Annual Information Update

RNS Number : 6393M

Workspace Group PLC

18 August 2011

 



WORKSPACE GROUP PLC ("the Company")

In accordance with Prospectus Rule 5.2, the following summarises the information which has been made available to the public by the Company over the last 12 months.

1.       Regulatory Announcements made available via RNS

The text of announcements below can be viewed on the company's website

Date 8 August 2011 4 August 2011 3 August 2011 1 August 2011 29 July 2011	Regulatory Headline Share Consolidation and Total voting Rights Director/PDMR Additional Listing Holding(s) in Company Director/PDMR
28 July 2011	Result of AGM
28 July 2011	Retirement of Chairman
27 July 2011	Result of Rump Placing
27 July 2011	Result of Rights Issue
21 July 2011	Director/PDMR Shareholding
14 July 2011	Director/PDMR Shareholding
12 July 2011	Dispatch of Prospectus and PALs
7 July 2011	Publication of Prospectus
7 July 2011	Interim Management Statement
7 July 2011	Announcement Rights Issue
24 June 2011	Notice of AGM
6 June 2011	Directorate Change
6 June 2011	Final Results
13 May 2011	Notice of Results
10 May 2011	Blocklisting Interim Review
1 April 2011	Holding(s) in Company
28 March 2011	Redevelopment of Wandsworth Business Village
15 March 2011	Holding(s) in Company
4 March 2011	Director/PDMR Shareholding
24 February 2011	Re Joint Venture
2 February 2011	Interim Management Statement
14 January 2011	Change of Adviser
15 December 2010	Director/PDMR shareholding
17 November 2010	National Storage Mechanism (NSM)
15 November 2010	Half Yearly Report
1 November 2010	Holding(s) in Company
1 November 2010	Holding(s) in Company
21 October 2010	Holding(s) in Company
21 October 2010	Notice of Results
18 October 2010	Holding(s) in Company
30 September 2010	Director/PDMR Shareholding
17 September 2010	Blocklisting Interim Review
16 September 2010	Holding(s) in Company
15 September 2010	Holding(s) in Company
31 August 2010	Total Voting Rights
26 August 2010	Annual Information Update

2.       Documents filed at Companies House

The information below can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ or via Companies House website at www.companieshouse.gov.uk.

Date 11 August 2011 4 August  2011 4 August 2011 4 August 2011 4 August 2011 4 August 2011	Brief Description of Documents TM01        Appointment terminated Anthony Hales AA             Group of Companies Accounts made                    up to 31/03/2011 RES 12    Varying Share Rights and Names RES 13    Company Business 28/07/2011 RES 09    Authority - Purchase of Shares other                  than from Capital    RES 10    Authorised Allotment of Shares and debentures
21 July 2011	AD01	Registered office changed on 21/07/2011 to Chester House 1-3 Brixton Road London SW9 6DE United Kingdom
20 July 2011	AD01	Registered office changed on 20/07/2011 from Magenta House 85 Whitechapel Road London E1 1DU
27 June 2011	MG01	Particulars of a mortgage or charge / Charge No: 38
10 June 2011	AP01	Director appointed Mr Daniel John Kitchen
10 June 2011	TM02	Appointment terminated, Secretary Daniel Kitchen
10 June 2011	AP03	Secretary appointed Mr Daniel John Kitchen
9 June 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the Company's property /whole /Charge No 35
9 June 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /Charge No 32
9 June 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the Company's property /both /Charge No 19
9 June 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the Company's property /whole /Charge No 12
9 June 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the Company's property /both /Charge No 23
9 June 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the Company's property /both /Charge No 22
8 November 2010	SH01	06/08/10 Statement of Capital GBP 115273133.8
25 October 2010	AR01	16/09/10 Bulk List
25 October 2010	LATEST SOC	25/10/10 Statement of Capital GBP 115273133.8
22 October 2010	CH01	Director's Change of Particulars / Mr Harry Platt / 19/10/2010
20 October 2010	CH01	Director's Change of Particulars / Bernard Anthony Cragg / 19/10/2010
19 October 2010	CH01	Director's Change of Particulars / Mr Antony John Hales / 19/10/2010
19 October 2010	CH01	Director's Change of Particulars / Mr Graham Colin Clemett / 19/10/2010
18 October 2010	CH01	Director's Change of Particulars / John Andrew Bywater / 18/10/2010

3.       Documents sent to Shareholders. 

All of the listed below were despatched to shareholders during the last 12 months.

Date	Brief Description of Documents
7 July 2011	Prospectus - 1 for 4 Rights Issue
24 June 2011	Annual Report and Accounts 2011
24 June 2011	Circular and Notice of Annual General meeting
24 June 2011	Form of Proxy for Annual General meeting
24 June 2011	Letter from Chairman accompanying Annual Report and Accounts 2011
24 June 2011	Deemed Consent Invitation for shareholders to select a preferred communication method
17 November 2010	Half year Report to 30 September 2011

4.       Documents filed with the Financial Services Authority and National storage Mechanism.

All of documents listed below were submitted to the Financial Services Authority or the National Storage Mechanism on or around the dates indicated and can be viewed at www.hemscott.com/msm.do.

Date	Brief Description of Documents
28 July 2011 7 July 2011	AGM Resolutions 1 for 4 Rights Issue
7 July 2011	Interim Management Statement
24 June 2011	Circular and Notice of Annual General Meeting
24 June 2011	Annual Report and Accounts 2011
2 February 2011	Interim Management Statement
17 November 2010	Half Year Report for period up to 30 September 2010

Copies of the Annual Report for 2011, Half Yearly Financial Report for 2010 and the Annual General Meeting document action can be found on the Workspace Group Plc website at www.workspacegroup.co.uk.

Copies of the documentation referred to above are also available from The Company Secretary, Workspace Group Plc, at the address outlined below.

Carmelina Carfora

Company Secretary

18 August 2011

Chester House

Kennington Park

1-3 Brixton Road

London

SW9 6DE

 

END

 

 

AIUDKFDBPBKDAFD