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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the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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 £1.3 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 £460m 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
23rd Jan 20087:01 amRNSInterim Management Statement
18th Jan 20085:23 pmRNSHolding(s) in Company
14th Jan 20084:36 pmRNSDirector/PDMR Shareholding
9th Jan 20082:20 pmRNSNotice of IMS
12th Dec 200710:20 amRNSHolding(s) in Company
5th Dec 20075:35 pmRNSBlocklisting Interim Review
22nd Nov 20071:22 pmRNSDirector/PDMR Shareholding
21st Nov 20074:11 pmRNSDirector/PDMR Shareholding
20th Nov 20074:03 pmRNSDirector/PDMR Shareholding
20th Nov 20073:08 pmRNSDirector/PDMR Shareholding
19th Nov 20075:11 pmRNSDirector/PDMR Shareholding
16th Nov 20075:48 pmRNSDirector/PDMR Shareholding
16th Nov 20075:14 pmRNSDirector/PDMR Shareholding
16th Nov 200711:48 amRNSDirector/PDMR Shareholding
13th Nov 20077:02 amRNSInterim Results
9th Nov 20075:20 pmRNSHolding(s) in Company
9th Nov 200712:20 pmRNSHolding(s) in Co-Replacement
7th Nov 20074:50 pmRNSRule8.3- Gt Portland-Replace
7th Nov 20072:49 pmRNSRule 8.3- Great Portland
7th Nov 20072:20 pmRNSHolding(s) in Company
7th Nov 200711:00 amRNSRule 8.3- Great Portland Est
23rd Oct 20074:34 pmRNSNotice of Results
17th Oct 20072:13 pmRNSHolding(s) in Company
11th Oct 20079:27 amRNSHolding(s) in Company
1st Oct 20076:00 pmRNSHolding(s) in Company
28th Sep 20077:05 amRNSGPE sells Met Building
13th Sep 20077:01 amRNSWest End Pre-Letting
7th Sep 20071:23 pmRNSHolding(s) in Company-Replace
7th Sep 200710:54 amRNSHolding(s) in Company
20th Aug 200711:28 amRNSHolding(s) in Company
1st Aug 20075:02 pmRNSDirector/PDMR Shareholding
19th Jul 20077:01 amRNSInterim Management Statement
18th Jul 20077:00 amRNSAcquisitions
5th Jul 200711:30 amRNSAGM Statement
29th Jun 20074:12 pmRNSTotal Voting Rights
28th Jun 20078:57 amRNSHolding(s) in Company-Replace
27th Jun 20075:08 pmRNSHolding(s) in Company
19th Jun 20075:46 pmRNSAnnual Information Update
8th Jun 200711:55 amRNSDirector/PDMR Shareholding
1st Jun 20075:41 pmRNSDirector/PDMR Shareholding
1st Jun 20075:32 pmRNSDirector/PDMR Shareholding
29th May 20075:52 pmRNSDirector/PDMR Shareholding
24th May 200710:34 amRNSDirector/PDMR Shareholding
23rd May 20077:02 amRNSFinal Results
4th May 20075:40 pmRNSHolding(s) in Company
23rd Apr 20071:01 pmRNSPlanning Permission
17th Apr 20079:13 amRNSNotice of Results
10th Apr 20074:17 pmRNSHolding(s) in Company
5th Apr 200710:18 amRNSBlocklisting Interim Review
2nd Apr 200711:17 amRNSBusiness Update for Q4

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