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28 Apr 2011 15:40
GUINNESS PEAT GROUP PLC
ANNUAL INFORMATION UPDATE
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 27 April 2011. This information was provided at a specific date and some of it may now be out of date or have been superseded by subsequent announcements.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, so announcements are made via a Regulatory Information Service to the London Stock Exchange or the local equivalent in New Zealand and Australia. The text of these announcements can usually be found on GPG's website at www.gpgplc.com. UK announcements can also be found on the website of the London Stock Exchange ("LSE") at www.londonstockexchange.com. Similarly, announcements on the New Zealand Stock Exchange ("NZX") and Australian Securities Exchange ("ASX") can be found on www.nzx.com and www.asx.com.au respectively.
In addition, during the twelve month period to 27 April 2011, GPG has submitted filings to Companies House in the UK of its Annual Return, its Annual Report & Accounts for the year to 31 December 2010, several allotments of shares and the special resolutions passed at the 2010 Annual General Meeting. Copies of these documents can be found on the Companies House website at www.companieshouse.gov.uk or (for subscribers only) through Companies House Direct at www.direct.companieshouse.gov.uk. GPG's Annual Reports and Interim Reports can be downloaded from its website at www.gpgplc.com.
.
Chris Healy
Company Secretary
Guinness Peat Group plc
Tel: +44 20 7484 3370
27 April 2011
Guinness Peat Group plc
Annual Information Update 2010/2011
| ||||||||
No | Topic | Date of filing | Date of Publication | Location | ||||
LSE | NZX | ASX | NZX | ASX | ||||
1 | Annual Information Update | 27 Apr 2010 | 27 Apr 2010 | 27 Apr 2010 | 28 Apr 2010 | 28 Apr 2010 | On Company Website | |
2 | GPG Extension of Offer - Tandou | 28.04.10 | 28.04.10 | On Company Website | ||||
3 | AGM - Live Webcast | 29.04.10 | 29.04.10 | 29.04.10 | 30.04.10 | 30.04.10 | On Company Website | |
4 | Chrysalis plc - Holdings in Company | 30.04.10 | On Company Website | |||||
5 | Appendix 3B - Movement in CDIs April 2010 | 03.05.10 | 03.05.10 | On Company Website | ||||
6 | Change in Substantial Holding - GPG in CIC Australia | 04.05.10 | 04.05.10 | On Company Website | ||||
7 | Change in Substantial Holding - GPG in MMA | 05.05.10 | 05.05.10 | On Company Website | ||||
8 | Change in Substantial Holding - GPG in MMA - Amended | 05.05.10 | 05.05.10 | On Company Website | ||||
9 | Director/PDMR Shareholding | 06.05.10 | 06.05.10 | 06.05.10 | 07.05.10 | 07.05.10 | On Company Website | |
10 | Document Viewing Facility | 07.05.10 | On Company Website | |||||
11 | AGM Statement | 07.05.10 | 07.05.10 | 07.05.10 | 10.05.10 | 10.05.10 | On Company Website | |
12 | Interim Management Statement | 12.05.10 | 12.05.10 | 12.05.10 | 13.05.10 | 13.05.10 | On Company Website | |
13 | Scrip Dividend Alternative | 14.05.10 | 14.05.10 | 14.05.10 | 17.05.10 | 17.05.10 | On Company Website | |
14 | Confirmation of Change in Substantial Holding from GPG - PrimeAg | 17.05.10 | On Company Website | |||||
15 | Director/PDMR Shareholding | 17.05.10 | 17.05.10 | 17.05.10 | 18.05.10 | 18.05.10 | On Company Website | |
16 | Appendix 3Y's Change of Director's Interest on 14 May 2010 | 18.05.10 | 18.05.10 | On Company Website | ||||
17 | GPG Appendix 3B - New Issue | 18.05.10 | 18.05.10 | On Company Website | ||||
18 | Change in Substantial Holding - GPG in Tandou | 19.06.10 | 19.05.10 | On Company Website | ||||
19 | Change in Substantial Holding - GPG in Tandou - Amended | 20.05.10 | 20.05.10 | On Company Website | ||||
20 | Change in Substantial Holding from GPG - Ridley | 20.05.10 | 20.05.10 | On Company Website | ||||
21 | Change in Substantial Holding from GPG - Ridley | 21.05.10 | 21.05.10 | On Company Website | ||||
22 | Ashley House plc - Holdings in Company | 21.05.10 | On Company Website | |||||
23 | Appendix 3B - GPG | 25.05.10 | 25.05.10 | On Company Website | ||||
24 | Appendix 3B - GPG Bonus Capitalisation Issue | 25.05.10 | 25.05.10 | On Company Website | ||||
25 | Change in Substantial Holding from GPG - Ridley | 26.05.10 | 26.05.10 | On Company Website | ||||
26 | Extension of GPG Offer - Tandou | 28.05.10 | 28.05.10 | On Company Website | ||||
27 | Total Voting Rights | 28.05.10 | 28.05.10 | 28.05.10 | 31.05.10 | 31.05.10 | On Company Website | |
28 | Appendix 3B - Movement in CDIs - May 2010 | 01.06.10 | 01.06.10 | On Company Website | ||||
29 | Holdings in Company | 01.06.10 | 01.06.10 | 01.06.10 | 02.06.10 | 02.06.10 | On Company Website | |
30 | 2010 Capitalisation Issue | 04.06.10 | 04.06.10 | 04.06.10 | 08.06.10 | 07.06.10 | On Company Website | |
31 | Appendix 3B - Capitalisation Issue - Final | 07.06.10 | 07.06.10 | On Company Website | ||||
32 | Director/PDMR Shareholding | 07.06.10 | 07.06.10 | 07.06.10 | 08.06.10 | 08.06.10 | On Company Website | |
33 | Change of Director's Interest Notice - Appendix 3Y - GPG | 08.06.10 | 08.06.10 | On Company Website | ||||
34 | Notification of Major Interests in Shares - Accident Compensation Corporation | 14.06.10 | 14.06.10 | 14.06.10 | 15.06.10 | 15.06.10 | On Company Website | |
35 | Demerger of GPG Australia and Restructure of GPG | 16.06.10 | 16.06.10 | 16.06.10 | 16.06.10 | 16.06.10 | On Company Website | |
36 | Holdings in Company - Chrysalis PLC | 16.06.10 | On Company Website | |||||
37 | Change of Director's Interests Notice | 22.06.10 | 22.06.10 | On Company Website | ||||
38 | Change of Director's Interests | 21.06.10 | 21.06.10 | 21.06.10 | 22.06.10 | 22.06.10 | On Company Website | |
39 | Demerger of GPG Australia | 25.06.10 | 25.06.10 | On Company Website | ||||
40 | Response to Statement released to the NZX by Tony Gibbs | 25.06.10 | 25.06.10 | On Company Website | ||||
41 | Demerger of GPG Australia & Restructure of GPG plc | 25.06.10 | 25.06.10 | 25.06.10 | 28.06.10 | 25.06.10 | On Company Website | |
42 | Demerger of GPG Australia & Restructure of GPG plc | 28.06.10 | 28.06.10 | 28.06.10 | 29.06.10 | 29.06.10 | On Company Website | |
43 | Notice of Status of Defeating Conditions | 29.06.10 | 29.06.10 | On Company Website | ||||
44 | Total Voting Rights | 30.06.10 | 30.06.10 | 30.06.10 | 01.07.10 | 30.06.10 | On Company Website | |
45 | GPG Appendix 3B - Movements in CDIs - June 2010 | 01.07.10 | 01.07.10 | On Company Website | ||||
46 | Form 604 - Change in substantial holding from GPG: Tandou | 02.07.10 | 02.07.10 | On Company Website | ||||
47 | Notification of major interest in shares - AMP Capital Investors | 05.07.10 | 05.07.10 | 05.07.10 | 06.07.10 | 06.07.10 | On Company Website | |
48 | Form 604 - GPG Change in substantial holding in Tandou | 06.07.10 | 06.07.10 | On Company Website | ||||
49 | Holdings in Company - Augean Plc | 19.07.10 | On Company Website | |||||
50 | Appendix 3B - CDIs issued over ordinary shares | 03.08.10 | 03.08.10 | On Company Website | ||||
51 | Form 604 - Change in substantial holding from GPG: Symex Hldgs | 06.08.10 | 06.08.10 | On Company Website | ||||
52 | Holdings in Company - Chrysalis PLC | 18.08.10 | On Company Website | |||||
53 | GPG plc - Half Year Results for the year ended 30 June 2010 | 25.08.10 | 26.08.10 | 26.08.10 | 26.08.10 | 26.08.10 | On Company Website | |
54 | Half Year Results of Coats Group Ltd - year ended 30 June 2010 | 26.08.10 | 26.08.10 | 26.08.10 | 26.08.10 | 26.08.10 | On Company Website | |
55 | Form 604 - Change in substantial holding from GPG: Symex Hldgs | 01.09.10 | 01.09.10 | On Company Website | ||||
56 | Appendix 3B - CDIs issued over ordinary shares | 03.09.10 | 03.09.10 | On Company Website | ||||
57 | Form 605 - Notice of ceasing to be a substantial holder - Symex Hldgs | 20.09.10 | 20.09.10 | On Company Website | ||||
58 | TR-1 Notification of major interests in shares - Chrysalis Plc | 20.09.10 | On Company Website | |||||
59 | Directorate Change | 22.09.10 | 22.09.10 | 22.09.10 | 22.09.10 | 22.09.10 | On Company Website | |
60 | Report on National Storage Mechanism | 27.09.10 | On Company Website | |||||
61 | Publication of Interim Results | 28.09.10 | 27.09.10 | On Company Website | ||||
62 | Appendix 3Y - Change of director's interest notice | 29.09.10 | 29.09.10 | On Company Website | ||||
63 | Appendix 3X - Initial Director's interest notice - MN Allen | 30.09.10 | 30.09.10 | On Company Website | ||||
64 | Appendix 3X - Initial Director's interest notice - R J Campbell | 30.09.10 | 30.09.10 | On Company Website | ||||
65 | Appendix 3X - Initial Director's interest notice - M R G Johnson | 30.09.1 | 30.09.10 | On Company Website | ||||
66 | Appendix 3X - Initial Director's interest notice - G R Walker | 30.09.10 | 30.09.10 | On Company Website | ||||
67 | Appendix 3Z - Final Director's interest notice - R Langley | 04.10.10 | 04.10.10 | On Company Website | ||||
68 | Holdings in Company - Ashley House plc | 04.10.10 | On Company Website | |||||
69 | Appendix 3B - CDIs issued over ordinary shares | 06.10.10 | 06.10.10 | On Company Website | ||||
70 | Holdings in Company - Chrysalis plc | 13.10.10 | On Company Website | |||||
71 | Form 604 - Change in substantial holder - Maryborough Sugar Factory | 20.10.10 | 20.10.10 | On Company Website | ||||
72 | Form 605 - Notice of ceasing to be a substantial holder - Maryborough Sugar Factory | 01.11.10 | 01.11.10 | On Company Website | ||||
73 | Director/PDMR Shareholding - Sir Ron Brierley | 01.11.10 | 01.11.10 | 02.11.10 | 02.11.10 | 02.11.10 | On Company Website | |
74 | Appendix 3Y - Change of director's interest notice - Sir Ron Brierley | 02.11.10 | 02.11.10 | On Company Website | ||||
75 | Appendix 3B - CDIs issued over ordinary shares | 03.11.10 | 03.11.10 | On Company Website | ||||
76 | Form 604 - Notice of change of interests of substantial holder - ClearView Wealth Ltd | 09.11.10 | 09.11.10 | On Company Website | ||||
77 | Interim Management Statement | 12.11.10 | 12.11.10 | 12.11.10 | 15.11.10 | 15.11.10 | On Company Website | |
78 | Rule 8.3 - Chrysalis plc | 15.11.10 | On Company Website | |||||
79 | Directorate Change | 09.12.10 | 09.12.10 | 09.12.10 | 10.12.10 | 10.12.10 | On Company Website | |
80 | Form 604 - Notice of change of interests of substantial holder - Ridley Corporation Ltd | 14.12.10 | 14.12.10 | On Company Website | ||||
81 | Form 604 - Notice of change of interests of substantial holder - ClearView Wealth Ltd | 15.12.10 | 15.12.10 | On Company Website | ||||
82 | Form 604 - Notice of change of interests of substantial holder - NSX Limited | 16.12.10 | 16.12.10 | On Company Website | ||||
83 | Form 604 - Notice of change of interests of substantial holder - Capral Limited | 22.12.10 | 22.12.10 | On Company Website | ||||
84 | Securities Trading Policy | 24.12.10 | 24.12.10 | On Company Website | ||||
85 | Change of Director's Interests - R J Campbell | 24.12.10 | 24.12.10 | 24.12.10 | 29.12.10 | 29.12.10 | On Company Website | |
86 | Appendix 3Y Change of Director's Interests Notice- R J Campbell | 29.12.10 | 29.12.10 | On Company Website | ||||
87 | Unsolicited Offer for GPG Shares | 30.12.10 | 30.12.10 | 30.12.10 | 31.12.10 | 31.12.10 | On Company Website | |
88 | Unsolicited Offer for GPG Shares | 30.12.10 | 30.12.10 | 30.12.10 | 31.12.10 | 31.12.10 | On Company Website | |
89 | Appendix 3B - CDIs issued over ordinary shares | 06.01.11 | 06.01.11 | On Company Website | ||||
90 | Notification of major interests in shares - Accident Compensation Corporation | 28.01.11 | 28.01.11 | 28.01.11 | 31.01.11 | 31.01.11 | On Company Website | |
91 | Appendix 3B - CDIs issued over ordinary shares | 04.02.11 | 04.02.11 | On Company Website | ||||
92 | Strategy to Realise Value | 11.02.11 | 11.02.11 | 11.02.11 | 11.02.11 | 11.02.11 | On Company Website | |
93 | Form 604 - Notice of change of interests of substantial holder - Ridley Corporation Limited | 15.02.11 | 15.02.11 | On Company Website | ||||
94 | Notification of major interests in shares - Accident Compensation Corporation | 15.02.11 | 15.02.11 | 15.02.11 | 16.02.11 | 16.02.11 | On Company Website | |
95 | GPG plc - Preliminary Result for year end 31.12.10 | 25.02.11 | 25.02.11 | 25.02.11 | 25.02.11 | 25.02.11 | On Company Website | |
96 | Final Results for Coats Group - year end 31.12.10 | 25.02.11 | 25.02.11 | 25.02.11 | 25.02.11 | 25.02.11 | On Company Website | |
97 | Form 604 - Notice of change of interests of substantial holder - NSX Limited | 25.02.11 | 25.02.11 | On Company Website | ||||
98 | Holdings in Company - Dawson International plc | 28.02.11 | On Company Website | |||||
99 | TR-1 Notification of major interests in shares - Superglass Holdings plc | 28.02.11 | On Company Website | |||||
100 | Appendix 3B - CDIs issued over ordinary shares | 02.03.11 | 03.03.11 | On Company Website | ||||
101 | Directorate Change | 31.03.11 | 31.03.11 | 31.03.11 | 31.03.11 | 31.03.11 | On Company Website | |
102 | Annual Financial Report | 31.03.11 | 31.03.11 | 31.03.11 | 31.03.11 | 31.03.11 | On Company Website | |
103 | Form 605 - Notice of ceasing to be a substantial holder - NSX Ltd | 01.04.11 | 01.04.11 | On Company Website | ||||
104 | Appendix 3B - CDIs issued over ordinary shares | 04.04.11 | 04.04.11 | On Company Website | ||||
105 | Directorate Change | 05.04.11 | 05.04.11 | 05.04.11 | 06.04.11 | 06.04.11 | On Company Website | |
106 | Coats | 21.04.11 | 21.04.11 | 21.04.11 | 26.04.11 | 27.04.11 | On Company Website | |
107 | Director - Additional Appointment | 21.04.11 | 21.04.11 | 21.04.11 | 26.04.11 | 27.04.11 | On Company Website | |
108 | Notification of Major Interests in Shares - Morgan Stanley | 21.04.11 | 21.04.11 | 21.04.11 | 26.04.11 | 27.04.11 | On Company Website | |
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