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19 May 2010 07:10

Hansteen Holdings PLC
("Hansteen" or the "Company")
Â
Annual Information Update
Â
Hansteen is pleased to provide an annual information update in accordance with Rule 5.2 of the Prospectus Rules. The following is a list of all announcements and filings that have been made via RNS, a Regulatory Information Service, during the last 12 months.
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Headline |
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19/05/2010 |
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Interim Management Statement |
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26/04/2010 |
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Posting of Annual Report |
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16/04/2010 |
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Acquisition |
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09/04/2010 |
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Completion of Acquisition |
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01/04/2010 |
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Result of General Meeting |
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23/03/2010 |
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Final Results |
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17/03/2010 |
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Publication of Circular |
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16/03/2010 |
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Notice of Results |
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16/03/2010 |
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Acquisition |
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11/03/2010 |
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Possible Offer for KEIF |
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11/03/2010 |
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Change of Registered Office |
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11/03/2010 |
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Dividend Declaration |
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25/11/2009 |
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Issue of Equity Stake and Statement re Possible Offer |
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17/11/2009 |
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Interim Management Statement |
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06/10/2009 |
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Admission to Official List and REIT conversion |
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30/09/2009 |
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Propspectus and Application to Official List |
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30/09/2009 |
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Half Yearly Report |
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25/09/2009 |
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Result of AGM |
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07/09/2009 |
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Notice of Results |
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07/09/2009 |
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Move to Official List and Proposed REIT Conversion |
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28/08/2009 |
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Total Voting Rights |
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17/08/2009 |
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Issue of Equity |
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03/08/2009 |
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Fund Launch |
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31/07/2009 |
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Total Voting Rights |
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09/07/2009 |
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Result of General Meeting |
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08/07/2009 |
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Result of Open Offer |
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26/06/2009 |
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Posting of Report and Accounts |
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23/06/2009 |
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Publication of Prospectus |
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23/06/2009 |
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Placing and Open Offer |
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08/06/2009 |
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Result of AGM |
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01/06/2009 |
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Market update |
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Â
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All Documents listed below were filed at the UKLA Document Viewing Facility on or around the dates indicated.
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Date |
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Documents filed |
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26/04/2010 |
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Accounts for the year ended 31/12/2009 |
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16/03/2010 |
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Class 1 Circular |
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30/09/2009 |
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Prospectus - comprising Securities Note and Summary, incorporating Registration Document dated 23/06/2009 |
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23/06/2009 |
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Prospectus - comprising Securities Note, Registration Document and Summary |
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All Documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
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Date |
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Documents filed |
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29/04/2010 |
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Accounts for the year ended 31/12/2009 |
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16/03/2010 |
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Change of Registered Office |
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10/12/2009 |
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Statement of Capital |
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14/11/2009 |
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Shareholder List |
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02/10/2009 |
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Alteration to Memorandum and Articles of Association |
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04/09/2009 |
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Share Agreement |
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04/09/2009 |
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Issue of Share Capital |
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21/07/2009 |
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Alteration to Memorandum and Articles of Association |
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21/07/2009 |
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Increase Authorised Share Capital |
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17/07/2009 |
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Re-election and Appointment of Director |
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10/06/2009 |
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Re-election of Auditors |
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14/05/2009 |
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Accounts for the year ended 31/12/2008 |
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Â
In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that such disclosures may at any time become out of date due to changing circumstances.
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Details of all regulatory headlines can be downloaded from the Prices and News section of the London Stock Exchange website at www.londonstockexchange.com or from the investor relations section of our website at www.hansteen.co.uk Copies of all documents filed at Companies House can be found on the Companies House website at www.companieshouse.gov.uk.
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