Annual Information Update

RNS Number : 4225W

Great Portland Estates PLC

10 June 2008

 



Annual Information Update

In accordance with Prospectus Rule 5.2.1R, 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.

In accordance with Article 27(3) of the Prospectus Disclosure Regulation it is acknowledged that whilst the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

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

19 June 2007	Annual Information Update
27 June 2007	Holding(s) in Company
28 June 2007	Holding(s) in Company — replace
29 June 2007	Total Voting Rights
4 July 2007	Notice of IMS
5 July 2007	AGM Notice
18 July 2007	Great Capital Partnership - acquisitions totalling £159.5 million
19 July 2007	Interim Management Statement
01 August 2007	Director/PDMR Shareholding
20 August 2007	Holding(s) in Company
07 September 2007	Holding(s) in Company
07 September 2007	Holding(s) in Company - replace
13 September 2007	Great Portland announces West End Pre-Letting
28 September 2007	Great Portland sells Met Building for £107 million
01 October 2007	Holding(s) in Company
11 October 2007	Holding(s) in Company
17 October 2007	Holding(s) in Company
23 October 2007	Notice of Results
07 November 2007	Rule 8.3 - Great Portland
07 November 2007	Holding(s) in Company
07 November 2007	Rule 8.3-Great Portland
07 November 2007	Rule 8.3 - GT Portland - Replace
09 November 2007	Holding(s) in Company - Replacement
09 November 2007	Holding(s) in Company
13 November 2007	Interim Results
16 November 2007	Director/PDMR Shareholding
16 November 2007	Director/PDMR Shareholding
16 November 2007	Director/PDMR Shareholding
19 November 2007	Director/PDMR Shareholding
20 November 2007	Director/PDMR Shareholding
20 November 2007	Director/PDMR Shareholding
21 November 2007	Director/PDMR Shareholding
22 November 2007	Director/PDMR Shareholding
05 December 2007	Blocklisting Interim Review
12 December 2007	Holding(s) in Company
09 January 2008	Notice of IMS
14 January 2008	Director/PDMR Shareholding
18 January 2008	Holding(s) in Company
23 January 2008	Interim Management Statement
29 January 2008	Holding(s) in Company
30 January 2008	Holding(s) in Company - Amendment
07 February 2008	Director/PDMR Shareholding
15 February 2008	Great Portland Estates concludes run of West End lettings
19 February 2008	Holding(s) in Company
21 March 2008	Great Capital Partnership in major West End property swap
13 March 2008	Holding(s) in Company
19 March 2008	Holding(s) in Company
25 March 2008	Great Capital Partnership ('GCP') Financing
27 March 2008	Great Portland and BP Pension Fund form new 50:50 joint venture
27 March 2008	Holding(s) in Company
06 May 2008	Notice of Results
06 May 2008	Holding(s) in Company
12 May 2008	Holding(s) in Company
12 May 2008	Holding(s) in Company
21 May 2008	Final Results
21 May 2008	Final Results-Part 2
21 May 2008	Directorate Change
28 May 2008	Director/PDMR Shareholding
29 May 2008	Director/PDMR Shareholding
30 May 2008	Director/PDMR Shareholding
30 May 2008	Director/PDMR Shareholding
02 June 2008	Director/PDMR Shareholding
03 June 2008	Holding(s) in Company
03 June 2008	Annual Report & Accounts
06 June 2008	Director/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 [phone], e-mail: [e-mail] or, through Companies House Direct at www.direct.companieshouse.gov.uk.

14 July 2007	288b	Terminating appointment as Director
14 July 2007	288c	Directors particulars changed
17 July 2007	RES13	AGM - Special Resolutions
16 August 2007	288a	Director Appointed
13 September 2007	363s	Annual Return
22 October 2007	AA	Annual Report & Accounts to 31 March 2007
20 November 2007	288a	Director Appointed
03 April 2008	395	Particulars of a mortgage or charge

3.    Documents published or sent to shareholders or filed with the UK Listing Authority document viewing.

23 November 2007	Interim Report and Accounts for 2007
30 May 2008	Annual Report and Accounts for 2008

4.    Announcements made via Company website

06 July 2007	AGM Proxy results
12 October 2007	Great Portland win Pricewaterhouse Coopers 2007 Building Public Trust Awards 'For Telling It How It Is'
14 April 2008	Great Portland Estates plc wins Property Company of the Year at the Property Awards 2008

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 W1G 0PW.

Desna Martin 
Company Secretary 
Great Portland Estates plc 
33 Cavendish Square 
London W1G 0PW

 

END

 

 

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