Annual Information Update

RNS Number : 6922R

Workspace Group PLC

26 August 2010

 

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 via RNS

Date                                  Regulatory Headline

18 August 2010                 Holding(s) in Company

6 August 2010                   Director/PDMR Shareholding

4 August 2010                   Additional Listing

2 August 2010                   Holding(s) in Company

27 July 2010                      Result of AGM

27 July 2010                      AGM and IMS

22 July 2010                      Director/PDMR Shareholding

7 July 2010                        Director/PDMR Shareholding

6 July 2010                        Analyst Presentations

2 July 2010                        Director/PDMR Shareholding

1 July 2010                        Debt Refinancing

25 June 2010                    Annual Financial Report

7 June 2010                      Final Results

4 June 2010                      Directorate change

25 May 2010                      Holding(s) in Company

20 May 2010                      Notice of Results

13 May 2010                      Holding(s) in Company

1 April 2010                       Company Secretary change

1 April 2010                       Total Voting Rights

25 March 2010                  Director/PDMR Shareholding

19 March 2010                  Blocklisting Interim Review

4 February 2010                Holding(s) in Company

3 February 2010                Interim Management Statement

2 February 2010                Holding(s) in Company

18 January 2010               Holding(s) in Company

6 January 2010                 Total Voting Rights - Replacement

5 January 2010                 Total Voting Rights

17 December 2009           Additional Listing

14 December 2009           Holding(s) in Company

11 December 2009           Director/PDMR Shareholding

10 December 2009           Director/PDMR Shareholding

8 December 2009             Acquisitions

16 November 2009           Holding(s) in Company

22 October 2009               Holding(s) in Company

10 September 2009          Holding(s) in Company

10 September 2009          Update on Workspace Glebe

24 August 2009                 Holding(s) in Company

7 August 2009                   Holding(s) in Company

28 July 2009                      Result of AGM

28 July 2009                      AGM Statement

28 July 2009                      Interim Management Statement

15 July 2009                      Second Price Monitoring Extension

15 July 2009                      Price Monitoring Extension

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                         Brief Description of Documents

4 August 2010          AA                 Group of Companies Accounts made up to 31 March 2010

3 August 2010          RES             Authorised allotment of Shares and Debentures

3 August 2010          RES             Alteration to Memorandum and Articles

28 July 2010             TM01            Appointment terminated

14 July 2010             MG01            Particulars of mortgage or charge

12 July 2010             MG02            Declaration of satisfaction in full or in part of a mortgage or charge

9 June 2010             AP01            Director appointed

3.      Documents sent to Shareholders

Date                         Brief Description of Documents

25 June 2010           Notice of Annual General Meeting and Forms of Proxy and letter from Chairman

25 June 2010           Annual Report and Accounts 2010

25 June 2010           Scrip Dividend Circular

16 November 2009 Half Yearly Report for period up to 30 September 2009

28 June 2009           Notice of Annual General Meeting

28 June 2009           Annual Report and Accounts 2009

4.      Documents filed with Financial Services Authority Document Viewing Facility and can be  viewed at:

UK Listing Authority, Financial Services, 25 The Colonade, Canary Wharf, London, E14 5HS

Date                         Brief Description of Documents

27 July 2010             Resolutions passed as Special Business at AGM 2010

27 July 2010             Articles of Association

25 June 2010           Notice of Annual General Meeting

25 June 2010           Annual Report and Accounts 2010

25 June 2010           Scrip Dividend Circular

16 November 2009  Half Yearly Report for period up to 30 September 2009

28 July 2009             Resolution passed as Special Business at AGM 2009

28 June 2009           Notice of Annual General Meeting

28 June 2009           Annual Report and Accounts 2009

Copies of the Annual Report for 2010, Half Yearly Financial Report for 2009 and the Annual General Meeting can be found on the Workspace Group website at www.workspacegroup.co.uk.

Carmelina Carfora

Company Secretary

 

END

 

 

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