Quintain Estates and Development plc
2 July 2012
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the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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
6.9.2011 Annual Information Update
13.9.2011 Fund Management Presentation
16.9.2011 Director/PDMR Shareholding
19.9.2011 Holdings in Company
21.9.2011 Holdings in Company
22.9.201 Director/PDMR Shareholding
10.10.2011 Holdings in Company
11.10.2011 Holdings in Company
13.10.2011 Director/PDMR Shareholding
Disposal
18.10.2011 Additional Listing
20.10.2011 Notice of Results
01.11.2011 Blocklisting Interim Review
04.11.2011 Holding in Company
14.11.2011 Director/PDMR Shareholding
17.11.2011 Disposal
22.11.2011 Holdings in Company
29.11.2011 Half Yearly Report
13.11.2011 Director/PDMR Shareholding
29.12.2011 Total voting rights
17.01.2012 Director/PDMR Shareholding
31.01.2012 Total voting rights
01.02.2012 Notice of IMS
16.02.2012 Directorate change
20.02.2012 Holdings in Company
28.02.2012 Acquisition
29.02.2012 Total voting rights
23.03.2012 Director/PDMR Shareholding
29.03.2012 Sale of Emerson's Green
02.04.2012 Total voting rights
03.04.2012 Refinancing
30.04.2012 Blocklisting interim Review
04.05.2012 Director/PDMR Shareholding
14.05.2012 Notice of Preliminary Results
15.05.2012 Director/PDMR Shareholding
23.05.2012 Refinancing
24.05.2012 Board changes
Final results
30.05.2012 Holdings in Company
31.05.2012 Holdings in Company
06.06.2012 Holdings in Company
12.06.2012 Holdings in Company
18.06.2012 Holdings in Company
19.06.2012 Directors/PDMR Shareholding
20.06.2012 Holdings in Company
25.06.2012 Annual Financial Report
Director/PDMR Shareholding
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
30.05.2012 Director appointment
28.05.2012 Director termination
16.03.2012 Annual return
16.03.2012 Statement of capital
27.02.2012 Director termination
19.09.2011 Annual accounts
Documents lodged with National Storage Mechanism
25.06.2012 Notice of Annual General Meeting
25.06.2012 Annual Report