Quintain Estates and Development plc
14 August 2009
Annual Information Update
The annual information update is filed pursuant to Prospectus Rule 5.2 and not for any other purpose
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the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Regulatory announcements
Each of the following announcements was made via a Regulatory Information Service and can be obtained from the website of the London Stock Exchange at www.londonstockexchange.com.
Hard copies of these announcements are available from the Company Secretary, Quintain Estates and Development plc, 16 Grosvenor Street, London W1K 4QF.
Date Brief description of announcement
14.08.09 Holdings in Company
13.08.09 Director/PDMR Shareholding
11.08.09 Director/PDMR Shareholding
07.08.09 Director/PDMR Shareholding
3.07.09 Total voting rights
29.07.09 Interim Management Statement
28.07.09 Notice of Interim Management Statement
16.7.09 Director/PDMR Shareholding
Director Declaration
15.7.09 Director/PDMR Shareholding
13.7.09 Annual Financial Report
07.07.09 Holdings in Company
25.06.07 Notification of major interest
22.06.09 Director/PDMR Shareholding
15.6.09 Director/PDMR Shareholding
09.06.09 Holdings in Company
05.06.09 Director/PDMR Shareholding
04.06.09 Final results
27.05.09 Notice of results
19.05.09 Amendment of Banking Facility
14.05.09 Director/PDMR Shareholding
12.05.09 Holdings in Company
30.04.09 Joint venture
30.04.09 Blocklisting interim review
20.04.09 Director/PDMR Shareholding
03.04.09 Holdings in Company
01.04.09 Trading update
31.03.09 Statement re share price movement
19.03.09 Short term banking facility
18.03.09 Statement re press comment
17.03.09 Disposal
13.03.09 Director/PDMR Shareholding
10.03.09 Quintain amends existing financing arrangements
16.02.09 Director/PDMR Shareholding
04.02.09 Interim Management Statement
22.01.09 Letting
21.01.09 Holdings in Company
15.01.09 Director/PDMR Shareholding
19.12.08 Director Declaration
16.12.08 Director/PDMR Shareholding
04.12.08 Holdings in Company
27.11.08 Interim results
26.11.08 Holdings in Company
24.11.08 Holdings in Company
21.11.08 Holdings in Company
17.11.08 Director/PDMR Shareholding
17.11.08 Holdings in Company
04.11.08 Holdings in Company
03.11.08 Holdings in Company
27.10.08 Holdings in Company
24.10.08 Notice of results
21.10.08 Holdings in Company
15.10.08 Director/PDMR Shareholding
01.10.08 Blocklisting interim review
30.09.08 Total voting rights
Pre-close statement
22.09.08 Director/PDMR Shareholding
03.09.09 Results of AGM
01.09.08 Total voting rights
22.08.09 Director/PDMR Shareholding
21.08.09 Director/PDMR Shareholding
20.08.09 Director/PDMR Shareholding
18.08.09 Holdings in Company
14.08.09 Holdings in Company
Documents filed with Companies House
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the period. Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ or from the Company Secretary, 16 Grosvenor Street, London W1K 4QF
Date Document filed
03.08.09 Annual return
28.04.09 Declaration of satisfaction of mortgage
03.12.08 Resignation of director
20.10.08 Particulars of mortgage or charge
06.10.08 Allotment of shares
18.09.08 Annual accounts
08.09.08 Special resolutions
27.08.08 Allotment of shares
26.08.08 Allotment of shares
Documents filed with the UKLA viewing facility
10/07/08 Annual report and accounts