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19 Apr 2011 09:15

19 April 2011
Hansteen Holdings PLC
("Hansteen" or the "Company")
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Annual Information Update
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Hansteen Holdings PLC is pleased to provide an annual information update in accordance with Rule 5.2 of the Prospectus Rules.
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The following information and documents were published, or made available to the public, over the period from 20 March 2010 to and including 19 April 2011 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
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This annual information is provided pursuant to Prospectus Rule 5.2.3G made by the Financial Services Authority and not for any other purpose and by filing this annual information update neither Hansteen, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of the information contained or referred to below herein. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.
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1. Announcements made via RNS, a Regulatory Information Service
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Date | Headline | |
13/04/2011 | Publication of Prospectus | |
13/04/2011 | Placing and Open Offer to Raise ÂŁ150 million | |
23/03/2011 | Full Year Results | |
07/03/2011 | Notice of Results | |
04/01/2011 | Acquisition of Saltley Business Park and Treforest Industrial Estate | |
30/12/2010 | Employee Share Option Scheme | |
15/11/2010 | Interim Management Statement | |
21/10/2010 | Dividend Declaration | |
20/10/2010 | Director/PDMR shareholding | |
20/10/2010 | Director/PDMR shareholding | |
18/10/2010 | Directorate change | |
31/08/2010 | Half-yearly report | |
24/08/2010 | Hansteen to Acquire Portfolio of Properties | |
11/08/2010 | Notice of Results | |
06/07/2010 | Dividend Policy and Currency Hedging | |
10/06/2010 | Result of AGM | |
27/05/2010 | Addendum to Notice of AGM |
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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
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2. Documents filed at Companies House
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Date | Documents filed | |
12/04/2011 | Accounts for the year ended 31/12/2010 | |
27/10/2010 | Annual Return | |
18/10/2010 | Appointment of Director - Humphrey James Montgomery Price | |
18/10/2010 | Appointment of Director - Richard Robert Cotton | |
18/10/2010 | Appointment of Director - Richard Phillip Lowes |
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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.
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3. Documents published or sent to shareholders or filed with the UKLA Document Viewing Facility/National Storage Mechanism (NSM)
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Date | Documents filed | |
13/04/2011 | Prospectus | |
13/04/2011 | Accounts for the year ended 31/12/2010 | |
06/04/2010 | Interim accounts for the year ended 31/12/2010 | |
10/06/2010 | Result of AGM | |
26/05/2010 | Amendment to notice of AGM |
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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 www.hemscott.com/nsm.doÂ
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