Annual Information Update
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 28 April 2009. This information was provided at a specific date and some of it may now be out of date or have been superseded by subsequent announcements.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 28 April 2009, GPG has submitted filings to Companies House in the UK of its Annual Return, its Annual Report & Accounts for the year to 31 December 2007, several allotments of shares and the special resolutions passed at the 2008 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: 28 April 2009
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Guinness Peat Group plc |
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Annual Information Update 2008/2009 |
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No |
Topic |
Date of filing |
Date of Publication (if different) |
Location |
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LSE |
NZX |
ASX |
NZX |
ASX |
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1 |
Compulsory acquisition of shares following takeover of Gosford Quarry Holdings Ltd |
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29/04/2008 |
29/04/2008 |
30/04/2008 |
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On Company Website |
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2 |
Offer for Tower Ltd NZ |
02/05/2008 |
02/05/2008 |
02/05/2008 |
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On Company Website |
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3 |
Major Interest in GPG Shares |
07/05/2008 |
07/05/2008 |
07/05/2008 |
08/05/2008 |
08/05/2008 |
On Company Website |
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4 |
Discretionary Proxy Votes for the AGM |
12/05/2008 |
12/05/2008 |
12/05/2008 |
13/05/2008 |
13/05/2008 |
On Company Website |
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|
5 |
Result of AGM |
13/05/2008 |
13/05/2008 |
13/05/2008 |
14/05/2008 |
14/05/2008 |
On Company Website |
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|
6 |
Result of AGM (amended) |
14/05/2008 |
14/05/2008 |
14/05/2008 |
15/05/2008 |
15/05/2008 |
On Company Website |
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7 |
Interim Management Statement |
14/05/2008 |
14/05/2008 |
14/05/2008 |
15/05/2008 |
15/05/2008 |
On Company Website |
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8 |
Appendix 3B re 2008 Scrip Dividend Issue |
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|
15/05/2008 |
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On Company Website |
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9 |
Issue of Equity - Scrip Dividend Alterrnative |
16/05/2008 |
16/05/2008 |
16/05/2008 |
19/05/2008 |
19/05/2008 |
On Company Website |
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|
10 |
Appendix 3B re 2008 Capitalisation Issue |
|
|
19/05/2008 |
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On Company Website |
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11 |
Director/PDMR Shareholding |
19/05/2008 |
19/05/2008 |
19/05/2008 |
20/05/2008 |
20/05/2008 |
On Company Website |
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12 |
Appendix 3Y re Change of Directors' Interests re Scrip Dividend Alternative |
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20/05/2008 |
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On Company Website |
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13 |
Partial Offer for Shares in Tower Ltd in NZ |
|
20/05/2008 |
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On Company Website |
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14 |
Issue of Equity - Scrip Dividend Alterrnative (additional allotment) |
22/05/2008 |
22/05/2008 |
22/05/2008 |
23/05/2008 |
23/05/2008 |
On Company Website |
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15 |
Appendix 3B re 2008 Scrip Dividend Issue - further allotment |
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|
23/05/2008 |
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On Company Website |
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16 |
Partial Offer for Shares in Tower Ltd in NZ |
28/05/2008 |
28/05/2008 |
28/05/2008 |
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On Company Website |
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17 |
Partial Offer for Shares in Tower Ltd in NZ - recommendation to Shareholders |
|
28/05/2008 |
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On Company Website |
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18 |
Partial Offer for Shares in Tower Ltd in NZ - level of acceptances |
|
30/05/2008 |
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On Company Website |
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19 |
Substantial Shareholder Notification re Tower Ltd |
|
30/05/2008 |
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On Company Website |
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20 |
Substantial Shareholder Notification re GPG |
30/05/2008 |
30/05/2008 |
30/05/2008 |
03/06/2008 |
02/06/2008 |
On Company Website |
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21 |
Issue of Equity - Capitalisation Issue. Total Voting Rights |
30/05/2008 |
30/05/2008 |
30/05/2008 |
03/06/2008 |
02/06/2008 |
On Company Website |
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22 |
Substantial Shareholder Notification re Tower Ltd |
30/05/2008 |
|
|
03/06/2008 |
05/06/2008 |
On Company Website |
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23 |
Director/PDMR Shareholding |
02/06/2008 |
02/06/2008 |
02/06/2008 |
03/06/2008 |
03/06/2008 |
On Company Website |
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24 |
Appendix 3Y re Change of Directors' Interests re Capitalisation Issue |
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|
03/06/2008 |
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On Company Website |
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25 |
Director/PDMR Shareholding |
04/06/2008 |
04/06/2008 |
04/06/2008 |
05/06/2008 |
05/06/2008 |
On Company Website |
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26 |
Appendix 3B re Exercise of Options by Director |
|
|
05/06/2008 |
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On Company Website |
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27 |
Partial Offer for Shares in Tower Ltd in NZ - no extension of offer period |
|
05/06/2008 |
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On Company Website |
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28 |
Holding(s) in Inspired Gaming plc |
05/06/2008 |
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On Company Website |
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29 |
Substantial Shareholder Notification re Tower Ltd |
|
10/06/2008 |
|
|
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On Company Website |
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30 |
Partial Offer for Shares in Tower Ltd in NZ - level of acceptances |
|
10/06/2008 |
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On Company Website |
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31 |
Presentation Re Coats |
11/06/2008 |
11/06/2008 |
11/06/2008 |
12/06/2008 |
12/06/2008 |
On Company Website |
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32 |
Appendix 3B re Exercise of Options |
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|
13/06/2008 |
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On Company Website |
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33 |
Partial Offer for Shares in Tower Ltd in NZ |
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13/06/2008 |
13/06/2008 |
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On Company Website |
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34 |
Partial Offer for Shares in Tower Ltd in NZ - level of acceptances |
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13/06/2008 |
13/06/2008 |
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On Company Website |
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35 |
Form 604 re Change in Substantial Holding in MMC Contrarian Ltd |
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|
13/06/2008 |
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On Company Website |
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36 |
Partial Offer for Shares in Tower Ltd in NZ - level of acceptances |
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16/06/2008 |
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On Company Website |
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37 |
Substantial Shareholder Notification re Tower Ltd |
|
16/06/2008 |
|
|
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On Company Website |
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38 |
Partial Offer for Shares in Tower Ltd in NZ - level of acceptances |
|
17/06/2008 |
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|
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On Company Website |
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39 |
Substantial Shareholder Notification re Tower Ltd |
|
17/06/2008 |
|
|
|
On Company Website |
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40 |
Partial Offer for Shares in Tower Ltd in NZ |
|
17/06/2008 |
17/06/2008 |
|
|
On Company Website |
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41 |
Partial Offer for Shares in Tower Ltd in NZ - closing 19 June 2008 |
|
18/06/2008 |
18/06/2008 |
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On Company Website |
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42 |
Rule 8.3 - Inspired Gaming Group PLC |
18/06/2008 |
|
|
|
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On Company Website |
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43 |
Partial Offer for Shares in Tower Ltd in NZ - level of acceptances |
|
19/06/2008 |
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|
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On Company Website |
||||
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44 |
Substantial Shareholder Notification re Tower Ltd |
|
19/06/2008 |
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|
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On Company Website |
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45 |
Partial Offer for Shares in Tower Ltd in NZ |
|
19/06/2008 |
|
|
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On Company Website |
||||
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46 |
Partial Offer for Shares in Tower Ltd in NZ - level of acceptances |
|
20/06/2008 |
20/06/2008 |
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|
On Company Website |
||||
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47 |
Substantial Shareholder Notification re Tower Ltd |
|
20/06/2008 |
20/06/2008 |
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On Company Website |
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48 |
Partial Offer for Shares in Tower Ltd in NZ |
|
20/06/2008 |
|
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On Company Website |
||||
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49 |
Partial Offer for Shares in Tower Ltd in NZ |
26/06/2008 |
25/06/2008 |
|
|
26/06/2008 |
On Company Website |
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50 |
Substantial Shareholder Notification re Tower Ltd |
|
27/06/2008 |
27/06/2008 |
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|
On Company Website |
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51 |
Partial Offer for Shares in Tower Ltd in NZ - successful |
|
27/06/2008 |
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On Company Website |
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52 |
Holding in Dawson International |
21/07/2008 |
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On Company Website |
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53 |
Holding in Dawson International |
23/07/2008 |
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On Company Website |
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54 |
Rule 8.1 - Inspired Gaming Group plc |
25/07/2008 |
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On Company Website |
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55 |
Acquisition of Interest in Inspired Gaming plc |
25/07/2008 |
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|
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On Company Website |
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56 |
Rule 8.1 - Inspired Gaming Group PLC - Replacement |
29/07/2008 |
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On Company Website |
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57 |
Holding in Inspired Gaming Group PLC |
29/07/2008 |
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On Company Website |
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58 |
Form 604 re Change in Substantial Holding in The Maryborough Sugar Factory Ltd |
|
|
05/08/2008 |
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On Company Website |
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59 |
Trading Halt on NZX |
|
08/08/2008 |
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On Company Website |
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60 |
Sale of Shareholding in Tower Australia |
08/08/2008 |
08/08/2008 |
08/08/2008 |
|
|
On Company Website |
||||
|
61 |
Notification of Major Interest in GPG Shares |
12/08/2008 |
12/08/2008 |
12/08/2008 |
13/08/2008 |
13/08/2008 |
On Company Website |
||||
|
62 |
Form 604 re Change in Substantial Holding in Tower Australia Ltd |
|
|
14/08/2008 |
|
|
On Company Website |
||||
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63 |
Form 604 re Change in Substantial Holding in MMC Contrarian Ltd |
|
|
27/08/2008 |
|
|
On Company Website |
||||
|
64 |
Interim Results |
27/08/2008 |
27/08/2008 |
27/08/2008 |
|
|
On Company Website |
||||
|
65 |
Coats Interim Results for 6 months to 30 June 2008 |
27/08/2008 |
27/08/2008 |
27/08/2008 |
|
|
On Company Website |
||||
|
66 |
Retirement of a Director |
28/08/2008 |
28/08/2008 |
28/08/2008 |
29/08/2008 |
29/08/2008 |
On Company Website |
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|
67 |
Appendix 3Z - Final Director`s Interest Notice |
|
|
02/09/2008 |
|
|
On Company Website |
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68 |
Form 604 re Change in Substantial Holding in The Maryborough Sugar Factory Ltd |
|
|
03/09/2008 |
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On Company Website |
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69 |
Form 604 re Change in Substantial Holding in AV Jennings Ltd |
|
|
12/09/2008 |
|
|
On Company Website |
||||
|
70 |
Interim Report available at DVF |
23/09/2008 |
|
|
|
|
On Company Website |
||||
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71 |
Rule 8.3 - Ennstone Plc |
01/10/2008 |
|
|
|
|
On Company Website |
||||
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72 |
Form 604 re Change in Substantial Holding in Tower Australia Ltd |
|
|
03/10/2008 |
|
|
On Company Website |
||||
|
73 |
Rule 8.3 - Ennstone PLC |
08/10/2008 |
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|
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On Company Website |
||||
|
74 |
Form 604 - Change in substantial holding in NSX Ltd |
|
|
13/10/2008 |
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On Company Website |
||||
|
75 |
Holding in Autologic Holdings |
13/10/2008 |
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On Company Website |
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76 |
Holding in Nationwide Accident Repair Services PLC |
13/10/2008 |
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|
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On Company Website |
||||
|
77 |
Rule 8.3 - Ennstone Plc |
15/10/2008 |
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|
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On Company Website |
||||
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78 |
Holding in Ennstone PLC |
16/10/2008 |
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|
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On Company Website |
||||
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79 |
Rule 8.3 - Inspired Gaming PLC |
22/10/2008 |
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|
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On Company Website |
||||
|
80 |
Form 605 - Ceasing to be a substantial holder in Tower Australia Ltd |
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|
24/10/2008 |
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On Company Website |
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81 |
Rollover of 2003 Capital Notes issued by GPG Finance plc |
|
29/10/2008 |
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On Company Website |
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82 |
Form 604 re Change in Substantial Holding in MMC Contrarian Ltd |
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|
31/10/2008 |
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On Company Website |
||||
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83 |
Rule 8.3 - Ennstone PLC |
03/11/2008 |
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On Company Website |
||||
|
84 |
Holding in Ennstone PLC |
06/11/2008 |
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|
|
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On Company Website |
||||
|
85 |
Form 604 re Change in Substantial Holding in Capral Ltd |
|
|
10/11/2008 |
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On Company Website |
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|
86 |
Form 604 re Change in Substantial Holding in NSX Ltd |
|
|
13/11/2008 |
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|
On Company Website |
||||
|
87 |
Interim Management Statement |
17/11/2008 |
17/11/2008 |
17/11/2008 |
18/11/2008 |
18/11/2008 |
On Company Website |
||||
|
88 |
Result of rollover of 2003 Capital Notes issued by GPG Finance plc |
|
20/11/2008 |
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On Company Website |
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|
89 |
Total Voting Rights |
31/12/2008 |
31/12/2008 |
31/12/2008 |
06/01/2009 |
06/01/2009 |
On Company Website |
||||
|
90 |
Market Update |
07/01/2009 |
07/01/2009 |
07/01/2009 |
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|
On Company Website |
||||
|
91 |
Appendix 3B re Exercise of Options |
|
|
12/01/2009 |
|
|
On Company Website |
||||
|
92 |
Appendix 3B - 12/01/09 lodged amending item 9 |
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|
20/01/2009 |
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On Company Website |
||||
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93 |
Form 604 re Change in Substantial Holding in NSX Ltd |
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|
16/02/2009 |
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On Company Website |
||||
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94 |
Holding in Nationwide Accident Repair Services PLC |
18/02/2009 |
|
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|
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On Company Website |
||||
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95 |
Form 604 re Change in Substantial Holding in Canberra Investment Corporation Ltd |
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|
25/02/2009 |
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On Company Website |
||||
|
96 |
Final Results for 2008 |
27/02/2009 |
27/02/2009 |
27/02/2009 |
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On Company Website |
||||
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97 |
Coats Group Final Results for 2008 |
27/02/2009 |
27/02/2009 |
27/02/2009 |
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On Company Website |
||||
|
98 |
Final Results for 2008 - correction to Ex Dividend Date |
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|
02/03/2009 |
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On Company Website |
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99 |
Notification of Major Interests in GPG Shares |
03/03/2009 |
03/03/2009 |
03/03/2009 |
04/03/2009 |
04/03/2009 |
On Company Website |
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100 |
Change of AGM Date |
13/03/2009 |
13/03/2009 |
13/03/2009 |
16/03/2009 |
16/03/2009 |
On Company Website |
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101 |
Notification of Major Interests in GPG Shares |
16/03/2009 |
16/03/2009 |
16/03/2009 |
17/03/2009 |
17/03/2009 |
On Company Website |
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102 |
Appendix 3Y re Change of a Director's Interests re Capitalisation Issue |
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|
20/03/2009 |
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On Company Website |
||||
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103 |
Appendix 3Y re Change of a Director's Interests re Capitalisation Issue |
|
|
23/03/2009 |
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On Company Website |
||||
|
104 |
Director/PDMR Shareholding |
23/03/2009 |
23/03/2009 |
23/03/2009 |
24/03/2009 |
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On Company Website |
||||
|
105 |
Appendix 3B re Exercise of Options |
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|
24/03/2009 |
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|
On Company Website, replicates no. 110 |
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|
106 |
Appendix 3Y re Change of a Director's Interests re Capitalisation Issue |
|
|
24/03/2009 |
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On Company Website |
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|
107 |
Form 604 re Change in Substantial Holding in eServGlobal Ltd |
|
|
26/03/2009 |
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On Company Website |
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|
108 |
Annual Report and Accounts |
30/03/2009 |
30/03/2009 |
30/03/2009 |
31/03/2009 |
31/03/2009 |
On Company Website |
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|
109 |
Circular re Stock Events |
30/03/2009 |
30/03/2009 |
30/03/2009 |
31/03/2009 |
31/03/2009 |
On Company Website |
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|
110 |
Total Voting Rights |
31/03/2009 |
31/03/2009 |
31/03/2009 |
01/04/2009 |
01/04/2009 |
On Company Website |
||||
|
111 |
Form 604 re Change in Substantial Holding in Canberra Investment Corporation Ltd |
|
|
02/04/2009 |
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On Company Website |
||||
|
112 |
Documents filed at the Document Viewing Facility |
08/04/2009 |
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On Company Website |
||||
|
113 |
Amendment to Capitalisation Issue timetable |
21/04/2009 |
21/043/2009 |
21/04/2009 |
22/04/2009 |
22/04/2009 |
On Company Website |
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