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11 Jun 2008 07:00
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the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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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19 June 2007
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Annual Information Update
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27 June 2007
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Holding(s) in Company
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28 June 2007
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Holding(s) in Company — replace
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29 June 2007
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Total Voting Rights
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4 July 2007
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Notice of IMS
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5 July 2007
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AGM Notice
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18 July 2007
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Great Capital Partnership - acquisitions totalling £159.5 million
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19 July 2007
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Interim Management Statement
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01 August 2007
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Director/PDMR Shareholding
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20 August 2007
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Holding(s) in Company
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07 September 2007
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Holding(s) in Company
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07 September 2007
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Holding(s) in Company - replace
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13 September 2007
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Great Portland announces West End Pre-Letting
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28 September 2007
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Great Portland sells Met Building for £107 million
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01 October 2007
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Holding(s) in Company
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11 October 2007
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Holding(s) in Company
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17 October 2007
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Holding(s) in Company
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23 October 2007
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Notice of Results
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07 November 2007
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Rule 8.3 - Great Portland
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07 November 2007
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Holding(s) in Company
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07 November 2007
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Rule 8.3-Great Portland
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07 November 2007
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Rule 8.3 - GT Portland - Replace
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09 November 2007
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Holding(s) in Company - Replacement
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09 November 2007
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Holding(s) in Company
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13 November 2007
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Interim Results
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16 November 2007
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Director/PDMR Shareholding
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16 November 2007
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Director/PDMR Shareholding
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16 November 2007
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Director/PDMR Shareholding
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19 November 2007
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Director/PDMR Shareholding
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20 November 2007
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Director/PDMR Shareholding
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20 November 2007
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Director/PDMR Shareholding
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21 November 2007
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Director/PDMR Shareholding
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22 November 2007
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Director/PDMR Shareholding
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05 December 2007
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Blocklisting Interim Review
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12 December 2007
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Holding(s) in Company
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09 January 2008
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Notice of IMS
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14 January 2008
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Director/PDMR Shareholding
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18 January 2008
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Holding(s) in Company
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23 January 2008
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Interim Management Statement
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29 January 2008
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Holding(s) in Company
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30 January 2008
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Holding(s) in Company - Amendment
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07 February 2008
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Director/PDMR Shareholding
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15 February 2008
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Great Portland Estates concludes run of West End lettings
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19 February 2008
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Holding(s) in Company
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21 March 2008
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Great Capital Partnership in major West End property swap
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13 March 2008
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Holding(s) in Company
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19 March 2008
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Holding(s) in Company
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25 March 2008
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Great Capital Partnership ("GCP") Financing
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27 March 2008
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Great Portland and BP Pension Fund form new 50:50 joint venture
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27 March 2008
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Holding(s) in Company
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06 May 2008
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Notice of Results
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06 May 2008
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Holding(s) in Company
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12 May 2008
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Holding(s) in Company
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12 May 2008
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Holding(s) in Company
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21 May 2008
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Final Results
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21 May 2008
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Final Results-Part 2
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21 May 2008
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Directorate Change
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28 May 2008
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Director/PDMR Shareholding
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29 May 2008
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Director/PDMR Shareholding
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30 May 2008
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Director/PDMR Shareholding
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30 May 2008
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Director/PDMR Shareholding
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02 June 2008
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Director/PDMR Shareholding
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03 June 2008
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Holding(s) in Company
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03 June 2008
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Annual Report & Accounts
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06 June 2008
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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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14 July 2007
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288b
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Terminating appointment as Director
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14 July 2007
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288c
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Directors particulars changed
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17 July 2007
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RES13
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AGM - Special Resolutions
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16 August 2007
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288a
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Director Appointed
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13 September 2007
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363s
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Annual Return
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22 October 2007
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AA
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Annual Report & Accounts to 31 March 2007
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20 November 2007
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288a
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Director Appointed
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03 April 2008
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395
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Particulars of a mortgage or charge
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3. Documents published or sent to shareholders or filed with the UK Listing Authority document viewing.
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23 November 2007
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Interim Report and Accounts for 2007
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30 May 2008
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Annual Report and Accounts for 2008
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4. Announcements made via Company website
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06 July 2007
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AGM Proxy results
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12 October 2007
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Great Portland win Pricewaterhouse Coopers 2007 Building
Public Trust Awards "For Telling It How It Is"
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14 April 2008
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Great Portland Estates plc wins Property Company of the Year at the Property Awards 2008
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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
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