20 Jun 2011 08:54
Regus plc 20 June 2011
Annual Information Update for the period 1 May 2010 to 19 June 2011
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 1 May 2010 to 19 June 2011. Copies of these announcements can be viewed at the London Stock Exchange's website at www.londonstockexchange.com/exchange/prices-and-news/news/market-news under code RGU.
Date of Publication Regulatory Headline
13 June 2011 Withdrawal of Possible Offer
10 June 2011 Regus Reaffirms Seriousness of Offer
7 June 2011 Regus Reaffirms Seriousness of Offer
27 May 2011 Response to Announcement Made by MWB Business Exchange
17 May 2011 Results of Annual General Meeting
17 May 2011 Interim Management Statement
13 April 2011 Annual Report and Accounts and AGM
11 April 2011 Notification of Transactions
4 April 2011 Share Awards
28 March 2011 Notification of Transactions
23 March 2011 Notification of Transactions
22 March 2011 Notification of Transactions
21 March 2011 Preliminary Results
1 February 2011 Notification of Major Interests in Shares
1 December 2010 Total Voting Rights
24 November 2010 Board Change
24 November 2010 Purchase of Own Shares
23 November 2010 Purchase of Own Shares
22 November 2010 Purchase of Own Shares
19 November 2010 Notification of Major Interests in Shares
19 November 2010 Interim Management Statement
12 November 2010 Purchase of Own Shares
3 November 2010 Purchase of Own Shares
1 November 2010 Total Voting Rights
28 September 2010 Notification of Major Interests in Shares
1 September 2010 Total Voting Rights
1 September 2010 Treasury Shares
25 August 2010 Purchase of Own Shares
19 August 2010 Purchase of Own Shares
13 August 2010 Purchase of Own Shares
11 August 2011 Purchase of Own Shares
1 July 2010 Total Voting Rights
30 June 2010 Notice of Close Period Share Repurchase Programme
10 June 2010 Purchase of Own Shares
9 June 2010 Notification of Major Interests in Shares
1 June 2010 Total Voting Rights
27 May 2010 Regus Appoints Two Non-Executive Directors
21 May 2010 Notification of Major Interests in Shares
20 May 2010 Notification of Major Interests in Shares
20 May 2010 Notification of Major Interests in Shares
19 May 2010 Notification of Major Interests in Shares
18 May 2010 Results of AGM
18 May 2010 Interim Management Statement
1 May 2010 Annual Information Update
2. Documents filed with the Financial Services Authority
The following documents have been filed by the Company with the Financial Services Authority during the period 1 May 2010 to 19 June 2011. 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 Head Office at 26 Boulevard Royal, L-2449 Luxembourg.
Date of Publication | Document |
17 May 2011 | Results of voting at general meeting |
13 April 2011 | Annual Report and Consolidated Accounts for the year ended 31 December 2010 |
13 April 2011 | Notice of the Annual General Meeting |
13 April 2011 | Form of Proxy |
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 May 2010 to 19 June 2011. 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
|
2 June 2011
| Special Resolution |
15 February 2011 | Annual Return 2011
|
2 November 2010 | Special Resolution |
23 July 2010 | Public Company Accounts Y.E. 09 |
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 May 2010 to 19 June 2011. Copies of these documents may be obtained from the Service Central de Législation:
Service Central de Législation43, boulevard F.-D. RooseveltL-2450 Luxembourg
and at the following website address:
Internet: www.legilux.public.lu
Date of publication | Document Description |
16 May 2011 | Administrateurs |
28 April 2011 | Convocations aux assemblées générales |
14 April 2011 | Convocations aux assemblées générales |
18 March 2011 | Administrateurs |
21 July 2010 | Administrateurs |
21 July 2010 | Bilans, mention du dépôt |
19 July 2010 | Bilans, mention du dépôt |
16 July 2010 | Administrateurs |
15 July 2010 | Administrateurs |
3 May 2010 | Convocations aux assemblées générales |
5. Documentsfiled 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 May 2010 to 19 June 2011. 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 ErasmeLuxembourg-Kirchberg
Telephone: +352 26 428-1Facsimile: +352 26 42 85 55Email: helpdesk@rcsl.lu
Internet: www.rcsl.lu
Date of publication | Document Description |
3 June 2011 | Comptes sociaux ou consolidés 2010 |
3 June 2011 | Modifications (Administrateurs) |
3 June 2011 | Comptes sociaux ou consolidés 2010 |
1 April 2011 | Modifications (Administrateurs) |
6 January 2011 | Modifications (Administrateurs) |
10 June 2010 | Modifications (Administrateurs) |
10 June 2010 | Comptes sociaux ou consolidés 2009 |
31 May 2010 | Modifications (Administrateurs) |
31 May 2010 | Modifications (Administrateurs) |
31 May 2010 | Comptes sociaux ou consolidés 2009 |
A copy of this annual information update is available on request from the Company's Head Office at:
26 Boulevard Royal
L-2449 Luxembourg