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8 Jun 2010 14:28
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the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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
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3 June 2009 |
Annual Information Update |
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4 June 2009 |
Holding(s) in Company |
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4 June 2009 |
Holding(s) in Company |
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4 June 2009 |
Result of General Meeting |
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5 June 2009 |
Holding(s) in Company |
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8 June 2009 |
Director/PDMR Shareholding |
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9 June 2009 |
Disclosure of Short Position |
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10June 2009 |
Holding(s) in Company |
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12 June 2009 |
Short Selling Disclosure |
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16 June 2009 |
Disclosure of Short Position |
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18 June 2009 |
Holding(s) in Company |
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18 June 2009 |
Holding(s) in Company |
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22 June 2009 |
Results of Rights Issue |
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22 June 2009 |
Director/PDMR Shareholding |
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22 June 2009 |
Sale of Rights Issue Rump |
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22 June 2009 |
Director/PDMR Shareholding - replacement |
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22 June 2009 |
Total Voting Rights |
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23 June 2009 |
Holding(s) in Company |
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24 June 2009 |
Holding(s) in Company |
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30 June 2009 |
Notice of Interim Management Statement |
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08 July 2009 |
Directorate Change |
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09 July 2009 |
AGM Statement |
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14 July 2009 |
Holding(s) in Company |
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23 July 2009 |
Interim Management Statement |
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24 July 2009 |
Director/PDMR Shareholding |
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27 July 2009 |
Holding(s) in Company |
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27 July 2009 |
Director/PDMR Shareholding |
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19 August 2009 |
Holding(s) in Company |
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20 August 2009 |
Holding(s) in Company |
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27 August 2009 |
Director/PDMR Shareholding |
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02 September 2009 |
Disposal and re-gearing of leases |
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07 September 2009 |
Holding(s) in Company |
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18 September 2009 |
Directorate change |
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18 September 2009 |
Holding(s) in Company |
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24 September 2009 |
Great Portland invests in the City |
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25 September 2009 |
Holding(s) in Company |
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28 September 2009 |
Holding(s) in Company |
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07 October 2009 |
Notice of Results |
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28 October 2009 |
Holding(s) in Company |
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30 October 2009 |
Holding(s) in Company |
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11 November 2009 |
Half year results |
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11 November 2009 |
Great Portland Estates enters West End development arrangement |
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4 December 2009 |
Holding(s) in Company |
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07 December 2009 |
Compulsory Purchase of 18/19 Hanover Square |
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14 December 2009 |
Great Portland Estates JVs acquire properties on Regent Street |
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23 December 2009 |
Holding(s) in Company |
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07 January 2010 |
Notice of Interim Management Statement |
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19 January 2010 |
Holding(s) in Company |
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20 January 2010 |
Third quarter valuation and business update |
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8 February 2010 |
Holding(s) in Company |
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12 February 2010 |
Holding(s) in Company |
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12 February 2010 |
Holding(s) in Company |
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03 March 2010 |
Second Interim Dividend |
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18 March 2010 |
Holding(s) in Company |
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31 March 2010 |
Great Portland Estates forms City JV with Brookfield Properties Corporation |
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13 April 2010 |
Notice of Results |
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22 April 2010 |
Holding(s) in Company |
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20 May 2010 |
Great Portland Estates forms JV with Starwood Capital Global L.P. and acquires City properties |
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20 May 2010 |
Final Results |
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01 June 2010 |
Annual Financial Report |
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04 June 2010 |
Director/PDMR Shareholding |
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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.
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05 June 2009 |
RES10 |
Disapplication of pre-emption rights |
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06 June 2009 |
AA |
Annual Report and Accounts 2009 |
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08 July 2010 |
88(2) |
Return of Allotment of Shares |
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28 July 2009 |
288a |
Director Appointed |
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30 July 2009 |
RES09 |
Resolutions passed at AGM |
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31 July 2009 |
288b |
Terminating appointment of Director |
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01 September 2009 |
363 |
Annual Return |
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08 October 2009 |
TM01 |
Terminating appointment of Director |
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09 October 2009 |
AD02 |
SAIL address created |
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09 October 2009 |
AD03 |
Registers moved to SAIL address |
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16 November 2009 |
MEM/ARTS |
Memorandum of Association |
3. Documents published or sent to shareholders or filed with the UK Listing Authority document viewing.
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11 November 2009 |
Half year results announcement |
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01 June 2010 |
Annual Report and Accounts for 2010 |
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01 June 2010 |
Adoption of new Long Term Incentive Plan and all-employee plans |
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01 June 2010 |
Letter to Shareholders |
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01 June 2010 |
Articles of Association |
4. Announcements made via Company website
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09 July 2009 |
AGM Proxy Votes |
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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" |
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09 October 2009 |
Toby Courtauld to become the British Property Federation's new President |
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01 June 2010 |
Notice of meeting |
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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
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