Guinness Peat Group PLC
21 April 2008
GUINNESS PEAT GROUP plc
In accordance with Prospectus Rule 5.2, Guinness Peat Group plc ("GPG") sets out
below a brief description of information which has been published or made
available to the public by GPG during the twelve month period to 21 April 2008.
This information was provided at a specific date and some of it may now be out
of date or have been superseded by subsequent announcements.
GPG's shares are listed on three stock exchanges, so announcements are made via
a Regulatory Information Service to the London Stock Exchange or the local
equivalent in New Zealand and Australia. The text of these announcements can
usually be found on GPG's website at www.gpgplc.com. UK announcements can also
be found on the London Stock Exchange's website at www.londonstockexchange.com.
Similarly, the New Zealand and Australian announcements can also be found on
www.nzx.com and www.asx.com.au respectively.
In addition, during the twelve month period to 21 April 2008, GPG has submitted
filings to Companies House in the UK of the Company's Annual Return, Annual
Report & Accounts for 2006, allotments of shares and the special resolutions
passed at the 2007 Annual General Meeting. Copies of these documents can be
found on the Companies House website at www.companieshouse.gov.uk or (for
subscribers only) through Companies House Direct at
www.direct.companieshouse.gov.uk. GPG's Annual Reports and Interim Reports can
be downloaded from its website at www.gpgplc.com.
Enquiries: Richard Russell
Company Secretary
Tel: 00 44 20 7484 3370
Date: 21 April 2008
Guinness Peat Group plc
Annual Information Update 2007/2008
Date of Filing Date of Location
Publication
(if different)
Ref Topic LSE NZX ASX NZX ASX
No
1 Sales and purchase of shares in 27/04/07 27/04/07 27/04/07 28/04/07 28/04/07 On Company
Capral Aluminium Ltd by a GPG
director website
2 Director's Dealings 27/04/07 27/04/07 27/04/07 30/04/07 30/04/07 On Company
website
3 Total Voting Rights 30/04/07 30/04/07 30/04/07 01/05/07 01/05/07 On Company
website
4 Form 604 Notice of Change of 07/05/07 08/05/07 On Company
Interests of Substantial Holder
re Metals X Ltd website
5 Rule 8.3 announcement re Freeport 08/05/07 On Company
plc website
6 Substantial Security Holder 11/05/07 On Company
Notice re Turners & Growers Ltd Website
7 Annual Information Update 2006/07 11/05/07 On Company
website
8 Rule 8.3 announcement re Freeport 15/05/07 On Company
plc website
9 Appendix 3B re proposed 2007 16/05/07
Capitalisation Issue
10 Form 604 Notice of Change of 18/05/07 On Company
Interest of Substantial Holder re
A V Jennings Ltd website
11 Scrip Dividend Alternative 18/05/07 18/05/07 18/05/07 21/05/07 21/05/07 On Company
website
12 Appendix 3B re Scrip Dividend 18/05/07 21/05/07 Duplicates No. 11
Issue
13 Director/PDMR Shareholding 22/05/07 22/05/07 22/05/07 23/05/07 23/05/07 On Company
website
14 Appendix 3Y re change of interest 23/05/07 Duplicates No. 13
of 5 directors
15 Chairman's voting rights at 25/05/07 25/05/07 25/05/07 28/05/07 28/05/07 On Company
forthcoming AGM website
16 Results of Annual General Meeting 29/05/07 29/05/07 29/05/07 30/05/07 30/05/07 On Company
website
17 Total Voting Rights 31/05/07 31/05/07 31/05/07 01/06/07 01/06/07 On Company
website
18 Form 604 Notice of Change of 07/06/07 On Company
Interest of Substantial Holder re website
The Maryborough Sugar Factory Ltd
19 Form 603 Notice of Initial 19/06/07 On Company
Interest of Substantial Holder re website
MMC Contrarian Ltd
20 2007 Capitalisation Issue 22/06/07 22/06/07 22/06/07 25/06/07 25/06/07 On Company
website
21 Rule 8.3 announcement re Freeport 25/06/07 On Company
plc website
22 Director/PDMR Shareholding 25/06/07 25/06/07 25/06/07 26/06/07 26/06/07 On Company
website
23 Appendix 3B re exercise of 26/06/07 On ASX website
options
24 Appendix 3Y re change of interest 26/06/07 Duplicates No. 22
of 5 directors
25 Form 603 Notice of Initial 27/06/07 On Company
Interest of Substantial Holder re website
Symex Holdings Ltd
26 Appendix 3B re exercise of 28/06/07 On ASX website
options
27 Total Voting Rights 29/06/07 29/06/07 29/06/07 02/07/07 02/07/07 On Company
website
28 Appendix 3B re exercise of 02/07/07 On ASX website
options
29 Change of Director's Interest 02/07/07 Duplicates No. 30
Notice
30 Director/PDMR Shareholding 02/07/07 02/07/07 02/07/07 03/07/07 03/07/07 On Company
website
31 Acquisition of Interest in CSR 03/07/07 On Company
Ltd website
32 Rule 8.3 announcement re Freeport 09/07/07 On Company
plc website
33 Form 604 Notice of Change of 24/07/07 On Company
Interest of Substantial Holder re website
MMC Contrarian Ltd
34 Form 604 Notice of Change of 24/07/07 On Company
Interest of Substantial Holder re website
Tower Australia Group Ltd
35 Rule 8.3 announcement re Freeport 27/07/07 On Company
plc website
36 Form 604 Notice of Change of 08/08/07 On Company
Interest of Substantial Holder re website
Symex Holdings Ltd
37 Form 604 Notice of Change of 14/08/07 On Company
Interest of Substantial Holder re website
GME Resources Ltd
38 Form 604 Notice of Change of 16/08/07 On Company
Interest of Substantial Holder re website
MMC Contrarian Ltd
39 Form 604 Notice of Change of 16/08/07 On Company
Interest of Substantial Holder re website
Tower Australia Group Ltd
40 Form 604 Notice of Change of 17/08/07 On Company
Interest of Substantial Holder re website
MMC Contrarian Ltd
41 Form 604 Notice of Change of 20/08/07 On Company
Interest of Substantial Holder re website
Symex Holdings Ltd
42 Form 604 Notice of Change of 21/08/07 On Company
Interest of Substantial Holder re website
MYOB Ltd
43 Form 604 Notice of Change of 24/08/07 On Company
Interest of Substantial Holder re website
Gosford Quarry Holdings Ltd
44 Substantial Holding in GPG 24/08/07 24/08/07 24/08/07 27/08/07 27/08/07 On Company
website
45 Rule 8.3 announcement - Freeport 24/08/07 On Company
plc website
46 Appendix 3B re exercise of 27/08/07
options
47 Form 604 Notice of Change of 27/08/07 On Company
Interest of Substantial Holder re website
Farm Pride Foods Ltd
48 GPG Interim Results 2007 29/08/07 29/08/07 29/08/07 30/08/07 30/08/07 On Company
website
49 Coats Interim Results 2007 29/08/07 29/08/07 29/08/07 30/08/07 30/08/07 On Company
website
50 Director/PDMR Shareholding 29/08/07 29/08/07 29/08/07 30/08/07 30/08/07 On Company
website
51 Appendix 3B re exercise of 30/08/07 Duplicates No. 50
options
52 Change of Director's Interest 30/08/07 Duplicates No. 50
Notice (2)
53 Total Voting Rights 31/08/07 31/08/07 31/08/07 03/09/07 03/09/07 On Company
website
54 Form 604 Notice of Change of 20/09/07 On Company
Interest of Substantial Holder re website
MMC Contrarian Ltd
55 Document re Coats Group Ltd and 20/09/07 20/09/07 20/09/07 21/09/07 21/09/07 On Company
EC fine website
56 GPG Publication of Interim 27/09/07 27/09/07 27/09/07 28/09/07 28/09/07 On Company
Results website
57 Form 604 Notice of Change of 09/10/07 On Company
Interest of Substantial Holder re website
MMC Contrarian Ltd
58 Appendix 3B re exercise of 18/10/07 On ASX website
options
59 Appendix 3B re exercise of 29/10/07 On ASX website
options
60 Total Voting Rights 31/10/07 31/10/07 31/10/07 02/11/07 02/11/07 On Company
website
61 Form 604 Notice of Change of 02/11/07 On Company
Interest of Substantial Holder re website
Farm Pride Foods Ltd
62 Form 604 Notice of Change of 02/11/07 On Company
Interest of Substantial Holder re website
NSX Ltd
63 Offer for Newbury Racecourse plc 14/11/07 14/11/07 14/11/07 15/11/07 15/11/07 On Company
website
64 Change of Address of Share 06/12/07 07/12/07 On ASX website
Registry in Australia
65 Offer Document re Newbury 07/12/07 07/12/07 07/12/07 10/12/07 10/12/07 On Company
Racecourse plc posted website
66 Form 605 Notice of Ceasing to be 11/12/07 On Company
a Substantial Holder in Premier website
Investments Ltd
67 Offer for Newbury Racecourse plc 19/12/07 19/12/07 19/12/07 20/12/07 20/12/07 On Company
- comments on defence document website
68 Offer for Newbury Racecourse plc 31/12/07 31/12/07 31/12/07 03/01/08 02/01/08 On Company
extended website
69 Offer for Newbury Racecourse Plc 14/01/08 14/01/08 14/01/08 15/01/08 15/01/08 On Company
- letter to Newbury shareholders website
70 Offer for Newbury Racecourse plc 15/01/08 15/01/08 15/01/08 16/01/08 16/01/08 On Company
- second closing and extension of website
offer
71 Form 605 Notice of Ceasing to be 16/01/08 On Company
a Substantial Holder in ABB Grain website
Ltd
72 Offer for Newbury Racecourse plc 17/01/08 On Company
website
73 Offer for Newbury Racecourse plc 22/01/08 22/01/08 22/01/08 23/01/08 23/01/08 On Company
- third closing, offer increased website
and extended
74 Offer for Newbury Racecourse plc 23/01/08 23/01/08 23/01/08 24/01/08 24/01/08 On Company
- formal increased offer letter website
75 Rule 8 notice re Fiberweb plc 23/01/08 On Company
website
76 Rule 8 notice re Newbury 23/01/08 On Company
Racecourse plc website
77 Rule 8 notice re Newbury 24/01/08 On Company
Racecourse plc website
78 Form 604 Notice of Change of 31/01/08 On Company
Interest of Substantial Holder re website
Metals X Ltd
79 Notice re option given to The 01/02/08 On Company
Maryborough Sugar Factory Ltd to website
acquire Anthoan Pty Ltd from GPG
80 On-market takeover bid for 01/02/08 01/02/08 01/02/08 On Company
Gosford Quarry Holdings Ltd website
81 Bidder's Statement re offer for 01/02/08 On Company
Gosford Quarry Holdings Ltd website
82 Offer for Newbury Racecourse plc 01/02/08 01/02/08 01/02/08 04/02/08 04/02/08 On Company
- further letter to Newbury website
shareholders
83 Rule 8 Notice re Newbury 01/02/08 On Company
Racecourse plc website
84 Letter to Shareholders of Newbury 01/02/08 On Company
Racecourse plc website
85 Rule 8 Notice re Newbury 04/02/08 On Company
Racecourse plc website
86 Form 604 Notice of Change of 04/02/08 04/02/08 On Company
Interest of Substantial Holder re website
Gosford Quarry Holdings Ltd
87 Form 604 Notice of Change of 05/02/08 On Company
Interest of Substantial Holder re website
A V Jennings Ltd
88 Rule 8 Notice re Newbury 05/02/08 On Company
Racecourse plc website
89 Lapsing of Increased Offer for 05/02/08 05/02/08 05/02/08 07/02/08 07/02/08 On Company
Newbury Racecourse plc and website
requisitioning of EGM
90 Results of offer for Newbury 06/02/08 06/02/08 06/02/08 07/02/08 07/02/08 On Company
Racecourse plc website
91 Letter to Gosford Quarry Holdings 13/02/08 13/02/08 On Company
shareholders with Bidder's website
Statement
92 Form 604 Notice of Change of 14/02/08 13/02/08 On Company
Interest of Substantial Holder re website
MMC Contrarian Ltd
93 Form 604 Notice of Change of 20/02/08 19/02/08 On Company
Interest of Substantial Holder re website
Tower Australia Group Ltd
94 Preliminary Results of GPG 28/02/08 28/02/08 28/02/08 On Company
website
95 Preliminary Results of Coats 28/02/08 28/02/08 28/02/08 On Company
Group Limited website
96 Letter sent to shareholders re 29/02/08 29/02/08 29/02/08 03/03/08 03/03/08 On Company
Newbury Racecourse plc website
97 Form 604 Notice of Change of 06/03/08 06/03/08 On Company
Interest of Substantial Holder re website
Gosford Quarry Holdings Ltd
98 Form 604 Notice of Change of 10/03/08 10/03/08 On Company
Interest of Substantial Holder re website
Gosford Quarry Holdings Ltd
99 Form 604 Notice of Change of 12/03/08 12/03/08 On Company
Interest of Substantial Holder re website
Gosford Quarry Holdings Ltd
100 Directors' Statement re bid for 12/03/08 12/03/08 On Company
Gosford Quarry Holdings Ltd website
101 Letter sent to shareholders re 12/03/08 12/03/08 12/03/08 13/03/08 13/03/08 On Company
Newbury Racecourse plc website
102 DTR5 Notice re holding in Newbury 13/03/08 On Company
Racecourse plc website
103 DTR5 Notice re holding in Newbury 17/03/08 On Company
Racecourse plc website
104 Form 604 Notice of Change of 18/03/08 18/03/08 On Company
Interest of Substantial Holder re website
Gosford Quarry Holdings Ltd
105 Automatic extension of offer for 19/03/08 19/03/08 On Company
Gosford Quarry Holdings Ltd website
106 Form 604 Notice of Change of 20/03/08 20/03/08 On Company
Interest of Substantial Holder re website
Gosford Quarry Holdings Ltd
107 PDF copy of GPG's 2007 results 20/03/08 20/03/08 25/03/08 25/03/08 On Company
released to New Zealand Stock website
Exchange and Australian
Securities Exchange
108 Publication of GPG's Annual 25/03/08 On Company
Report for year ended 31.12.07 on website
Document Viewing Facility
109 Publication of Explanatory 26/03/08 26/03/08 26/03/08 27/03/08 27/03/08 On Company
Circular re Share Dividend website
Alternative, 2008 Capitalisation
Issue and Changes to Articles on
Document Viewing Facility
110 Presentations re GPG's and Coats' 28/03/08 28/03/08 28/03/08 On Company
businesses website
111 Form 604 Notice of Change of 31/03/08 31/03/08 On Company
Interest of Substantial Holder re website
Gosford Quarry Holdings Ltd
112 Form 604 Notice of Change of 01/04/08 01/04/08 On Company
Interest of Substantial Holder re website
Gosford Quarry Holdings Ltd
113 Result of offer for Gosford 02/04/08 02/04/08 02/04/08 On Company
Quarry Holdings Ltd website
114 Form 604 Notice of Change of 02/04/08 02/04/08 On Company
Interest of Substantial Holder re website
Gosford Quarry Holdings Ltd
115 Director/PDMR Shareholding 11/04/08 11/04/08 11/04/08 On Company
website
116 Appendix 3B re grant of options 14/04/08 14/04/08 Duplicates No.
115
117 Appendix 3Y re changes to 15/04/08 Duplicates No.
directors' interest (5) 115
118 Availability of Proxy Form and 17/04/08
the Form of Election and Notice
of Entitlement re the 2008 Scrip
Dividend Alternative at the
Document Viewing Facility
119 Appointment of new Executive 21/04/08 On ASX website
Chairman to Green's General Foods
PTY Ltd
120 Rule 8 notice re Fiberweb plc On Company
website
1) GPG's website address is www.gpgplc.com.
2) Some of the above information is now out of date, and may have been
superseded by subsequent announcements.
This information is provided by RNS
The company news service from the London Stock Exchange QB
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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