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3 Jun 2009 16:19
RNS Number : 3177T
Great Portland Estates PLC
03 June 2009
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the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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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11 June 2008
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Annual Information update
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11 June 2008
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Director/PDMR Shareholding
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16 June 2008
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Sale of Regent Street block
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19 June 2008
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Holding(s) in Company
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20 June 2008
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Holding(s) in Company
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25 June 2008
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Holding(s) in Company
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26 June 2008
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Notice of Interim Management
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03 July 2008
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AGM Statement
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09 July 2008
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Holding(s) in Company
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22 July 2008
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First quarter valuation & business update
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22 July 2008
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Holding(s) in Company
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11 September 2008
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Holding(s) in Company
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17 September 2008
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Great Portland sells 180 Great Portland Street
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17 September 2008
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Director/PDMR Shareholding
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22 September 2008
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Holding(s) in Company
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23 September 2008
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Holding(s) in Company
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23 September 2008
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Holding(s) in Company
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29 September 2008
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Directorate change
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03 October 2008
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Holding(s) in Company
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03 October 2008
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Holding(s) in Company
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03 October 2008
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Holding(s) in Company
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06 October 2008
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Notice of Results
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09 October 2008
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Holding(s) in Company
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10 October 2008
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Holding(s) in Company
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20 October 2008
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Holding(s) in Company
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21 October 2008
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Holding(s) in Company
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22 October 2008
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Holding(s) in Company
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23 October 2008
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Holding(s) in Company
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05 November 2008
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Holding(s) in Company
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13 November 2008
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Interim Results
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20 November 2008
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Holding(s) in Company
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25 November 2008
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Director/PDMR Shareholding
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11 December 2008
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Holding(s) in Company
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11 December 2008
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Holding(s) in Company
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05 January 2009
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Holding(s) in Company
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07 January 2009
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Notice of Interim Management Statement
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12 January 2009
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Holding(s) in Company
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22 January 2009
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Third quarter valuation and business update
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26 January 2009
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Holding(s) in Company
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03 February 2009
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West End letting
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04 February 2009
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Holding(s) in Company
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25 March 2009
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Holding(s) in Company
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07 April 2009
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Holding(s) in Company
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08 April 2009
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Holding(s) in Company
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29 April 2009
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Holding(s) in Company
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29 April 2009
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Notice of Results
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30 April 2009
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Holding(s) in Company
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1 May 2009
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Holding(s) in Company
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5 May 2009
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Holding(s) in Company
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6 May 2009
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Holding(s) in Company
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12 May 2009
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Director/PDMR Shareholding
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14 May 2009
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Holding(s) in Company
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18 May 2009
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Response to Press Speculation
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19 May 2009
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Proposed Righs Issue
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19 May 2009
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Final Results
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19 May 2009
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Disposal
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19 May 2009
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Documents lodged with the FSA
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20 May 2009
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Disclosure of Short Position
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20 May 2009
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Further re Proposed Rights Issue
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20 May 2009
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Termination of Interest Rate Derivatives
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27 May 2009
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Holding(s) in Company
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29 May 2009
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Director/PDMR Shareholding
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1 June 2009
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Holding(s) in Company
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01 June 2009
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Disclosure of Short Position
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01 June 2009
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Annual Financial Report
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03 June 2009
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Director/PDMR Shareholding
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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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03 April 2009
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288b
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Terminating appointment of Director
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21 October 2008
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AA
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Annual Report & Accounts to March 08
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03 October 2008
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288a
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Director Appointed
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10 September 2008
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363
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Annual Return
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14 July 2008
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RES10
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AGM – Special Resolutions
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3. Documents published or sent to shareholders or filed with the UK Listing Authority document viewing.
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29 May 2009
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Annual Report and Accounts for 2009
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19 May 2009
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Proposed 8 for 11 rights issue
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03 November 2008
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Half year results announcement
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4. Announcements made via Company website
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03 July 2008
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AGM Proxy Votes
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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
This information is provided by RNS
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