Annual Information Update

RNS Number : 3177T

Great Portland Estates PLC

03 June 2009

 

Annual Information Update

 

In accordance with Prospectus Rule 5.2.1R, Great Portland Estates plc (‘the Company’) announces that the information below has been published or made available to the public over the previous 12 months in accordance with laws and rules dealing with regulation of securities, issues of securities and securities markets.

 

In accordance with Article 27(3) of the Prospectus Disclosure Regulation 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the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

 

Details of all regulatory announcements for the Company can be found on the London Stock Exchange website at www.londonstockexchange.com.

 

1.         Announcements made via the Regulatory Information Service

 

11 June 2008	Annual Information update
11 June 2008	Director/PDMR Shareholding
16 June 2008	Sale of Regent Street block
19 June 2008	Holding(s) in Company
20 June 2008	Holding(s) in Company
25 June 2008	Holding(s) in Company
26 June 2008	Notice of Interim Management
03 July 2008	AGM Statement
09 July 2008	Holding(s) in Company
22 July 2008	First quarter valuation & business update
22 July 2008	Holding(s) in Company
11 September 2008	Holding(s) in Company
17 September 2008	Great Portland sells 180 Great Portland Street
17 September 2008	Director/PDMR Shareholding
22 September 2008	Holding(s) in Company
23 September 2008	Holding(s) in Company
23 September 2008	Holding(s) in Company
29 September 2008	Directorate change
03 October 2008	Holding(s) in Company
03 October 2008	Holding(s) in Company
03 October 2008	Holding(s) in Company
06 October 2008	Notice of Results
09 October 2008	Holding(s) in Company
10 October 2008	Holding(s) in Company
20 October 2008	Holding(s) in Company
21 October 2008	Holding(s) in Company
22 October 2008	Holding(s) in Company
23 October 2008	Holding(s) in Company
05 November 2008	Holding(s) in Company
13 November 2008	Interim Results
20 November 2008	Holding(s) in Company
25 November 2008	Director/PDMR Shareholding
11 December 2008	Holding(s) in Company
11 December 2008	Holding(s) in Company
05 January 2009	Holding(s) in Company
07 January 2009	Notice of Interim Management Statement
12 January 2009	Holding(s) in Company
22 January 2009	Third quarter valuation and business update
26 January 2009	Holding(s) in Company
03 February 2009	West End letting
04 February 2009	Holding(s) in Company
25 March 2009	Holding(s) in Company
07 April 2009	Holding(s) in Company
08 April 2009	Holding(s) in Company
29 April 2009	Holding(s) in Company
29 April 2009	Notice of Results
30 April 2009	Holding(s) in Company
1 May 2009	Holding(s) in Company
5 May 2009	Holding(s) in Company
6 May 2009	Holding(s) in Company
12 May 2009	Director/PDMR Shareholding
14 May 2009	Holding(s) in Company
18 May 2009	Response to Press Speculation
19 May 2009	Proposed Righs Issue
19 May 2009	Final Results
19 May 2009	Disposal
19 May 2009	Documents lodged with the FSA
20 May 2009	Disclosure of Short Position
20 May 2009	Further re Proposed Rights Issue
20 May 2009	Termination of Interest Rate Derivatives
27 May 2009	Holding(s) in Company
29 May 2009	Director/PDMR Shareholding
1 June 2009	Holding(s) in Company
01 June 2009	Disclosure of Short Position
01 June 2009	Annual Financial Report
03 June 2009	Director/PDMR Shareholding

 

2.             Documents filed at Companies House

 

The documents listed below were filed with the Registrar of Companies and copies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, telephone [phone], e-mail: [e-mail] or, through Companies House Direct at www.direct.companieshouse.gov.uk.

 

03 April 2009	288b	Terminating appointment of Director
21 October 2008	AA	Annual Report & Accounts to March 08
03 October 2008	288a	Director Appointed
10 September 2008	363	Annual Return
14 July 2008	RES10	AGM – Special Resolutions

 

3.             Documents published or sent to shareholders or filed with the UK Listing Authority document viewing.

 

29 May 2009	Annual Report and Accounts for 2009
19 May 2009	Proposed 8 for 11 rights issue
03 November 2008	Half year results announcement

 

4.             Announcements made via Company website

 

03 July 2008

AGM Proxy Votes

 

A copy of this Annual Information Update (which also appears on the Company website, www.gpe.co.uk), and all the documents referred to in it, can be obtained from the Company’s Registered Office at 33 Cavendish Square, London W1G 0PW.

 

 

 

 

Desna Martin

Company Secretary

Great Portland Estates plc

33 Cavendish Square

London W1G 0PW



 

END

 

 

AIUZXLFBKQBEBBQ