31 Mar 2014 11:30
Annual Information Update for the period 1 April 2013 to 31 March 2014
This annual information update is filed pursuant to Prospectus Rule 5.2 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 herein. In accordance with Article 27.3 of the Prospectus Directive, the Company confirms that to the best of its knowledge, the information relating to the Company referred to below is up to date as at the date of this announcement, but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances. 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 period 1 April 2013 to 31 March 2014. Copies of these announcements can be viewed at the London Stock Exchange’s website at www.londonstockexchange.com/news/news/finance.htm under code RGU, or from the Investors section of the Regus plc website at www.regus.com.
| Date of Publication | Regulatory Headline | ||
| 3 April 2013 | Holding(s) in Company | ||
| 5 April 2013 | Holding(s) in Company | ||
| 8 April 2013 | Director / PDMR Shareholding | ||
| 19 April 2013 | Notice of AGM | ||
| 19 April 2013 | Treasury Stock | ||
| 24 April 2013 | Treasury Stock | ||
| 30 April 2013 | Total Voting Rights | ||
| 2 May 2013 | Interim Management Statement | ||
| 7 May 2013 | Holding(s) in Company | ||
| 14 May 2013 | Holding(s) in Company | ||
| 21 May 2013 | Result of AGM | ||
| 21 May 2013 | Changes to Board Committees | ||
| 6 June 2013 | Treasury Stock | ||
| 10 June 2013 | Holding(s) in Company | ||
| 24 June 2013 | Regus opens in Nepal – now operating in 100 countries | ||
| 28 June 2013 | Total Voting Rights | ||
| 16 July 2013 | Treasury Stock | ||
| 18 July 2013 | Notification of Interim Results | ||
| 30 July 2013 | Treasury Stock | ||
| 31 July 2013 | Total Voting Rights | ||
| 20 August 2013 | Treasury Stock | ||
| 22 August 2013 | Holding(s) in Company | ||
| 27 August 2013 | Interim Results | ||
| 30 August 2013 | Total Voting Rights | ||
| 5 September 2013 | Treasury Stock | ||
| 16 September 2013 | Treasury Stock | ||
| 18 September 2013 | Treasury Stock | ||
| 27 September 2013 | Treasury Stock | ||
| 30 September 2013 | Total Voting Rights | ||
| 1 October 2013 | Treasury Stock | ||
| 7 October 2013 | Treasury Stock | ||
| 8 October 2013 | Treasury Stock | ||
| 29 October 2013 | Interim Management Statement | ||
| 31 October 2013 | Total Voting Rights | ||
| 12 November 2013 | Treasury Stock | ||
| 12 November 2013 | Holding(s) in Company | ||
| 18 November 2013 | Treasury Stock | ||
| 22 November 2013 | Holding(s) in Company | ||
| 29 November 2013 | Total Voting Rights | ||
| 4 December 2013 | Holding(s) in Company | ||
| 21 January 2014 | Notification of Preliminary Results | ||
| 28 February 2014 | Regus Appoints Nina Henderson as Non-Executive Director | ||
| 4 March 2014 | Final Results | ||
| 6 March 2014 | Notification of Share Awards | ||
| 10 March 2014 | Treasury Stock | ||
| 11 March 2014 | Treasury Stock | ||
| 12 March 2014 | Treasury Stock | ||
| 13 March 2014 | Treasury Stock | ||
| 14 March 2014 | Treasury Stock | ||
| 18 March 2014 | Treasury Stock | ||
| 18 March 2014 | Holding(s) in Company | ||
| 19 March 2014 | Treasury Stock | ||
| 20 March 2014 | Holding(s) in Company | ||
| 21 March 2014 | Treasury Stock | ||
| 25 March 2014 | Treasury Stock | ||
| 26 March 2014 | Director / PDMR Shareholding | ||
| 26 March 2014 | Treasury Stock | ||
| 31 March 2014 | Treasury Stock |
2. Documents submitted to the UK Listing Authority
The following documents have been submitted to the UK Listing Authority during the period 1 April 2013 to 31 March 2014. These are available for inspection via the National Storage Mechanism, at www.morningstar.co.uk/UK/NSM. The National Storage Mechanism acts as the official mechanism for the storage of regulated information in the UK on behalf of the UK Listing Authority. Copies of these documents are also available on request from the Company's Head Office at 26 Boulevard Royal, L-2449 Luxembourg.
| Date of Publication | Document | ||
| 19 April 2013 | Notice of the Annual General | ||
| 19 April 2013 | Form of Proxy | ||
| 5 March 2014 | Annual Report and Consolidated Accounts for the year ended 31 December 2013 |
3. 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 during the period 1 April 2013 to 31 March 2014. Copies of these documents may be obtained from the Jersey Financial Services Commission:
Jersey Financial Services Commission
PO Box 11114-18 Castle StreetSt HelierJersey JE4 9QDChannel IslandsTelephone: +44 (0)1534 822030Facsimile: +44 (0)1534 822003Email: registry@jerseyfsc.orgInternet: www.jerseyfsc.org/registry
| Date of Publication | Document Description | ||
| 14 June 2013 | Public company accounts for the year ended 31 December 2012 | ||
| 10 September 2013 | Special Resolution | ||
| 27 February 2014 | Notice of Registered Office | ||
| 28 February 2014 | Annual Return 2014 |
4. 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, during the period 1 April 2013 to 31 March 2014. Copies of these documents may be obtained from the Service Central de Législation:
Service Central de Législation
43 Boulevard F D RooseveltL-2450 LuxembourgInternet: www.legilux.public.lu
| Date of Publication | Document Description | ||
| 19 April 2013 | Convocations aux assemblées générales | ||
| 10 July 2013 | Bilans, mention du dépôt | ||
| 10 July 2013 | Administrateurs (publications faites en dehors des bilans) | ||
| 10 July 2013 | Bilans, mention du dépôt |
5. 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 during the period 1 April 2013 to 31 March 2014. Copies of these documents may be obtained from the Registre de Commerce et des Sociétés:
Registre de Commerce et des SociétésCentre administratif Pierre WernerBâtiment F13 rue ErasmeL-1468 Luxembourg-KirchbergTelephone: +352 26 428-1Facsimile: +352 26 42 85 55Email: helpdesk@rcsl.luInternet: www.rcsl.lu
| Date of Publication | Document Description | ||
| 24 May 2013 | Comptes annuels Exercice du 01/01/2012 au 31/12/2012 | ||
| 24 May 2013 | Modification Administrateur(s) / Gérant(s), Personne(s) chargée(s) du contrôle des comptes | ||
| 24 May 2013 | Comptes consolidés Exercice du 01/01/2012 au 31/12/2012 |
A copy of this annual information update is available on request from the Company's Head Office at:
26 Boulevard RoyalL-2449 Luxembourg
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