Annual Information Update

RNS Number : 0821L

Great Portland Estates PLC

26 July 2011

 



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the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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

08 June 2010	Annual Information Update
10 June 2010	Director/PDMR Shareholding
22 June 2010	GPE buys 35 Portman Square
01 July 2010	Notice of IMS
08 July 2010	AGM Statement
08 July 2010	Result of AGM
08 July 2010	Result of AGM
22 July 2010	Interim Management Statement
23 July 2010	Director/PDMR Shareholding
03 August 2010	Holding(s) in Company
03 August 2010	Director/PDMR Shareholding
01 September 2010	Holding(s) in Company
03 September 2010	Holding(s) in Company
09 September 2010	Holding(s) in Company
30 September 2010	Director/PDMR Shareholding
21 October 2010	Notice of Results
01 November 2010	Director/PDMR Shareholding
09 November 2010	Capco and GPE refocus Joint Venture
10 November 2010	Half year results
25 November 2010	Holding(s) in Company - Replacement
01 December 2010	Director/PDMR Shareholding
07 December 2010	Great Portland Estates buys 20 St James's Street
15 December 2010	Creation of West End Refurbishment Opportunity
23 December 2010	Holding(s) in Company
04 January 2011	Holding(s) in Company
04 January 2011	Director/PDMR Shareholding
06 January 2011	Notice of Interim Management Statement
20 January 2011	Directorate Change
27 January 2011	Third quarter valuation and business update
27 January 2011	GPE restructures Intesa Sanpaolo lease
01 February 2011	Director/PDMR Shareholding
21 February 2011	GPE property swap on Oxford Street, London W1
23 February 2011	Holding(s) in Company
02 March 2011	Director/PDMR Shareholding
01 April 2011	Director/PDMR Shareholding
06 April 2011	Notice of Results
04 May 2011	Holding(s) in Company
04 May 2011	Director/PDMR Shareholding
09 May 2011	Great Portland announces West End Pre-Letting
10 May 2011	Holding(s) in Company
13 May 2011	Holding(s) in Company
20 May 2011	Holding(s) in Company
24 May 2011	Final Results
24 May 2011	Committee approval for Hanover Square Masterplan
01 June 2011	Director/PDMR Shareholding
02 June 2011	Director/PDMR Shareholding
06 June 2011	Director/PDMR Shareholding
08 June 2011	Directorate Change
08 June 2011	Annual Financial Report
09 June 2011	Director/PDMR Shareholding
01 July 2011	Director/PDMR Shareholding
04 July 2011	Holding(s) in Company
05 July 2011	Notice of Interim Management Statement
07 July 2011	AGM Statement
07 July 2011	Result of AGM
07 July 2011	Result of AGM
21 July 2011	First Quarter Valuation and Business update21
21 July 2011	Great Capital Partnership sells £79.1m of assets
25 July 2011	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.

29/07/2010	CC04	Statement of Company Objects
29/07/2010	RES10	Resolutions passed at AGM on 08/07/2010
29/07/2010	RES01	Resolutions passed at AGM on 08/07/2010
29/07/2010	RES09	Resolutions passed at AGM on 08/07/2010
29/07/2010	RES11	Resolutions passed at AGM on 08/07/2010
02/08/2010	MG01	Particulars of a mortgage or charge/charge no. 9
31/08/2010	AR01	Annual Return
28/09/2010	AA	Group of companies accounts made up to 31/03/2010
20/07/2010	RES10	Resolutions passed at AGM on 07/07/2011
20/07/2010	RES09	Resolutions passed at AGM on 07/07/2011
20/07/2010	RES13	Resolutions passed at AGM on 07/07/2011
20/07/2011	TM01	Terminating appointment of Director
20/07/2011	CH01	Director's change of particulars
20/07/2011	CH01	Director's change of particulars

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

10 November 2010	Half year results announcement
08 June 2011	Annual Report and Accounts for 2011
08 July 2011	Results of AGM

4.             Announcements made via Company website

08 July 2010	AGM Proxy Votes
19 January 2011	Hanover Square Public Exhibition

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

 

 

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