Annual Information Update

RNS Number : 2614N

Great Portland Estates PLC

08 June 2010

 



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the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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

3 June 2009	Annual Information Update
4 June 2009	Holding(s) in Company
4 June 2009	Holding(s) in Company
4 June 2009	Result of General Meeting
5 June 2009	Holding(s) in Company
8 June 2009	Director/PDMR Shareholding
9 June 2009	Disclosure of Short Position
10June 2009	Holding(s) in Company
12 June 2009	Short Selling Disclosure
16 June 2009	Disclosure of Short Position
18 June 2009	Holding(s) in Company
18 June 2009	Holding(s) in Company
22 June 2009	Results of Rights Issue
22 June 2009	Director/PDMR Shareholding
22 June 2009	Sale of Rights Issue Rump
22 June 2009	Director/PDMR Shareholding - replacement
22 June 2009	Total Voting Rights
23 June 2009	Holding(s) in Company
24 June 2009	Holding(s) in Company
30 June 2009	Notice of Interim Management Statement
08 July 2009	Directorate Change
09 July 2009	AGM Statement
14 July 2009	Holding(s) in Company
23 July 2009	Interim Management Statement
24 July 2009	Director/PDMR Shareholding
27 July 2009	Holding(s) in Company
27 July 2009	Director/PDMR Shareholding
19 August 2009	Holding(s) in Company
20 August 2009	Holding(s) in Company
27 August 2009	Director/PDMR Shareholding
02 September 2009	Disposal and re-gearing of leases
07 September 2009	Holding(s) in Company
18 September 2009	Directorate change
18 September 2009	Holding(s) in Company
24 September 2009	Great Portland invests in the City
25 September 2009	Holding(s) in Company
28 September 2009	Holding(s) in Company
07 October 2009	Notice of Results
28 October 2009	Holding(s) in Company
30 October 2009	Holding(s) in Company
11 November 2009	Half year results
11 November 2009	Great Portland Estates enters West End development arrangement
4 December 2009	Holding(s) in Company
07 December 2009	Compulsory Purchase of 18/19 Hanover Square
14 December 2009	Great Portland Estates JVs acquire properties on Regent Street
23 December 2009	Holding(s) in Company
07 January 2010	Notice of Interim Management Statement
19 January 2010	Holding(s) in Company
20 January 2010	Third quarter valuation and business update
8 February 2010	Holding(s) in Company
12 February 2010	Holding(s) in Company
12 February 2010	Holding(s) in Company
03 March 2010	Second Interim Dividend
18 March 2010	Holding(s) in Company
31 March 2010	Great Portland Estates forms City JV with Brookfield Properties Corporation
13 April 2010	Notice of Results
22 April 2010	Holding(s) in Company
20 May 2010	Great Portland Estates forms JV with Starwood Capital Global L.P. and acquires City properties
20 May 2010	Final Results
01 June 2010	Annual Financial Report
04 June 2010	Director/PDMR Shareholding
07 June 2010	Holding(s) in Company

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.

05 June 2009	RES10	Disapplication of pre-emption rights
06 June 2009	AA	Annual Report and Accounts 2009
08 July 2010	88(2)	Return of Allotment of Shares
28 July 2009	288a	Director Appointed
30 July 2009	RES09	Resolutions passed at AGM
31 July 2009	288b	Terminating appointment of Director
01 September 2009	363	Annual Return
08 October 2009	TM01	Terminating appointment of Director
09 October 2009	AD02	SAIL address created
09 October 2009	AD03	Registers moved to SAIL address
16 November 2009	MEM/ARTS	Memorandum of Association

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

11 November 2009	Half year results announcement
01 June 2010	Annual Report and Accounts for 2010
01 June 2010	Adoption of new Long Term Incentive Plan and all-employee plans
01 June 2010	Letter to Shareholders
01 June 2010	Articles of Association

4.             Announcements made via Company website

09 July 2009	AGM Proxy Votes
05 October 2009	Great Portland Estates plc won the overall category for the FTSE 250 in the 2009 PricewaterhouseCoopers Building Public Trust Awards "Excellence in Reporting"
09 October 2009	Toby Courtauld to become the British Property Federation's new President
01 June 2010	Notice of meeting
01 June 2010	Letter to Shareholders

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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