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20 Apr 2012 08:00
20 April 2012
Hansteen Holdings PLC
("Hansteen" or the "Company")
Annual Information Update
Hansteen Holdings PLC is pleased to provide an annual information update in accordance with Rule 5.2 of the Prospectus Rules.
The following information and documents were published, or made available to the public, over the period from 19 April 2011 to and including 19 April 2012 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. In particular, this update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.
To avoid an unnecessarily lengthy document, information headings are provided in this update rather than the information being included in full. Information referred to in this update was believed accurate at the time of publication but some information may now be out of date. The Company does not undertake any obligation to update such information in the future.
1. Announcements made via RNS, a Regulatory Information Service
Date | Headline | |
28/03/2012 | Final Results | |
01/03/2012 | Notice of Results | |
20/02/2012 | Holding(s) in Company | |
03/02/2012 | Holding(s) in Company | |
30/01/2012 | Holding(s) in Company | |
03/01/2012 | Employee Share Option Scheme | |
22/12/2011 | Property Portfolio Acquisition | |
02/11/2011 | Interim Management Statement | |
20/10/2011 | Dividend Declaration | |
14/10/2011 | Company Secretary Change | |
25/08/2011 | Acquisition | |
25/08/2011 | Half Yearly Report | |
01/08/2011 | Notice of Results | |
27/07/2011 | Holding(s) in Company | |
05/07/2011 | Holding(s) in Company | |
07/06/2011 | Result of AGM | |
31/05/2011 | Total Voting Rights | |
20/05/2011 | Holding(s) in Company | |
19/05/2011 | Interim Management Statement | |
13/05/2011 | Holding(s) in Company | |
10/05/2011 | Holding(s) in Company | |
10/05/2011 | Holding(s) in Company | |
10/05/2011 | Holding(s) in Company | |
06/05/2011 | Holding(s) in Company | |
06/05/2011 | Results of GM | |
05/05/2011 | Holding(s) in Company | |
05/05/2011 | Holding(s) in Company | |
04/05/2011 | Result of Open Offer | |
28/04/2011 | Holding(s) in Company | |
21/04/2011 | Notice of AGM and posting of Report and Accounts | |
19/04/2011 | Annual Information Update |
Details of all regulatory announcements can be found in full on the London Stock Exchange Website at www.londonstockexchange.com or in the investor relations section of our website at www.hansteen.co.uk
2. Documents filed at Companies House
Date | Documents filed | |
13/01/2012 | Directors' Change of Particulars / Mr James Daryl Hambro | |
13/01/2012 | Directors' Change of Particulars / Stephen Trevor Gee | |
13/01/2012 | Directors' Change of Particulars / Ian Richard Watson | |
13/01/2012 | Directors' Change of Particulars / Morgan Lewis Jones | |
13/01/2012 | Directors' Change of Particulars / Morgan Lewis Jones | |
31/10/2011 | Annual Return | |
31/10/2011 | Statement of Capital | |
28/10/2011 | Directors' Change of Particulars / Richard Stephen Mully | |
28/10/2011 | Directors' Change of Particulars / Mr Morgan Lewis Jones | |
17/10/2011 | Appointment Terminated, Secretary Richard Lowes | |
17/10/2011 | Secretary Appointed, Mrs Sarah Michaella Hornbuckle | |
11/08/2011 | Statement of Capital | |
11/08/2011 | Statement of Capital | |
11/08/2011 | Ordinary Resolution | |
11/08/2011 | Special Resolution | |
11/08/2011 | Authorised Allotment of Shares and Debentures | |
11/08/2011 | Form 123 |
Copies of these documents can be found on the Companies House Direct Website at www.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.
3. Documents published or sent to shareholders or filed with the UKLA Document Viewing Facility/National Storage Mechanism (NSM)
Date | Documents filed | |
07/06/2011 | Resolutions Passed at Annual General Meeting | |
06/05/2011 | Resolutions Passed at General Meeting | |
21/04/2011
| Annual Report and Accounts 2010, Notice of AGM and Form of Proxy |
Documents submitted to the FSA can be viewed at the Document Viewing Facility situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS and/or the National Storage Mechanism via http://www.morningstar.co.uk/uk/NSM
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