28 Mar 2013 16:00
Regus plc
28 March 2013
Annual Information Update for the period 1 April 2012 to 28 March 2013
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 April 2012 to 28 March 2013. 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 2012 | Total Voting Rights – Correction | |
| 12 April 2012 | Director / PDMR Shareholding | |
| 13 April 2012 | Notice of AGM and EGM | |
| 25 April 2012 | Notification of Interim Management Statement | |
| 26 April 2012 | Annual Information Update | |
| 3 May 2012 | Interim Management Statement | |
| 15 May 2012 | Results of EGM and AGM | |
| 1 June 2012 | Director / PDMR Shareholding | |
| 7 June 2012 | Holding(s) in Company | |
| 25 June 2012 | Regus Third Place Partnership with Extra MSA Group | |
| 19 July 2012 | Accounting Policy Changes | |
| 28 August 2012 | Interim Results Announcement | |
| 31 August 2012 | Treasury Stock | |
| 31 August 2012 | Total Voting Rights | |
| 4 September 2012 | Holding(s) in Company | |
| 6 September 2012 | Regus to Open New Centre in Rwanda to Capture Rapid East African Growth | |
| 13 September 2012 | Regus Announces Partnership with Swiss Train Operator, SBB | |
| 28 September 2012 | Changes to Board Committees | |
| 30 October 2012 | Interim Management Statement | |
| 15 November 2012 | Regus Opens in Cambodia, Expands Footprint to 99 Countries | |
| 21 December 2012 | Cash Offer for MWB Business Exchange Plc | |
| 21 December 2012 | Public Opening Position Disclosure | |
| 8 January 2013 | Holding(s) in Company | |
| 16 January 2013 | Notification of Preliminary Results | |
| 17 January 2013 | Offer Document Posted | |
| 14 February 2013 | Unfair Prejudice Petition by Pyrrho Investments | |
| 14 February 2013 | Further Documents on Display | |
| 19 February 2013 | Increased Cash Offer for MWB Business Exchange Plc | |
| 20 February 2013 | Offer Update – Wholly Unconditional | |
| 25 February 2013 | Holding(s) in Company | |
| 1 March 2013 | Regus to Propose Florence Pierre as Non-Executive Director | |
| 5 March 2013 | Final Results | |
| 6 March 2013 | Notification of Share Awards | |
| 8 March 2013 | Offer Update | |
| 12 March 2013 | Treasury Stock | |
| 14 March 2013 | Treasury Stock | |
| 19 March 2013 | Treasury Stock | |
| 20 March 2013 | Holding(s) in Company | |
| 22 March 2013 | Offer Update | |
| 25 March 2013 | Commencement of Compulsory Acquisition Procedure | |
| 26 March 2013 | Increasing Demand for Flexible Workspace Takes Regus Network Past the 1,500 Mark | |
| 26 March 2013 | Director / PDMR Shareholding | |
| 28 March 2013 | Total Voting Rights | |
2. Documents submitted to the UK Listing Authority
The following documents have been submitted to the UK Listing Authority during the period 1 April 2012 to 28 March 2013. 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 | ||
| 5 March 2013 | Annual Report and Consolidated Accounts for the year ended 31 December 2012 | ||
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 2012 to 28 March 2013. 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 9QD |
| Channel Islands |
| Telephone: +44 (0)1534 822030 |
| Facsimile: +44 (0)1534 822003 |
| Email: registry@jerseyfsc.org |
| Internet: www.jerseyfsc.org/registry |
| Date of Publication | Document Description | |
| 10 July 2012 | Public company accounts for the year ended 31 December 2011 | |
| 12 July 2012 | Special resolution | |
| 30 July 2012 | Special resolution | |
| 19 September 2012 | Annual Return 2012 | |
| 21 February 2013 | Annual Return 2013 | |
| 4 March 2013 | Notice of Registered Office | |
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 2012 to 28 March 2013. 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 |
| Internet: www.legilux.public.lu |
| Date of Publication | Document Description | ||
| 13 April 2012 | Convocations aux assemblées générales | ||
| 30 May 2012 | Diverses autres publications | ||
| 29 June 2012 | Administrateurs (publications faites en dehors des bilans) | ||
| 4 July 2012 | Modifications des statuts | ||
| 20 July 2012 | Bilans, mention du dépôt | ||
| 1 August 2012 | 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 2012 to 28 March 2013. 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 |
| L-1468 Luxembourg-Kirchberg |
| Telephone: +352 26 428-1 |
| Facsimile: +352 26 42 85 55 |
| Email: helpdesk@rcsl.lu |
| Internet: www.rcsl.lu |
| Date of Publication | Document Description | ||
| 24 April 2012 | Modification Administratreur(s) / Gérant(s) | ||
| 5 June 2012 | Modification Administrateur(s) / Gérant(s), Personne(s) chargée(s) du contrôle des comptes | ||
| 7 June 2012 | Modification statutaire / non-statutaire sans inscription au RCS | ||
| 28 June 2012 | Comptes annuels Exercice du 01/01/2011 au 31/12/2011 | ||
| 6 July 2012 | Comptes consolidés Exercice du 01/01/2011 au 31/12/2011 | ||
A copy of this annual information update is available on request from the Company's Head Office at:
| 26 Boulevard Royal |
| L-2449 Luxembourg |
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