Annual Information Update

RNS Number : 8836K
Guinness Peat Group PLC
27 April 2010
 



GUINNESS PEAT GROUP plc

 

 

 

In accordance with Prospectus Rule 5.2, Guinness Peat Group plc ("GPG") sets out below a brief description of information which has been published or made available to the public by GPG during the twelve month period to 27 April 2010.  This information was provided at a specific date and some of it may now be out of date or have been superseded by subsequent announcements.

 

GPG's shares are listed on three stock exchanges, so announcements are made via a Regulatory Information Service to the London Stock Exchange or the local equivalent in New Zealand and Australia.  The text of these announcements can usually be found on GPG's website at www.gpgplc.com. UK announcements can also be found on the website of the London Stock Exchange ("LSE") at www.londonstockexchange.com.  Similarly, announcements on the New Zealand Stock Exchange ("NZX") and Australian Securities Exchange ("ASX") can be found on www.nzx.com and www.asx.com.au respectively.

 

In addition, during the twelve month period to 27 April 2010, GPG has submitted filings to Companies House in the UK of its Annual Return, its Annual Report & Accounts for the year to 31 December 2009, several allotments of shares and the special resolutions passed at the 2009 Annual General Meeting.  Copies of these documents can be found on the Companies House website at www.companieshouse.gov.uk or (for subscribers only) through Companies House Direct at www.direct.companieshouse.gov.uk.  GPG's Annual Reports and Interim Reports can be downloaded from its website at www.gpgplc.com.

 

 

 

Enquiries:          Chris Healy

                        Company Secretary

                        Tel: 00 44 20 7484 3370

 

Date:                27 April 2010

 

 



 

Guinness Peat Group plc

 

Annual Information Update 2009/2010

No

Topic

Date of  filing

Date of Publication

(if different)

Location



LSE

NZX

ASX

NZX

ASX

 

1

Annual Information Update

28 Apr 2009

28 Apr 2009

28 Apr 2009

29 Apr 2009

29 Apr 2009

On Company Website

2

Form 604 re Ellect Holdings



5 May 2009



On Company Website

3

Appendix 3B - Advance Notice re Listing of Shares re Capitalisation Issue



13 May 2009



On Company Website

4

Market Update

15 May 2009

15 May 2009

15 May 2009



On Company Website

5

Interim Management Statement

15 May 2009





On Company Website

6

Issue of shares pursuant to Scrip Dividend Alternative

15 May 2009

15 May 2009

15 May 2009

18 May 2009

18 May 2009

On Company Website

7

Change of Directors' Interests following scrip dividend alternative

18 May 2009

18 May 2009

18 May 2009

19 May 2009

19 May 2009

On Company Website

8

Appendix 3B re scrip dividend alternative



18 May 2009



On Company Website

9

Appendix 3Y (x4) re Change of Directors' Interests



19 May 2009



On Company Website

10

Proxy Votes at the forthcoming AGM held by Chairman

21 May 2009





On Company Website

11

Result of AGM

22 May 2009

22 May 2009

22 May 2009

25 May 2009

25 May 2009

On Company Website

12

Major Shareholder of GPG shares

26 May 2009

26 May 2009

26 May 2009

27 May 2009

27 May 2009

On Company Website

13

Appointment of New Director

28 May 2009

28 May 2009

28 May 2009

29 May 2009

29 May 2009

On Company Website

14

Total Voting Rights

29 May 2009

29 May 2009

29 May 2009

2 Jun 2009

I Jun 2009

On Company Website

15

Form 604 - re MMC Contrarian



27 May 2009



On Company Website

16

Appendix 3X - Initial Director's Shareholding



1 Jun 2009



On Company Website

17

Form 603 - re Babcock & Brown Power



2 Jun 2009



On Company Website

18

Form TR-1 - re Chrysalis

4 Jun 2009





On Company Website

19

Issue of Shares on Capitalisation Issue

5 Jun 2009

5 Jun 2009

5 Jun 2009

8 Jun 2009

 

9 Jun 2009

On Company Website

20

Changes in Directors' Interests following Capitalisation Issue

8 June 2009

8 June 2009

8 June 2009

9 Jun 2009

9 Jun 2009

On Company Website

21

Appendix 3Y (x4) - Changes to Directors' shareholdings re Capitalisation Issue



9 Jun 2009



Duplicates No. 20

22

Form 604 re eServglobal



17 Jun 2009



On Company Website

23

Form 604 re eServglobal



22 Jun 2009



On Company Website

24

Appendix 3Y re Change in Director's Interest


 

23 Jun 2009



On Company Website

25

Change in Director's Interest

23 Jun 2009

23 Jun 2009

23 Jun 2009

24 Jun 2009

24 Jun 2009

On Company Website

26

Form 604 re MMC Contrarian



23 Jun 2009



On Company Website

27

Changes of Director's interests



24 Jun 2009



On Company website

28

Appendix 3Y re Change in Director's Interest



24 Jun 2009



Duplicates No. 27

29

Form 604 re Tandou



30 Jun 1009



On Company Website

30

Total Voting Rights

30 Jun 2009

30 Jun 2009

30 Jun 2009

1 Jul 2009

1 Jul 2009

On Company Website

31

Appendix 3B (x2) re Exercises of Share Options



7 Jul 2009



On Company Website

32

Form 603 re Ridley Corporation



6 Aug 2009



On Company Website

33

Market Update

14 Aug 2009

14 Aug 2009

14 Aug 2009



On Company Website

34

Form 604 re MMC Contrarian



20 Aug 2009



On Company Website

35

Half Year Results

28 Aug 2009

28 Aug 2009

28 Aug 2009

31 Aug 2009

31 Aug 2009

On Company Website

36

Change in Directors' Interests

1 Sep 2009

1 Sep 2009

1 Sep 2009

2 Sep 2009

2 Sep 2009

On Company Website

37

Appendix 3Y (x2) re Changes in Directors' Interests



3 Sep 2009



On Company Website

38

Appendix 3B re Exercises of Share Options



3 Sep 2009



On Company Website

39

New CEO at Coats plc

2 Sep 2009

2 Sep 2009

2 Sep 2009

4 Sep 2009

4 Sep 2009

On Company Website

40

Appendix 3Y (x2) - Charge of Director's Interests



2 Sep 2009



Duplicates No. 36

41

Form 604 re MMC Contrarian



8 Sep 2009



On Company Website

42

MMC Contrarian's Bidder's Statement



8 Sep 2009



On Company Website

43

Broker's Announcement re MMC Contrarian's Bidder's Statement



8 Sep 2009



On Company Website

44

On Market Takeover Bid by GPG subsidiary - Ecurb Australia Pty Ltd



8 Sep 2009



On Company Website

45

Form 604 re eServglobal



9 Sep 2009



On Company Website

46

Small Shareholder Dealing Service available for limited period

11 Sep 2009

11 Sep 2009

11 Sep 2009


14 Sep 2009

On Company Website

47

Change in Directors' Interests

17 Sep 2009

17 Sep 2009

17 Sep 2009

18 Sep 2009


On Company Website

48

Change of Directors' Interests following sales of GPG shares

17 Sep 2009

17 Sep 2009

17 Sep 2009

18 Sep 2009

18 Sep 2009

On Company Website

49

Appendix 3Y (x2) re Changes in Directors' Interests



18 Sep 2009



Duplicates No. 48

50

Proposed takeover offer for shares in Tandou



18 Sep 2009



On Company Website

51

Confirmation of Despatch of MMC Contrarian Bidder's Statement



18 Sep 2009



On Company Website

52

Form 604 re Tandou



21 Sep 2009



On Company Website

53

Proposed takeover offer for shares in Tandou



25 Sep 2009



On Company Website

54

Interim Report available at the Document Viewing Facility

30 Sep 2009





On Company Website

55

Appointment of Company Secretary

1 Oct 2009

1 Oct 2009

1 Oct 2009

2 Oct 2009

2 Oct 2009

On Company Website

56

Holdings in Company - Ashley House PLC

5 Oct 2009






57

Proportional Offer Document for Tandou shares despatched



6 Oct 2009



On Company Website

58

Form 604 re MMC Contrarian



8 Oct 2009



On Company Website

59

GPG increases offer for MMC Contrarian

16 Oct 2009

16 Oct 2009

16 Oct 2009



On Company Website

60

Major Holding in GPG Shares

16 Oct 2009

16 Oct 2009

16 Oct 2009

19 Oct 2009

19 Oct 2009

On Company Website

61

Form TR-1 re Chrysalis

21 Oct 2009





On Company Website

62

Form 604 re MMC Contrarian (x2)



19 Oct 2009



On Company Website

63

Form 604 re Capral



19 Oct 2009



On Company Website

64

Form 604 re MMC Contrarian



20 Oct 2009



On Company Website

65

Form 604 re MMC Contrarian



21 Oct 2009



On Company Website

66

Increased holding in MMC Contrarian and end of offer period



22 Oct 2009



On Company Website

67

Form 604 re MMC Contrarian



23 Oct 2009



On Company Website

68

GPG acquires majority control in MMC Contrarian



26 Oct 2009



On Company Website

69

Form 604 re MMC Contrarian



26 Oct 2009



On Company Website

70

Form 604 re MMC Contrarian



29 Oct 2009



On Company Website

71

Form 604 re MMC Contrarian



30 Oct 2009



On Company Website

72

Variation of Takeover Bid for Tandou

29 Oct 2009

29 Oct 2009

29 Oct 2009



On Company Website

73

Form 604 re MMC Contrarian



29 Oct 2009



On Company Website

74

Form 604 re MMC Contrarian



30 Oct 2009



On Company Website

75

Total Voting Rights

30 Oct 2009

30 Oct 2009

30 Oct 2009

2 Nov 2009

2 Nov 2009

On Company Website

76

Form 604 re MMC Contrarian



2 Nov 2009



On Company Website

77

Form 604 re Capral



2 Nov 2009



On Company Website

78

Form 604 re MMC Contrarian



3 Nov 2009



On Company Website

79

Form 604 re MMC Contrarian



4 Nov 2009



On Company Website

80

Form 604 re MMC Contrarian



5 Nov 2009



On Company Website

81

Form 604 re MMC Contrarian



6 Nov 2009



On Company Website

82

End of Offer Period re MMC Contrarian



9 Nov 2009



On Company Website

83

Form 604 re Capral



12 Nov 2009



On Company Website

84

Interim Management Statement

12 Nov 2009

12 Nov 2009

12 Nov 2009

13 Nov 2009

13 Nov 2009

On Company Website

85

Form 604 re Canberra Investment Corporation



16 Nov 2009



On Company Website

86

Form 604 re MMC Contrarian



19 Nov 2009



On Company Website

87

Change of Director's Interests following sale of GPG shares

19 Nov 2009

19 Nov 2009

19 Nov 2009

20 Nov 2009

20 Nov 2009

On Company Website

88

Appendix 3Y re Change in Director's interests



20 Nov 2009



On Company Website

89

Major Holding in GPG Shares

20 Nov 2009

20 Nov 2009

20 Nov 2009

23 Nov 2009

23 Nov 2009

On Company Website

90

Form 604 re Capral



23 Nov 2009



On Company Website

91

Tandou Offer extended



27 Nov 2009



On Company Website

92

Form 604 re Ridley Corporation



27 Nov 2009



On Company Website

93

Holdings in company: Nationwide Accident Repair Services PLC

30 Nov 2009






94

Form 604 re Ridley Corporation Ltd



3 Dec 2009



On Company Website

95

Form 604 re Metals X Ltd



4 Dec 2009



On Company Website

96

Holdings in company: Inspired Gaming Group plc

7 Dec 2009






97

Change to basis of ASX quotation of GPG shares

16 Dec 2009


16 Dec 2009


17 Dec 2009

On Company Website

98

Appendix 3B re CDIs



18 Dec 2009



On Company Website

99

Holdings in company: Dawson International plc

30 Dec 2009






100

Appendix 3B re CDIs



5 Jan 2010



On Company Website

101

Form 604 re NSX Ltd



6 Jan 2010



On Company Website

102

Appendix 3B re CDIs - Corrected figure at 31.12.09



14 Jan 2010



On Company Website

103

Tandou - Final extension of Offer

15 Jan 2010

15 Jan 2010

15 Jan 2010



On Company Website

104

Change of Share Registrar



29 Jan 2010



On Company Website

105

Appendix 3B re Movement in CDIs - Jan 2010



2 Feb 2010



On Company Website

106

GPG plc Status of condition announcement - Tandou offer

5 Feb 2010

5 Feb 2010

5 Feb 2010



On Company Website

107

Holdings in company: Chrysalis PLC

9 Feb 2010






108

Bidder's Statement - full offer for Tandou

15 Feb 2010

15 Feb 2010

15 Feb 2010

16 Feb 2010


On Company Website

109

Form 604 re Tandou Ltd:



16 Feb 2010



On Company Website

110

Notice of end of Tandou Proportional Offer Period LR 3.3



16 Feb 2010



On Company Website

111

S650 Notice re Tandou Offer



16 Feb 2010



On Company Website

112

Holdings in company: Chrysalis PLC

17 Feb 2010






113

Holdings in company: Chrysalis PLC

19 Feb 2010






114

Notice of Register date for Tandou Bid



22 Feb 2010



On Company Website

115

GPG plc: Preliminary Results for year end 31 Dec 2009

26 Feb 2010

26 Feb 2010

26 Feb 2010

1 Mar 2010

1 Mar 2010

On Company Website

116

Coats Group Preliminary Results for year end 31 Dec 2009

26 Feb 2010

26 Feb 2010

26 Feb 2010

1 Mar 2010

1 Mar 2010

On Company Website

117

Change of Registrar in Australia

1Mar 2010

1 Mar 2010

1 Mar 2010



On Company Website

118

Appendix 3B: GPG plc - CDIs 26 Feb 2010



1 Mar 2010



On Company Website

119

Despatch of Bidder's Statement GPG for Tandou Ltd



2 Mar 2010



On Company Website

120

GPG plc: Rule 8.3 AH Medical Properties plc

4 Mar 2010






121

Tower Australia & Dai-ichi Life



5 Mar 2010



On Company Website

122

Form 603: Becoming a Substantial Holder: PAG



5 Mar 2010



On Company Website

123

Form 604: Change in Substantial Holding - Alinta Energy Group



8 Mar 2010


9 Mar 2010

On Company Website

124

GPG plc:  Rule 8.3 AH Medical Properties plc

12 Mar 2010






125

Coats Group: 2009 Financial Results - Presentation

15 Mar 2010

15 Mar 2010

15 Mar 2010



On Company Website

126

GPG plc: Rule 8.3 AH Medical Properties plc

18 Mar 2010






127

GPG plc Annual Report to Shareholders

25 Mar 2010

25 Mar 2010

25 Mar 2010

26 Mar 2010

26 Mar 2010

On Company Website

128

GPG plc Dissemination Announcement - Annual Report & Accounts 2009

25 Mar 2010





On Company Website

129

GPG plc Circular re Stock Events

25 Mar 2010

25 Mar 2010

25 Mar 2010

26 Mar 2010

26 Mar 2010

On Company Website

130

Acquisition of MBF Life & ClearView & Capital Raising



26 Mar 2010



On Company Website

131

MMC Contrarian Investor Presentation



26 Mar 2010



On Company Website

132

GPG plc - Tandou extension of Offer Period

31 Mar 2010

29 Mar 2010

29 Mar 2010

30 Mar 2010

29 Mar 2010

On Company Website

133

Appendix 3B: New issue - CDIs



31 Mar 2010



On Company Website

134

Total Voting Rights

31 Mar 2010

31 Mar 2010

31 Mar 2010

1 Apr 2010

1 Apr 2010

On Company Website

135

Appendix 3B: Movement in CDIs March 2010



1 Apr 2010



On Company Website

136

Form 604 re PrimeAg Ltd - Change in substantial holding



9 Apr 2010



On Company Website

137

Form 604 re PrimeAg Ltd -  Amended Notice of change of interests of substantial holder



12 Apr 2010



On Company Website

138

Shareholder letter notifying dispatch of year end documents



19 Apr 2010



On Company Website

139

GPG plc AGM Proxy



19 Apr 2010



On Company Website

 

 

 


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