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Annual Information Update

11 Jun 2008 07:00

RNS Number : 4225W
Great Portland Estates PLC
10 June 2008
 



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the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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

19 June 2007
Annual Information Update
27 June 2007
Holding(s) in Company
28 June 2007
Holding(s) in Company — replace
29 June 2007
Total Voting Rights
4 July 2007
Notice of IMS
5 July 2007
AGM Notice
18 July 2007
Great Capital Partnership - acquisitions totalling £159.5 million
19 July 2007
Interim Management Statement
01 August 2007
Director/PDMR Shareholding
20 August 2007
Holding(s) in Company
07 September 2007
Holding(s) in Company
07 September 2007
Holding(s) in Company - replace
13 September 2007
Great Portland announces West End Pre-Letting
28 September 2007
Great Portland sells Met Building for £107 million
01 October 2007
Holding(s) in Company
11 October 2007
Holding(s) in Company
17 October 2007
Holding(s) in Company
23 October 2007
Notice of Results
07 November 2007
Rule 8.3 - Great Portland
07 November 2007
Holding(s) in Company
07 November 2007
Rule 8.3-Great Portland
07 November 2007
Rule 8.3 - GT Portland - Replace
09 November 2007
Holding(s) in Company - Replacement
09 November 2007
Holding(s) in Company
13 November 2007
Interim Results
16 November 2007
Director/PDMR Shareholding
16 November 2007
Director/PDMR Shareholding
16 November 2007
Director/PDMR Shareholding
19 November 2007
Director/PDMR Shareholding
20 November 2007
Director/PDMR Shareholding
20 November 2007
Director/PDMR Shareholding
21 November 2007
Director/PDMR Shareholding
22 November 2007
Director/PDMR Shareholding
05 December 2007
Blocklisting Interim Review
12 December 2007
Holding(s) in Company
09 January 2008
Notice of IMS
14 January 2008
Director/PDMR Shareholding
18 January 2008
Holding(s) in Company
23 January 2008
Interim Management Statement
29 January 2008
Holding(s) in Company
30 January 2008
Holding(s) in Company - Amendment
07 February 2008
Director/PDMR Shareholding
15 February 2008
Great Portland Estates concludes run of West End lettings
19 February 2008
Holding(s) in Company
21 March 2008
Great Capital Partnership in major West End property swap
13 March 2008
Holding(s) in Company
19 March 2008
Holding(s) in Company
25 March 2008
Great Capital Partnership ("GCP") Financing
27 March 2008
Great Portland and BP Pension Fund form new 50:50 joint venture
27 March 2008
Holding(s) in Company
06 May 2008
Notice of Results
06 May 2008
Holding(s) in Company
12 May 2008
Holding(s) in Company
12 May 2008
Holding(s) in Company
21 May 2008
Final Results
21 May 2008
Final Results-Part 2
21 May 2008
Directorate Change
28 May 2008
Director/PDMR Shareholding
29 May 2008
Director/PDMR Shareholding
30 May 2008
Director/PDMR Shareholding
30 May 2008
Director/PDMR Shareholding
02 June 2008
Director/PDMR Shareholding
03 June 2008
Holding(s) in Company
03 June 2008
Annual Report & Accounts
06 June 2008
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.

14 July 2007
288b
Terminating appointment as Director
14 July 2007
288c
Directors particulars changed
17 July 2007
RES13
AGM - Special Resolutions
16 August 2007
288a
Director Appointed
13 September 2007
363s
Annual Return
22 October 2007
AA
Annual Report & Accounts to 31 March 2007
20 November 2007
288a
Director Appointed
03 April 2008
395
Particulars of a mortgage or charge

3. Documents published or sent to shareholders or filed with the UK Listing Authority document viewing.

23 November 2007
Interim Report and Accounts for 2007
30 May 2008
Annual Report and Accounts for 2008

4. Announcements made via Company website

06 July 2007
AGM Proxy results
12 October 2007
Great Portland win Pricewaterhouse Coopers 2007 Building
Public Trust Awards "For Telling It How It Is"
14 April 2008
Great Portland Estates plc wins Property Company of the Year at the Property Awards 2008

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
The company news service from the London Stock Exchange
 
END
 
 
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