Wt Wner Usd Regulatory News (WNER)

10 Aug 2007 10:19

Warner Estate Holdings PLC10 August 2007 Warner Estate Holdings PLC Annual Information Update For the period from 21 June 2006 to 9 August 2007 In accordance with Prospectus Rule 5.2, Warner Estate Holdings PLC ("the Company") sets out below a summary of the information that has been published or madeavailable to the public during the period from 21 June 2006 to 9 August 2007.Whilst the information was correct and up to date at the time of publication, itmay not necessarily remain so and no obligation to update it is acknowledged. Norepresentation is made to the completeness of the information and this Updatedoes not represent an offer of securities nor any recommendation in respect ofthem. 1. Regulatory Announcements Each of the following announcements was made via a Regulatory InformationService and can be obtained from the website of the London Stock Exchange atwww.londonstockexchange.com/en-gb/pricesnews/marketnews under code WNER. Date Brief Description of Announcement 8 August 2007 Director/PDMR Shareholding8 August 2007 Total Voting Rights1 August 2007 Acquisition1 August 2007 Director/PDMR Shareholding31 July 2007 Director/PDMR Shareholding2 July 2007 Director/PDMR Shareholding25 June 2007 Director/PDMR Shareholding19 June 2007 Final Results - Part 219 June 2007 Final Results1 June 2007 Director/PDMR Shareholding25 May 2007 Notice of Results2 May 2007 Acquisition1 May 2007 Director/PDMR Shareholding24 April 2007 Holding(s) in Company17 April 2007 Acquisition30 March 2007 Director/PDMR Shareholding30 March 2007 Conversion to REIT29 March 2007 Holding(s) in Company29 March 2007 Holding(s) in Company26 March 2007 Debenture Redemption23 March 2007 Result of EGM20 March 2007 Compulsory Acquisition14 March 2007 Offer Update12 March 2007 Offer Update12 March 2007 Result of EGM1 March 2007 Posting of Circular28 February 2007 Director/PDMR Shareholding22 February 2007 Director/PDMR Shareholding21 February 2007 Total Voting Rights21 February 2007 Director/PDMR Shareholding21 February 2007 Offer document posted21 February 2007 Posting of Circular13 February 2007 Acquisition6 February 2007 Re Joint Venture31 January 2007 Director/PDMR Shareholding31 January 2007 Total Voting Rights26 January 2007 Offer for JS Real Estate Plc26 January 2007 Placing Announcement22 January 2007 Acquisition19 January 2007 Total Voting Rights12 January 2007 Re Joint Venture8 January 2007 Doc re. Interim Report21 December 2006 Director/PDMR Shareholding19 December 2006 Acquisition14 December 2006 Total Voting Rights13 December 2006 Re Alliance5 December 2006 Director/PDMR Shareholding4 December 2006 Director/PDMR Shareholding30 November 2006 Director/PDMR Shareholding30 November 2006 Director/PDMR Shareholding29 November 2006 Interim Results13 November 2006 Appointment of Broker31 October 2006 Director/PDMR Shareholding23 October 2006 Acquisition23 October 2006 Notice of Results16 October 2006 Acquisition6 October 2006 Re Alliance3 October 2006 Acquisition2 October 2006 Director/PDMR Shareholding2 October 2006 Re Joint Venture - Replacement22 September 2006 Director/PDMR Shareholding21 September 2006 Acquisition13 September 2006 Ashtenne Industrial Fund7 September 2006 Directorate Change7 September 2006 Result of AGM7 September 2006 AGM Statement4 September 2006 Director/PDMR Shareholding1 September 2006 Director/PDMR Shareholding10 August 2006 Annual Report and Accounts2 August 2006 Director/PDMR Shareholding2 August 2006 Director/PDMR Shareholding1 August 2006 Director/PDMR Shareholding18 July 2006 Director/PDMR Shareholding10 July 2006 Director/PDMR Shareholding7 July 2006 Blocklisting Interim Review30 June 2006 Director/PDMR Shareholding27 June 2006 Director/PDMR Shareholding23 June 2006 Directorate Change21 June 2006 Annual Information Update 2. Documents filed with Companies House The following documents have been filed by the Company with the Registrar ofCompanies at Companies House during the period from 21 June 2006 to 9 August2007. Copies of these documents can be obtained from Companies House at CrownWay, Maindy, Cardiff CF14 3UZ or by e-mail usingenquiries@companies-house.gov.uk or through the website atwww.companieshouse.gov.uk Date Document Filed 6 August 2007 Two Forms 88(2)11 May 2007 Special Resolution to amend Articles of Association, together with copy of the revised Articles of Association5 April 2007 Form 363s - Annual Return made up to 29 March 200717 November 2006 Special Resolutions passed at Annual General Meeting12 October 2006 Annual Report and Accounts 200614 September 2006 Form 288b - Director resigned26 June 2006 Form 288c - change of particulars for a Director 3. Documents filed with the UKLA Document Viewing Facility Copies of the following documents were sent by the Company to the UKLA DocumentViewing Facility during the period from 21 June 2006 to 9 August 2007 and can beviewed at the UK Listing Authority, The Financial Services Authority, 25 TheNorth Colonnade, Canary Wharf, London E14 5HS. Date Description of Document 23 March 2007 Resolution passed at Extraordinary General Meeting12 March 2007 Resolution passed at Extraordinary General Meeting1 March 2007 Circular to shareholders re. REIT conversion21 February 2007 Circular to shareholders re. related party transaction8 January 2007 Interim Report and Accounts 20067 September 2006 Special Resolutions passed at Annual General Meeting10 August 2006 Summary Annual Report and Accounts 200610 August 2006 Full Annual Report and Accounts 20067 July 2006 Signed copy of Block Listing Return Date: 10 August 2007 This information is provided by RNS The company news service from the London Stock Exchange