31 Mar 2015 11:30
Annual Information Update for the period 1 April 2014 to 31 March 2015
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 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up to date as at the date of this announcement, but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances.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 2014 to 31 March 2015. 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 | ||
| 2 April 2014 | Treasury Stock | ||
| 3 April 2014 | Treasury Stock | ||
| 7 April 2014 8 April 2014 | Treasury Stock Treasury Stock | ||
| 17 April 2014 | Notice of AGM | ||
| 30 April 2014 | Interim Management Statement | ||
| 30 April 2014 | Total Voting Rights | ||
| 20 May 2014 | Results of AGM | ||
| 22 May 2014 | Holding(s) in Company | ||
| 22 May 2014 | Changes to Board Committees | ||
| 23 May 2014 | Holding(s) in Company | ||
| 28 May 2014 | Holding(s) in Company | ||
| 30 May 2014 | Holding(s) in Company | ||
| 4 June 2014 | Holding(s) in Company | ||
| 5 June 2014 | Transaction in Own Shares | ||
| 6 June 2014 | Treasury Stock | ||
| 13 June 2014 | Transaction in Own Shares | ||
| 16 June 2014 | Transaction in Own Shares | ||
| 17 June 2014 | Transaction in Own Shares | ||
| 18 June 2014 | Transaction in Own Shares | ||
| 20 June 2014 | Transaction in Own Shares | ||
| 23 June 2014 | Transaction in Own Shares | ||
| 25 June 2014 | Transaction in Own Shares | ||
| 26 June 2014 | Transaction in Own Shares | ||
| 27 June 2014 | Transaction in Own Shares | ||
| 30 June 2014 | Transaction in Own Shares | ||
| 30 June 2014 | Transaction in Own Shares | ||
| 30 June 2014 | Total Voting Rights | ||
| 24 July 2014 | Treasury Stock | ||
| 29 July 2014 | Treasury Stock | ||
| 30 July 2014 | Treasury Stock | ||
| 31 July 2014 | Total Voting Rights | ||
| 13 August 2014 | Notice of Results | ||
| 18 August 2014 | Holding(s) in Company | ||
| 26 August 2014 | Half Yearly Report | ||
| 26 September 2014 | Transaction in Own Shares | ||
| 26 September 2014 | Transaction in Own Shares | ||
| 29 September 2014 | Transaction in Own Shares | ||
| 30 September 2014 | Transaction in Own Shares | ||
| 30 September 2014 | Total Voting Rights | ||
| 2 October 2014 | Transaction in Own Shares | ||
| 6 October 2014 | Transaction in Own Shares | ||
| 7 October 2014 | Transaction in Own Shares | ||
| 8 October 2014 | Transaction in Own Shares | ||
| 10 October 2014 | Transaction in Own Shares | ||
| 13 October 2014 | Transaction in Own Shares | ||
| 13 October 2014 | Transaction in Own Shares | ||
| 14 October 2014 | Transaction in Own Shares | ||
| 16 October 2014 | Transaction in Own Shares | ||
| 17 October 2014 | Transaction in Own Shares | ||
| 20 October 2014 | Transaction in Own Shares | ||
| 23 October 2014 | Notice of Interim Management Statement | ||
| 31 October 2014 | Interim Management Statement | ||
| 31 October 2014 | Director / PDMR Shareholding | ||
| 31 October 2014 | Total Voting Rights | ||
| 5 November 2014 | Transaction in Own Shares | ||
| 12 November 2014 | Transaction in Own Shares | ||
| 13 November 2014 | Transaction in Own Shares | ||
| 14 November 2014 | Transaction in Own Shares | ||
| 17 November 2014 | Transaction in Own Shares | ||
| 18 November 2014 | Transaction in Own Shares | ||
| 25 November 2014 | Director / PDMR Shareholding | ||
| 28 November 2014 | Total Voting Rights | ||
| 9 December 2014 | Holding(s) in Company | ||
| 16 December 2014 | Changes to Board Committee | ||
| 17 December 2014 | Transaction in Own Shares | ||
| 18 December 2014 | Transaction in Own Shares | ||
| 24 December 2014 | Director / PDMR Shareholding | ||
| 31 December 2014 | Total Voting Rights | ||
| 26 January 2015 | Director / PDMR Shareholding | ||
| 27 January 2015 | Notice of Results | ||
| 24 February 2015 | Director / PDMR Shareholding | ||
| 3 March 2015 | Final Results | ||
| 3 March 2015 | Post-tax cash return in net investment calculation | ||
| 5 March 2015 | Notification of Share Awards | ||
| 19 March 2015 | Director / PDMR Shareholding | ||
| 24 March 2015 | Director / PDMR Shareholding | ||
| 25 March 2015 | Director / PDMR Shareholding | ||
| 26 March 2015 | Holding(s) in Company |
2. Documents submitted to the UK Listing Authority
The following documents have been submitted to the UK Listing Authority during the period 1 April 2014 to 31 March 2015. 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 | ||
| 17 April 2014 | Notice of the Annual General | ||
| 17 April 2014 | Form of Proxy | ||
| 5 March 2015 | Annual Report and Consolidated Accounts for the year ended 31 December 2014 |
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 2014 to 31 March 2015. 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 IslandsTelephone: +44 (0)1534 822030Facsimile: +44 (0)1534 822003Email: registry@jerseyfsc.orgInternet: www.jerseyfsc.org/registry
| Date of Publication | Document Description | ||
| 29 July 2014 | Public company accounts for the year ended 31 December 2013 | ||
| 26 February 2015 | Annual return 2015 |
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 2014 to 31 March 2015. Copies of these documents may be obtained from the Service Central de Législation:
Service Central de Législation43 Boulevard F D RooseveltL-2450 LuxembourgInternet: www.legilux.public.lu
| Date of Publication | Document Description | ||
| 17 April 2014 | Convocations aux assemblées générales | ||
| 30 July 2014 | Bilans, mention du dépôt | ||
| 30 July 2014 | Administrateurs (publications faites en dehors des bilans) | ||
| 6 August 2014 | Bilans, mention du depot | ||
| 10 February 2015 | Administrateurs (publications faites en dehors des bilans) | ||
| 12 February 2015 | Administrateurs (publications faites en dehors des bilans) |
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 2014 to 31 March 2015. 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 | ||
| 27 May 2014 | Modification Administrateur(s) / Gérant(s), Personne(s) chargée(s) du contrôle des comptes | ||
| 27 May 2014 | Comptes annuels Exercice du 01/01/2013 au 31/12/2013 | ||
| 2 June 2014 | Comptes consolidés Exercice du 01/01/2013 au 31/12/2013 | ||
| 12 January 2015 | Modification Administrateur(s) / Gérant(s) | ||
| 14 January 2015 | Modification Administrateur(s) / Gérant(s) |
A copy of this annual information update is available on request from the Company's Head Office at:
26 Boulevard Royal
L-2449 Luxembourg
Copyright Business Wire 2015