Annual Information Update

RNS Number : 9775J

Workspace Group PLC

14 August 2012

 



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

1 August 2012                  Total Voting Rights

31 July 2012                     Director/PDMR Shareholding

26 July 2012                     Results of AGM

26 July 2012                     Interim Management Statement

26 June 2012                    Director/PDMR Shareholding

26 June 2012                    Total Voting Rights

25 June 2012                    Director/PDMR Shareholding

12 June 2012                    Final Results

23 May 2012                     Directorate Change

21 May 2012                     Notice of Results

15 May 2012                     Holding(s) in Company

20 April 2012                    Holding(s) in Company

23 March 2012                 Blocklisting Application

6 February 2012               Directorate Change

6 February 2012               Interim Management Statement

1 February 2012               Second Price Monitoring Extension

1 February 2012               Price Monitoring Extension

25 November 2011           Redevelopment Scheme

14 November 2011           Half Yearly Report

21 October 2011               Notice of Results

18 August 2011                 Annual Information Update

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

30 July 2012             RES10       Authorised Allotment of Shares and Debentures

30 July 2012             RES13       Re Gen Meeting other than AGM called not less than 14 days notice 26 July  2012

30 July 2012             RES09       Authority - Purchase Shares other than from Capital

30 July 2012             RES11       Disapplication of Pre-emption Rights

13 July 2012             SH01          12/06/12 Statement of Capital GBP 144375257

7 June 2012              AP01          Director Appointed Dr Maria Victoria Moloney

2 April 2012              TM01          Appointment Terminated, Director Harry Platt

14 October 2011       AR01          16/09/11 Full List

9 September 2011    SH01          03/08/11 Statement of Capital GBP 144091418.00

2 September 2011    SH02          Consolidation 08/08/11

3.      Documents sent to Shareholders

Date                         Brief Description of Documents

22 June 2012           Annual Report and Accounts 2012

22 June 2012           Circular and Notice of Annual General Meeting

22 June 2012           Form of Proxy for Annual General Meeting

22 June 2012           Letter from Chairman accompanying Annual Report and Accounts 2012

14 November 2011  Half Year Report for period up to 30 September 2011

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

13 August 2012         Circular and Notice of AGM

9 August 2012           Proxy Card for AGM 2012

06 August 2012         AGM Resolutions

26 July 2012              Interim Management Statement

31 March 2012          Annual Report and Accounts 2012

6 February 2012        Interim Management Statement

31 December 2011    Interim Management Statement

14 November 2011    Half Yearly Report for period up to 30 September 2011

Copies of the Annual Report for 2012, Half Yearly Financial Report for 2011 and the Annual General Meeting can be found on the Workspace Group website at www.workspacegroupplc.co.uk.

Carmelina Carfora

Company Secretary

 

END

 

 

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