1 May 2009 08:30
Regus plc
Annual Information Update for the 12 months to 30th April 2009
This annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose and by filing this annual information update neither Regus plc* (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 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.
1. Regulatory announcements
The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months. Copies of these announcements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com/en-gb/pricesnews/marketnews under code RGU.
| Date of Publication | Regulatory Headline |
| 29 April 2009 | Notification of Major Interest in Shares |
| 27 April 2009 | Notification of Major Interest in Shares |
| 23 April 2009 | Treasury Shares |
| 22 April 2009 | Treasury Shares |
| 21 April 2009 | Treasury Shares |
| 20 April 2009 | Director/PDMR Shareholding |
| 20 April 2009 | Annual Financial Report |
| 20 April 2009 | Appointment |
| 17 April 2009 | Notification of Major Interest in Shares |
| 6 April 2009 | Treasury Shares |
| 1 April 2009 | Total Voting Rights |
| 1 April 2009 | Treasury Shares |
| 30 March 2009 | Treasury Shares |
| 27 March 2009 | Notification of Major Interest in Shares |
| 27 March 2009 | Notification of Transactions in Shares |
| 27 March 2009 | Treasury Shares |
| 26 March 2009 | Notification of Major Interest in Shares |
| 26 March 2009 | Treasury Shares |
| 25 March 2009 | Treasury Shares |
| 24 March 2009 | Share Awards |
| 24 March 2009 | Notification of Transactions in Shares |
| 24 March 2009 | Notification of Transactions in Shares |
| 24 March 2009 | Treasury Shares |
| 20 March 2009 | Annual Results |
| 16 March 2009 | Notification of Major Interest in Shares |
| 13 February 2009 | Notification of Major Interest in Shares |
| 28 January 2009 | Notification of Major Interest in Shares |
| 28 January 2009 | Notification of Major Interest in Shares |
| 27 January 2009 | Notification of Major Interest in Shares |
| 27 January 2009 | Notification of Major Interest in Shares |
| 16 January 2009 | Notification of Transactions in Shares |
| 13 January 2009 | Notification of Major Interest in Shares |
| 5 January 2009 | Director/PDMR Shareholding |
| 22 December 2008 | Notification of Major Interest in Shares |
| 18 December 2008 | Notification of Major Interest in Shares |
| 4 December 2008 | Notification of Major Interest in Shares |
| 24 November 2008 | Notification of Major Interest in Shares |
| 21 November 2008 | Transaction in Own Shares |
| 20 November 2008 | Transaction in Own Shares |
| 19 November 2008 | Interim Management Statement |
| 6 November 2008 | Notification of Major Interest in Shares |
| 29 October 2008 | Notification of Major Interest in Shares |
| 23 October 2008 | Jersey Court Approves New Regus Reduction of Capital |
| 22 October 2008 | Notification of Transactions by Directors |
| 21 October 2008 | Director PDMR Shareholding |
| 17 October 2008 | Notification of Major Interest in Shares |
| 17 October 2008 | Notification of Major Interest in Shares |
| 17 October 2008 | Notification of Major Interest in Shares |
| 14 October 2008 | Admission and Listing of New Regus Ordinary Shares |
| 13 October 2008 | Scheme of Arrangement |
| 1 October 2008 | Director PDMR Shareholding |
| 29 September 2008 | Notification of Major Interest in Shares |
| 26 September 2008 | Notification of Major Interest in Shares |
| 26 September 2008 | Notification of Major Interest in Shares |
| 25 September 2008 | Notification of Major Interest in Shares |
| 24 September 2008 | Results of Voting |
| 22 September 2008 | Notification of Major Interest in Shares |
| 11 September 2008 | Notification of Major Interest in Shares |
| 8 September 2008 | Posting of Circular and publication of Prospectus |
| 4 September 2008 | Director PDMR Shareholding |
| 3 September 2008 | Clarification of Record Date of Interim Dividend |
| 29 August 2008 | New Holding Company |
| 29 August 2008 | Interim Results |
| 27 August 2008 | Transaction in Own Shares |
| 26 August 2008 | Transaction in Own Shares |
| 19 August 2008 | Transaction in Own Shares |
| 18 August 2008 | Transaction in Own Shares |
| 15 August 2008 | Transaction in Own Shares |
| 6 August 2008 | Transaction in Own Shares |
| 1 July 2008 | Director PDMR Shareholding |
| 30 June 2008 | Notification of Major Interest in Shares |
| 30 June 2008 | Notification of Major Interest in Shares |
| 27 June 2008 | Notification of Close Period Share Repurchase Programme |
| 20 June 2008 | Notification of Major Interest in Shares |
| 16 June 2008 | Notification of Major Interest in Shares |
| 23 May 2008 | Director PDMR Shareholding |
| 20 May 2008 | Result of AGM |
| 19 May 2008 | Annual Information Update |
| 19 May 2008 | Interim Management Statement |
2. Documents filed with the Financial Services Authority
The following documents have been filed by the Company with the Financial Services Authority during the previous 12 months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS. Copies of these documents are also available on request from the Company's registered office at 3000 Hillswood Drive, Chertsey, Surrey KT16 0RS.
| Date of Publication | Document |
| 20 April 2009 | Annual Report and Consolidated Accounts for the year ended 31st December 2008 |
| 20 April 2009 | Notice of the Annual General Meeting and Extraordinary General Meeting to be held on 19th May 2009 |
| 20 April 2009 | Form of Proxy |
| 20 April 2009 | Dividend Source Election Form |
| 24 September 2008 | Results of voting at general meeting |
| 5 September 2008 | Prospectus |
| 5 September 2008 | Scheme Circular |
| 20 May 2008 | Results of voting at 2008 Annual General Meeting |
3. Documents filed with the Registrar of Companies for England and Wales
The following documents have been filed by the Company with the Registrar of Companies for England and Wales at Companies House up to and including 14th October 2008. Copies of these documents may be obtained from Companies House:
Companies House
Crown Way
Maindy Cardiff
CF14 3UZ
Telephone: +44 (0)303 1234 500
Email: enquiries@companies-house.gov.uk
Internet: www.companieshouse.gov.uk
or, registered users, can access the information through Companies House Direct at www.direct.companieshouse.gov.uk.
| Date of Filing | Document Type | Brief Description |
| 14 October 2008 | Mem/Arts | Memorandum and Articles of Association on |
| 14 October 2008 | Misc | Certificate on registration as a private company. |
| 14 October 2008 | 139 | Registration as a private company following Order of Court |
| 14 October 2008 | Cert15 | Reduction of Issued Capital |
| 14 October 2008 | OC138 | Reduction of Issued Capital and minutes |
| 14 October 2008 | RES01 | Resolutions in relation to scheme of arrangement and reduction of capital |
| 1 October 2008 | 169(1B) | Share Repurchase |
| 17 September 2008 | 169(1B) | Share Repurchase |
| 15 September 2008 | 169(1B) | Share Repurchase |
| 15 September 2008 | 169(1B) | Share Repurchase |
| 12 September 2008 | 363a | Annual Return |
| 8 August 2008 | AA | Annual Accounts |
| 21 May 2008 | RES01 | Resolutions passed at 2008 AGM |
4. Documents filed with the Jersey Financial Services Commission Companies Registry
The following documents have been filed by the Company with the Jersey Financial Services Commission Companies Registry since 14th October 2008. Copies of these documents may be obtained from the Jersey Financial Services Commission:
Jersey Financial Services Commission PO Box 111 14-18 Castle Street St Helier Jersey JE4 9QDChannel Islands
Telephone: +44 (0)1534 822030Facsimile: +44 (0)1534 822003Email: registry@jerseyfsc.org
Internet: www.jerseyfsc.org/registry
| Date of publication | Document Description |
| 27 February 2009 | Annual Return 2009 |
| 08 December 2008 | Public External Correspondence |
| 04 November 2008 | Public Miscellaneous |
| 23 October 2008 | Register of Members |
| 23 October 2008 | Act of Court |
| 23 October 2008 | Minute-Capital Reduction |
| 23 October 2008 | Certificate for Registration |
| 23 October 2008 | Act of Court |
| 23 October 2008 | Minute-Capital Reduction |
| 15 October 2008 | Special Resolution |
5. Documents published in Luxembourg in the Mémorial C Recueil des Sociétés et Associations
The following documents have been published in Luxembourg in the Mémorial C Recueil des Sociétés et Associations, since 14th October 2008. Copies of these documents may be obtained from the Service Central de Législation:
Service Central de Législation 43, boulevard F.-D. Roosevelt L-2450 Luxembourg
and at the following website address:
Internet: www.legilux.public.lu
| Date of publication | Document Description |
| 21 April 2009 | Convocations aux assemblées générales |
| 21 April 2009 | Administrateurs |
| 7 November 2008 | Statutes coordonnés (mention of filing) |
| 6 November 2008 | Rectificatif |
| 5 November 2008 | Modifications des statuts |
| 4 November 2008 | Modifications des statuts |
| 23 October 2008 | Administrateurs |
| 15 September 2008 | Statuts publiés lors de la constitution |
| 15 September 2008 | Statuts publiés lors de la constitution |
| 15 September 2008 | Statuts publiés lors de la constitution |
| 15 September 2008 | Statuts publiés lors de la constitution |
6. Documents filed with the Registre de Commerce et des Sociétés, Luxembourg
The following documents have been filed by the Company with the Registre de Commerce et des Sociétés, Luxembourg since 14th October 2008. Copies of these documents may be obtained from the Registre de Commerce et des Sociétés:
Registre de Commerce et des Sociétés
Centre administratif Pierre Werner Bâtiment F 13, rue Erasme Luxembourg-Kirchberg
Telephone: +352 26 428-1Facsimile: +352 26 42 85 55Email: helpdesk@rcsl.lu
Internet: www.rcsl.lu
| Date of publication | Document Description |
| 07 April 2009 | Modifications (Administrateurs) |
| 30 October 2008 | Modifications (Administrateurs) |
| 29 October 2008 | Statuts coordonnés |
| 29 October 2008 | Modifications (capital social) |
| 29 October 2008 | Modifications des statuts |
| 14 October 2008 | Modifications (Administrateurs) |
| 01 August 2008 | Immatriculation |
A copy of this annual information update is available on request from the
Company's Head Office at:
26 Boulevard Royal
L-2449 Luxembourg
For further information, please contact:
Lynsey Blair, Deputy Company Secretary on + 352 22 99 99 5161
1 May 2009
* Following shareholder and Court approval, on the 14th October 2008 a scheme of arrangement became effective whereby Regus plc a company incorporated in Jersey with its place of central administration (Head Office) in Luxembourg, became the holding company of the Regus Group in place of Regus Group plc. For purposes of this Annual Information Update, Regus plc is treated as a continuation of Regus Group plc and accordingly information is provided in relation to Regus Group plc up to and including 14th October 2008 and for Regus plc from 14th October 2008 onwards.