Last checked at 25 Mar 2011 15:36
25 March 2011SEGRO plc Annual Information Update
In accordance with Prospectus Rule 5.2, SEGRO plc announces that the following regulatory announcements and statutory filings have been made via the Regulatory News Service and / or filed at Companies House, as applicable, between 19 March 2010 and 24 March 2011.
Date Document / Announcement 19/03/2010 15:03 Annual Information Update 22/03/2010 12:08 Annual Financial Report 31/03/2010 16:12 Total Voting Rights 07/04/2010 14:13 Interim Management Statement 09/04/2010 12:00 Scrip Dividend Scheme - Scrip Calculation Price 13/04/2010 10:00 Executive change 27/04/2010 07:00 Interim Management Statement 27/04/2010 07:00 50% Acquisition of APP 27/04/2010 07:00 APP Sold to SEGRO plc for £244m (BAA Limited) 28/04/2010 17:06 Director/PDMR Shareholding 29/04/2010 16:11 Result of AGM 29/04/2010 17:08 Annual Financial Report (Brixton Limited) 30/04/2010 15:11 Total Voting Rights 30/04/2010 16:34 Annual Reports and Accounts now available (Brixton Limited) 05/05/2010 12:25 Scrip Dividend Scheme - Application for Listing 11/05/2010 11:11 Director/PDMR Shareholding 14/05/2010 14:29 Director/PDMR Shareholding 24/05/2010 12:35 Block Listing 28/05/2010 11:14 Total Voting Rights 11/06/2010 16:36 Director/PDMR Shareholding 22/06/2010 07:00 Acquisition 24/06/2010 08:00 Delisting from Euronext 01/07/2010 14:06 Change of Registered Office 27/07/2010 16:10 Holding(s) in Company 29/07/2010 09:40 Notice of Results 30/07/2010 10:18 Total Voting Rights 26/08/2010 07:00 Half Yearly Report 31/08/2010 12:40 Total Voting Rights 02/09/2010 15:05 Director Declaration 22/09/2010 14:28 Holding(s) in Company 30/09/2010 15:06 Total Voting Rights 11/10/2010 12:07 Holding(s) in Company 15/10/2010 07:00 Directorate Change 18/10/2010 14:57 Director/PDMR Shareholding 29/10/2010 12:15 Total Voting Rights 05/11/2010 15:48 Bond Changes 15/11/2010 07:00 Interim Management Statement 22/11/2010 07:00 Directorate Change 30/11/2010 11:04 Total Voting Rights 06/12/2010 15:54 Result of Meeting 06/12/2010 15:57 Result of Meeting (Brixton Limited) 08/12/2010 16:18 Blocklisting - Interim Review 13/12/2010 09:38 Disposal 16/12/2010 07:00 Directorate Change 24/12/2010 10:26 Disposal 31/01/2011 14:54 Total Voting Rights 24/02/2011 07:00 Directorate Change 24/02/2011 07:00 Final Results 15/03/2011 14:27 Holding(s) in Company 21/03/2011 09:19 Annual Financial Report
The announcements listed below have been published via a Regulatory Information Service and can be found at www.londonstockexchange.com.
The documents listed below were filed with Companies House. Copies of these documents can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk.
Date Document 23/03/2010 19/03/10 STATEMENT OF CAPITAL GBP 73433777.60 29/04/2010 27/04/10 STATEMENT OF CAPITAL GBP 73434916.9 30/04/2010 APPOINTMENT TERMINATED, DIRECTOR NORMAN BLACKWELL 30/04/2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD 10/05/2010 DIRECTOR APPOINTED MR DOUGLAS RUSSELL WEBB 11/05/2010 SECTION 570 29/04/2010 (RESOLUTION) 19/05/2010 06/05/10 STATEMENT OF CAPITAL GBP 74143365.90 21/05/2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 25/05/2010 DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:8 03/06/2010 25/05/10 STATEMENT OF CAPITAL GBP 74152755.7 07/06/2010 DIRECTOR APPOINTED MARK ROBERTSHAW 07/06/2010 13/05/10 STATEMENT OF CAPITAL GBP 74152680.20 08/06/2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 08/06/2010 09/06/2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 08/06/2010 15/06/2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12 /09 30/06/2010 01/06/10 FULL LIST (ANNUAL RETURN) 01/07/2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 234 BATH RD SLOUGH SL1 4EE 06/07/2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM CUNARD HOUSE, 15 REGENT STREET LONDON SW1Y 4LR 08/07/2010 ARTICLES OF ASSOCIATION 12/07/2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILIAM WERNINK / 12/07/2010 13/07/2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID COULL / 13/07/2010 13/07/2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVERS SLEATH / 12/07/2010 16/07/2010 09/07/10 STATEMENT OF CAPITAL GBP 74152934.7 04/08/2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CALVERT SUTCLIFFE / 04/08/2010 04/08/2010 SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANN BLEASE / 04/08/2010 05/08/2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MERVYN SUTHERLAND RICH / 28/07/2010 24/08/2010 16/08/10 STATEMENT OF CAPITAL GBP 7415298420 20/09/2010 13/09/10 STATEMENT OF CAPITAL GBP 74153190.80 26/10/2010 18/10/10 STATEMENT OF CAPITAL GBP 74153411.20 04/11/2010 01/11/10 STATEMENT OF CAPITAL GBP 74153411.2 20/01/2011 17/01/11 STATEMENT OF CAPITAL GBP 74153907.30 08/03/2011 02/03/11 STATEMENT OF CAPITAL GBP 74154776.10
The information referred to in this update was up to date at the time the information was published, but some information may now be out of date.
Harriet Huband
020 7451 9083
vendor