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6 Sep 2012 09:45
Warner Estate Holdings PLC
Annual Information Update
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 made available to the public during the period from 6 September 2011 (being the date of the Company's last Annual Information Update) up to and including 5 September 2012. Whilst the information was correct and up to date at the time of publication, it may not necessarily remain so and no obligation to update it is acknowledged. No representation is made to the completeness of the information and this Update does not represent an offer of securities nor any recommendation in respect of them.
1. Regulatory Announcements
Each of the following announcements was made via a Regulatory Information Service and can be obtained from the website of the London Stock Exchange at www.londonstockexchange.com under code WNER or from the Company's website at www.warnerestate.co.uk
Date of Publication
| Regulatory Headline
|
20 August 2012 | Notice of AGM |
17 August 2012 | Interim Management Statement |
10 August 2012 | Second Price Monitoring Extension |
10 August 2012 | Price Monitoring Extension |
31 July 2012 | Annual Financial Report |
31 July 2012 | Final Results |
25 May 2012 | Holding(s) in Company |
14 May 2012 | Disposal |
23 April 2012 | Update on Financing Discussions |
29 February 2012 | Second Price Monitoring Extension |
29 February 2012 | Price Monitoring Extension |
17 February 2012 | Interim Management Statement |
6 January 2012 | Second Price Monitoring Extension |
6 January 2012 | Price Monitoring Extension |
22 December 2011 | Disposal |
30 November 2011 | Director/PDMR Shareholding |
30 November 2011 | Half Yearly Report |
1 November 2011 | Director/PDMR Shareholding |
30 September 2011 | Director/PDMR Shareholding |
29 September 2011 | Result of AGM |
6 September 2011 | Annual Information Update |
2. Documents filed with Companies House
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the period from 6 September 2011 (being the date of the Company's last Annual Information Update) up to and including 5 September 2012. Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ or by e-mail using enquiries@companies-house.gov.uk or through the website at www.companieshouse.gov.uk
Date | Document Filed |
|
|
3 July 2012 | Form CH01 - Change of Director's Details |
5 April 2012 | Form AR01 - Annual Return made up to 29 March 2012 |
6 October 2011 | Resolutions passed at the Annual General Meeting 2011 |
3. Documents filed with the Financial Services Authority
Copies of the following documents were sent by the Company to the Financial Services Authority during the period from 6 September 2011 (being the date of the Company's last Annual Information Update) up to and including 5 September 2012 and can now be viewed via the National Storage Mechanism at www.Hemscott.com/nsm.do.
Date | Description of Document |
|
|
20 August 2012 | Notice of 2012 Annual General Meeting |
31 July 2012 | Annual Report and Accounts 2012 |
30 November 2011 | Half Year Report and Accounts |
29 September 2011 | Resolutions passed at the Annual General Meeting 2011 |
Date: 6 September 2012
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