Last checked at 26 Mar 2012 11:45
26 March 2012SEGRO plc (the Company) Annual Information Update
In accordance with Prospectus Rule 5.2.1, the Company sets out below a summary of the information which has been published or made available to the public since the previous Annual Information Update. This Annual Information Update covers the period 25 March 2011 to 24 March 2012.
1. RIS announcementsDate Document / Announcement 29/03/2011 16:35 Director Declaration 30/03/2011 13:37 Director/PDMR Shareholding 31/03/2011 11:06 Total Voting Rights 01/04/2011 15:21 Director/PDMR Shareholding 26/04/2011 15:48 Holding(s) in Company 28/04/2011 07:00 Interim Management Statement 28/04/2011 07:00 New Contract - Alcatel Lucent 28/04/2011 14:03 Result of AGM 03/05/2011 14:56 Director/PDMR Shareholding 12/05/2011 14:14 Director/PDMR Shareholding 18/05/2011 07:00 Directorate Change 24/05/2011 13:51 Director/PDMR Shareholding 01/06/2011 14:40 Total Voting Rights 17/06/2011 11:07 Blocklisting - Interim Review 30/06/2011 16:41 Total Voting Rights 30/06/2011 17:27 Director/PDMR Shareholding 25/07/2011 07:00 Leasing Deals 25/07/2011 12:35 Holding(s) in Company 28/07/2011 11:29 Holding(s) in Company 08/08/2011 13:05 Holding(s) in Company 16/08/2011 13:06 Holding(s) in Company 23/08/2011 07:00 Half Yearly Report 24/08/2011 16:07 Director/PDMR Shareholding 31/08/2011 16:11 Director Declaration 09/09/2011 12:57 APP Refinancing 26/09/2011 16:15 Director/PDMR Shareholding 29/09/2011 07:00 Disposals 30/09/2011 07:00 Two pre-lets in Poland 30/09/2011 16:13 Director/PDMR Shareholding 31/10/2011 11:37 Total Voting Rights 01/11/2011 16:31 Director Declaration 04/11/2011 07:00 Senior Management Appointments 04/11/2011 12:51 Bank Financing 07/11/2011 07:00 Pre-let to Infinity 08/11/2011 07:00 SEGRO Investor and Analyst Event 08/11/2011 07:00 Interim Management Statement November 2011 25/11/2011 16:22 Holding(s) in Company 19/12/2011 07:00 Acquisition 21/12/2011 07:00 Director/PDMR Shareholding 28/12/2011 15:04 Holding(s) in Company 30/12/2011 09:00 Total Voting Rights 13/01/2012 15:42 Blocklisting - Interim Review 31/01/2012 15:49 Total Voting Rights 01/02/2012 07:00 Acquisition 15/02/2012 16:50 Holding(s) in Company 20/02/2012 07:00 Disposal 20/02/2012 07:00 Acquisition 21/02/2012 07:03 Final Results 22/02/2012 09:01 Director/PDMR Shareholding 12/03/2012 09:00 Annual Financial Report 13/03/2012 15:00 Director Declaration
2. Documents filed at Companies House
Date Document 03/05/2011 Appointment Terminated, Director Ian Coull 03/05/2011 Appointment Terminated, Director Ian Sutcliffe 17/05/2011 Group of Companies' Accounts made up to 31/12 /10 23/05/2011 Declaration of Satisfaction in Full or in Part of a Mortgage or Charge /Full /Charge No 8 24/05/2011 Authorised Allotment of Shares and Debentures Authority to Purchase Shares out of Capital 13/06/2011 18/05/11 Statement of Capital GBP 74166095.20 15/06/2011 25/05/11 Statement of Capital GBP 74166426.40 20/06/2011 Director's Change of Particulars / David John Rivers Sleath / 28/04/2011 04/07/2011 08/06/11 Statement of Capital GBP 7416674390 07/07/2011 27/06/11 Statement of Capital GBP 74166934.40 08/07/2011 01/06/11 Bulk List 06/09/2011 Director Appointed Mr Justin Richard Read 31/10/2011 25/10/11 Statement of Capital GBP 74167335.00 08/02/2012 24/01/12 Statement of Capital GBP 74167837.9
3. Documents published and sent to shareholders
Date Document 19/03/2012 2011 Annual Report and Accounts 19/03/2012 2012 Notice of Meeting 19/03/2012 Form of Proxy 19/03/2012 DRIP Booklet 19/03/2012 DRIP Mandate Form
4. Documents filed with the National Storage Mechanism
Date Document 19/03/2012 2011 Annual Report and Accounts 19/03/2012 2012 Notice of Meeting 19/03/2012 Form of Proxy
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.
Robin Healy - Deputy Company Secretary
+44 (0)20 7451 9082
XLON