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26 Jul 2011 11:33
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the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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
08 June 2010 | Annual Information Update |
10 June 2010 | Director/PDMR Shareholding |
22 June 2010 | GPE buys 35 Portman Square |
01 July 2010 | Notice of IMS |
08 July 2010 | AGM Statement |
08 July 2010 | Result of AGM |
08 July 2010 | Result of AGM |
22 July 2010 | Interim Management Statement |
23 July 2010 | Director/PDMR Shareholding |
03 August 2010 | Holding(s) in Company |
03 August 2010 | Director/PDMR Shareholding |
01 September 2010 | Holding(s) in Company |
03 September 2010 | Holding(s) in Company |
09 September 2010 | Holding(s) in Company |
30 September 2010 | Director/PDMR Shareholding |
21 October 2010 | Notice of Results |
01 November 2010 | Director/PDMR Shareholding |
09 November 2010 | Capco and GPE refocus Joint Venture |
10 November 2010 | Half year results |
25 November 2010 | Holding(s) in Company - Replacement |
01 December 2010 | Director/PDMR Shareholding |
07 December 2010 | Great Portland Estates buys 20 St James's Street |
15 December 2010 | Creation of West End Refurbishment Opportunity |
23 December 2010 | Holding(s) in Company |
04 January 2011 | Holding(s) in Company |
04 January 2011 | Director/PDMR Shareholding |
06 January 2011 | Notice of Interim Management Statement |
20 January 2011 | Directorate Change |
27 January 2011 | Third quarter valuation and business update |
27 January 2011 | GPE restructures Intesa Sanpaolo lease |
01 February 2011 | Director/PDMR Shareholding |
21 February 2011 | GPE property swap on Oxford Street, London W1 |
23 February 2011 | Holding(s) in Company |
02 March 2011 | Director/PDMR Shareholding |
01 April 2011 | Director/PDMR Shareholding |
06 April 2011 | Notice of Results |
04 May 2011 | Holding(s) in Company |
04 May 2011 | Director/PDMR Shareholding |
09 May 2011 | Great Portland announces West End Pre-Letting |
10 May 2011 | Holding(s) in Company |
13 May 2011 | Holding(s) in Company |
20 May 2011 | Holding(s) in Company |
24 May 2011 | Final Results |
24 May 2011 | Committee approval for Hanover Square Masterplan |
01 June 2011 | Director/PDMR Shareholding |
02 June 2011 | Director/PDMR Shareholding |
06 June 2011 | Director/PDMR Shareholding |
08 June 2011 | Directorate Change |
08 June 2011 | Annual Financial Report |
09 June 2011 | Director/PDMR Shareholding |
01 July 2011 | Director/PDMR Shareholding |
04 July 2011 | Holding(s) in Company |
05 July 2011 | Notice of Interim Management Statement |
07 July 2011 | AGM Statement |
07 July 2011 | Result of AGM |
07 July 2011 | Result of AGM |
21 July 2011 | First Quarter Valuation and Business update21 |
21 July 2011 | Great Capital Partnership sells £79.1m of assets |
25 July 2011 | 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.
29/07/2010 | CC04 | Statement of Company Objects |
29/07/2010 | RES10 | Resolutions passed at AGM on 08/07/2010 |
29/07/2010 | RES01 | Resolutions passed at AGM on 08/07/2010 |
29/07/2010 | RES09 | Resolutions passed at AGM on 08/07/2010 |
29/07/2010 | RES11 | Resolutions passed at AGM on 08/07/2010 |
02/08/2010 | MG01 | Particulars of a mortgage or charge/charge no. 9 |
31/08/2010 | AR01 | Annual Return |
28/09/2010 | AA | Group of companies accounts made up to 31/03/2010 |
20/07/2010 | RES10 | Resolutions passed at AGM on 07/07/2011 |
20/07/2010 | RES09 | Resolutions passed at AGM on 07/07/2011 |
20/07/2010 | RES13 | Resolutions passed at AGM on 07/07/2011 |
20/07/2011 | TM01 | Terminating appointment of Director |
20/07/2011 | CH01 | Director's change of particulars |
20/07/2011 | CH01 | Director's change of particulars |
3. Documents published or sent to shareholders or filed with the UK Listing Authority document viewing.
10 November 2010 | Half year results announcement |
08 June 2011 | Annual Report and Accounts for 2011 |
08 July 2011 | Results of AGM |
4. Announcements made via Company website
08 July 2010 | AGM Proxy Votes |
19 January 2011 | Hanover Square Public Exhibition |
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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