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14 Jun 2012 14:46
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the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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
26 July 2011 | Annual Information Update |
1 August 2011 | Director/PDMR Shareholding |
10 August 2011 | Holding(s) in Company |
22 August 2011 | Director/PDMR Shareholding |
31 August 2011 | Holding(s) in Company |
31 August 2011 | Holding(s) in Company |
1 September 2011 | Holding(s) in Company |
2 September 2011 | Director/PDMR Shareholding |
6 September 2011 | Holding(s) in Company |
12 September 2011 | GPE acquires major West End site |
12 September 2011 | GPE Joint Venture acquires Gray's Inn Road properties |
23 September 2011 | Holding(s) in Company |
28 September 2011 | Holding(s) in Company |
4 October 2011 | Director/PDMR Shareholding |
11 October 2011 | Holding(s) in Company |
25 October 2011 | Notice of Results |
1 November 2011 | Director/PDMR Shareholding |
4 November 2011 | Holding(s) in Company |
9 November 2011 | GPE sells £27 million portfolio |
9 November 2011 | Half yearly report |
14 November 2011 | Holding(s) in Company |
25 November 2011 | Director/PDMR Shareholding |
2 December 2011 | Director/PDMR Shareholding |
13 December 2011 | Holding(s) in Company |
21 December 2011 | GPE sells Savile Row |
21 December 2011 | GPE announces West End pre-letting |
3 January 2012 | Director/PDMR Shareholding |
9 January 2012 | Notice of Results |
20 January 2012 | UBM plc signs up in Southwark |
25 January 2012 | Director/PDMR Shareholding |
1 February 2012 | Director/PDMR Shareholding |
2 February 2012 | Third Quarter valuation and Business update |
24 February 2012 | Holding(s) in Company |
29 February 2012 | GCP sells £150m of properties to GPE |
29 February 2012 | New £150 million Revolving Credit Facility |
1 March 2012 | Director/PDMR Shareholding |
16 March 2012 | Holding(s) in Company |
26 March 2012 | GPE pre-lets 100% of West End development |
28 March 2012 | Holding(s) in Company |
3 April 2012 | Director/PDMR Shareholding |
13 April 2012 | Holding(s) in Company |
18 April 2012 | Notice of Results |
1 May 2012 | Director/PDMR Shareholding |
10 May 2012 | $200m raised through US Private Placement |
15 May 2012 | GPE sells £106.0 million of property |
23 May 2012 | Preliminary announcement of results |
1 June 2012 | Great Portland Estates plc makes £39.0 million purchase in St James's from Henderson Global Investors |
1 June 2012 | Notice of Interim Management Statement |
1 June 2012 | Director/PDMR Shareholding |
1 June 2012 | Director/PDMR Shareholding |
1 June 2012 | Annual Financial Report |
7 June 2012 | Director/PDMR Shareholding |
7 June 2012 | Director/PDMR Shareholding |
13 June 2012 | Director/PDMR Shareholding |
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.
28/07/2011 | APO1 | Director Appointment |
17/08/2011 | CHO3 | Secretary's change of details |
13/09/2011 | AD02 | SAIL address change |
15/09/2011 | AR01 | Annual Return |
09/11/2011 | MGO1 | Particulars of a mortgage or change/change no. 10 |
11/01/2012 | AA | Group of Companies Accounts made to 31/03/2011 |
3. Documents published or sent to shareholders or submitted to the UK Listing Authority and made available via the National Storage Mechanism (NSM)
9 November 2011 | Half Year results |
1 June 2012 | Annual Report and Accounts 2012 |
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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