26 Apr 2012 13:28
Regus plc 26 April 2012
Annual Information Update for the period 20 June 2011 to 26 April 2012
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 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 period 20 June 2011 to 26 April 2012. 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 |
25 April 2012 | Notification of Interim Management Statement |
13 April 2012 | Notice of AGM and EGM |
12 April 2012 | Director / PDMR Shareholding |
3 April 2012 | Total Voting Rights - Correction |
30 March 2012 | Treasury Stock |
20 March 2012 | Clarification: Dividend Record Date |
20 March 2012 | Final Results |
27 February 2012 | Regus Announces Partnership with Dutch Train Operator, Nederlandse Spoorwegen |
31 January 2012 | Regus Opens Doors for Business in Madagascar |
12 January 2012 | Director / PDMR Shareholding |
23 November 2011 | Holding(s) in Company |
23 November 2011 | Holding(s) in Company |
18 November 2011 | Interim Management Statement |
9 November 2011 | Holding(s) in Company |
19 October 2011 | Holding(s) in Company |
14 October 2011 | Holding(s) in Company |
13 October 2011 | Holding(s) in Company |
5 October 2011 | Holding(s) in Company |
5 October 2011 | Holding(s) in Company |
2 September 2011 | Director / PDMR Shareholding |
31 August 2011 | Director / PDMR Shareholding |
30 August 2011 | Holding(s) in Company |
30 August 2011 | Holding(s) in Company |
30 August 2011 | Regus appoints Dominique Yates as CFO |
30 August 2011 | Interim Results Announcement 2011 |
2. Documents submitted to the UK Listing Authority
The following documents have been submitted to the UK Listing Authority during the period 20 June 2011 to 26 April 2012. These are available for inspection via the National Storage Mechanism, at www.hemscott.com/nsm.do. 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 |
13 April 2012 | Notice of the Annual General Meeting and Extraordinary General Meeting |
13 April 2012 | Form of Proxy |
20 March 2012 | Annual Report and Consolidated Accounts for the year ended 31 December 2011 |
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 20 June 2011 to 26 April 2012. Copies of these documents may be obtained from the Jersey Financial Services Commission:
Jersey Financial Services CommissionPO Box 11114-18 Castle StreetSt HelierJersey 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 |
23 March 2012 | Annual Return 2012 |
27 June 2011 | Public company accounts for the year ended 31 December 2010 |
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 20 June 2011 to 26 April 2012. Copies of these documents may be obtained from the Service Central de Législation:
Service Central de Législation43 Boulevard F D RooseveltL-2450 Luxembourg
Internet: www.legilux.public.lu
Date of Publication | Document Description |
13 April 2012 | Convocations aux assemblées générales |
5 January 2012 | Administrateurs |
3 January 2012 | Administrateurs |
4 August 2011 | Bilans, mention du dépôt |
25 July 2011 | Bilans, mention du dépôt |
15 July 2011 | Diverse autres publications |
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 20 June 2011 to 26 April 2012. Copies of these documents may be obtained from the Registre de Commerce et des Sociétés:
Registre de Commerce et des Sociétés
Centre administratif Pierre WernerBâtiment F13 rue ErasmeL-1468 Luxembourg-KirchbergTelephone: +352 26 428-1Facsimile: +352 26 42 85 55Email: helpdesk@rcsl.lu
Internet: www.rcsl.lu
Date of Publication | Document Description |
24 April 2012 | Modification Administrateur(s) / Gérant(s) |
1 December 2011 | Modification Administrateur(s) / Gérant(s) |
1 December 2011 | Modification Administrateur(s) / Gérant(s), Personne(s) chargée(s) du contrôle des comptes |
A copy of this annual information update is available on request from the Company's Head Office at:
26 Boulevard Royal
L-2449 Luxembourg