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28 Apr 2009 16:26
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GUINNESS PEAT GROUP plc
In accordance with Prospectus Rule 5.2, Guinness Peat Group plc ("GPG") sets out below a brief description of information which has been published or made available to the public by GPG during the twelve month period to 28Β April 2009. ThisΒ information was provided at a specific date and some of it may now be out of date or have been superseded by subsequent announcements.
GPG's shares are listed on three stock exchanges, soΒ announcements are made via a Regulatory Information Service to the London Stock Exchange or the local equivalent inΒ New ZealandΒ andΒ Australia. The text of these announcements can usually be found on GPG's website atΒ www.gpgplc.com.Β UKΒ announcements can also be found on the London Stock Exchange's website atΒ www.londonstockexchange.com. Similarly, theΒ New ZealandΒ and Australian announcements can also be found onΒ www.nzx.comΒ andΒ www.asx.com.auΒ respectively.
In addition, during the twelve month period to 28Β April 2009, GPG has submitted filings to Companies House in the UK ofΒ itsΒ Annual Return,Β itsΒ Annual Report & AccountsΒ for the year to 31 DecemberΒ 2007,Β severalΒ allotments of shares and the special resolutions passed atΒ the 2008Β AnnualΒ GeneralΒ Meeting. Copies of these documents can be found on the Companies House website atΒ www.companieshouse.gov.ukΒ or (for subscribers only) through Companies House Direct atΒ www.direct.companieshouse.gov.uk. GPG's Annual Reports and Interim Reports can be downloaded from its website atΒ www.gpgplc.com.
Enquiries: Richard Russell
Company Secretary
Tel: 00 44 20 7484 3370
Date: 28Β April 2009
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Guinness Peat Group plc |
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Annual Information Update 2008/2009 |
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No |
Topic |
Date ofΒ Β filing |
Date of Publication Β (if different) |
Location |
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LSE |
NZX |
ASX |
NZX |
ASX |
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1 |
Compulsory acquisition of shares following takeover of Gosford Quarry Holdings Ltd |
29/04/2008 |
29/04/2008 |
30/04/2008 |
On Company Website |
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2 |
Offer for Tower Ltd NZ |
02/05/2008 |
02/05/2008 |
02/05/2008 |
On Company Website |
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3 |
Major Interest in GPG Shares |
07/05/2008 |
07/05/2008 |
07/05/2008 |
08/05/2008 |
08/05/2008 |
On Company Website |
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4 |
Discretionary Proxy Votes for the AGM |
12/05/2008 |
12/05/2008 |
12/05/2008 |
13/05/2008 |
13/05/2008 |
On Company Website |
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|
5 |
Result of AGM |
13/05/2008 |
13/05/2008 |
13/05/2008 |
14/05/2008 |
14/05/2008 |
On Company Website |
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6 |
Result of AGM (amended) |
14/05/2008 |
14/05/2008 |
14/05/2008 |
15/05/2008 |
15/05/2008 |
On Company Website |
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|
7 |
Interim Management Statement |
14/05/2008 |
14/05/2008 |
14/05/2008 |
15/05/2008 |
15/05/2008 |
On Company Website |
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|
8 |
Appendix 3B re 2008 Scrip Dividend Issue |
15/05/2008 |
On Company Website |
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9 |
Issue of Equity - Scrip Dividend Alterrnative |
16/05/2008 |
16/05/2008 |
16/05/2008 |
19/05/2008 |
19/05/2008 |
On Company Website |
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|
10 |
Appendix 3B re 2008 Capitalisation Issue |
19/05/2008 |
On Company Website |
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|
11 |
Director/PDMR Shareholding |
19/05/2008 |
19/05/2008 |
19/05/2008 |
20/05/2008 |
20/05/2008 |
On Company Website |
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12 |
Appendix 3Y re Change of Directors' Interests re Scrip Dividend Alternative |
20/05/2008 |
On Company Website |
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13 |
Partial Offer for Shares in Tower Ltd in NZ |
20/05/2008 |
On Company Website |
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14 |
Issue of Equity - Scrip Dividend Alterrnative (additional allotment) |
22/05/2008 |
22/05/2008 |
22/05/2008 |
23/05/2008 |
23/05/2008 |
On Company Website |
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15 |
Appendix 3B re 2008 Scrip Dividend Issue - further allotment |
23/05/2008 |
On Company Website |
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16 |
Partial Offer for Shares in Tower Ltd in NZ |
28/05/2008 |
28/05/2008 |
28/05/2008 |
On Company Website |
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17 |
Partial Offer for Shares in Tower Ltd in NZΒ - recommendation to Shareholders |
28/05/2008 |
On Company Website |
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18 |
Partial Offer for Shares in Tower Ltd in NZ - level of acceptances |
30/05/2008 |
On Company Website |
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19 |
Substantial Shareholder Notification re Tower Ltd |
30/05/2008 |
On Company Website |
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20 |
Substantial Shareholder Notification re GPG |
30/05/2008 |
30/05/2008 |
30/05/2008 |
03/06/2008 |
02/06/2008 |
On Company Website |
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21 |
Issue of Equity -Β Capitalisation Issue. Total Voting Rights |
30/05/2008 |
30/05/2008 |
30/05/2008 |
03/06/2008 |
02/06/2008 |
On Company Website |
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22 |
Substantial Shareholder Notification re Tower Ltd |
30/05/2008 |
03/06/2008 |
05/06/2008 |
On Company Website |
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23 |
Director/PDMR Shareholding |
02/06/2008 |
02/06/2008 |
02/06/2008 |
03/06/2008 |
03/06/2008 |
On Company Website |
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24 |
Appendix 3Y re Change of Directors' Interests re Capitalisation Issue |
03/06/2008 |
On Company Website |
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25 |
Director/PDMR Shareholding |
04/06/2008 |
04/06/2008 |
04/06/2008 |
05/06/2008 |
05/06/2008 |
On Company Website |
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26 |
Appendix 3B re Exercise of Options by Director |
05/06/2008 |
On Company Website |
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27 |
Partial Offer for Shares in Tower Ltd in NZ - no extension of offer period |
05/06/2008 |
On Company Website |
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28 |
Holding(s) in Inspired Gaming plc |
05/06/2008 |
On Company Website |
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29 |
Substantial Shareholder Notification re Tower Ltd |
10/06/2008 |
On Company Website |
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30 |
Partial Offer for Shares in Tower Ltd in NZ - level of acceptances |
10/06/2008 |
On Company Website |
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31 |
Presentation Re Coats |
11/06/2008 |
11/06/2008 |
11/06/2008 |
12/06/2008 |
12/06/2008 |
On Company Website |
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32 |
Appendix 3B re Exercise of Options |
13/06/2008 |
On Company Website |
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33 |
Partial Offer for Shares in Tower Ltd in NZ |
13/06/2008 |
13/06/2008 |
On Company Website |
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34 |
Partial Offer for Shares in Tower Ltd in NZ - level of acceptances |
13/06/2008 |
13/06/2008 |
On Company Website |
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35 |
Form 604 re Change in Substantial Holding in MMC Contrarian Ltd |
13/06/2008 |
On Company Website |
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36 |
Partial Offer for Shares in Tower Ltd in NZ - level of acceptances |
16/06/2008 |
On Company Website |
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37 |
Substantial Shareholder Notification re Tower Ltd |
16/06/2008 |
On Company Website |
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38 |
Partial Offer for Shares in Tower Ltd in NZ - level of acceptances |
17/06/2008 |
On Company Website |
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39 |
Substantial Shareholder Notification re Tower Ltd |
17/06/2008 |
On Company Website |
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40 |
Partial Offer for Shares in Tower Ltd in NZ |
17/06/2008 |
17/06/2008 |
On Company Website |
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41 |
Partial Offer for Shares in Tower Ltd in NZ - closing 19 June 2008 |
18/06/2008 |
18/06/2008 |
On Company Website |
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42 |
Β Rule 8.3 - Inspired Gaming Group PLC |
18/06/2008 |
On Company Website |
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43 |
Partial Offer for Shares in Tower Ltd in NZ - level of acceptances |
19/06/2008 |
On Company Website |
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44 |
Substantial Shareholder Notification re Tower Ltd |
19/06/2008 |
On Company Website |
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45 |
Partial Offer for Shares in Tower Ltd in NZ |
19/06/2008 |
On Company Website |
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|
46 |
Partial Offer for Shares in Tower Ltd in NZ - level of acceptances |
20/06/2008 |
20/06/2008 |
On Company Website |
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47 |
Substantial Shareholder Notification re Tower Ltd |
20/06/2008 |
20/06/2008 |
On Company Website |
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48 |
Partial Offer for Shares in Tower Ltd in NZ |
20/06/2008 |
On Company Website |
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49 |
Partial Offer for Shares in Tower Ltd in NZ |
26/06/2008 |
25/06/2008 |
26/06/2008 |
On Company Website |
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50 |
Substantial Shareholder Notification re Tower Ltd |
27/06/2008 |
27/06/2008 |
On Company Website |
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|
51 |
Partial Offer for Shares in Tower Ltd in NZ - successful |
27/06/2008 |
On Company Website |
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|
52 |
Holding inΒ DawsonΒ International |
21/07/2008 |
On Company Website |
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53 |
Holding inΒ DawsonΒ International |
23/07/2008 |
On Company Website |
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|
54 |
Rule 8.1 - Inspired Gaming Group plc |
25/07/2008 |
On Company Website |
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55 |
Acquisition of Interest in Inspired Gaming plc |
25/07/2008 |
On Company Website |
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|
56 |
Rule 8.1 - Inspired Gaming Group PLC - Replacement |
29/07/2008 |
On Company Website |
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57 |
Holding in Inspired Gaming Group PLC |
29/07/2008 |
On Company Website |
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58 |
Form 604 re Change in Substantial Holding in The Maryborough Sugar Factory Ltd |
05/08/2008 |
On Company Website |
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59 |
Trading Halt on NZX |
08/08/2008 |
On Company Website |
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60 |
SaleΒ of Shareholding in TowerΒ Australia |
08/08/2008 |
08/08/2008 |
08/08/2008 |
On Company Website |
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61 |
Notification of Major Interest in GPG Shares |
12/08/2008 |
12/08/2008 |
12/08/2008 |
13/08/2008 |
13/08/2008 |
On Company Website |
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62 |
Form 604 re Change in Substantial Holding in Tower Australia Ltd |
14/08/2008 |
On Company Website |
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63 |
Form 604 re Change in Substantial Holding in MMC Contrarian Ltd |
27/08/2008 |
On Company Website |
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64 |
Interim Results |
27/08/2008 |
27/08/2008 |
27/08/2008 |
On Company Website |
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65 |
Coats Interim Results for 6 months to 30 June 2008 |
27/08/2008 |
27/08/2008 |
27/08/2008 |
On Company Website |
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66 |
Retirement of a Director |
28/08/2008 |
28/08/2008 |
28/08/2008 |
29/08/2008 |
29/08/2008 |
On Company Website |
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|
67 |
Appendix 3Z - Final Director`s Interest Notice |
02/09/2008 |
On Company Website |
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|
68 |
Form 604 re Change in Substantial Holding in The Maryborough Sugar Factory Ltd |
03/09/2008 |
On Company Website |
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|
69 |
Form 604 re Change in Substantial Holding in AV Jennings Ltd |
12/09/2008 |
On Company Website |
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|
70 |
Interim Report available at DVF |
23/09/2008 |
On Company Website |
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|
71 |
Rule 8.3 - Ennstone Plc |
01/10/2008 |
On Company Website |
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|
72 |
Form 604 re Change in Substantial Holding in Tower Australia Ltd |
03/10/2008 |
On Company Website |
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|
73 |
Rule 8.3 - Ennstone PLC |
08/10/2008 |
On Company Website |
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|
74 |
Form 604 - Change in substantial holding in NSX Ltd |
13/10/2008 |
On Company Website |
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|
75 |
Holding in Autologic Holdings |
13/10/2008 |
On Company Website |
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|
76 |
Holding in Nationwide Accident Repair Services PLC |
13/10/2008 |
On Company Website |
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|
77 |
Rule 8.3 - Ennstone Plc |
15/10/2008 |
On Company Website |
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|
78 |
Holding in Ennstone PLCΒ |
16/10/2008 |
On Company Website |
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|
79 |
Rule 8.3 - Inspired Gaming PLC |
22/10/2008 |
On Company Website |
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|
80 |
Form 605 - Ceasing to be a substantial holder in Tower Australia Ltd |
24/10/2008 |
On Company Website |
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|
81 |
Rollover of 2003 Capital NotesΒ issued by GPG Finance plc |
29/10/2008 |
On Company Website |
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|
82 |
Form 604 re Change in Substantial Holding in MMC Contrarian Ltd |
31/10/2008 |
On Company Website |
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|
83 |
Rule 8.3 - Ennstone PLC |
03/11/2008 |
On Company Website |
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|
84 |
Holding in Ennstone PLC |
06/11/2008 |
On Company Website |
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|
85 |
Form 604 re Change in Substantial Holding in Capral Ltd |
10/11/2008 |
On Company Website |
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|
86 |
Form 604 re Change in Substantial Holding in NSX Ltd |
13/11/2008 |
On Company Website |
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|
87 |
Interim Management Statement |
17/11/2008 |
17/11/2008 |
17/11/2008 |
18/11/2008 |
18/11/2008 |
On Company Website |
||||
|
88 |
Result of rollover of 2003 Capital NotesΒ issued by GPG Finance plc |
20/11/2008 |
On Company Website |
||||||||
|
89 |
Total Voting Rights |
31/12/2008 |
31/12/2008 |
31/12/2008 |
06/01/2009 |
06/01/2009 |
On Company Website |
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|
90 |
Market Update |
07/01/2009 |
07/01/2009 |
07/01/2009 |
On Company Website |
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|
91 |
Appendix 3B re Exercise of Options |
12/01/2009 |
On Company Website |
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92 |
Appendix 3BΒ -Β 12/01/09 lodged amending item 9 |
20/01/2009 |
On Company Website |
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93 |
Form 604 re Change in Substantial Holding in NSX Ltd |
16/02/2009 |
On Company Website |
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94 |
Holding in Nationwide Accident Repair Services PLC |
18/02/2009 |
On Company Website |
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|
95 |
Form 604 re Change in Substantial Holding inΒ CanberraΒ Investment Corporation Ltd |
25/02/2009 |
On Company Website |
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|
96 |
Final Results for 2008 |
27/02/2009 |
27/02/2009 |
27/02/2009 |
On Company Website |
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|
97 |
Coats Group Final Results for 2008 |
27/02/2009 |
27/02/2009 |
27/02/2009 |
On Company Website |
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|
98 |
Final Results for 2008 - correction to Ex Dividend Date |
02/03/2009 |
On Company Website |
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|
99 |
Notification of Major Interests in GPG Shares |
03/03/2009 |
03/03/2009 |
03/03/2009 |
04/03/2009 |
04/03/2009 |
On Company Website |
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100 |
Change of AGM Date |
13/03/2009 |
13/03/2009 |
13/03/2009 |
16/03/2009 |
16/03/2009 |
On Company Website |
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101 |
Notification of Major Interests in GPG Shares |
16/03/2009 |
16/03/2009 |
16/03/2009 |
17/03/2009 |
17/03/2009 |
On Company Website |
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|
102 |
Appendix 3Y re Change of a Director's Interests re Capitalisation Issue |
20/03/2009 |
On Company Website |
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|
103 |
Appendix 3Y re Change of a Director's Interests re Capitalisation Issue |
23/03/2009 |
On Company Website |
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|
104 |
Director/PDMR Shareholding |
23/03/2009 |
23/03/2009 |
23/03/2009 |
24/03/2009 |
On Company Website |
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|
105 |
Appendix 3B re Exercise of Options |
24/03/2009 |
On Company Website, replicates no. 110 |
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|
106 |
Appendix 3Y re Change of a Director's Interests re Capitalisation Issue |
24/03/2009 |
On Company Website |
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|
107 |
Form 604 re Change in Substantial Holding in eServGlobal Ltd |
26/03/2009 |
On Company Website |
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|
108 |
Annual Report and Accounts |
30/03/2009 |
30/03/2009 |
30/03/2009 |
31/03/2009 |
31/03/2009 |
On Company Website |
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|
109 |
Circular re Stock Events |
30/03/2009 |
30/03/2009 |
30/03/2009 |
31/03/2009 |
31/03/2009 |
On Company Website |
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|
110 |
Total Voting Rights |
31/03/2009 |
31/03/2009 |
31/03/2009 |
01/04/2009 |
01/04/2009 |
On Company Website |
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|
111 |
Form 604 re Change in Substantial Holding inΒ CanberraΒ Investment Corporation Ltd |
02/04/2009 |
On Company Website |
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|
112 |
Documents filed at the Document Viewing Facility |
08/04/2009 |
On Company Website |
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|
113 |
Amendment to Capitalisation Issue timetable |
21/04/2009 |
21/043/2009 |
21/04/2009 |
22/04/2009 |
22/04/2009 |
On Company Website |
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