Company plc website 22 Director/PDMR Shareholding 25/06/07 25/06/07 25/06/07 26/06/07 26/06/07 On Company website 23 Appendix 3B re exercise of 26/06/07 On ASX website options 24 Appendix 3Y re change of interest 26/06/07 Duplicates No. 22 of 5 directors 25 Form 603 Notice of Initial 27/06/07 On Company Interest of Substantial Holder re website Symex Holdings Ltd 26 Appendix 3B re exercise of 28/06/07 On ASX website options 27 Total Voting Rights 29/06/07 29/06/07 29/06/07 02/07/07 02/07/07 On Company website 28 Appendix 3B re exercise of 02/07/07 On ASX website options 29 Change of Director's Interest 02/07/07 Duplicates No. 30 Notice 30 Director/PDMR Shareholding 02/07/07 02/07/07 02/07/07 03/07/07 03/07/07 On Company website 31 Acquisition of Interest in CSR 03/07/07 On Company Ltd website 32 Rule 8.3 announcement re Freeport 09/07/07 On Company plc website 33 Form 604 Notice of Change of 24/07/07 On Company Interest of Substantial Holder re website MMC Contrarian Ltd 34 Form 604 Notice of Change of 24/07/07 On Company Interest of Substantial Holder re website Tower Australia Group Ltd 35 Rule 8.3 announcement re Freeport 27/07/07 On Company plc website 36 Form 604 Notice of Change of 08/08/07 On Company Interest of Substantial Holder re website Symex Holdings Ltd 37 Form 604 Notice of Change of 14/08/07 On Company Interest of Substantial Holder re website GME Resources Ltd 38 Form 604 Notice of Change of 16/08/07 On Company Interest of Substantial Holder re website MMC Contrarian Ltd 39 Form 604 Notice of Change of 16/08/07 On Company Interest of Substantial Holder re website Tower Australia Group Ltd 40 Form 604 Notice of Change of 17/08/07 On Company Interest of Substantial Holder re website MMC Contrarian Ltd 41 Form 604 Notice of Change of 20/08/07 On Company Interest of Substantial Holder re website Symex Holdings Ltd 42 Form 604 Notice of Change of 21/08/07 On Company Interest of Substantial Holder re website MYOB Ltd 43 Form 604 Notice of Change of 24/08/07 On Company Interest of Substantial Holder re website Gosford Quarry Holdings Ltd 44 Substantial Holding in GPG 24/08/07 24/08/07 24/08/07 27/08/07 27/08/07 On Company website 45 Rule 8.3 announcement - Freeport 24/08/07 On Company plc website 46 Appendix 3B re exercise of 27/08/07 options 47 Form 604 Notice of Change of 27/08/07 On Company Interest of Substantial Holder re website Farm Pride Foods Ltd 48 GPG Interim Results 2007 29/08/07 29/08/07 29/08/07 30/08/07 30/08/07 On Company website 49 Coats Interim Results 2007 29/08/07 29/08/07 29/08/07 30/08/07 30/08/07 On Company website 50 Director/PDMR Shareholding 29/08/07 29/08/07 29/08/07 30/08/07 30/08/07 On Company website 51 Appendix 3B re exercise of 30/08/07 Duplicates No. 50 options 52 Change of Director's Interest 30/08/07 Duplicates No. 50 Notice (2) 53 Total Voting Rights 31/08/07 31/08/07 31/08/07 03/09/07 03/09/07 On Company website 54 Form 604 Notice of Change of 20/09/07 On Company Interest of Substantial Holder re website MMC Contrarian Ltd 55 Document re Coats Group Ltd and 20/09/07 20/09/07 20/09/07 21/09/07 21/09/07 On Company EC fine website 56 GPG Publication of Interim 27/09/07 27/09/07 27/09/07 28/09/07 28/09/07 On Company Results website 57 Form 604 Notice of Change of 09/10/07 On Company Interest of Substantial Holder re website MMC Contrarian Ltd 58 Appendix 3B re exercise of 18/10/07 On ASX website options 59 Appendix 3B re exercise of 29/10/07 On ASX website options 60 Total Voting Rights 31/10/07 31/10/07 31/10/07 02/11/07 02/11/07 On Company website 61 Form 604 Notice of Change of 02/11/07 On Company Interest of Substantial Holder re website Farm Pride Foods Ltd 62 Form 604 Notice of Change of 02/11/07 On Company Interest of Substantial Holder re website NSX Ltd 63 Offer for Newbury Racecourse plc 14/11/07 14/11/07 14/11/07 15/11/07 15/11/07 On Company website 64 Change of Address of Share 06/12/07 07/12/07 On ASX website Registry in Australia 65 Offer Document re Newbury 07/12/07 07/12/07 07/12/07 10/12/07 10/12/07 On Company Racecourse plc posted website 66 Form 605 Notice of Ceasing to be 11/12/07 On Company a Substantial Holder in Premier website Investments Ltd 67 Offer for Newbury Racecourse plc 19/12/07 19/12/07 19/12/07 20/12/07 20/12/07 On Company - comments on defence document website 68 Offer for Newbury Racecourse plc 31/12/07 31/12/07 31/12/07 03/01/08 02/01/08 On Company extended website 69 Offer for Newbury Racecourse Plc 14/01/08 14/01/08 14/01/08 15/01/08 15/01/08 On Company - letter to Newbury shareholders website 70 Offer for Newbury Racecourse plc 15/01/08 15/01/08 15/01/08 16/01/08 16/01/08 On Company - second closing and extension of website offer 71 Form 605 Notice of Ceasing to be 16/01/08 On Company a Substantial Holder in ABB Grain website Ltd 72 Offer for Newbury Racecourse plc 17/01/08 On Company website 73 Offer for Newbury Racecourse plc 22/01/08 22/01/08 22/01/08 23/01/08 23/01/08 On Company - third closing, offer increased website and extended 74 Offer for Newbury Racecourse plc 23/01/08 23/01/08 23/01/08 24/01/08 24/01/08 On Company - formal increased offer letter website 75 Rule 8 notice re Fiberweb plc 23/01/08 On Company website 76 Rule 8 notice re Newbury 23/01/08 On Company Racecourse plc website 77 Rule 8 notice re Newbury 24/01/08 On Company Racecourse plc website 78 Form 604 Notice of Change of 31/01/08 On Company Interest of Substantial Holder re website Metals X Ltd 79 Notice re option given to The 01/02/08 On Company Maryborough Sugar Factory Ltd to website acquire Anthoan Pty Ltd from GPG 80 On-market takeover bid for 01/02/08 01/02/08 01/02/08 On Company Gosford Quarry Holdings Ltd website 81 Bidder's Statement re offer for 01/02/08 On Company Gosford Quarry Holdings Ltd website 82 Offer for Newbury Racecourse plc 01/02/08 01/02/08 01/02/08 04/02/08 04/02/08 On Company - further letter to Newbury website shareholders 83 Rule 8 Notice re Newbury 01/02/08 On Company Racecourse plc website 84 Letter to Shareholders of Newbury 01/02/08 On Company Racecourse plc website 85 Rule 8 Notice re Newbury 04/02/08 On Company Racecourse plc website 86 Form 604 Notice of Change of 04/02/08 04/02/08 On Company Interest of Substantial Holder re website Gosford Quarry Holdings Ltd 87 Form 604 Notice of Change of 05/02/08 On Company Interest of Substantial Holder re website A V Jennings Ltd 88 Rule 8 Notice re Newbury 05/02/08 On Company Racecourse plc website 89 Lapsing of Increased Offer for 05/02/08 05/02/08 05/02/08 07/02/08 07/02/08 On Company Newbury Racecourse plc and website requisitioning of EGM 90 Results of offer for Newbury 06/02/08 06/02/08 06/02/08 07/02/08 07/02/08 On Company Racecourse plc website 91 Letter to Gosford Quarry Holdings 13/02/08 13/02/08 On Company shareholders with Bidder's website Statement 92 Form 604 Notice of Change of 14/02/08 13/02/08 On Company Interest of Substantial Holder re website MMC Contrarian Ltd 93 Form 604 Notice of Change of 20/02/08 19/02/08 On Company Interest of Substantial Holder re website Tower Australia Group Ltd 94 Preliminary Results of GPG 28/02/08 28/02/08 28/02/08 On Company website 95 Preliminary Results of Coats 28/02/08 28/02/08 28/02/08 On Company Group Limited website 96 Letter sent to shareholders re 29/02/08 29/02/08 29/02/08 03/03/08 03/03/08 On Company Newbury Racecourse plc website 97 Form 604 Notice of Change of 06/03/08 06/03/08 On Company Interest of Substantial Holder re website Gosford Quarry Holdings Ltd 98 Form 604 Notice of Change of 10/03/08 10/03/08 On Company Interest of Substantial Holder re website Gosford Quarry Holdings Ltd 99 Form 604 Notice of Change of 12/03/08 12/03/08 On Company Interest of Substantial Holder re website Gosford Quarry Holdings Ltd 100 Directors' Statement re bid for 12/03/08 12/03/08 On Company Gosford Quarry Holdings Ltd website 101 Letter sent to shareholders re 12/03/08 12/03/08 12/03/08 13/03/08 13/03/08 On Company Newbury Racecourse plc website 102 DTR5 Notice re holding in Newbury 13/03/08 On Company Racecourse plc website 103 DTR5 Notice re holding in Newbury 17/03/08 On Company Racecourse plc website 104 Form 604 Notice of Change of 18/03/08 18/03/08 On Company Interest of Substantial Holder re website Gosford Quarry Holdings Ltd 105 Automatic extension of offer for 19/03/08 19/03/08 On Company Gosford Quarry Holdings Ltd website 106 Form 604 Notice of Change of 20/03/08 20/03/08 On Company Interest of Substantial Holder re website Gosford Quarry Holdings Ltd 107 PDF copy of GPG's 2007 results 20/03/08 20/03/08 25/03/08 25/03/08 On Company released to New Zealand Stock website Exchange and Australian Securities Exchange 108 Publication of GPG's Annual 25/03/08 On Company Report for year ended 31.12.07 on website Document Viewing Facility 109 Publication of Explanatory 26/03/08 26/03/08 26/03/08 27/03/08 27/03/08 On Company Circular re Share Dividend website Alternative, 2008 Capitalisation Issue and Changes to Articles on Document Viewing Facility 110 Presentations re GPG's and Coats' 28/03/08 28/03/08 28/03/08 On Company businesses website 111 Form 604 Notice of Change of 31/03/08 31/03/08 On Company Interest of Substantial Holder re website Gosford Quarry Holdings Ltd 112 Form 604 Notice of Change of 01/04/08 01/04/08 On Company Interest of Substantial Holder re website Gosford Quarry Holdings Ltd 113 Result of offer for Gosford 02/04/08 02/04/08 02/04/08 On Company Quarry Holdings Ltd website 114 Form 604 Notice of Change of 02/04/08 02/04/08 On Company Interest of Substantial Holder re website Gosford Quarry Holdings Ltd 115 Director/PDMR Shareholding 11/04/08 11/04/08 11/04/08 On Company website 116 Appendix 3B re grant of options 14/04/08 14/04/08 Duplicates No. 115 117 Appendix 3Y re changes to 15/04/08 Duplicates No. directors' interest (5) 115 118 Availability of Proxy Form and 17/04/08 the Form of Election and Notice of Entitlement re the 2008 Scrip Dividend Alternative at the Document Viewing Facility 119 Appointment of new Executive 21/04/08 On ASX website Chairman to Green's General Foods PTY Ltd 120 Rule 8 notice re Fiberweb plc On Company website 1) GPG's website address is www.gpgplc.com. 2) Some of the above information is now out of date, and may have been superseded by subsequent announcements. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
8th Jun 20269:23 amRNSHolding(s) in Company
20th May 20264:16 pmRNSResult of AGM
20th May 20267:00 amRNSTrading Statement
14th May 202611:00 amRNSAppointment of Chair
6th May 202611:00 amRNSDirectorate change
24th Apr 20261:15 pmRNSHolding(s) in Company
8th Apr 202611:00 amRNSDirector Declaration
30th Mar 202611:15 amRNSDirector/PDMR Shareholding
24th Mar 202611:08 amRNSHolding(s) in Company
17th Mar 20262:07 pmRNSDirector/PDMR Shareholding
12th Mar 202610:03 amRNSAnnual Financial Report
12th Mar 202610:03 amRNSAnnual Financial Report
5th Mar 20267:00 amRNS2025 Full Year Results
11th Feb 202611:00 amRNSChanges to Director's Responsibilities
9th Feb 20262:07 pmRNSHolding(s) in Company
6th Feb 20262:00 pmRNSDirector Declaration
17th Dec 20252:00 pmRNSDirector/PDMR Shareholding
7th Nov 20257:00 amRNSTrading Statement
5th Nov 20252:45 pmRNSDirector Declaration
30th Oct 20257:00 amRNSCompletion of OrthoLite acquisition
20th Oct 202512:41 pmRNSDirector/PDMR Shareholding
17th Oct 20251:42 pmRNSHolding(s) in Company
6th Oct 20251:06 pmRNSBlock listing Interim Review
16th Sep 20252:00 pmRNSDirector Declaration
12th Sep 20253:22 pmRNSHolding(s) in Company
11th Sep 20253:13 pmRNSHolding(s) in Company
10th Sep 20251:09 pmRNSDirector/PDMR Shareholding
3rd Sep 202512:58 pmRNSHolding(s) in Company
11th Aug 202511:03 amRNSHolding(s) in Company
5th Aug 202510:44 amRNSHolding(s) in Company
31st Jul 202512:39 pmRNSTotal Voting Rights
29th Jul 20257:00 amRNSFurther Information re Acquisition of OrthoLite
23rd Jul 20259:26 amRNSHolding(s) in Company
22nd Jul 202510:31 amRNSHolding(s) in Company
21st Jul 20253:25 pmRNSDirector/PDMR Shareholding
21st Jul 20252:30 pmRNSHolding(s) in Company
21st Jul 20252:27 pmRNSHolding(s) in Company
17th Jul 20256:00 pmRNSCoats Group
17th Jul 20257:00 amRNSResults of Capital Raise
16th Jul 20255:47 pmRNSAcquisition - Retail Offer Launch (Replacement)
16th Jul 20254:50 pmRNSAcquisition - Retail Offer Launch
16th Jul 20254:46 pmRNSAcquisition - Capital Raise Launch
16th Jul 20254:45 pmRNSHalf-year Report
16th Jul 20254:45 pmRNSAcquisition
27th Jun 20251:06 pmRNSHolding(s) in Company
24th Jun 20257:00 amRNSDirectorate Change
4th Jun 20251:42 pmRNSDirector/PDMR Shareholding
23rd May 202511:32 amRNSDirector/PDMR Shareholding
21st May 20253:58 pmRNSResult of AGM
21st May 20257:00 amRNSTrading Statement

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