Wt Wner Usd Regulatory News (WNER)

21 Jun 2006 11:05

Warner Estate Holdings PLC21 June 2006 Warner Estate Holdings PLC Annual Information Update For the 12 months up to and including 20 June 2006 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 ormade available to the public during the previous 12 months. Whilst theinformation was correct and up to date at the time of publication, it may notnecessarily 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 20 June 2006 Final Results - Part 220 June 2006 Final Results19 June 2006 Replacement Announcement13 June 2006 Notice of Results31 May 2006 Director/PDMR Shareholding24 May 2006 Director/PDMR Shareholding16 May 2006 Acquisition28 April 2006 Director/PDMR Shareholding28 April 2006 Acquisition31 March 2006 Director/PDMR Shareholding27 March 2006 Re Agreement8 March 2006 Agora Max Fund28 February 2006 Director/PDMR Shareholding10 February 2006 Director/PDMR Shareholding9 February 2006 Holding(s) in Company9 February 2006 Director/PDMR Shareholding8 February 2006 Result of Secondary Placing31 January 2006 Director/PDMR Shareholding26 January 2006 Disposal25 January 2006 Doc re. Interim Report20 January 2006 Director/PDMR Shareholding19 January 2006 Director/PDMR Shareholding18 January 2006 Director/PDMR Shareholding21 December 2005 Director/PDMR Shareholding9 December 2005 Dividend Declaration-Amendment9 December 2005 Interim Results7 December 2005 Notice of Results6 December 2005 Acquisition30 November 2005 Director/PDMR Shareholding29 November 2005 Acquisition16 November 2005 Ashtenne Industrial Fund14 November 2005 Disposal1 November 2005 Directorate Change31 October 2005 Director/PDMR Shareholding24 October 2005 Acquisition5 October 2005 Director/PDMR Shareholding3 October 2005 Director/PDMR Shareholding13 September 2005 Disposal8 September 2005 AGM Statement - Resolutions Passed8 September 2005 AGM Statement2 September 2005 Director/PDMR Shareholding22 August 2005 Acquisition16 August 2005 Annual Report and Accounts29 July 2005 Director/PDMR Shareholding27 July 2005 Director/PDMR Shareholding25 July 2005 Holding(s) in Company25 July 2005 Director/PDMR Shareholding21 July 2005 Director/PDMR Shareholding7 July 2005 Director/PDMR Shareholding30 June 2005 Director Shareholding27 June 2005 Disposal 2. Documents filed with Companies House The following documents have been filed by the Company with the Registrar ofCompanies at Companies House during the previous 12 months. Copies of thesedocuments can be obtained from Companies House at Crown Way, Maindy, CardiffCF14 3UZ or by e-mail using enquiries@companies-house.gov.uk or through thewebsite at www.companieshouse.gov.uk Date Document Filed 20 April 2006 Form 363s - Annual Return made up to 29 March 2006 7 October 2005 Annual Report and Accounts 2005 9 September 2005 Resolutions passed at Annual General Meeting 9 September 2005 Resolution passed at Extraordinary General Meeting 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 previous 12 months and can be viewed at the UKListing Authority, The Financial Services Authority, 25 The North Colonnade,Canary Wharf, London E14 5HS. Date Description of Document 25 January 2006 Interim Report and Accounts 2005 8 September 2005 Resolutions passed at Annual General Meeting 8 September 2005 Resolution passed at Extraordinary General Meeting 16 August 2005 Summary Annual Report and Accounts 2005 16 August 2005 Full Annual Report and Accounts 2005 16 August 2005 Circular in respect of New Performance Share Plan Date: 21 June 2006 This information is provided by RNS The company news service from the London Stock Exchange