Great Portland Estates PLC
08 June 2006
Information Update
In accordance with Prospectus Rule 5.2.1 R, Great Portland Estates plc ('the
Company') announces that the information below has been published or made
available to the public over the previous 12 months in accordance with laws and
rules dealing with regulation of securities, issues of securities and securities
markets.
Details of all regulatory announcements for the Company can be found on the
London Stock Exchange website at www.londonstockexchange.com.
1. Announcements made via the Regulatory Information Service
Date Announcement heading
09/06/05 Directors/PDMR Shareholding
08/07/05 AGM Statement
15/07/05 The effect of IFRS on financial reporting
01/08/05 Directors/PDMR Shareholding
11/08/05 Directors/PDMR Shareholding
15/08/05 Great Portland Estates appointments Finance Director
24/08/05 Great Portland Estates sells 90 Fetter Lane
15/09/05 Directors/PDMR Shareholding
22/09/05 Great Victoria Partnership to revamp Regent Street flagship stores
03/10/05 Directors/PDMR Shareholding
03/10/05 Notice of results
04/10/05 Block listing
17/10/05 Great Portland Estates buys on Oxford Street and sells from Great
Victoria LP
18/11/05 Great Portland Estates buys on Southbank and gains planning
approval
22/11/05 Interim Results
23/11/05 Directors/PDMR Shareholding
13/12/05 Great Portland Estates secures major West End letting at Met
Building
15/12/05 Directors/PDMR Shareholding
03/01/06 Directors/PDMR Shareholding
09/01/06 Great Portland Estates profits from Mayfair sale
03/02/06 Directors/PDMR Shareholding
17/02/06 Disclosure of interests in shares
21/02/06 Disclosure of interests in shares
27/02/06 Great Portland Estates takes profits north of Oxford Street
01/03/06 Repurchase 7.25% Debenture Stock 2027
02/03/06 Repurchase 7.25% Debenture Stock 2027
02/03/06 Repurchase 7.25% Debenture Stock 2027
06/03/06 Repurchase 7,25% Debenture Stock 2027
07/03/06 Repurchase 7.25% Debenture Stock 2027
08/03/06 Great Portland Estates refinances debt to cut annual interest costs
17/03/06 Directors/PDMR Shareholding
03/04/06 Great Portland Estates buys and sells
06/04/06 Block listing six monthly return
03/05/06 Notice of results
04/05/06 Great Portland Estates takes further profits
24/05/06 Preliminary Results
24/05/06 Great Portland Estates appoints Development Director
25/05/06 Directors/PDMR Shareholding
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies and
copies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ,
telephone 0870 333 636, e-mail: enquiries@companieshouse.gov.uk or, through
Companies House Direct at www.direct.companieshouse.gov.uk.
Date Type of Document description
document
08/07/05 288b Director resigned
11/07/05 RES09 AGM Special Resolution: authority to disapply
pre-emption rights; authority to allot shares,
authority to purchase own shares
04/08/05 288b Director resigned
09/08/05 363s Annual Return
09/08/05 AA Annual Report and Accounts to 31 March 2005
12/09/05 288a Director appointed
16/01/06 287 Registered Office changed
02/05/06 288c Director's particulars changed
3. Documents published or sent to shareholders or filed with the UK Listing
Authority document viewing.
02/12/05 Interim Report and Accounts For 2006
05/06/06 Annual Report and Accounts for 2006
05/06/06 Circular - Annual General Meeting 2006 - Proposed changes to
Executive Long-Term Incentive Arrangements
4. Announcements made via Company website
08/07/05 AGM Proxy results
A copy of this Annual Information Update (which also appears on the Company
website, www.gpe.co.uk), and all the documents referred to in it, can be
obtained from the Company's Registered Office at 33 Cavendish Square, London WIG
0PW.
In accordance with Article 27(3) of the Prospectus Disclosure Regulation it is
acknowledged that whilst the information referred to above was correct at the
time of publication, such disclosures may, at any time, become out of date due
to changing circumstances.
Desna Martin
Company Secretary
Great Portland Estates plc
33 Cavendish Square
London W1G 0PW
This information is provided by RNS
The company news service from the London Stock Exchange
*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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