Great Portland Estates PLC
19 June 2007
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.
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time of publication, such disclosures may, at any time, become out of date due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
08-Jun-06 Annual Information Update
21-Jun-06 Great Portland Estates forwarded sells Tooley Street development
06-Jul-06 AGM Statement
10-Jul-06 Notice of Quarterly Valuation Announcement
10-Jul-06 Directors/PDMR Shareholding
11-Jul-06 Directors/PDMR Shareholding
17-Jul-06 Directors/PDMR Shareholding
18-Jul-06 Quarterly valuation
26-Jul-06 Great Portland forms West End JV with Scottish Widows
04-Aug-06 Great Portland Estates buys in Hanover Square
04-Aug-06 Disposal: 18 & 19 Hanover Square, London W1
19-Sep-06 Great Portland announces £1.3 million of lettings in Sackville
Street, W1
21-Sep-06 Great Portland expands in Southwark, SE1
25-Sep-06 Great Portland announces of retail lettings in JVs
26-Sep-06 Holding(s) in Company
03-Oct-06 Merger Discussions
04-Oct-06 Great Portland secures Regent Street letting treble
06-Oct-06 Blocklisting six monthly return
09-Oct-06 Holding(s) in Company
16-Oct-06 Blocklisting interim review
16-Oct-06 Rule 2.10 announcement
17-Oct-06 Secondary Placing of ordinary shares by Morgan Stanley Securities
Limited
18-Oct-06 Results of Secondary Placing of ordinary shares by Morgan Stanley
Securities Limited
19-Oct-06 Great Portland expands in Hanover Square and on Oxford Street
19-Oct006 Rule 2.10 announcement
19-Oct-06 Blocklisting interim review
20-Oct-06 Notice of Results
23-Oct-06 Holding(s) in Company
23-Oct-06 Holding(s) in Company
27-Oct-06 Rule 2.10 announcement
27-Oct-06 Blocklisting interim review
03-Nov-06 Blocklisting interim review
03-nov-06 Rule 2.10 announcement
03-Nov-06 Holding(s) in Company
06-Nov-06 Holding(s) in Company
14-Nov-06 Interim Results
14-Nov-06 Merger Discussions
15-Nov-06 Circular - REIT
17-Nov-06 Sellside Analyst Tour
20-Nov-06 Holding(s) in Company
28-Nov-06 Holding(s) in Company
04-Dec-06 Holding(s) in Company
13-Dec-06 Results of EGM
13-Dec-06 Debt Stock Repurchases
14-Dec-06 Director/PDMR Shareholding
20-Dec-06 Repurchased and issue of debt
22-Dec-06 Total Voting Rights
09-Jan-07 Notice of Quarterly Valuation
10-Jan-07 Director/PDMR Shareholding
17-Jan-07 Quarterly Valuation
17-Jan-07 Disposal
22-Jan-07 Total Voting Rights
23-Jan-07 New Debenture Issue Pricing
31-Jan-07 Total Voting Rights
20-Feb-07 GPE Expansion in Hanover Square
22-Feb-07 Early redemption of Debt
28-Feb-07 Total Voting Rights
16-Mar-07 Holding(s) in Company
21-Mar-07 Holding(s) in Company
22-Mar-07 Board Appointment
29-Mar-07 £460m Central London JV
30-Mar-07 Holding(s) in Company
30-Mar-07 Total Voting Rights
02-Apr-07 Holding(s) in Company
02-Apr-07 Business Update for fourth quarter
05-Apr-07 Blocklisting Interim Review
10-Apr-07 Holding(s) in Company
17-Apr-07 Notice of Results
23-Apr-07 Planning Permission
04-May-07 Holding(s) in Company
23-May-07 Final Results
24-May-07 Director/PDMR Shareholding
29-May-07 Director/PDMR Shareholding
01-Jun-07 Director/PDMR Shareholding
01-Jun-07 Director/PDMR Shareholding
08-Jun-07 Director 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.
17-Jul-06 RES09 AGM Special Resolution
14-Aug-06 288a Director Appointed
12-Sep-06 363s Annual Return
04-Sep-06 288c Director's particulars changed
05-Sep-06 AA Annual Report and Accounts to 31 March 2006
22-Sep-06 363s Annual Return
28-Dec-06 RES01 Resolution to alter Articles of Association
28-Dec-06 MEM/ARTS Articles of Association
16-Jan-07 288c Change of particulars for secretary
3. Documents published or sent to shareholders or filed with the UK Listing
Authority document viewing.
15-Nov-06 REIT Circular
17-Nov-06 Interim Report and Accounts for 2007
01-Jun-07 Annual Report and Accounts for 2007
4. Announcements made via Company website
06-Jul-06 AGM Proxy results
13-Dec-06 EGM Proxy Votes
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
This information is provided by RNS
The company news service from the London Stock Exchange
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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;
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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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