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Annual Information Update

19 Jun 2007 17:46

Great Portland Estates PLC19 June 2007 Information Update In accordance with Prospectus Rule 5.2.1 R, Great Portland Estates plc ('theCompany') announces that the information below has been published or madeavailable to the public over the previous 12 months in accordance with laws andrules dealing with regulation of securities, issues of securities and securitiesmarkets. 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the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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 theLondon Stock Exchange website at www.londonstockexchange.com. 1. Announcements made via the Regulatory Information Service 08-Jun-06 Annual Information Update 21-Jun-06 Great Portland Estates forwarded sells Tooley Street development 06-Jul-06 AGM Statement 10-Jul-06 Notice of Quarterly Valuation Announcement 10-Jul-06 Directors/PDMR Shareholding 11-Jul-06 Directors/PDMR Shareholding 17-Jul-06 Directors/PDMR Shareholding 18-Jul-06 Quarterly valuation 26-Jul-06 Great Portland forms West End JV with Scottish Widows 04-Aug-06 Great Portland Estates buys in Hanover Square 04-Aug-06 Disposal: 18 & 19 Hanover Square, London W1 19-Sep-06 Great Portland announces ÂŁ1.3 million of lettings in Sackville Street, W1 21-Sep-06 Great Portland expands in Southwark, SE1 25-Sep-06 Great Portland announces of retail lettings in JVs 26-Sep-06 Holding(s) in Company 03-Oct-06 Merger Discussions 04-Oct-06 Great Portland secures Regent Street letting treble 06-Oct-06 Blocklisting six monthly return 09-Oct-06 Holding(s) in Company 16-Oct-06 Blocklisting interim review 16-Oct-06 Rule 2.10 announcement 17-Oct-06 Secondary Placing of ordinary shares by Morgan Stanley Securities Limited 18-Oct-06 Results of Secondary Placing of ordinary shares by Morgan Stanley Securities Limited 19-Oct-06 Great Portland expands in Hanover Square and on Oxford Street 19-Oct006 Rule 2.10 announcement 19-Oct-06 Blocklisting interim review 20-Oct-06 Notice of Results 23-Oct-06 Holding(s) in Company 23-Oct-06 Holding(s) in Company 27-Oct-06 Rule 2.10 announcement 27-Oct-06 Blocklisting interim review 03-Nov-06 Blocklisting interim review 03-nov-06 Rule 2.10 announcement 03-Nov-06 Holding(s) in Company 06-Nov-06 Holding(s) in Company 14-Nov-06 Interim Results 14-Nov-06 Merger Discussions 15-Nov-06 Circular - REIT 17-Nov-06 Sellside Analyst Tour 20-Nov-06 Holding(s) in Company 28-Nov-06 Holding(s) in Company 04-Dec-06 Holding(s) in Company 13-Dec-06 Results of EGM 13-Dec-06 Debt Stock Repurchases 14-Dec-06 Director/PDMR Shareholding 20-Dec-06 Repurchased and issue of debt 22-Dec-06 Total Voting Rights 09-Jan-07 Notice of Quarterly Valuation 10-Jan-07 Director/PDMR Shareholding 17-Jan-07 Quarterly Valuation 17-Jan-07 Disposal 22-Jan-07 Total Voting Rights 23-Jan-07 New Debenture Issue Pricing 31-Jan-07 Total Voting Rights 20-Feb-07 GPE Expansion in Hanover Square 22-Feb-07 Early redemption of Debt 28-Feb-07 Total Voting Rights 16-Mar-07 Holding(s) in Company 21-Mar-07 Holding(s) in Company 22-Mar-07 Board Appointment 29-Mar-07 ÂŁ460m Central London JV 30-Mar-07 Holding(s) in Company 30-Mar-07 Total Voting Rights 02-Apr-07 Holding(s) in Company 02-Apr-07 Business Update for fourth quarter 05-Apr-07 Blocklisting Interim Review 10-Apr-07 Holding(s) in Company 17-Apr-07 Notice of Results 23-Apr-07 Planning Permission 04-May-07 Holding(s) in Company 23-May-07 Final Results 24-May-07 Director/PDMR Shareholding 29-May-07 Director/PDMR Shareholding 01-Jun-07 Director/PDMR Shareholding 01-Jun-07 Director/PDMR Shareholding 08-Jun-07 Director 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. 17-Jul-06 RES09 AGM Special Resolution 14-Aug-06 288a Director Appointed 12-Sep-06 363s Annual Return 04-Sep-06 288c Director's particulars changed 05-Sep-06 AA Annual Report and Accounts to 31 March 2006 22-Sep-06 363s Annual Return 28-Dec-06 RES01 Resolution to alter Articles of Association 28-Dec-06 MEM/ARTS Articles of Association 16-Jan-07 288c Change of particulars for secretary 3. Documents published or sent to shareholders or filed with the UK Listing Authority document viewing. 15-Nov-06 REIT Circular 17-Nov-06 Interim Report and Accounts for 2007 01-Jun-07 Annual Report and Accounts for 2007 4. Announcements made via Company website 06-Jul-06 AGM Proxy results 13-Dec-06 EGM Proxy Votes A copy of this Annual Information Update (which also appears on the Companywebsite, www.gpe.co.uk), and all the documents referred to in it, can beobtained from the Company's Registered Office at 33 Cavendish Square, London W1G0PW. 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
Date   Source Headline
2nd Aug 20169:35 amRNSHolding(s) in Company
1st Aug 20161:02 pmRNSDirector/PDMR Shareholding
1st Aug 20168:57 amRNSHolding(s) in Company
29th Jul 201610:51 amRNSHolding(s) in Company
13th Jul 20162:35 pmRNSHolding(s) in Company
8th Jul 201611:15 amRNSHolding(s) in Company
7th Jul 20163:30 pmRNSResult of AGM
7th Jul 20162:21 pmRNSHolding(s) in Company
7th Jul 20167:00 amRNSTrading Statement
1st Jul 20162:24 pmRNSDirector/PDMR Shareholding
29th Jun 20165:53 pmRNSHolding(s) in Company
29th Jun 201610:30 amRNSNotice of Trading Update
20th Jun 201612:00 pmRNSDirectors' shareholdings
17th Jun 201611:30 amRNSDirector/PDMR Shareholding
8th Jun 20163:29 pmRNSAnnual Financial Report
1st Jun 201612:50 pmRNSDirector/PDMR Shareholding
25th May 20167:00 amRNSDirectorate Change
25th May 20167:00 amRNSGPE Acquires 73/77 Oxford Street Ltd
25th May 20167:00 amRNSGreat Portland Estates Full Year Results 2016
12th May 20167:00 amRNSGPE appoints Investment Director
3rd May 20163:39 pmRNSDirector/PDMR Shareholding
29th Apr 20167:00 amRNSGreat Portland Estates' sale of Mortimer House
4th Apr 20169:29 amRNSDirector/PDMR Shareholding
30th Mar 20167:15 amRNSGreat Portland Estates appoints Portfolio Director
2nd Mar 201612:44 pmRNSDirector/PDMR Shareholding
22nd Feb 20165:21 pmRNSHome Member State
10th Feb 20167:00 amRNSTrading Update
2nd Feb 20164:49 pmRNSDirector/PDMR Shareholding
29th Jan 201611:08 amRNSNotice of Results
12th Jan 20167:00 amRNSGPE ends 2015 with further strong leasing
7th Jan 201611:19 amRNSDirector/PDMR Shareholding
7th Jan 20167:00 amRNSExchanges on two deals with Deka
5th Jan 20167:00 amRNSGPE sells 60 Great Portland Street
15th Dec 20157:00 amRNSGPE refinances The Great Ropemaker Partnership
4th Dec 201511:48 amRNSDirector/PDMR Shareholding
25th Nov 20158:59 amRNSDirector Declaration
11th Nov 20157:00 amRNSHalf Year Results 2015
3rd Nov 20153:38 pmRNSDirector/PDMR Shareholding
16th Oct 201511:31 amRNSDirector Declaration
5th Oct 20158:54 amRNSDirector/PDMR Shareholding
17th Sep 20152:18 pmRNSTeam change
16th Sep 201511:06 amRNSDirector/PDMR Shareholding - Replacement
15th Sep 20154:33 pmRNSDirector/PDMR Shareholding
11th Sep 20159:35 amRNSGPE secures major pre-let at One Rathbone Square
2nd Sep 201512:25 pmRNSDirector/PDMR Shareholding
6th Aug 20159:16 amRNSDirector/PDMR Shareholding
8th Jul 20155:33 pmRNSResult of AGM
8th Jul 20157:00 amRNSGreat Portland Estates Trading Update
2nd Jul 20153:19 pmRNSDirector/PDMR Shareholding
15th Jun 201510:08 amRNSDirector/PDMR Shareholding

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