Slough Estates plc
Annual Information Update
In accordance with Prospectus Rule 5.2, Slough Estates plc announces that the
following regulatory announcements and statutory filings have been made via the
Regulatory News Service and/or filed at Companies House, as applicable, between
20 April 2006 and 22 March 2007.
The information referred to in this update was up to date at the time the
information was published but some information may now be out of date.
The announcements listed below have been published via a Regulatory Information
Service and can be found on www.londonstockeschange.com.
APRIL
21/04/06 Additional Listing
21/04/06 Result of Conversion of Prefs
24/04/06 Acquisition
26/04/06 Annual Information Update
MAY
08/05/06 Holdings in Company
11/05/06 Director/PDMR Shareholding
11/05/06 Holdings in Company
11/05/06 Director/PDMR Shareholding
12/05/06 Circ re Compulsory Conversion
15/05/06 Director/PDMR Shareholding
16/05/06 AGM Statement
16/05/06 AGM Statement - Proxy Votes
18/05/06 Director/PDMR Shareholding
18/05/06 Director/PDMR Shareholding
18/05/06 Holdings in Company
19/05/06 Directorate Change
25/05/06 Director/PDMR Shareholding
25/05/06 Director/PDMR Shareholding
25/05/06 Director/PDMR Shareholding
25/05/06 Director/PDMR Shareholding
25/05/06 Transaction in own shares
JUNE
02/06/06 Directorate Change
02/06/06 Transaction in own shares
07/06/06 Director/PDMR Shareholding
14/06/06 Director/PDMR Shareholding
15/06/06 New tenant on Slough Trading Estate
15/06/06 Director/PDMR Shareholding
15/06/06 Director/PDMR Shareholding
19/06/06 Transaction in own shares
19/06/06 New lease
19/06/06 New leases
20/06/06 Director/PDMR Shareholding
20/06/06 Director/PDMR Shareholding
22/06/06 Director/PDMR Shareholding
27/06/06 Director Declaration
29/06/06 Director/PDMR Shareholding
JULY
07/07/06 Slough Estates delivers another million sq ft in Europe
13/07/06 Blocklisting Interim Review
13/07/06 Blocklisting Interim Review
13/07/06 Blocklisting Interim Review
13/07/06 Blocklisting Interim Review
13/07/06 Blocklisting Interim Review
13/07/06 Blocklisting Interim Review
17/07/06 Disposal
AUGUST
01/08/06 Disposal
23/06/06 Interim Results
24/06/06 Director/PDMR Shareholding
SEPTEMBER
05/09/06 Director/PDMR Shareholding
05/09/06 Director/PDMR Shareholding
12/09/06 Director/PDMR Shareholding
18/09/06 Directorate Change
21/09/06 Slough Estates announces 66,000 sq ft biotech letting
OCTOBER
02/10/06 Director PDMR Shareholding
02/10/06 Director/PDMR Shareholding
17/10/06 Director/PDMR Shareholding
17/10/06 Director/PDMR Shareholding
20/10/06 Acquisition(s)
23/10/06 Director/PDMR Shareholding
23/10/06 Director/PDMR Shareholding
31/10/06 Acquisition(s)
NOVEMBER
06/11/06 Holding(s) in a Company
07/11/06 Director/PDMR Shareholding
09/11/06 Acquisition/Disposal
09/11/06 European Sale and Leaseback Agreement with Antalis
16/11/06 Trading Statement
17/11/06 Director/PDMR Shareholding
17/11/06 Director/PDMR Shareholding
17/11/06 Director/PDMR Shareholding
20/11/06 Director/PDMR Shareholding
20/11/06 Notice of EGM
21/11/06 Director/PRMR Shareholding
21/11/06 Director/PDMR Shareholding
21/11/06 Director/PDMR Shareholding
29/11/06 Director/PDMR Shareholding
DECEMBER
14/12/06 EGM Statement
15/12/06 Directorate Change
20/12/06 Director/PDMR Shareholding
21/12/06 Update
21/12/06 Director/PDMR Shareholding
29/12/06 Total Voting Rights
JANUARY
03/01/07 Director/PDMR Shareholding
10/01/07 Blocklisting - Interim Review
10/01/07 Blocklisting - Interim Review
10/01/07 Blocklisting - Interim Review
10/01/07 Blocklisting - Interim Review
10/01/07 Blocklisting - Interim review
10/01/07 Blocklisting - Interim Review
15/01/07 Acquisition(s)
19/01/07 Total Voting Rights
19/01/07 Sale of Centennial Business Park
FEBRUARY
12/02/07 Notice of Results
16/02/07 Holding(s) in Company
22/02/07 Disposal
26/02/07 Holding(s) in Company
MARCH
08/03/07 Final results
The documents listed below were filed with Companies House. Copies of these
documents can be obtained from Companies House or through Companies House
Direct at www.direct.companieshouse.gov.uk.
APRIL
MAY
12/05/06 Return of Allotments - Form 88(2)
17/05/06 Return of Allotments - Form 88(2)
17/05/06 Return of Allotments - Form 88(2)
19/05/06 Directors change of particulars - Form 288c
19/05/06 Director Resigned - Form 288b
23/05/06 Group of Companies Accounts
JUNE
01/06/06 Resolution re conferring authority
05/06/06 Resolution re 10% shares at 25p each
07/06/06 Return of Allotments - Form 88(2)
09/06/06 Return of Allotments - Form 88(2)
16/06/06 Return of Allotments - Form 88(2)
23/06/06 Return of Allotments - Form 88(2)
28/06/06 Notice of assignment of name or new name to shares - Form 128(4)
JULY
11/07/06 Annual Return - Form 363a
11/07/06 Return of Allotments - Form 88(2)
12/07/06 Director Appointed - Form 288a
17/07/06 Return of Allotments - Form 88(2) times 14
19/07/06 Return of Allotments - Form 88(2)
25/07/06 Return of Allotments - Form 88(2)
AUGUST
16/08/06 Return of Allotments - Form 88(2)
31/08/06 Return of Allotments - Form 88(2) times 3
SEPTEMBER
08/09/06 Return of Allotments - Form 88(2)
15/09/06 Declaration of Satisfaction of Mortgage / Charge - Form 403(a)
26/09/06 Return of Allotments - Form 88(2)
OCTOBER
02/10/06 Return of Allotments - Form 88(2)
02/10/06 Director Resigned - Form 288b
10/10/06 Return of Allotments - Form 88(2)
26/10/06 Return of Allotments - Form 88(2) times 6
NOVEMBER
22/11/06 Return of Allotments - Form 88(2) times 7
23/11/06 Directors changes of particulars - Form 288c
DECEMBER
22/12/06 Memorandum and Articles of Association
22/12/06 Resolution to alter Articles of Association
JANUARY
11/01/07 Director Appointed - Form 288a
25/01/07 Director Appointed - Form 288a
FEBRUARY
01/02/07 Director Resigned - Form 288b
23/02/07 Return of Allotments - Form 88(2) times 8
MARCH
20/03/07 Return of allotments - Form 88(2)
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